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.
Swindells, Matthew Francis
Swindells, Matthew Francis
British business executive born in April 1989Resident in England
Registered addresses and corresponding companiesSwindells, Matthew Francis
British company director born in April 1989Resident in England
Registered addresses and corresponding companiesSwindells, Matthew Francis
British director born in April 1989Resident in England
Registered addresses and corresponding companiesSwindells, Matthew Francis
British managing director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 8
72, Moss Lane, C/o Cheshire Demolition Office, Macclesfield, SK11 7TT, United Kingdom
Swindells, Matthew Francis
British business executive born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cheshire Demo, Office, 72 Moss Lane, Macclesfield, Cheshire, SK11 7TT, United Kingdom
Swindells, Matthew Francis
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 72c, Moss Lane, Macclesfield, Cheshire East, SK11 7TT, United Kingdom
Swindells, Matthew Francis
British director groundworks born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41, Lord Street, Macclesfield, Cheshire, SK11 6SY, United Kingdom
Swindells, Matthew Francis
British property development born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15, Blythe Avenue, Congleton, Cheshire, CW12 4LQ, England
Mr Matthew Francis Swindells
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 13 72 C, Moss Lane, Cheshire Demolition Office, Macclesfield, Cheshire, SK11 7TT, United Kingdom
IIF 14 72, Moss Lane, C/o Cheshire Demolition Office, Macclesfield, SK11 7TT, United Kingdom
IIF 15 72c, Cheshire Demoli Office, Moss Lane, Macclesfield, Cheshire East, SK11 7TT, United Kingdom
IIF 16 72c, Moss Lane, C/o Cheshire Demolition Office, Macclesfield, Cheshire East, SK11 7TT, United Kingdom
IIF 17 Moss House Cottage, 72 Moss Lane, Macclesfield, SK11 7TT, United Kingdom
Mr Matthew Francis Swindells
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Francis Swindells
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Cheshire Demo, Office, 72 Moss Lane, Macclesfield, Cheshire, SK11 7TT, United Kingdom
- 1
CDE MOTORS LTD
- nowCDE PROPERTIES LIMITED - 2022-06-20 Moss House Cottage, 72 Moss Lane, Macclesfield, United KingdomCorporate (5 parents)Equity (Company account)-11,833 GBP2024-02-29Officer
2024-07-10 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 72c Moss Lane, Macclesfield, Cheshire, EnglandCorporate (3 parents)Officer 2024-08-02 ~ nowIIF 5 - director → ME
- 3 72c Moss Lane, Macclesfield, Cheshire, EnglandCorporate (4 parents)Equity (Company account)2,302,613 GBP2024-02-29Officer 2023-07-01 ~ nowIIF 2 - director → ME
- 4 Cheshire Demo Office, 72 Moss Lane, Macclesfield, Cheshire, United KingdomCorporate (4 parents)Officer 2025-01-24 ~ nowIIF 9 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 21 - Has significant influence or control → OE
- 5 72 C Moss Lane, Cheshire Demolition Office, Macclesfield, Cheshire, United KingdomCorporate (3 parents)Officer 2024-02-04 ~ nowIIF 1 - director → MEPerson with significant control 2024-02-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 15 Blythe Avenue, Congleton, Cheshire, EnglandDissolved corporate (3 parents)Officer 2016-08-09 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 7 72 Moss Lane, Cheshire Demolition Yard, Macclesfield, Cheshire, United KingdomCorporate (5 parents)Equity (Company account)840 GBP2024-02-29Person with significant control 2024-07-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Cheshire Demol Head Office, 72c Moss Lane, Macclesfield, Cheshire, United KingdomCorporate (4 parents)Equity (Company account)4 GBP2024-02-29Officer 2023-05-01 ~ nowIIF 11 - director → ME
- 9 72c Moss Lane, C/o Cheshire Demolition Office, Macclesfield, Cheshire East, United KingdomCorporate (3 parents)Officer 2024-09-12 ~ nowIIF 4 - director → MEPerson with significant control 2024-09-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10 72 Moss Lane, C/o Cheshire Demolition Office, Macclesfield, United KingdomCorporate (3 parents)Equity (Company account)840 GBP2024-02-29Officer 2024-06-19 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 72c Cheshire Demoli Office, Moss Lane, Macclesfield, Cheshire East, United KingdomCorporate (2 parents)Officer 2024-05-31 ~ nowIIF 6 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 12 72c Cheshire Demoli Office, Moss Lane, Macclesfield, Cheshire East, United KingdomCorporate (2 parents)Officer 2024-05-31 ~ nowIIF 7 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 15 - Has significant influence or control → OE
- 13 72c Moss Lane, Macclesfield, Cheshire East, United KingdomCorporate (2 parents)Equity (Company account)7 GBP2024-02-29Officer 2024-04-29 ~ nowIIF 10 - director → ME
