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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

    • Cripps Cottage 2 Frogmore Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DZ

      IIF 1
  • Irving Swift, Charles Edward
    British company director born in November 1954

    Registered addresses and corresponding companies

    • Cripps Cottage 2 Frogmore Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DZ

      IIF 2 IIF 3

    • Bosworth House, Oxendon Road Arthingworth, Market Harborough, Leicestershire, LE16 8LA

      IIF 4 IIF 5 IIF 6
  • Irving Swift, Charles Edward
    British general manager born in November 1954

    Registered addresses and corresponding companies

    • Bosworth House, Oxendon Road Arthingworth, Market Harborough, Leicestershire, LE16 8LA

      IIF 8
  • Irving-swift, Charles Edward
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 9

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, England

      IIF 10

    • Bosworth House, Arthingworth, Market Harborough, LE16 8LA, United Kingdom

      IIF 11
  • Irving-swift, Charles Edward
    British ceo, manufacturing business born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG

      IIF 12
  • Irving-swift, Charles Edward
    British chief executive officer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuttgarter Strasse 75, Bietigheim-bissingen, 74321, Germany

      IIF 13

    • 106 Syerla Road, Benburb, Dungannon, Co. Tyrone, BT71 7ET

      IIF 14

    • First Floor, 2 Park Street, London, W1K 2HX, United Kingdom

      IIF 15 IIF 16
  • Irving-swift, Charles Edward
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

      IIF 17
  • Irving-swift, Charles Edward
    British none born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Longlands Road, Bicester, Oxfordshire, OX26 5AH, England

      IIF 18
  • Mr Charles Edward Irving-swift
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Dashwood Avenue, High Wycombe, Bucks, HP12 3DZ, United Kingdom

      IIF 19

    • Bosworth House, Arthingworth, Market Harborough, LE16 8LA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    00542914 LIMITED
    - now 00542914
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ 2008-12-15
    IIF 6 - Director → ME
  • 2
    BOSWORTH ENTERPRISES LIMITED
    11609212
    Bosworth House, Arthingworth, Market Harborough, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-10-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    DLW FLOORING GMBH
    FC032753
    Stuttgarter Strasse 75, Bietigheim-bissingen, 74321, Germany
    Converted / Closed Corporate (1 parent)
    Officer
    2015-09-08 ~ now
    IIF 13 - Director → ME
  • 4
    E4 VENTURES LIMITED
    15136387
    31 Dashwood Avenue, High Wycombe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 10 - 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
    GLACIER METAL COMPANY LIMITED
    - 1999-01-15 00166096
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (34 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
    C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1993-01-01 ~ 2000-06-05
    IIF 2 - Director → ME
  • 7
    FEDERAL-MOGUL SHOREHAM LIMITED
    00359238
    6th Floor, 2 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    ~ 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
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (36 parents)
    Officer
    2006-02-01 ~ 2008-12-15
    IIF 7 - Director → ME
  • 9
    HARDIDE PLC
    - now 05344714 04055277
    HARDIDE COATINGS LIMITED - 2005-03-14
    GREATSTORE LIMITED - 2005-02-09
    9 Longlands Road, Bicester, Oxfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2020-08-17
    IIF 18 - Director → ME
  • 10
    HEY BIDCO LIMITED
    10241523
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2017-09-01
    IIF 15 - Director → ME
  • 11
    HEY MIDCO LIMITED
    10241431
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2017-09-01
    IIF 16 - Director → ME
  • 12
    O & S DOORS LIMITED
    - now NI034182
    RAFEL ENTERPRISES LIMITED - 1998-06-04
    106 Syerla Road, Benburb, Dungannon, Co. Tyrone
    Active Corporate (11 parents)
    Officer
    2016-11-16 ~ 2017-09-01
    IIF 14 - Director → ME
  • 13
    PSM INTERNATIONAL FASTENERS LIMITED - now
    BAS COMPONENTS LIMITED
    - 2012-03-30 00375564 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Dissolved Corporate (46 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
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (50 parents, 27 offsprings)
    Officer
    2010-03-01 ~ 2017-01-10
    IIF 17 - Director → ME
  • 15
    RUX ENERGY UK LTD
    14801790
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 9 - Director → ME
  • 16
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    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
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2002-02-12 ~ 2006-06-06
    IIF 8 - 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
    Kingsway South Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2011-12-30 ~ 2014-12-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.