The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Gareth Nigel Swain
Mr Gareth Nigel Swain
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 1
97, St. Georges Place, Cheltenham, Gloucestershire, GL50 3QB, England
Mr Gareth Nigel Swain
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 2 97, St. George's Place, Cheltenham, Gloucestershire, GL50 3QB, England
Swain, Gareth Nigel
British accountant born in February 1966Resident in England
Registered addresses and corresponding companiesSwain, Gareth Nigel
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 6 97, St. George's Place, Cheltenham, Gloucestershire, GL50 3QB, England
Swain, Gareth Nigel
British accountant born in February 1966Registered addresses and corresponding companiesSwain, Gareth Nigel
British chartered accountant born in February 1966Registered addresses and corresponding companies
IIF 10 1 Malvern Place, Bartestree, Herefordshire, HR1 4AU
Swain, Gareth Nigel
British Registered addresses and corresponding companiesSwain, Gareth Nigel
British accountantRegistered addresses and corresponding companies
IIF 14 1 Malvern Place, Bartestree, Herefordshire, HR1 4AU
Swain, Gareth
Registered addresses and corresponding companies
- 1 4 Napier House, Pittville Lawn, Cheltenham, GlosActive Corporate (2 parents)Equity (Company account)7,596 GBP2024-12-31Officer
2014-05-15 ~ nowIIF 3 - Director → ME - 2 97 St. George's Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)31,538 GBP2024-12-31Officer 2017-02-22 ~ nowIIF 5 - Director → ME 2009-10-20 ~ nowIIF 15 - Secretary → ME
- 3 97 St. George's Place, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)442,156 GBP2024-12-31Officer 2017-01-05 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 97 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,071,443 GBP2024-12-31Officer 2009-03-24 ~ nowIIF 4 - Director → ME 2017-03-01 ~ nowIIF 16 - Secretary → ME
- 1CREED FOODSERVICE LIMITED - 2010-01-08CREED NEWCO LIMITED - 2009-06-24 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer 2004-03-24 ~ 2008-09-01IIF 7 - Director → ME 2004-03-24 ~ 2008-09-01IIF 14 - Secretary → ME
- 2LINBAR DISCOUNT WAREHOUSE LIMITED - 1981-12-31CREED WHOLESALE CATERING SUPPLIES LIMITED - 2001-05-30CREED CATERING SUPPLIES LIMITED - 2010-01-08LINBAR FOOD STORES LIMITED - 1989-03-20 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (10 parents)Officer 2000-02-29 ~ 2008-09-01IIF 10 - Director → ME 2006-11-01 ~ 2008-09-01IIF 12 - Secretary → ME
- 3CREED PROPERTY HOLDINGS LIMITED - 2009-12-10 Brickhampton Court Golf Complex, Cheltenham Road East, Churchdown, Gloucestershire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2002-11-30 ~ 2008-09-01IIF 8 - Director → ME 2006-11-01 ~ 2008-09-01IIF 13 - Secretary → ME
- 4
CREED PROPERTY LIMITED
- nowCREED GOLF & LEISURE LIMITED - 2009-12-10 Brickhampton Court Golf Complex, Cheltenham Road East, Churchdown, Gloucestershire, EnglandActive Corporate (4 parents)Officer 2001-09-01 ~ 2008-09-01IIF 9 - Director → ME 2006-11-01 ~ 2008-09-01IIF 11 - Secretary → ME - 5 97 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,071,443 GBP2024-12-31Person with significant control 2018-11-13 ~ 2018-11-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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