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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

Swinhoe, Craig Robert

    Related profiles found in government register
  • Swinhoe, Craig Robert
    British lawyer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 1 IIF 2
  • Swinhoe, Craig Robert
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 3
  • Swinhoe, Craig Robert
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 4
  • Swinhoe, Craig Robert
    British/australian solicitor born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 5
  • Swinhoe, Craig Robert
    British,australian chief business officer born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Express Engineering, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EG

      IIF 6 IIF 7

    • icon of address Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

      IIF 8 IIF 9

    • icon of address Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0EG

      IIF 10

    • icon of address Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0EG, United Kingdom

      IIF 11
  • Swinhoe, Craig Robert
    British,australian chief executive born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Jesmond Park West, Newcastle Upon Tyne, NE7 7BX, United Kingdom

      IIF 12
  • Swinhoe, Craig Robert
    British,australian company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsway South, Team Valley Trading Estate, Gateshead, England, NE11 0JL, England

      IIF 13 IIF 14
  • Swinhoe, Craig Robert
    British,australian managing director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 15 IIF 16 IIF 17

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 18

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 19

    • icon of address Omega Group, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JL, England

      IIF 20 IIF 21

    • icon of address Omega Plastics, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JL, England

      IIF 22
  • Swinhoe, Craig Robert
    British,australian non exec director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Express Group, 398a Princesway North, Team Valley Trading Estate, Gasteshead, Tyne & Wear, NE11 0TU

      IIF 23
  • Swinhoe, Craig Robert

    Registered addresses and corresponding companies

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 24 IIF 25 IIF 26

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 27 IIF 28 IIF 29

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 32

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Couty Durham, NE16 6EA

      IIF 33

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

      IIF 34

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 35

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 36

    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 37 IIF 38

    • icon of address 1 St James Gate, St. James Gate, Newcastle Upon Tyne, NE1 4AD, England

      IIF 39

    • icon of address Unit 3, Ardane Park, Phoenix Avenue Featherstone, Pontefract, West Yorkshire, WF7 6EP

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    EXPRESS ENGINEERING (STOKESLEY) LIMITED - 2014-03-27
    TIMEC 1418 LIMITED - 2013-09-05
    icon of address C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 7 - Director → ME
  • 2
    TIMEC 1845 LIMITED - 2023-06-07
    icon of address Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 11 - Director → ME
  • 3
    EXPRESS ENGINEERING (OIL & GAS) LIMITED - 2017-07-12
    EXPRESS ENGINEERING (THOMPSON) LIMITED - 2014-03-27
    icon of address Kingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 9 - Director → ME
  • 4
    HAMSARD 3314 LIMITED - 2014-01-08
    icon of address Kingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 10 - Director → ME
  • 6
    TIMEC 1419 LIMITED - 2014-03-27
    icon of address C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 6 - Director → ME
  • 7
    BONDPART LIMITED - 1997-04-08
    icon of address Express Group 398a Princesway North, Team Valley Trading Estate, Gasteshead, Tyne & Wear
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address 12 Keyes Gardens, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 21
  • 1
    J M PHARMA LIMITED - 2012-02-03
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 30 - Secretary → ME
  • 2
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    icon of address Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,887,000 GBP2024-04-30
    Officer
    icon of calendar 2015-12-01 ~ 2017-06-23
    IIF 40 - Secretary → ME
  • 3
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 33 - Secretary → ME
  • 4
    TIMEC 1492 LIMITED - 2015-04-01
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 37 - Secretary → ME
  • 5
    ROBERT MUCKLE LLP - 2007-07-10
    ROBERT MUCKLE LIMITED LIABILITY PARTNERSHIP - 2005-10-06
    icon of address C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (17 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-04-01
    IIF 4 - LLP Member → ME
  • 6
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2015-12-01
    IIF 1 - Director → ME
    icon of calendar 2017-11-02 ~ 2018-06-30
    IIF 18 - Director → ME
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 32 - Secretary → ME
  • 7
    PHARMA FORMULATION SERVICES LIMITED - 2001-02-21
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2015-12-01
    IIF 2 - Director → ME
    icon of calendar 2015-12-01 ~ 2018-06-30
    IIF 39 - Secretary → ME
  • 8
    VIRDEV EUROPE LIMITED - 2006-03-28
    EXPRESS PRODUCT DEVELOPMENT LIMITED - 2000-10-09
    icon of address Omega Plastics Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,164,611 GBP2024-03-31
    Officer
    icon of calendar 2019-04-15 ~ 2024-12-20
    IIF 22 - Director → ME
  • 9
    TIMEC 1883 LIMITED - 2024-10-25
    icon of address Kingsway South, Team Valley Trading Estate, Gateshead, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ 2024-12-20
    IIF 13 - Director → ME
  • 10
    TIMEC 1885 LIMITED - 2024-10-23
    icon of address Kingsway South, Team Valley Trading Estate, Gateshead, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2024-12-20
    IIF 14 - Director → ME
  • 11
    icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    475,748 GBP2023-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 34 - Secretary → ME
  • 12
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 29 - Secretary → ME
  • 13
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2018-06-30
    IIF 15 - Director → ME
    icon of calendar 2015-03-03 ~ 2017-11-02
    IIF 28 - Secretary → ME
  • 14
    HAMSARD 3149 LIMITED - 2015-03-16
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2018-06-30
    IIF 5 - Director → ME
    icon of calendar 2015-02-24 ~ 2017-11-02
    IIF 38 - Secretary → ME
  • 15
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2018-06-30
    IIF 17 - Director → ME
    icon of calendar 2014-10-17 ~ 2017-11-02
    IIF 31 - Secretary → ME
  • 16
    QUANTUM SPECIALS LIMITED - 2010-11-19
    icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    15,421,960 GBP2023-12-31
    Officer
    icon of calendar 2015-02-24 ~ 2015-12-01
    IIF 3 - Director → ME
    icon of calendar 2015-02-24 ~ 2017-11-02
    IIF 25 - Secretary → ME
  • 17
    QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
    icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2018-06-30
    IIF 16 - Director → ME
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 27 - Secretary → ME
  • 18
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2018-06-26
    IIF 19 - Director → ME
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 35 - Secretary → ME
  • 19
    icon of address Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -186,831 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-15 ~ 2024-12-20
    IIF 20 - Director → ME
  • 20
    OMEGA PLASTICS GROUP LIMITED - 2025-02-11
    OMEGA PLASTICS HOLDINGS LIMITED - 2019-05-22
    icon of address Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    651,433 GBP2024-03-31
    Officer
    icon of calendar 2019-04-15 ~ 2024-12-20
    IIF 21 - Director → ME
  • 21
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-02
    IIF 36 - Secretary → ME

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