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.
Swinnerton, David Richard
- British born in April 1970Registered addresses and corresponding companies
Swinnerton, David Richard
35 Hackbridge Park Gardens, Carshalton, Surrey, SM5 2HE
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Swinnerton, David Richard
35 Hackbridge Park Gardens, Carshalton, Surrey, SM5 2HE
IIF 5 IIF 6 IIF 7Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU
IIF 8Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU, United Kingdom
IIF 912, Devereux Court, Strand, London, WC2R 3JL, United Kingdom
IIF 10 IIF 11 IIF 12
- British born in April 1970
Swinnerton, David Richard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Swinnerton, David Richard
320, Fir Tree Road, Epsom, Surrey, KT17 3NW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in April 1970
Swinnerton, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies320, Fir Tree Road, Epsom, Surrey, KT17 3NW, United Kingdom
IIF 19320, Fir Tree Road, Epsom Downs, Surrey, KT17 3NW
IIF 20320, Fir Tree Road, Epsom Downs, Surrey, KT17 3NW, United Kingdom
IIF 21Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU
IIF 22Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU, United Kingdom
IIF 2312, Devereux Court, Strand, London, WC2R 3JL, United Kingdom
IIF 24 IIF 25 IIF 26
- British born in April 1970
Mr David Richard Swinnerton
Resident in England
Registered addresses and corresponding companies
- 1ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-01
Commencement of winding up on 2013-05-13
Conclusion of winding up on 2022-03-08
Dissolved on 2022-08-13SPECIALIST HOARDING SOLUTIONS LTD
- 2011-11-16 05824865Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (12 parents)Officer2010-05-21 ~ 2010-09-30IIF 22 - Director → ME2010-05-21 ~ 2010-09-30IIF 8 - Secretary → ME - 2
AMIVIR LIMITED
05663772Singla & Co., 12 Devereux Court, Strand, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-29 ~ dissolvedIIF 24 - Director → ME2005-12-29 ~ dissolvedIIF 10 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2006-05-19
Administration ended on 2007-04-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-21
Dissolved on 2013-04-15CONCEPT 70 (EUROPE) LIMITED - 1996-06-03PANSOME LIMITED - 1994-06-14Victory House, Admiralty Place, Chatham Maritime, KentDissolved Corporate (16 parents)Officer1999-06-30 ~ 2002-10-28IIF 4 - Director → ME1998-11-01 ~ 2002-10-28IIF 6 - Secretary → ME - 4CORE INTERSPACE LIMITED - nowTHERMOFELT CONTRACTING LIMITED - 2009-07-04
CORE INTERSPACE LIMITED
- 2009-06-25 05670014GRM CONSTRUCTION LIMITED - 2006-05-22PAXTON DESIGNS LTD - 2006-05-03Martingale House, The Ridgeway, Iver, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2009-06-24 ~ 2009-06-24IIF 20 - Director → ME - 5
DENTON AND FUTERS LIMITED
00369792C/o The Wandsworth Group Ltd, Albert Drive, Sheerwater, Woking SurreyDissolved Corporate (8 parents)Officer2011-01-27 ~ dissolvedIIF 16 - Secretary → ME - 6
DRS ACCOUNTANTS LIMITED
07226731320 Fir Tree Road, Epsom Downs, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 21 - Director → ME - 7
LANDFIELD& BROTHERS LTD
14276308Flat 92 Heron Place, 4 Bramwell Way, London, EnglandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
MARTINGALE PROFILES LIMITED
06797498Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2014-04-3012 Devereux Court, Strand, LondonDissolved Corporate (3 parents)Officer2009-01-21 ~ 2010-09-30IIF 23 - Director → ME2009-01-21 ~ 2010-09-30IIF 9 - Secretary → ME - 9
PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED
00298293C/o The Wandsworth Group Ltd, Albert Drive, Sheerwater, Woking, Surrey, Gu21 5se.Dissolved Corporate (8 parents)Officer2011-01-27 ~ dissolvedIIF 15 - Secretary → ME - 10
PETER R. SWINNERTON & CO. LIMITED
033851287-11 Woodcote Road, Wallington, SurreyDissolved Corporate (6 parents)Officer2004-03-05 ~ 2004-08-06IIF 7 - Secretary → ME - 11
ROSS BROS.CROYDON LIMITED
00374672The Wandsworth Group Limited, Albert Drive, Sheerwater, Woking SurreyDissolved Corporate (8 parents)Officer2011-01-27 ~ dissolvedIIF 18 - Secretary → ME - 12TCLG REALISATIONS LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2006-05-24
Conclusion of winding up on 2006-12-18
Dissolved on 2008-12-18TCL GRANBY LIMITED
- 2006-03-29 01132151Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-03-24T.C.L. LIMITED - 1993-02-23ALPINE ACOUSTICS LIMITED - 1990-04-2464 Clifton Street, LondonDissolved Corporate (13 parents)Officer1999-06-30 ~ 2001-08-31IIF 1 - Director → ME1998-11-01 ~ 2001-08-31IIF 5 - Secretary → ME - 13
THE GOOD GOOD PIG AND FRIENDS CIC
17084262Westenhanger Maidstone Road, Horsmonden, Tonbridge, EnglandActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14WANDSWORTH ELECTRICAL LIMITED - 2002-03-05WANDSWORTH ELECTRICAL LIMITED - 1980-12-31Ritchie House Woking Business Park, Albert Drive, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2011-01-27 ~ 2022-07-14IIF 19 - Director → ME2011-01-27 ~ 2022-07-14IIF 17 - Secretary → ME
- 15
THERMOFELT (CONTRACTS) LIMITED
01342758Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-24 during the appointment or period of control
Date of completion or termination of CVA on 2010-02-26 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-03-12 during the appointment or period of control
Commencement of winding up on 2010-05-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2014-03-25
Dissolved on 2014-06-30Singla & Co., 12 Devereux Court, Strand, London, United KingdomDissolved Corporate (12 parents)Officer2005-04-18 ~ 2010-08-31IIF 25 - Director → ME1999-06-30 ~ 2003-06-27IIF 2 - Director → ME1998-11-01 ~ 2010-08-31IIF 11 - Secretary → ME - 16Singla & Co., 12 Devereux Court, Strand, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-16 ~ dissolvedIIF 26 - Director → ME2001-08-10 ~ 2003-06-27IIF 3 - Director → ME2001-08-10 ~ dissolvedIIF 12 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.