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.
Swinburne, James Paul William
Swinburne, James Paul William
British company director born in March 1985Resident in England
Registered addresses and corresponding companiesSwinburne, James Paul William
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 4
12 Phoenix Business Park, Avenue Close, Aston, Birmingham, B7 4NU, United Kingdom
IIF 5 90, New Town Row, Aston, Birmingham, B6 4HZ, England
IIF 6 Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 7 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent, BR6 0JA
IIF 8 C/o Onyx Accountants, 14 High Street, Tettenhall, Wolverhampton, WV6 8QT, England
IIF 9 Flat 1, Washington House, Finchfield Road West, Wolverhampton, WV3 8BA, England
Swinburne, James Paul William
British management consultant born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Units 2-5, Lower Trinity Street, Birmingham, B9 4AG, United Kingdom
Swinburne, James Paul William
British sales director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2, Lower Trinity Street, Digbeth, Birmingham, B9 8AG, United Kingdom
Swinborne, James
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 1, Washington House, Finchfield Road West, Wolverhampton, WV3 8BA, England
Mr James Paul Wiliam Swinbourne
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 13 9 & 11 Wolverhampton St., Willenhall, West Midlands., WV13 2NF
Mr James Swinburne
British born in March 1985Resident in England
Registered addresses and corresponding companiesSwinburne, James
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Swinburne, James
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr James Swinburne
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
James Swinburne
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, United Kingdom
Mr James Swinburne
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
- 1 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer
2024-05-10 ~ nowIIF 1 - Director → ME - 2 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)437 GBP2022-08-31Officer 2019-08-15 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HERBERT'S HOLDINGS LTD
- nowHERBERTÆS HOLDINGS LTD - 2021-08-20 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (6 parents, 4 offsprings)Net Assets/Liabilities (Company account)371,194 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 6 - Director → ME - 4 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)231,755 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 3 - Director → ME
- 5 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-61,285 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 2 - Director → ME
- 6 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)77,813 GBP2022-09-30Officer 2019-08-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
JPWS HOLDINGS LIMITED
- nowPENTMIRE LIMITED - 2020-02-14 1-3 Upper Street Tettenhall, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)49,805 GBP2024-04-30Officer 2019-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8 9 & 11 Wolverhampton St., Willenhall, West Midlands.Active Corporate (4 parents)Net Assets/Liabilities (Company account)1,278,301 GBP2024-12-31Officer 2012-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-12 ~ 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% → OE
- 9 29 Lower Trinity Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-04-10 ~ dissolvedIIF 19 - Director → ME
- 1 11 Bromley Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,999 GBP2023-12-31Officer 2017-09-20 ~ 2017-10-20IIF 18 - Director → ME
- 2 90 New Town Row, Aston, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2021-02-27 ~ 2022-04-13IIF 5 - Director → ME
- 3 76-80 Deansgate, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-111,003 GBP2021-05-31Officer 2017-10-05 ~ 2023-09-19IIF 17 - Director → MEPerson with significant control 2017-10-05 ~ 2023-09-19IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE 2017-10-05 ~ 2023-05-30IIF 22 - Has significant influence or control → OE
- 4 12 Hazelhurst Road, Kings Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-04-30 ~ 2014-09-26IIF 11 - Director → ME
- 5 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)77,813 GBP2022-09-30Officer 2015-09-28 ~ 2017-09-27IIF 12 - Director → ME
- 6 76 Deansgate, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2021-09-30 ~ 2023-09-21IIF 10 - Director → MEPerson with significant control 2021-09-30 ~ 2023-09-21IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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