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

Swales, Trevor James

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7 IIF 8

    • Kennicott House, Well Lane, Wolverhampton, WV11 1XR

      IIF 9

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

      IIF 10
  • Swales, Trevor James
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House 1, Bromford, Erdington, Birmingham, B24 8DW

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Swales, Trevor James
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Swales, Trevor James
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Swales, Trevor James
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 24
  • Mr Trevor James Swales
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 25
  • Trevor James Swales
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

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

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