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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Swire, Ian
- British Registered addresses and corresponding companies
Swire, Ian
Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 1 IIF 2 IIF 3The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3 3JN
IIF 4New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 5Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 6 IIF 7 IIF 8 (more)Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 13 IIF 14 IIF 15 (more)Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
IIF 20 IIF 21 IIF 22 (more)
- British accountantRegistered addresses and corresponding companies
Swire, Ian
Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 24
- British directorRegistered addresses and corresponding companies
Swire, Ian
- British chartered accountant born in March 1963Registered addresses and corresponding companies
Swire, Ian
- Registered addresses and corresponding companies
Swire, Ian
- British born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesBleak House, High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 31Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 32Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 33 IIF 34 IIF 35 (more)Bleak House, High Street, Honley, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 38
- British accountant born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 42Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 43 IIF 44Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 45Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 46 IIF 47 IIF 48 (more)
- British company director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companies - British compnay director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesBleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 53
- British director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 54 IIF 55Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 56 IIF 57 IIF 58The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3
IIF 59New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 60Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 61Bleak House, High Street, Honley, Holmfirth, HD9 6AW, United Kingdom
IIF 62Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 63 IIF 64 IIF 65 (more)
- British finance director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr Ian Swire
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
S75 LIMITED
- 2011-03-30 07496115Bleak House High Street, Honely, Holmfirth, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer2011-01-18 ~ nowIIF 31 - Director → ME2011-01-18 ~ nowIIF 29 - Secretary → ME - 2
AMCO TOLENT DEVELOPMENTS LIMITED
- 2001-05-17 03812800VIEW CHECK LIMITED
- 1999-08-02 03812800Bleak House High Street, Honley, HolmfirthDissolved Corporate (13 parents)Officer1999-07-23 ~ dissolvedIIF 45 - Director → ME2000-12-19 ~ 2007-08-06IIF 16 - Secretary → ME2011-02-23 ~ dissolvedIIF 9 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2017-05-16 during the appointment or period of controlAMCO DEVELOPMENTS GROUP LIMITED
- 2011-11-11 06757059AMBER TWO LIMITED
- 2009-03-17 06757059MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2009-02-18 ~ dissolvedIIF 60 - Director → ME2011-02-23 ~ dissolvedIIF 5 - Secretary → ME - 4
AG1 HOMES MANAGEMENT COMPANY LIMITED
05550619Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2005-08-31 ~ 2009-12-21IIF 52 - Director → ME - 5AMALGAMATED CONSTRUCTION LTD - now
AMALGAMATED CONSTRUCTION CO. LIMITED
- 2007-08-16 009958923125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (28 parents, 1 offspring)Officer1993-08-25 ~ 1999-09-29IIF 27 - Director → ME(before 1991-06-09) ~ 1997-09-22IIF 23 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlSOVSHELFCO (NO. 15) LIMITED - 1989-02-14Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (9 parents)Officer1998-12-03 ~ dissolvedIIF 35 - Director → ME - 7
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ dissolvedIIF 44 - Director → ME2011-02-23 ~ dissolvedIIF 1 - Secretary → ME - 8
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 56 - Director → ME2011-02-23 ~ dissolvedIIF 3 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of controlAG1 MANAGEMENT COMPANY LIMITED
- 2007-02-14 04375464AMCO DEVELOPMENTS (ST. JAMES BOULEVARD) LIMITED
- 2005-07-07 04375464FORTHGOLD LIMITED
- 2003-06-19 04375464Cooper Parry Llp, 1 Colton Square, LeicesterDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 34 - Director → ME2011-02-23 ~ dissolvedIIF 17 - Secretary → ME - 10
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (9 parents)Officer(before 1991-06-09) ~ 1995-10-25IIF 22 - Secretary → ME - 11
AMBER WM NEWCO LIMITED
- 2009-02-19 06824733Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-02-19 ~ nowIIF 32 - Director → ME2011-02-23 ~ nowIIF 10 - Secretary → ME - 12AMCO MINING SERVICES LIMITED - 2007-11-12Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-02-23 ~ nowIIF 7 - Secretary → ME
- 13
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 11 - Secretary → ME - 14
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2008-09-18 ~ 2011-02-23IIF 55 - Director → ME - 15AMCO GIFFEN LIMITED - now
AMCO GROUP TRUSTEES LIMITED
- 2018-03-23 065470873125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2008-03-27 ~ 2013-08-30IIF 67 - Director → ME2011-02-23 ~ 2013-08-30IIF 4 - Secretary → ME - 16
AMBER GROUP HOLDINGS LIMITED
- 2009-03-17 06756943AMBER THREE LIMITED
- 2009-03-17 06756943WEB-CHAT LIMITED - 2008-12-183125 Thorpe Park, Leeds, EnglandActive Corporate (15 parents, 2 offsprings)Officer2009-02-18 ~ 2011-02-23IIF 54 - Director → ME - 173125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2008-02-28 ~ 2011-02-23IIF 50 - Director → ME
