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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Richard Swift
- British born in April 1976
Mr James Richard Swift
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom
IIF 1310, Leverton Gate, Swindon, SN3 1ND, United Kingdom
IIF 14Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England
IIF 15Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom
IIF 16Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England
IIF 17
- British born in April 1976
Mr James Swift
Resident in United Kingdom
Registered addresses and corresponding companies178 York Road, Hartlepool, TS26 9EA, England
IIF 18
- British born in April 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom
IIF 3810, Leverton Gate, Swindon, SN3 1ND, United Kingdom
IIF 393-5 Wood Street, 3-5 Wood Street, Swindon, SN1 4AN, United Kingdom
IIF 403-5 Wood Street, Wood Street, Swindon, SN1 4AN, England
IIF 41 IIF 423-5 Wood Street, Wood Street, Swindon, Swindon, Eng, SN1 4AN, England
IIF 43Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England
IIF 44 IIF 45Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom
IIF 46Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England
IIF 47
- British co director born in April 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 53
- British franchisee born in April 1976
Swift, James
Resident in United Kingdom
Registered addresses and corresponding companies178 York Road, Hartlepool, TS26 9EA, England
IIF 54
- British born in April 1976
Swift, James
Resident in England
Registered addresses and corresponding companies3-5 Wood Street, Wood Street, Swindon, SN1 4AN, England
IIF 55
- Registered addresses and corresponding companies
Swift, James Richard
Related profiles found in government register
Offspring entities and appointments
37
- 1
360 COMPS LTD
16315720Suite 106 Viney Court Viney Street, Taunton, United KingdomActive Corporate (4 parents)Officer2025-03-14 ~ 2025-09-12IIF 46 - Director → MEPerson with significant control2025-03-14 ~ 2025-09-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARDENT DIGITAL SERVICES LIMITED
12099764St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)Officer2019-07-12 ~ nowIIF 24 - Director → ME - 3
NSJ PIZZA LIMITED
- 2007-10-05 05129511St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (8 parents)Officer2005-02-11 ~ nowIIF 30 - Director → ME2021-06-03 ~ nowIIF 60 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 56 - Secretary → ME - 4
BEAST PIZZA LIMITED
0848170538 Carver Street, Birmingham, EnglandActive Corporate (10 parents)Officer2013-04-09 ~ 2023-07-20IIF 26 - Director → ME2021-06-03 ~ 2023-07-20IIF 57 - Secretary → ME - 5
COT AUTOMOTIVE INVESTMENTS LTD
1032678277 Manton Drive, Luton, United KingdomActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DJS PIZZA LTD
04533102St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (8 parents, 1 offspring)Officer2002-09-23 ~ nowIIF 32 - Director → ME2021-06-03 ~ nowIIF 65 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 70 - Secretary → ME - 7
DOMSKILLSET LIMITED
10594770St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 8
FUEL WISE GROUP LTD
15743439Suite 106 Viney Court, Viney Street, Taunton, Somerset, EnglandActive Corporate (4 parents)Officer2024-05-26 ~ nowIIF 44 - Director → ME - 9SOUTH SHIELDS DP LIMITED - 2015-07-09Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (6 parents)Officer2016-08-05 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE
- 10178 York Road, Hartlepool, EnglandDissolved Corporate (4 parents)Officer2016-10-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 11
HG (SOUTH WEST) LIMITED
12686981Suite 106 Viney Court, Viney Street, Taunton, Somerset, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ nowIIF 45 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JSAM 888 LTD
0929631519 Gerrard Street, C/o Herkes Courtney Wong Ltd, London, EnglandDissolved Corporate (4 parents)Officer2014-11-05 ~ 2017-04-01IIF 51 - Director → ME - 13
KKWJS LIMITED
11973775St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ nowIIF 28 - Director → ME2021-06-03 ~ nowIIF 64 - Secretary → MEPerson with significant control2019-05-01 ~ 2019-11-07IIF 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% → OE - 14
LEEDS PIZZA LIMITED
