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.
Mr David Swales
- British born in July 1954
Mr David Swales
Resident in England
Registered addresses and corresponding companies31, Auster Road, Clifton Moor, York, North Yorkshire, YO30 4XA
IIF 15, Chessingham Park, Dunnington, York, North Yorkshire, YO19 5SE
IIF 25 Chessingham Park, Dunnington, York, North Yorkshire, YO19 5YA
IIF 35, Chessingham Park, Dunnington, York, North Yorkshire, YO19 5YA, United Kingdom
IIF 45chessingham Park, Chessingham Park, Common Road, Dunnington, York, North Yorkshire, YO19 5SE, England
IIF 5
- British born in July 1954
David Swales
Resident in England
Registered addresses and corresponding companiesC/o Holmes & Co Accountants Ltd, 16 Westgate, Baildon, Shipley, West Yorkshire, BD17 5EJ, England
IIF 6
- British born in July 1954
Swales, David
Resident in England
Registered addresses and corresponding companies5, Chessingham Park, Dunnington, York, North Yorkshire, YO19 5YA, United Kingdom
IIF 7
- British company director born in July 1954
Swales, David
Resident in England
Registered addresses and corresponding companiesC/o Holmes & Co Accountants Ltd, 16 Westgate, Baildon, Shipley, West Yorkshire, BD17 5EJ, England
IIF 8
- British director born in July 1954Registered addresses and corresponding companies
Swales, David
- British plumber born in July 1954Registered addresses and corresponding companies
Swales, David
14 Stubden Grove, York, North Yorkshire, YO3 4UY
IIF 11
- British born in July 1954
Swales, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1954
Swales, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Swales, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Swales, David
- 1AVONSIDE PLUMBING & HEATING (YORKSHIRE) LTD - now
KINGSTON WALKER (PLUMBING & HEATING) LIMITED
- 2000-04-07 01425324M. WALKER (D.I.Y.) LIMITED - 1983-04-29Rok Centre Guardian Road, Exeter Business Park, Exeter, DevonDissolved Corporate (16 parents)Officer1994-10-01 ~ 1995-09-30IIF 10 - Director → ME - 2
BEECH COURT (ANLABY) MANAGEMENT COMPANY LIMITED
0543156432 Beverley Road, Hull, E YorkshireActive Corporate (5 parents)Officer2005-04-21 ~ 2007-11-12IIF 22 - Director → ME - 3
CASTLE DEVELOPMENTS (YORK) LIMITED
047318195 Chessingham Park, Dunnington, York, North YorkshireDissolved Corporate (6 parents)Officer2003-04-11 ~ dissolvedIIF 16 - Director → ME2003-04-11 ~ 2005-12-06IIF 23 - Secretary → ME - 4
FARR ASSOCIATES RECRUITMENT LTD
13117794C/o Holmes & Co Accountants Ltd 16 Westgate, Baildon, Shipley, West Yorkshire, EnglandActive Corporate (2 parents)Officer2021-01-06 ~ 2021-08-23IIF 8 - Director → MEPerson with significant control2021-01-06 ~ 2021-08-25IIF 6 - Ownership of shares – 75% or more → OE - 5
INCARTECH LIMITED
- 2002-10-29 0455602031 Auster Road, Clifton Moor, York, North YorkshireActive Corporate (8 parents)Officer2002-10-08 ~ 2017-01-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LAKESIDE PLUMBERS LIMITED
031147865 Chessingham Park, Dunnington, York, North YorkshireActive Corporate (8 parents)Officer1995-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MARC OLIVER BATHROOMS LIMITED
069884025 Chessingham Park, Dunnington, York, North YorkshireActive Corporate (4 parents)Officer2009-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
MARC OLIVER KITCHENS LIMITED
106046445 Chessingham Park, Dunnington, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
MARC OLIVER TILES LIMITED
085126335 Chessingham Park, Dunnington, York, North YorkshireActive Corporate (2 parents)Officer2013-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
RYEDALE PLUMBERS LIMITED
0180305627 Seph Way, York Road Industrial Park, Malton, North Yorkshire, EnglandActive Corporate (8 parents)Officer~ 1994-08-03IIF 11 - Director → ME - 11
SUTTON DEVELOPMENTS (YORK) LIMITED
039304355 Chessingham Park, Dunnington, York, North YorkshireDissolved Corporate (5 parents)Officer2000-04-04 ~ dissolvedIIF 19 - Director → ME - 12
TILE WITH STYLE (YORK) LIMITED
04763295Tile With Style, Shipton Road, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer2003-05-13 ~ 2016-07-01IIF 18 - Director → ME2003-05-13 ~ 2016-07-01IIF 24 - Secretary → ME - 13
TRINITY LANE MANAGEMENT COMPANY LIMITED
0442336718 North Bar Within, Beverley, East YorkshireActive Corporate (10 parents)Officer2002-04-24 ~ 2003-05-01IIF 9 - Director → ME - 14
WILBERT COURT (BEVERLEY) MANAGEMENT LIMITED
0527148818 North Bar Within, Beverley, East YorkshireActive Corporate (9 parents)Officer2004-10-27 ~ 2005-06-14IIF 20 - Director → ME - 1532 Beverley Road, Hull, E YorkshireActive Corporate (5 parents)Officer2004-09-24 ~ 2008-07-28IIF 21 - Director → ME
- 1632 Beverley Road, Hull, East YorkshireActive Corporate (5 parents)Officer2008-03-19 ~ 2008-10-17IIF 15 - Director → ME
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