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

Swinbank, Alan James

    Related profiles found in government register
  • Swinbank, Alan James
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sun Hill Farm, Back Lane, Constable Burton, DL8 5RL, United Kingdom

      IIF 1

    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 2 IIF 3

    • 2, Cotswold Mews, London, England, SW11 3RA, England

      IIF 4

    • Corporate Trade Supplies Uk Ltd, Unit 5, Darlington Road, Mile House Business Park, Northallerton, North Yorkshire, DL6 2NW, United Kingdom

      IIF 5

    • Unit 4, Mile House Business Park, Darlington Road, Northallerton, North Yorkshire, DL6 2NW, United Kingdom

      IIF 6

    • Unit 5, Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom

      IIF 7

    • Sun Hill Farm, Constable Burton, Nr Leyburn, North Yorkshire, DL8 5RL, United Kingdom

      IIF 8

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

      IIF 9
  • Swinbank, Alan James
    born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sun Hill, Constable Burton, Leyburn, North Yorkshire, DL8 5RL

      IIF 10
  • Swinbank, Alan James
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 11

    • Unit 1, Mile House Business Park, Northallerton, North Yorkshire, DL6 2NW, United Kingdom

      IIF 12

    • Unit 5 Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom

      IIF 13
  • Swinbank, Alan James
    British none supplied born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom

      IIF 14
  • Mr Alan James Swinbank
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sun Hill Farm, Back Lane, Constable Burton, DL8 5RL, United Kingdom

      IIF 15

    • Unit 4, Mile House Business Park, Darlington Road, Northallerton, North Yorkshire, DL6 2NW, United Kingdom

      IIF 16
  • Mr Alan James Swinbank
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 17

    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 18

    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 19

    • Corporate Trade Supplies Uk Ltd, Unit 5, Darlington Road, Mile House Business Park, Northallerton, DL6 2NW, United Kingdom

      IIF 20

    • Crab Tree Hall Business Park, Little Holtby, Northallerton, DL7 9LN, United Kingdom

      IIF 21 IIF 22

    • Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom

      IIF 23

    • Unit 1, Mile House Business Park, Northallerton, North Yorkshire, DL6 2NW, United Kingdom

      IIF 24

    • Unit 4 Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, England

      IIF 25

    • Unit 5 Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom

      IIF 26 IIF 27

    • Unit 5, Mile House Business Park, Darlington Road, Northallerton, North Yorkshire, DL6 2NW, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Mile House Business Park, Darlington Road, Northallerton, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,773 GBP2023-12-30
    Officer
    2017-08-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,361 GBP2017-12-31
    Officer
    2016-07-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 3
    1st Floor Blythswood Square, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,662,298 GBP2023-12-30
    Officer
    2013-08-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2024-11-26 ~ now
    IIF 4 - director → ME
  • 5
    Unit 4, Mile House Business Park, Darlington Road, Northallerton, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Unit 5 Mile House Business Park, Darlington Road, Northallerton, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Mile House Business Park, Northallerton, North Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -954 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    FRASERS PERSONALISATION LIMITED - 2024-08-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 9 - director → ME
  • 9
    Unit 4 Mile House Business Park, Darlington Road, Northallerton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,437 GBP2024-06-30
    Person with significant control
    2020-05-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Crabtree Hall, Business Park, Little Holtby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Corporate Trade Supplies Uk Ltd, Unit 5 Darlington Road, Mile House Business Park, Northallerton, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Crab Tree Hall Business Park, Little Holtby, Northallerton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-05-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    Sun Hill Farm, Constable Burton, Nr Leyburn, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 8 - director → ME
  • 15
    Unit 5, Mile House Business Park, Darlington Road, Northallerton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    216,086 GBP2023-09-29
    Officer
    2020-09-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Crab Tree Hall Business Park, Little Holtby, Northallerton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,267 GBP2017-12-31
    Person with significant control
    2017-03-16 ~ 2017-03-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    C4di 10 Treadmills, Crosby Road, Northallerton, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -260,462 GBP2023-07-31
    Person with significant control
    2022-12-06 ~ 2023-07-27
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Sun Hill, Constable Burton, Leyburn, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ 2016-10-20
    IIF 10 - llp-designated-member → ME
  • 4
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2013-08-27 ~ 2023-12-01
    IIF 3 - director → ME

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