06891817Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-04-29 ~ 2011-06-02IIF 48 - Director → ME2010-03-30 ~ 2011-06-02IIF 59 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of controlLeonard Curtis Recovery, 30 Queen Square, Bristol, AvonDissolved Corporate (8 parents)Officer2008-05-19 ~ dissolvedIIF 50 - Director → ME - 16St. Marys House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2007-10-29 ~ dissolvedIIF 20 - Director → ME
- 17
MILK SHAKE (HW) LIMITED
07472179St Marys House, Netherhampton, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2010-12-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MILKSHAKE (SW) LIMITED
07549907St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2011-03-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 193-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 41 - Director → ME
- 20
RMKJV BUILD AND IMPORTS LTD
164310923-5 Wood Street 3-5 Wood Street, Swindon, United KingdomActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 40 - Director → ME - 213-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 42 - Director → ME
- 22
RMKJV HOLDINGS LTD
164259913-5 Wood Street Wood Street, Swindon, Swindon, Eng, EnglandActive Corporate (4 parents, 6 offsprings)Officer2025-05-02 ~ nowIIF 43 - Director → ME - 23
RMKJV MASTER HOLDINGS LTD
163563033-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 55 - Director → ME - 24
SINGH AND SWIFT AMBALA LIMITED
17060639St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 25
SPB PIZZA LIMITED
04630793Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, HampshireDissolved Corporate (8 parents)Officer2009-05-20 ~ 2011-06-02IIF 52 - Director → ME2010-03-30 ~ 2011-06-02IIF 68 - Secretary → ME - 26
SWIFT-SERVICES LIMITED
115257914 Dorcan Business Village, Murdock Road, Swindon, EnglandActive Corporate (4 parents)Officer2018-08-20 ~ 2022-02-16IIF 36 - Director → ME - 27
TEAM HJS LIMITED
08059521St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2012-05-08 ~ dissolvedIIF 37 - Director → ME2012-06-07 ~ dissolvedIIF 63 - Secretary → ME - 28
TEAM WEST LIMITED
02894323St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (6 parents, 4 offsprings)Officer1996-09-29 ~ nowIIF 25 - Director → ME2021-06-03 ~ nowIIF 58 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 29
TEAM WEST THATCHAM LLP
OC417536St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2017-05-26 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
TEXT MANAGEMENT (HOLDINGS) LIMITED
08318257St Mary's House, Netherhampton, Salisbury, WiltshireActive Corporate (3 parents, 3 offsprings)Officer2015-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 31St Mary's House, Netherhampton, Salisbury, WiltshireActive Corporate (5 parents, 2 offsprings)Officer2015-04-01 ~ nowIIF 31 - Director → ME
- 32
THATCHAM PIZZA LIMITED
10352295St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2016-08-31 ~ nowIIF 34 - Director → ME2021-06-03 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-08-31 ~ 2019-11-07IIF 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% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THATCHAM SWIFT LIMITED
11973763St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-05-01 ~ nowIIF 29 - Director → ME2021-06-03 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-05-01 ~ 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 - 34
TW PIZZA LIMITED
07463435St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (4 parents)Officer2010-12-08 ~ nowIIF 35 - Director → ME2022-08-17 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
URBAN ENERGY (BATH) LIMITED
07598524St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2011-04-11 ~ 2014-01-02IIF 49 - Director → ME - 36
VJR HOLDINGS LIMITED
15500285Suite 106 Viney Court Viney Street, Taunton, Somerset, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 38 - Director → MEPerson with significant control2024-02-18 ~ 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% → OE - 37
YATE PIZZA LTD
05353089St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (9 parents)Officer2005-02-11 ~ nowIIF 22 - Director → ME2010-03-30 ~ 2011-10-05IIF 69 - Secretary → ME2021-06-03 ~ nowIIF 61 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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