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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Trevor James Swales

    Related profiles found in government register
  • Mr Trevor James Swales
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 1
  • Trevor James Swales
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England

      IIF 2
  • Swales, Trevor James
    British ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kennicott House, Well Lane, Wednesfield, Wolverhampton, WV11 1XR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Kennicott House, Well Lane Wednesfield, Wolverhampton, West Midlands, WV11 1XR

      IIF 8 IIF 9 IIF 10

    • icon of address Kennicott House, Well Lane, Wolverhampton, WV11 1XR

      IIF 11

    • icon of address Kennicott House, Well Lane, Wolverhampton, WV11 1XR, United Kingdom

      IIF 12
  • Swales, Trevor James
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pegasus House 1, Bromford, Erdington, Birmingham, B24 8DW

      IIF 13

    • icon of address Pegasus House 1, Bromford Gate, Erdington, Birmingham, B24 8DW

      IIF 14

    • icon of address Energy House, 3 Electric Avenue, Witham St. Hughs, Lincolnshire, LN6 9BJ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Swales, Trevor James
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pegasus House, 1 Bromford Gate, Erdington, Birmingham, B24 8DW

      IIF 18

    • icon of address Pegasus House, 1 Bromford Gate, Erdington, Birmingham, B24 8DW, United Kingdom

      IIF 19

    • icon of address Apartment 11 Regent Court, Station Road, Bawtry, Doncaster, South Yorkshire, DN10 6TL, United Kingdom

      IIF 20

    • icon of address Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, YO11 3DU, United Kingdom

      IIF 21
  • Swales, Trevor James
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bromford Industries Limited, Bromford Lane, Erdington, Birmingham, B24 8DW, England

      IIF 22

    • icon of address Pegasus House, 1 Bromford Gate, Birmingham, B24 8DW, United Kingdom

      IIF 23 IIF 24

    • icon of address Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England

      IIF 25
  • Swales, Trevor James
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,453 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address Apartment 11 Regent Court Station Road, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-10-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address C/o Interpath Ltd, 4th Floor Tailor's Corner Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 17
  • 1
    ACCROFAB LIMITED - 2023-08-15
    icon of address C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2020-05-20
    IIF 22 - Director → ME
  • 2
    DE FACTO 1687 LIMITED - 2009-07-27
    icon of address 129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-16 ~ 2020-05-20
    IIF 23 - Director → ME
  • 3
    DE FACTO 1685 LIMITED - 2009-07-27
    icon of address 129 Scudamore Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2020-05-20
    IIF 14 - Director → ME
  • 4
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC - 2001-09-07
    EXCALIBUR GROUP PLC - 1996-08-19
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    icon of address C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Insolvency Proceedings Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2020-05-20
    IIF 18 - Director → ME
  • 5
    DE FACTO 1691 LIMITED - 2009-07-27
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-16 ~ 2020-05-20
    IIF 24 - Director → ME
  • 6
    icon of address 129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2020-05-20
    IIF 19 - Director → ME
  • 7
    DE FACTO 1751 LIMITED - 2010-04-15
    icon of address 129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-16 ~ 2020-05-20
    IIF 13 - Director → ME
  • 8
    SWIFT 670 LIMITED - 1985-10-30
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 7 - Director → ME
  • 9
    GRANGE GASKETS (BRADFORD) LIMITED - 2006-11-15
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 4 - Director → ME
  • 10
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 10 - Director → ME
  • 11
    LONE STAR LWD PRECISION ENGINEERING LTD - 2013-04-10
    L.W.D.PRECISION ENGINEERING CO,LIMITED - 2007-04-26
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 6 - Director → ME
  • 12
    PRD HOLDINGS LIMITED - 2008-01-07
    PRD FASTENERS (HOLDINGS) LIMITED - 2001-03-01
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 9 - Director → ME
  • 13
    PRD PRECISION ENGINEERING LIMITED - 2014-03-18
    P.R.D. FASTENERS LIMITED - 2014-03-18
    P.R.D. (ENGINEERING SUPPLIES) LIMITED - 1984-04-09
    LANDERSTEAD LIMITED - 1983-12-09
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 3 - Director → ME
  • 14
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 11 - Director → ME
  • 15
    PRD PRECISION ENGINEERING LIMITED - 2014-03-18
    PRD POWERBOLTING SUPPLY LIMITED - 2009-05-20
    POWERBOLTING SUPPLY LIMITED - 2006-06-21
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 5 - Director → ME
  • 16
    MAIN LINE FASTENERS LIMITED - 1991-04-24
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 8 - Director → ME
  • 17
    FBC 299 LIMITED - 2002-08-02
    icon of address Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2013-08-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.