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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Irving Swift, Charles Edward

    Related profiles found in government register
  • Irving Swift, Charles Edward
    British born in November 1954

    Registered addresses and corresponding companies
  • Irving-swift, Charles Edward
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irving-swift, Charles Edward
    British chief executive officer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irving-swift, Charles Edward
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Edward Irving-swift
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    00542914 LIMITED
    - now 00542914
    COLVERN LIMITED - 1997-01-14
    Dissolved Corporate (27 parents)
    Officer
    2006-12-01 ~ 2008-12-15
    IIF 7 - Director → ME
  • 2
    BOSWORTH ENTERPRISES LIMITED
    11609212
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-10-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    DLW FLOORING GMBH
    FC032753
    Converted / Closed Corporate (3 parents)
    Officer
    2015-09-08 ~ now
    IIF 15 - Director → ME
  • 4
    E4 VENTURES LIMITED
    15136387
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FEDERAL-MOGUL ENGINEERING LIMITED
    - now 00166096
    GLACIER METAL COMPANY LIMITED
    - 1999-01-15 00166096
    Active Corporate (40 parents)
    Officer
    1992-07-23 ~ 1999-01-15
    IIF 1 - Director → ME
  • 6
    FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED
    - now 00399124
    T&N COMPOSITES LIMITED
    - 1999-04-01 00399124
    TBA COMPOSITES LIMITED
    - 1997-04-17 00399124
    T&N SHELF THREE LIMITED - 1992-11-03
    STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
    B.I.P. TOOLS LIMITED - 1982-03-11
    Dissolved Corporate (28 parents)
    Officer
    1993-01-01 ~ 2000-06-05
    IIF 2 - Director → ME
  • 7
    FEDERAL-MOGUL SHOREHAM LIMITED - now
    FEDERAL-MOGUL RPB LIMITED
    - 2001-08-31 00359238
    GLACIER VANDERVELL LIMITED
    - 1999-01-15 00359238
    VANDERVELL LIMITED
    - 1991-02-11 00359238
    GKN VANDERVELL LIMITED
    - 1988-06-09 00359238
    VANDERVELL PRODUCTS LIMITED
    - 1981-12-31 00359238
    Liquidation Corporate (31 parents)
    Officer
    (before 1993-01-28) ~ 1999-01-15
    IIF 3 - Director → ME
  • 8
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED
    - 2017-10-10 04179489
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    Active Corporate (36 parents)
    Officer
    2006-02-01 ~ 2008-12-15
    IIF 8 - Director → ME
  • 9
    HARDIDE PLC
    - now 05344714 04055277
    HARDIDE COATINGS LIMITED - 2005-03-14
    GREATSTORE LIMITED - 2005-02-09
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2020-08-17
    IIF 9 - Director → ME
  • 10
    HEY BIDCO LIMITED
    10241523
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2017-09-01
    IIF 17 - Director → ME
  • 11
    HEY MIDCO LIMITED
    10241431
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2017-09-01
    IIF 12 - Director → ME
  • 12
    O & S DOORS LIMITED
    - now NI034182
    RAFEL ENTERPRISES LIMITED - 1998-06-04
    Active Corporate (11 parents)
    Officer
    2016-11-16 ~ 2017-09-01
    IIF 16 - Director → ME
  • 13
    PSM INTERNATIONAL FASTENERS LIMITED - now
    BAS COMPONENTS LIMITED
    - 2012-03-30 00375564 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    Dissolved Corporate (48 parents)
    Officer
    2006-02-01 ~ 2008-12-15
    IIF 4 - Director → ME
  • 14
    RUBIX GROUP INTERNATIONAL LIMITED - now
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2017-12-28
    BRAMMER PLC
    - 2017-02-09 00162925 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Active Corporate (50 parents, 27 offsprings)
    Officer
    2010-03-01 ~ 2017-01-10
    IIF 18 - Director → ME
  • 15
    RUX ENERGY UK LTD
    14801790
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 10 - Director → ME
  • 16
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Active Corporate (47 parents)
    Officer
    2006-12-01 ~ 2008-12-15
    IIF 5 - Director → ME
  • 17
    VICTREX PLC
    - now 02793780
    MANDORLA LIMITED - 1993-10-01
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2002-02-12 ~ 2006-06-06
    IIF 6 - Director → ME
  • 18
    ZENTIA LIMITED - now
    CEILING SOLUTIONS LIMITED - 2021-12-06
    ARMSTRONG WORLD INDUSTRIES LIMITED
    - 2020-06-26 00207732
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    In Administration Corporate (58 parents, 4 offsprings)
    Officer
    2011-12-30 ~ 2014-12-18
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.