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 Sean Anthony Swimby
- British born in December 1984
Mr Sean Anthony Swimby
Resident in England
Registered addresses and corresponding companies20 Rudgewick Drive, Bury, Lancashire, BL8 1YA, United Kingdom
IIF 120, Rudgwick Drive, Bury, BL8 1YA, England
IIF 220, Rudgwick Drive, Bury, Lancashire, BL8 1YA, United Kingdom
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 576, King St, Manchester, M2 4NH, United Kingdom
IIF 676, King Street, Manchester, M2 4NH, England
IIF 7 IIF 8 IIF 9 (more)76, King Street, Manchester, M2 4NH, United Kingdom
IIF 11 IIF 12Apartment 4503 Beetham Tower, 301 Deansgate, Manchester, M3 4LX, England
IIF 13
- British born in December 1984
Swimby, Sean Anthony
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1476, King St, Manchester, M2 4NH, United Kingdom
IIF 1576, King Street, Manchester, M2 4NH, England
IIF 16 IIF 17 IIF 18 (more)76, King Street, Manchester, M2 4NH, United Kingdom
IIF 21 IIF 22 IIF 23Cottage Office 1b, Follaton House, Plymouth Road, Totnes, Devon, TQ9 5NE, England
IIF 24
- British commercial director born in December 1984
Swimby, Sean Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1984
Swimby, Sean Anthony
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British sales consultant born in December 1984
Swimby, Sean Anthony
Resident in England
Registered addresses and corresponding companies20 Rudgewick Drive, Bury, Lancashire, BL8 1YA, United Kingdom
IIF 28
- British born in December 1984
Mr Sean Swimby
Resident in United Kingdom
Registered addresses and corresponding companiesMartland Mill, Mart Lane, Burscough, L40 0SD, United Kingdom
IIF 29
- British business director born in December 1984
Swimby, Sean
Resident in United Kingdom
Registered addresses and corresponding companies102, Walshaw Road, Bury, BL8 1NX, England
IIF 30
- British director born in December 1984
Swimby, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesMartland Mill, Mart Lane, Burscough, Lancashire, L40 0SD, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Swimby, Sean
20-22, Wenlock Road, London, N1 7GU, England
IIF 32
- 1
BUSBYS SOLICITORS LIMITED
09845432Cottage Office 1b Follaton House, Plymouth Road, Totnes, Devon, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)66,602 GBP2024-03-31Officer2026-02-02 ~ nowIIF 24 - Director → ME - 2
CRYPTOISA LIMITED
11134994Martland Mill, Mart Lane, Burscough, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2018-01-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HARDCASTLE SWIMBY LIMITED
1419297776 King St, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2,696 GBP2024-12-31Officer2022-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
HOT TUB HIRE BOLTON LIMITED
13325932Unit 6a, Halliwell Mill, Bertha Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
HOT TUB HIRE BURY LTD
1299648420 Rudgewick Drive, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
LEGAL GUARDIAN LTD
1461964420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-01-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-01-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MS CONSULTANCY LTD
1682746076 King Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
SAS CLAIMS LIMITED
1485094520 Rudgwick Drive, Bury, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2024-05-30Officer2023-05-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
SCA GROUP HOLDINGS LTD
1626897576 King Street, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-02-21 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SCANNIO LTD
15676475Apartment 4503 Beetham Tower 301 Deansgate, Manchester, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 11
SEPARATING LTD
14443885C/o Aticus Law Solicitors, John Dalton Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2023-10-31Officer2022-10-26 ~ nowIIF 14 - Director → ME2022-10-26 ~ nowIIF 32 - Secretary → MEPerson with significant control2022-10-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SSMRA LTD
1701219876 King Street, Manchester, EnglandActive Corporate (6 parents)Officer2026-02-04 ~ nowIIF 18 - Director → ME - 13
SWIMBY CARROLL ANDERSON LTD
1568452476 King Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-191,630 GBP2024-12-31Officer2024-04-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SWIMBY CARROLL CONSULTANCY LTD
1560867876 King Street, Manchester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2024-12-31Officer2024-04-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SWIMBY INVESTMENTS LIMITED
- 2025-09-26 1511052776 King Street, Manchster, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2023-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-01 ~ 2025-09-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
TREADSTONELAW LIMITED
075155536 Etrop Way, Civic Centre, Wythenshawe, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)8,975 GBP2024-03-31Officer2026-02-02 ~ nowIIF 16 - Director → ME - 17
TUROPIUM LIMITED
08898558102 Walshaw Road, Bury, EnglandDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 30 - Director → ME - 18
WILLFULLY LIMITED
1557319576 King Street, Manchester, EnglandActive Corporate (3 parents)Current Assets (Company account)12,027 GBP2024-12-31Officer2024-03-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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