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

Turner, James

    Related profiles found in government register
  • Turner, James
    British consultant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Apsley, Appleton Close, Over Wallop, Stockbridge, Hampshire, SO20 8PB, England

      IIF 1
  • Turner, James
    British consultant born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Brenton Business Complex, Bond Street, Bury, BL9 7BE

      IIF 2

    • Unit 4, Mill Park, Martindale Ind Estate, Cannock, SW11 7XT

      IIF 3

    • Unit 4, Mill Park, Martindale Ind Estate, Cannock, WS11 7XT

      IIF 4 IIF 5

    • Stable Office, Sherridge Road, Malvern, WR13 5DB

      IIF 6

    • Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ

      IIF 7
  • Turner, James Stewart
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Swift Group, Ken Smith Way, Cottingham, HU16 4BS, England

      IIF 8
  • Turner, James William
    British consultant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 9

    • 6, Kings Place, Great Woodcote Park, Loughton, Essex, IG10 4PW, United Kingdom

      IIF 10
  • Turner, Stewart James
    British hr consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30 Rushdon Close, Grays, RM17 5QW, England

      IIF 11
  • James Turner
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX, United Kingdom

      IIF 12
  • Turner, James
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Faithfulls Drove, Houghton, SO20 6LT, United Kingdom

      IIF 13 IIF 14
  • Turner, Nicholas James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Yearle Mill, Yearle Mill, Wooler, NE71 6RA, England

      IIF 15
  • Mr James Turner
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Faithfuls Drove, Houghton, Stockbridge, Hampshire, SO20 6LT, England

      IIF 16
  • Turner, James
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yearle Mill, Wooler, Wooler, Northumberland, NE71 6RA, United Kingdom

      IIF 17
  • Turner, James
    British consultant born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 18

    • 7, Palm Court, Hadfield, Derbyshire, SK13 2DB

      IIF 19

    • Ground Floor, Office 108 Fore Street, Hertford, SG14 1AB, United Kingdom

      IIF 20 IIF 21

    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 22 IIF 23

    • Office 6, 60 New Road, Kidderminster, DY10 1AQ

      IIF 24

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

      IIF 25

    • Bryn Ash, Willingham Road, Market Rasen, LN8 3RG

      IIF 26

    • 50, Meyler Crescent, Milford Haven, SA73 2PF

      IIF 27

    • 51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD

      IIF 28

    • Second Floor, Office 229 - 231, Wellingborough Road, Northampton, NN1 4EF, United Kingdom

      IIF 29

    • 17, Mahoney Green, Rackheath, Norwich, Norfolk, NR13 6JY

      IIF 30

    • Office 6 Banbury House, Lower Priest Lane, Pershore, WR10 1BJ

      IIF 31

    • 82, Barnstock, Bretton, Peterborough, PE3 8EJ

      IIF 32

    • 42, John Street, Eckington, Sheffield, S21 4DW

      IIF 33

    • Suite 4, 43 Hagley Road, Stourbridge, DY8 1QR

      IIF 34

    • Suite 4, 43 Hagley Road, Stourbridge, DY8 1QR, United Kingdom

      IIF 35

    • Office 7, Hallow Park, Hallow, Worcester, WR2 6PG, United Kingdom

      IIF 36
  • Turner, James
    British it consultant born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Conwy, LL29 8BF

      IIF 37
  • James Turner
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Brenton Business Complex, Bond Street, Bury, BL9 7BE

      IIF 38

    • Unit 4, Mill Park, Martindale Ind Estate, Cannock, SW11 7XT

      IIF 39

    • Unit 4, Mill Park, Martindale Ind Estate, Cannock, WS11 7XT

      IIF 40 IIF 41

    • Stable Office, Sherridge Road, Malvern, WR13 5DB

      IIF 42

    • Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ

      IIF 43
  • Mr James William Turner
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Station Parade, Cherry Tree Rise, Buckhurst Hill, Essex, IG9 6EU

      IIF 44
  • Turner, James

    Registered addresses and corresponding companies

    • 10, Bath Place, Winchester, SO22 5HH, United Kingdom

      IIF 45
  • Turner, James Stewart
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunswell Road, Cottingham, East Yorkshire, HU16 4JX, United Kingdom

      IIF 46
  • Turner, James Stewart
    British managing director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Swift Holdings (uk) Ltd, Goldfinch Industries Ltd, Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

      IIF 47
  • Turner, James Stewart
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Turner
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Yearle Mill, Yearle Mill, Wooler, NE71 6RA, England