- 18
ADVESTING LIMITED
- 1990-05-17 02496249Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents)Officer(before 1992-04-26) ~ dissolvedIIF 61 - Director → ME2011-02-23 ~ dissolvedIIF 12 - Secretary → ME - 19
AMCO INTERSERVE LIMITED
07459934Whaley Road Barugh, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-12-03 ~ dissolvedIIF 39 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlAMCO CONSULTANTS LIMITED
- 1993-04-15 01450656Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (15 parents)Officer2008-10-14 ~ dissolvedIIF 33 - Director → ME(before 1991-06-09) ~ 1993-03-24IIF 21 - Secretary → ME - 21RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer1998-08-14 ~ dissolvedIIF 43 - Director → ME2011-02-23 ~ dissolvedIIF 2 - Secretary → ME
- 22
AMCO PLASTICS LIMITED
01278099Clough Green Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (12 parents)Officer2003-11-13 ~ 2008-10-31IIF 66 - Director → ME - 23AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-313175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (15 parents)Officer2007-03-06 ~ 2011-02-23IIF 65 - Director → ME2000-12-19 ~ 2008-04-04IIF 13 - Secretary → ME
- 24
YORKSHIRE COAL COMPANY PLC
- 2006-04-27 02885603MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-163175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (17 parents)Officer1998-08-14 ~ 2011-02-23IIF 42 - Director → ME - 25
AMCO STRATA (ST MARY'S GATE) LIMITED
- 2007-01-29 04332370Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (7 parents)Officer2002-01-30 ~ dissolvedIIF 57 - Director → ME2002-01-30 ~ dissolvedIIF 26 - Secretary → ME - 26Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2002-01-30 ~ dissolvedIIF 58 - Director → ME2002-01-30 ~ dissolvedIIF 25 - Secretary → ME
- 27
AMCO VENUE 163 MANAGEMENT COMPANY LIMITED
07528757The North Chapel, Ashlands Road, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Officer2011-02-14 ~ 2014-02-20IIF 40 - Director → ME - 28BILLINGTON HOLDINGS PLC - nowBASECIRCLE LIMITED - 1989-08-08Barnsley Road, Wombwell, BarnsleyActive Corporate (28 parents, 12 offsprings)Officer1996-03-06 ~ 2008-04-11IIF 49 - Director → ME1997-05-28 ~ 2008-04-11IIF 15 - Secretary → ME
- 29
BLEAK HOUSE (COACH HOUSE) LIMITED
08285125Bleak House High Street, Honley, Holmfirth, West YorkshireActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 30
CHECKHIRE LIMITED
02637538Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (21 parents)Officer2007-03-06 ~ 2012-08-09IIF 59 - Director → ME1997-08-28 ~ 2001-10-04IIF 28 - Director → ME - 31Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Officer2003-03-17 ~ 2008-04-12IIF 63 - Director → ME1995-07-20 ~ 2007-03-06IIF 18 - Secretary → ME
- 3227-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 64 - Director → ME
- 33
HONLEY CONSERVERIE LIMITED
09795641Bleak House High Street, Honley, Holmfirth, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlTOLENT DEVELOPMENTS LIMITED
- 2008-04-20 02746842TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED - 1998-10-12TOLENT MCGIVERN LIMITED - 1995-09-18TOLENT MCGIVEN LIMITED - 1993-02-24Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (13 parents)Officer1998-11-30 ~ dissolvedIIF 37 - Director → ME - 35
SEVECO (5045) LIMITED
- 2011-01-20 07464361Bleak House High Street, Honley, HolmfirthDissolved Corporate (4 parents)Officer2011-01-18 ~ dissolvedIIF 51 - Director → ME2011-01-18 ~ dissolvedIIF 8 - Secretary → ME - 36
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
- 2016-10-12 03865808RAPIDELEVATION LIMITED
- 2007-02-16 03865808Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (11 parents)Officer2004-10-06 ~ dissolvedIIF 41 - Director → ME2011-02-23 ~ dissolvedIIF 6 - Secretary → ME2004-10-06 ~ 2006-06-19IIF 24 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2025-02-13TOLENT HOMES LIMITED - 1990-01-16IRONWEB LIMITED - 1984-02-14C/o Interpath Ltd 60, Grey Street, Newcastle Upon TyneDissolved Corporate (16 parents)Officer1997-08-28 ~ 2007-01-16IIF 48 - Director → ME - 38Access House, 41 Clun Street, Sheffield, South Yorkshire, EnglandActive Corporate (19 parents)Officer1999-11-17 ~ 2016-10-02IIF 68 - Director → ME1999-11-17 ~ 1999-12-23IIF 30 - Secretary → ME2007-09-25 ~ 2016-10-02IIF 19 - Secretary → ME
- 39
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
06225599Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (14 parents)Officer2007-04-24 ~ 2009-08-24IIF 36 - Director → ME - 40Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & WearDissolved Corporate (9 parents, 1 offspring)Officer1995-05-03 ~ 2007-01-16IIF 53 - Director → ME
- 41Insolvency (Case 1) In administration
Administration started on 2023-02-13C/o Interpath Ltd 60, Grey Street, Newcastle Upon TyneIn Administration Corporate (14 parents)Officer1997-08-28 ~ 2007-01-16IIF 47 - Director → ME - 42
TOLENT PLC
03819314Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2024-02-19C/o Interpath Ltd, 60 Grey Street, Newcastle Upon TyneDissolved Corporate (19 parents, 6 offsprings)Officer1999-07-30 ~ 2007-01-18IIF 46 - Director → ME1999-07-30 ~ 2007-01-18IIF 14 - Secretary → ME - 43
MITCHELL BROTHERS, SONS & COMPANY, LIMITED
- 1993-10-18 SC010139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1993-08-06 during the appointment or period of control
Declaration of solvency sworn on 1993-08-06 during the appointment or period of control5 Inchcross Ind.est., Birniehill, Bathgate, West LothianDissolved Corporate (6 parents)Officer1991-02-01 ~ dissolvedIIF 20 - Secretary → ME
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