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.
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Swain, John
Swain, John
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ
Swain, John
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesSwain, John
British it contractor born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ
Swain, John
British managing director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ
Swain, John
British computer consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 7 272, Bath Street, Glasgow, G2 4JR, Scotland
Swain, John
British director born in March 1967Resident in England
Registered addresses and corresponding companiesMr John Swain
British born in March 1967Resident in England
Registered addresses and corresponding companies
- 1 Matrix Business Centre Highview House, 167 Station Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2012-05-04 ~ dissolvedIIF 4 - Director → ME - 2 82a James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)Officer 2024-08-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Matrix Business Centre 167 Station Road, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)-113,819 GBP2023-12-31Officer 2010-12-17 ~ nowIIF 2 - Director → ME
- 4 5 Carrwood Park, Selby Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)8,382 GBP2017-02-28Officer 2016-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5
KANDULA LTD
- nowWORTHINGTON BROWN DIGITAL LIMITED - 2013-01-14 Auditax, Matrix Business Centre, 167 Station Road, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2011-03-18 ~ dissolvedIIF 8 - Director → ME - 6 Mlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2007-02-26 ~ dissolvedIIF 6 - Director → ME
- 7AQUILO TECHNOLOGY LIMITED - 2005-06-24 30 Finsbury Square, LondonLiquidation Corporate (6 parents)Officer 2006-10-11 ~ nowIIF 1 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1AQUILO TECHNOLOGY LIMITED - 2005-06-24 30 Finsbury Square, LondonLiquidation Corporate (6 parents)Officer 1997-06-20 ~ 2006-06-29IIF 5 - Director → ME
- 2 Ashday Hall Farm, Ashday Lane, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)156 GBP2024-03-30Officer 2001-03-30 ~ 2003-11-01IIF 3 - Director → ME
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