      IIF 55
  • Mr Stewart James Turner
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30 Rushdon Close, Grays, RM17 5QW, England

      IIF 56
  • Turner, James Charles Angus
    British

    Registered addresses and corresponding companies

    • The Croft, School Road Nomansland, Salisbury, Wiltshire, SP5 2BY

      IIF 57
  • Turner, James Charles Angus
    British company director born in January 1975

    Registered addresses and corresponding companies

    • Oakridge, North Common, Sherfield English, Romsey, Hants, SO51 6JT

      IIF 58
  • Turner, James Charles Angus
    British financial advisor born in January 1975

    Registered addresses and corresponding companies

    • The Croft, School Road Nomansland, Salisbury, Wiltshire, SP5 2BY

      IIF 59
  • Mr James Turner
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Faithfulls Drove, Houghton, SO20 6LT, United Kingdom

      IIF 60
  • James Turner
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom

      IIF 61

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 62

    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 63

    • 33, Richmond Close, Chatham, Kent, ME5 8YH, England

      IIF 64

    • 7, Palm Court, Hadfield, Derbyshire, SK13 2DB

      IIF 65

    • Unit 4e Central Park, Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom

      IIF 66

    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 67 IIF 68

    • Office 6, 60 New Road, Kidderminster, DY10 1AQ

      IIF 69

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

      IIF 70

    • Bryn Ash, Willingham Road, Market Rasen, LN8 3RG

      IIF 71

    • 50, Meyler Crescent, Milford Haven, SA73 2PF

      IIF 72

    • 51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD

      IIF 73

    • Second Floor, Office 229 - 231, Wellingborough Road, Northampton, NN1 4EF, United Kingdom

      IIF 74

    • 5, Queen Street, Norwich, NR2 4TL, England

      IIF 75

    • Office 6 Banbury House, Lower Priest Lane, Pershore, WR10 1BJ

      IIF 76

    • 82, Barnstock, Bretton, Peterborough, PE3 8EJ

      IIF 77

    • 42, John Street, Eckington, Sheffield, S21 4DW

      IIF 78

    • Unit 4 Collets House, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH, England

      IIF 79 IIF 80
  • Turner, James Charles Angus
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Faithfulls Drove, Houghton, Stockbridge, Hampshire, SO20 6LT, England

      IIF 81
  • Turner, James Charles Angus
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Carlos Place, London, W1K 3AW

      IIF 82

    • 10, Bath Place, Winchester, Hampshire, SO22 5HH, England

      IIF 83

    • 10, Bath Place, Winchester, SO22 5HH, United Kingdom

      IIF 84
  • Mr James Turner
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yearle Mill, Wooler, Wooler, Northumberland, NE71 6RA, United Kingdom

      IIF 85
  • Mr James Charles Angus Turner
    English born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apsley, Queenwood Road, Broughton, Stockbridge, Hampshire, SO20 8BP, England

      IIF 86
  • Turner, James Charles Angus
    English director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley, Queenwood Road, Broughton, Stockbridge, Hampshire, SO20 8BP, England

      IIF 87 IIF 88
  • Turner, James Charles Angus
    English project manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 89

    • 4 Carlos Place, London, W1K 3AW, United Kingdom

      IIF 90
  • Mr James Charles Angus Turner
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Houghton, Stockbridge, SO20 6LT, England

