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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swire, Robert

    Related profiles found in government register
  • Swire, Robert
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1

    • 83, Victoria Road, Formby, L37 1LJ, United Kingdom

      IIF 2

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 3
  • Swire, Robert
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 4
  • Swire, Robert
    British general manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dare Villas, Aberdare, CF44 8AH, Wales

      IIF 5

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 6 IIF 7

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 8 IIF 9 IIF 10
  • Swire, Robert
    English accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 11

    • 2 B Lynton Road, Southport, Merseyside, PR8 3AN

      IIF 12

    • 2b, Lynton Road, Southport, Merseyside, PR8 3AN, England

      IIF 13

    • 2c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom

      IIF 14

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 15

    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 16

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 17
  • Swire, Robert
    English accounts manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Swire, Robert
    English general manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 20

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 21 IIF 22

    • Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 23 IIF 24

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 25

    • 59, Charleville Road, London, W14 9JH, England

      IIF 26

    • 36, Crosby Road, Southport, PR8 4TE, England

      IIF 27

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 28 IIF 29 IIF 30

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 34 IIF 35

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 36
  • Swire, Robert
    English manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 37

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 38 IIF 39

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 40

    • 2c, Lynton Road, Southport, PR8 3AN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 41, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom

      IIF 44
  • Swire, Robert
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom

      IIF 45
  • Swire, Robert
    British accountant born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 46
  • Swire, Robert
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 47
  • Swire, Robert
    British director born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 48
  • Mr Robert Swire
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 49
  • Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 50 IIF 51

    • Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 52

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 53

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 54

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 55
  • Swire, Robert
    English accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 56
  • Swire, Robert
    English general manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 57

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 58
  • Swire, Robert
    English manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 59
  • Mr Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 60 IIF 61

    • Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 62 IIF 63

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 64 IIF 65

    • Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England

      IIF 66

    • 56, Charleville Road, London, W14 9JH, England

      IIF 67

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 68

    • 36, Crosby Road, Southport, PR8 4TE, England

      IIF 69

    • 37, Banastre Road, Southport, PR8 5AW, England

      IIF 70

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 71 IIF 72 IIF 73

    • 41 Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 76 IIF 77

    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 78

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 79

    • 67, Bath Street, Southport, PR9 0DN, United Kingdom

      IIF 80
  • Robert Swire
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 81
  • Swire, Robert

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 82
  • Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dare Villas, Aberdare, CF44 8AH, Wales

