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 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 1Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 2Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 3 IIF 4 IIF 5 (more)Bleak House, High Street, Honley, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 8
- 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 12Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 13 IIF 14Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 15Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 16 IIF 17 IIF 18 (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 23
- 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 24 IIF 25Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 26 IIF 27 IIF 28The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3
IIF 29New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 30Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 31Bleak House, High Street, Honley, Holmfirth, HD9 6AW, United Kingdom
IIF 32Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 33 IIF 34 IIF 35 (more)
- British finance director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1963Registered addresses and corresponding companies
Swire, Ian
- British born in March 1963
Mr Ian Swire
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Swire, Ian
Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 43 IIF 44 IIF 45The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3 3JN
IIF 46New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 47Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 48 IIF 49 IIF 50 (more)Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 55 IIF 56 IIF 57 (more)Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
IIF 62 IIF 63 IIF 64 (more)
- British accountantRegistered addresses and corresponding companies
Swire, Ian
Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 66
- British directorRegistered addresses and corresponding companies
Swire, Ian
- Registered addresses and corresponding companies
Swire, Ian
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 1 - Director → ME2011-01-18 ~ nowIIF 69 - 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 15 - Director → ME2000-12-19 ~ 2007-08-06IIF 58 - Secretary → ME2011-02-23 ~ dissolvedIIF 51 - Secretary → ME - 3
AMCO 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 30 - Director → ME2011-02-23 ~ dissolvedIIF 47 - 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 22 - 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 39 - Director → ME(before 1991-06-09) ~ 1997-09-22IIF 65 - Secretary → ME - 6SOVSHELFCO (NO. 15) LIMITED - 1989-02-14Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (9 parents)Officer1998-12-03 ~ dissolvedIIF 5 - Director → ME
- 7
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ dissolvedIIF 14 - Director → ME2011-02-23 ~ dissolvedIIF 43 - Secretary → ME - 8
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 26 - Director → ME2011-02-23 ~ dissolvedIIF 45 - Secretary → ME - 9
AG1 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 4 - Director → ME2011-02-23 ~ dissolvedIIF 59 - 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 64 - 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 2 - Director → ME2011-02-23 ~ nowIIF 52 - Secretary → ME - 12AMCO MINING SERVICES LIMITED - 2007-11-12Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-02-23 ~ nowIIF 49 - Secretary → ME
- 13
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 53 - Secretary → ME - 14
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2008-09-18 ~ 2011-02-23IIF 25 - 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 37 - Director → ME2011-02-23 ~ 2013-08-30IIF 46 - 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 24 - Director → ME - 173125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2008-02-28 ~ 2011-02-23IIF 20 - Director → ME
- 18
ADVESTING LIMITED
- 1990-05-17 02496249Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents)Officer(before 1992-04-26) ~ dissolvedIIF 31 - Director → ME2011-02-23 ~ dissolvedIIF 54 - Secretary → ME - 19
AMCO INTERSERVE LIMITED
07459934Whaley Road Barugh, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-12-03 ~ dissolvedIIF 9 - Director → ME - 20
AMCO CONSULTANTS LIMITED
- 1993-04-15 01450656Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (15 parents)Officer2008-10-14 ~ dissolvedIIF 3 - Director → ME(before 1991-06-09) ~ 1993-03-24IIF 63 - Secretary → ME - 21RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer1998-08-14 ~ dissolvedIIF 13 - Director → ME2011-02-23 ~ dissolvedIIF 44 - Secretary → ME
- 22
AMCO PLASTICS LIMITED
01278099Clough Green Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (12 parents)Officer2003-11-13 ~ 2008-10-31IIF 36 - 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 35 - Director → ME2000-12-19 ~ 2008-04-04IIF 55 - 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 12 - 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 27 - Director → ME2002-01-30 ~ dissolvedIIF 68 - Secretary → ME - 26Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2002-01-30 ~ dissolvedIIF 28 - Director → ME2002-01-30 ~ dissolvedIIF 67 - 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 10 - Director → ME - 28BILLINGTON HOLDINGS PLC - nowBASECIRCLE LIMITED - 1989-08-08Barnsley Road, Wombwell, BarnsleyActive Corporate (28 parents, 12 offsprings)Officer1996-03-06 ~ 2008-04-11IIF 19 - Director → ME1997-05-28 ~ 2008-04-11IIF 57 - Secretary → ME
- 29
BLEAK HOUSE (COACH HOUSE) LIMITED
08285125Bleak House High Street, Honley, Holmfirth, West YorkshireActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 29 - Director → ME1997-08-28 ~ 2001-10-04IIF 40 - Director → ME - 31Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Officer2003-03-17 ~ 2008-04-12IIF 33 - Director → ME1995-07-20 ~ 2007-03-06IIF 60 - Secretary → ME
- 3227-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 34 - Director → ME
- 33
HONLEY CONSERVERIE LIMITED
09795641Bleak House High Street, Honley, Holmfirth, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 34
TOLENT 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 7 - Director → ME - 35
SEVECO (5045) LIMITED
- 2011-01-20 07464361Bleak House High Street, Honley, HolmfirthDissolved Corporate (4 parents)Officer2011-01-18 ~ dissolvedIIF 21 - Director → ME2011-01-18 ~ dissolvedIIF 50 - 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 11 - Director → ME2011-02-23 ~ dissolvedIIF 48 - Secretary → ME2004-10-06 ~ 2006-06-19IIF 66 - Secretary → ME - 37TOLENT 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 18 - Director → ME
- 38Access House, 41 Clun Street, Sheffield, South Yorkshire, EnglandActive Corporate (19 parents)Officer1999-11-17 ~ 2016-10-02IIF 38 - Director → ME1999-11-17 ~ 1999-12-23IIF 70 - Secretary → ME2007-09-25 ~ 2016-10-02IIF 61 - 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 6 - Director → ME - 40Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & WearDissolved Corporate (9 parents, 1 offspring)Officer1995-05-03 ~ 2007-01-16IIF 23 - Director → ME
- 41C/o Interpath Ltd 60, Grey Street, Newcastle Upon TyneIn Administration Corporate (14 parents)Officer1997-08-28 ~ 2007-01-16IIF 17 - Director → ME
- 42
TOLENT PLC
03819314C/o Interpath Ltd, 60 Grey Street, Newcastle Upon TyneDissolved Corporate (19 parents, 6 offsprings)Officer1999-07-30 ~ 2007-01-18IIF 16 - Director → ME1999-07-30 ~ 2007-01-18IIF 56 - Secretary → ME - 43
MITCHELL BROTHERS, SONS & COMPANY, LIMITED
- 1993-10-18 SC0101395 Inchcross Ind.est., Birniehill, Bathgate, West LothianDissolved Corporate (6 parents)Officer1991-02-01 ~ dissolvedIIF 62 - Secretary → ME
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