      IIF 91

    • Orchards House, Houghton, Stockbridge, Hampshire, SO20 6LT, England

      IIF 92

    • 10, Bath Place, Winchester, Hampshire, SO22 5HH, England

      IIF 93

    • 10, Bath Place, Winchester, SO22 5HH, United Kingdom

      IIF 94
  • Mr James Charles Angus Turner
    English born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Carlos Place, London, W1K 3AW, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 22
  • 1
    42 John Street, Eckington, Sheffield
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    5 Queen Street, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2017-04-05
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 3
    Office 6 60 New Road, Kidderminster
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    Yearle Mill, Wooler, Wooler, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 6
    Yearle Mill, Yearle Mill, Wooler, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -100 GBP2019-03-31
    Officer
    2013-03-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    Orchard House Faithfulls Drove, Houghton, Stockbridge, Hampshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,597 GBP2017-11-30
    Officer
    2016-01-20 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    Office 6 Banbury House, Lower Priest Lane, Pershore
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2020-04-05
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    10 Bath Place, Winchester, Hampshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99,494 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    10 Bath Place, Winchester, Hampshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 13 - director → ME
  • 14
    10 Bath Place, Winchester, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 84 - director → ME
    2023-10-11 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 15
    4 Carlos Place, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    334,880 GBP2023-11-30
    Officer
    2017-05-18 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 91 - Has significant influence or control → OE
  • 16
    10 Bath Place, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    4 Carlos Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27,086 GBP2023-11-30
    Officer
    2020-03-04 ~ now
    IIF 90 - director → ME
  • 18
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    56,078 GBP2023-11-30
    Officer
    2014-11-13 ~ now
    IIF 89 - director → ME
  • 19
    JL8 LIMITED - 2012-03-09
    Orchard House Faithfuls Drove, Houghton, Stockbridge, Hampshire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -19,506 GBP2016-03-31
    Officer
    2010-03-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    Orchard House Faithfuls Drove, Houghton, Stockbridge, Hants
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    3 Station Parade, Cherry Tree Rise, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    438 GBP2019-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    14 Crouch Drive, Wickford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 56 - Has significant influence or control → OE
Ceased 41
  • 1
    42 John Street, Eckington, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2019-10-16 ~ 2019-11-19
    IIF 33 - director → ME
  • 2
    61 Ladysmith Road, Grimsby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    33 GBP2021-04-05
    Officer
    2019-12-19 ~ 2020-01-28
    IIF 19 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-28
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    The Lilacs, 7 How Hill, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-04-05
    Officer
    2020-01-14 ~ 2020-02-03
    IIF 18 - director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-03
    IIF 62 - Ownership of shares – 75% or more → OE
  • 4
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    156 GBP2024-04-05
    Officer
    2020-01-16 ~ 2020-02-16
    IIF 27 - director → ME
    Person with significant control
    2020-01-16 ~ 2020-02-16
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11 GBP2024-04-05
    Officer
    2020-01-20 ~ 2020-02-10
    IIF 26 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-06-29
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-01-27 ~ 2020-02-21
    IIF 32 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-21
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    5 Queen Street, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2017-04-05
    Officer
    2016-12-05 ~ 2017-01-03
    IIF 30 - director → ME
  • 8
    Office 6 60 New Road, Kidderminster
    Dissolved corporate (2 parents)
    Officer
    2019-03-11 ~ 2019-03-22
    IIF 24 - director → ME
  • 9
    Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-03-18 ~ 2019-04-03
    IIF 28 - director → ME
    Person with significant control
    2019-03-18 ~ 2019-04-03
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-25 ~ 2019-04-03
    IIF 36 - director → ME
  • 11
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-03-30 ~ 2019-04-10
    IIF 22 - director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-14
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    Office 6, Mcf Complex, 60 New Road, Kidderminster
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-04-12 ~ 2019-04-25
    IIF 25 - director → ME
    Person with significant control
    2019-04-12 ~ 2019-04-25
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    12 Grime Street, Chorley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,361 GBP2024-04-05
    Officer
    2019-04-24 ~ 2019-04-28
    IIF 34 - director → ME
    Person with significant control
    2019-04-24 ~ 2019-04-28
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    EAST YORKSHIRE INVESTMENTS LIMITED - 2011-03-07
    INHOCO 3247 LIMITED - 2005-11-11
    Dunswell Road, Cottingham, East Yorkshire
    Corporate (3 parents)