      IIF 83

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 84

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 85 IIF 86

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 87 IIF 88 IIF 89
  • Mr Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 38
  • 1
    Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 41 - director → ME
  • 2
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-01-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    41 Bath Street, Southport, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -60,010 GBP2022-10-31
    Officer
    2025-03-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,270 GBP2016-08-31
    Officer
    2017-08-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    THE SENSEWARE COMPANY LIMITED - 2004-10-12
    EXPRESSTRADE LIMITED - 2004-09-24
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -125,609 GBP2016-08-31
    Officer
    2017-08-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    41 Bath Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-11 ~ now
    IIF 28 - director → ME
  • 9
    Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire
    Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    LINDRIDGE COMPUTERS LIMITED - 1996-08-16
    116 Chester Street, Birkenhead, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-15 ~ dissolved
    IIF 47 - director → ME
  • 11
    Peaky Blinders Bar, Stanhope Street, Liverpool, England
    Corporate (2 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    2b Lynton Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-08-26 ~ dissolved
    IIF 14 - director → ME
  • 13
    2b Lynton Road, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ dissolved
    IIF 13 - director → ME
  • 14
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    41 Bath Street, Southport, England
    Corporate (2 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 16
    41 Bath Street, Southport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,778 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-09-11 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 19
    1 Dare Villas, Aberdare, Wales
    Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    41 Bath Street, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-03-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    589 Lord Street, Southport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1a Seabank Road, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2017-01-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    67 Bath Street, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -277 GBP2021-01-31
    Officer
    2020-01-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 26
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    421 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-01-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 28
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 29
    41 Bath Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,357 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    41 Bath Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -226 GBP2021-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    3,442 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 33
    15-17 Stanley Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    2b Lynton Road, Southport
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 42 - director → ME
  • 35
    WGF SALES LTD - 2024-06-06
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 36
    NOW BID AUCTIONS LIMITED - 2004-08-31
    C/o Golf Promotions, 2b Lynton Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 17 - director → ME
  • 37
    Company number 06788528
    Non-active corporate
    Officer
    2009-01-29 ~ now
    IIF 12 - director → ME
  • 38
    Company number 07335636
    Non-active corporate
    Officer
    2010-08-04 ~ now
    IIF 43 - director → ME
Ceased 17
  • 1
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-01 ~ 2020-06-10
    IIF 39 - director → ME
    Person with significant control
    2017-02-01 ~ 2020-06-10
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    37 Banastre Road, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2021-10-24 ~ 2021-11-10
    IIF 25 - director → ME
    Person with significant control
    2021-10-24 ~ 2021-11-10
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    Flat 6 149-151 Ladbroke Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-05-01 ~ 2020-05-10
    IIF 26 - director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-10
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    Suite 20, Peel House, 30 The Downs, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    1,764 GBP2020-04-30
    Officer
    2019-04-04 ~ 2024-01-31
    IIF 20 - director → ME
  • 5
    41 Bath Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-10-11 ~ 2023-03-15
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    PALL MALL INDUSTRIES LIMITED - 1993-10-29
    The Fbn Complex, Shawbank Road, Lakeside, Redditch
    Corporate (4 parents)
    Officer
    1994-03-25 ~ 2004-04-27
    IIF 48 - director → ME
    1993-10-20 ~ 2000-04-03
    IIF 82 - secretary → ME
  • 7
    13 Vaughan Road, Southport, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2009-12-22
    IIF 46 - director → ME
  • 8
    Peaky Blinders Bar, Stanhope Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-02-01
    IIF 36 - director → ME
  • 9
    41 Bath Street, Southport, England
    Corporate (2 parents)
    Officer
    2024-09-23 ~ 2024-10-09
    IIF 10 - director → ME
  • 10
    59 Fleece Road, Long Ditton, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    9,023 GBP2020-01-31
    Officer
    2020-06-22 ~ 2020-06-29
    IIF 2 - director → ME
  • 11
    67 Bath Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    -11 GBP2023-08-31
    Officer
    2019-11-08 ~ 2024-04-10
    IIF 19 - director → ME
    2024-07-02 ~ 2024-10-14
    IIF 59 - director → ME
    Person with significant control
    2020-04-01 ~ 2024-04-10
    IIF 73 - Ownership of shares – 75% or more → OE
    2024-07-02 ~ 2024-10-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    10 Woodfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,689 GBP2020-05-31
    Officer
    2018-05-17 ~ 2019-12-29
    IIF 56 - director → ME
    Person with significant control
    2018-05-17 ~ 2019-12-29
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 13
    41 Bath Street, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-01 ~ 2019-07-15
    IIF 15 - director → ME
  • 14
    26 Cherry Orchard Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    2,428 GBP2023-07-28
    Officer
    2017-05-31 ~ 2018-11-07
    IIF 27 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-11-07
    IIF 69 - Ownership of shares – 75% or more → OE
  • 15
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-01 ~ 2020-06-01
    IIF 38 - director → ME
    Person with significant control
    2017-02-01 ~ 2020-06-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    41 Bath Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-18 ~ 2019-07-15
    IIF 34 - director → ME
  • 17
    SAVIN PROPERTY MANAGEMENT LTD - 2022-06-28
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -263 GBP2020-07-31
    Officer
    2020-05-01 ~ 2020-05-20
    IIF 29 - director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-20
    IIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.