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.
Mr Jake Thomas Swain
Mr Jake Thomas Swain
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 321, 100 University Street, Belfast, BT7 1HE, Northern Ireland
IIF 2 135, Oxford Road, Durham, Hartlepool, TS25 5RP, United Kingdom
IIF 3 207, Regent Street, Suite 8, Third Floor, London, W1B 3HH, England
IIF 4 Office 1, 36, Rochdale Road, Todmorden, OL14 7LD, United Kingdom
IIF 5 IIF 6 Office 6d, Borough Mews, The Borough, Wedmore, BS28 4EB, United Kingdom
Jake Thomas Swain
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 7 16, Eastwood, Sacriston, Durham, DH7 6UR, England
Jake Thomas, Swain
British director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 8 81, Eastwood, Sacriston, Durham, DH7 6UR, England
Swain, Jake Thomas
British company secretary/director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 9 16, Eastwood, Sacriston, Durham, DH7 6UR, England
Swain, Jake Thomas
British consultant born in August 1993Resident in England
Registered addresses and corresponding companiesSwain, Jake Thomas
British director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 321, 100 University Street, Belfast, BT7 1HE, Northern Ireland
IIF 15 13, Eastwood, Sacriston, Durham, DH7 6UR, England
IIF 16 16, Eastwood, Sacriston, Durham, DH7 6UR, England
IIF 17 18, Eastwood, Sacriston, Durham, DH7 6UR, England
IIF 18 24, Eastwood, Sacriston, Durham, DH7 6UR, England
IIF 19 6, Eastwood, Sacriston, Durham, DH7 6UR, England
IIF 20 89, Eastwood, Sacriston, Durham, DH7 6UR, England
IIF 21 135, Oxford Road, Hartlepool, TS25 5RP, England
IIF 22 207, Regent Street, Suite 8, Third Floor, London, W1B 3HH, England
Swai, Jake Thomas
British director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7b, Platers Hill, Coalisland, Dungannon, BT71 4JZ, Northern Ireland
Swain, Jake Thomas
British director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 44a, Frances Street, Newtownards, BT23 7DN
- 1 135 Oxford Road, Durham, Hartlepool, United KingdomActive Corporate (1 parent)Officer
2024-05-23 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CIRCOLAR LTD
- nowTROVAUNPOSTO LTD - 2025-02-26 Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,016 GBP2024-02-29Officer 2025-03-01 ~ nowIIF 21 - Director → ME - 3 Unit 129 Ground Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 7 - Has significant influence or control → OE
- 4 Office 1115, 92 Castle Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2025-05-06 ~ nowIIF 18 - Director → ME
- 5 Unit 321 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 Office 11656 182-184 High Street North East Ham, London, United KingdomActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 19 - Director → ME
- 7 1205 Claremont Mews, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-30 ~ nowIIF 8 - Director → ME
- 8 21 Donegall Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 15 - Director → ME
- 9 207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 22 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 7b Platers Hill, Coalisland, Dungannon, Northern IrelandActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 23 - Director → ME
- 11 44a Frances Street, NewtownardsActive Corporate (4 parents)Officer 2024-12-29 ~ nowIIF 24 - Director → ME
- 1 Office 2 Crown House Church Row, Pershore, United KingdomActive Corporate (1 parent)Officer 2024-03-20 ~ 2025-01-17IIF 13 - Director → MEPerson with significant control 2024-03-20 ~ 2025-01-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 Office 2 Crown House Church Row, Pershore, United KingdomActive Corporate (1 parent)Officer 2024-05-13 ~ 2025-01-21IIF 11 - Director → MEPerson with significant control 2024-05-13 ~ 2025-01-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomActive Corporate (1 parent)Officer 2024-04-28 ~ 2025-01-24IIF 12 - Director → MEPerson with significant control 2024-04-28 ~ 2025-01-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 Unit 424 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-26 ~ 2025-06-26IIF 17 - Director → ME
- 5 Unit 290 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ 2025-05-22IIF 20 - Director → ME
- 6 Office 11708 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ 2025-08-04IIF 16 - Director → ME
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