    Officer
    2012-07-18 ~ 2024-10-01
    IIF 53 - director → ME
  • 15
    ETNAPORT LIMITED - 1981-12-31
    Swift Group, Ken Smith Way, Cottingham, England
    Corporate (3 parents)
    Officer
    2018-12-11 ~ 2024-10-01
    IIF 8 - director → ME
  • 16
    THE NEW HOMES FURNITURE COMPANY LIMITED - 2008-07-25
    Hjs Recovery, 12-14 Carlton Place, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2008-12-01
    IIF 58 - director → ME
  • 17
    Office 7a 7 King Charles Court, Vine Street, Evesham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    37 GBP2022-04-05
    Officer
    2021-02-26 ~ 2021-03-12
    IIF 6 - director → ME
    Person with significant control
    2021-02-26 ~ 2021-04-19
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    Office 2 Mill Walk Offices, The Mill Walk, Northfield, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    811 GBP2024-04-05
    Officer
    2021-02-27 ~ 2021-04-23
    IIF 5 - director → ME
    Person with significant control
    2021-02-27 ~ 2021-04-23
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Office 6 Banbury House, Lower Priest Lane, Pershore
    Corporate (1 parent)
    Equity (Company account)
    2,820 GBP2024-04-05
    Officer
    2021-03-02 ~ 2021-04-26
    IIF 7 - director → ME
    Person with significant control
    2021-03-02 ~ 2021-04-26
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    86 GBP2022-04-05
    Officer
    2021-03-02 ~ 2021-04-26
    IIF 2 - director → ME
    Person with significant control
    2021-03-02 ~ 2021-04-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    386 GBP2024-04-05
    Officer
    2021-03-03 ~ 2021-04-27
    IIF 4 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-27
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    Unit 3 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    945 GBP2024-04-05
    Officer
    2021-03-04 ~ 2021-05-21
    IIF 3 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-05-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Officer
    2017-01-11 ~ 2017-06-01
    IIF 37 - director → ME
  • 24
    Orchard House Faithfulls Drove, Houghton, Stockbridge, Hampshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,597 GBP2017-11-30
    Officer
    2012-11-12 ~ 2015-11-19
    IIF 88 - director → ME
  • 25
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-11 ~ 2019-02-27
    IIF 20 - director → ME
  • 26
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-14 ~ 2019-03-02
    IIF 21 - director → ME
  • 27
    Office 7, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-02-20 ~ 2019-02-27
    IIF 23 - director → ME
    Person with significant control
    2019-02-20 ~ 2019-03-31
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    C/o Swift Holdings (uk) Ltd Goldfinch Industries Ltd, Dunswell Road, Cottingham, East Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-02 ~ 2024-10-01
    IIF 47 - director → ME
  • 29
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    93 GBP2020-04-05
    Officer
    2019-02-25 ~ 2019-03-25
    IIF 35 - director → ME
    Person with significant control
    2019-02-25 ~ 2019-03-31
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    Office 6 Banbury House, Lower Priest Lane, Pershore
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2020-04-05
    Officer
    2019-02-28 ~ 2019-03-10
    IIF 31 - director → ME
  • 31
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    56,078 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 32
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    106 GBP2021-04-05
    Officer
    2019-03-06 ~ 2019-03-21
    IIF 29 - director → ME
    Person with significant control
    2019-03-06 ~ 2019-03-21
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    AGHOCO 1099 LIMITED - 2012-04-26
    Dunswell Road, Cottingham, East Yorkshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-07-18 ~ 2024-10-01
    IIF 48 - director → ME
  • 34
    ADAM DALE INDUSTRIES LIMITED - 1991-08-31
    WINDRUSH CARAVANS LIMITED - 1986-10-14
    WINDRUSH (CARAVAN SALES) LIMITED - 1979-12-31
    Dunswell Road, Cottingham, East Yorkshire
    Corporate (3 parents)
    Officer
    2012-07-18 ~ 2024-10-01
    IIF 50 - director → ME
  • 35
    SWIFT CARAVANS LIMITED - 1991-08-31
    Dunswell Road, Cottingham, East Yorkshire
    Corporate (5 parents)
    Officer
    2012-07-18 ~ 2024-10-01
    IIF 51 - director → ME
  • 36
    ADAM DALE INDUSTRIES LIMITED - 2004-05-21
    SWIFT GROUP LIMITED - 1991-08-31
    DOMEFLY LIMITED - 1989-11-08
    Dunswell Road, Cottingham, East Yorkshire
    Corporate (3 parents)
    Officer
    2012-07-18 ~ 2024-10-01
    IIF 52 - director → ME
  • 37
    AGHOCO 1097 LIMITED - 2012-04-26
    Dunswell Road, Cottingham, East Yorkshire
    Corporate (3 parents)
    Officer
    2013-04-08 ~ 2024-10-01
    IIF 49 - director → ME
  • 38
    AGHOCO 1585 LIMITED - 2017-10-02
    Dunswell Road, Cottingham, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2024-10-01
    IIF 46 - director → ME
    Person with significant control
    2018-03-12 ~ 2024-10-24
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SUPERCARE (SML) LIMITED - 2002-09-26
    SML ACCESSORIES LIMITED - 1995-03-01
    SWIFT CARAVANS (MARKETING) LIMITED - 1990-04-12
    RAVEN ASSOCIATES LIMITED - 1982-12-02
    Dunswell Road, Cottingham, East Yorkshire
    Corporate (3 parents)
    Officer
    2012-07-18 ~ 2024-10-01
    IIF 54 - director → ME
  • 40
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2005-01-13
    IIF 59 - director → ME
    2004-01-02 ~ 2005-02-01
    IIF 57 - secretary → ME
  • 41
    CITAX CAPITAL LIMITED - 2023-02-15
    CITAX UK LIMITED - 2020-03-16
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,000 GBP2021-12-31
    Officer
    2021-06-07 ~ 2021-12-16
    IIF 9 - director → ME

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