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.
Swithenby, Robert John
Swithenby, Robert John
British company director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Upper Bardley Farm, Bagginswood, Cleobury Mortimer, Worcestershire, DY14 8NF
Swithenby, Robert John
British director born in March 1954Resident in England
Registered addresses and corresponding companiesSwithenby, Robert John
British financial born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 5 Upper Bardley Farm, Bagginswood, Cleobury Mortimer, Worcestershire, DY14 8NF
Swithenby, Robert John
British financial adviser born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Upper Bardley Farm, Bagginswood, Cleobury Mortimer, Worcestershire, DY14 8NF
Swithenby, Robert John
British Registered addresses and corresponding companies
IIF 7 Upper Bardley Farm, Bagginswood, Cleobury Mortimer, Worcestershire, DY14 8NF
Mr Robert John Swithenby
British born in March 1954Resident in England
Registered addresses and corresponding companies
- 1 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer
1998-08-11 ~ dissolvedIIF 6 - Director → ME - 2 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1998-08-11 ~ dissolvedIIF 5 - Director → ME
- 3 34 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)25,966 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1B. T. ASSET FUNDING LIMITED - 1991-01-28STALMONT INVESTMENTS LIMITED - 1986-09-16 The Shrubbery Bromsgrove Road, Clent, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer ~ 2002-04-06IIF 3 - Director → ME
- 2BOURNE TAYLOR FINANCIAL SERVICES LIMITED - 2000-01-21DATAPOISE LIMITED - 1987-12-22 1c Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)1,768,392 GBP2022-03-31Officer ~ 2016-08-30IIF 2 - Director → ME 2002-04-06 ~ 2016-08-30IIF 7 - Secretary → ME
- 3 34 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)25,966 GBP2020-03-31Officer 2016-03-22 ~ 2019-09-04IIF 4 - Director → ME
- 4 The White House Station Road, West Hagley, Stourbridge, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-11,277 GBP2023-08-31Officer 2003-11-20 ~ 2023-05-11IIF 1 - Director → MEPerson with significant control 2016-06-30 ~ 2023-05-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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