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 Peter Dennis Swann
- British born in October 1963
Mr Peter Dennis Swann
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Swann, Peter Dennis
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Swann, Peter Dennis
Resident in England
Registered addresses and corresponding companiesOrchard Villa, Top Pasture Lane North Wheatley, Retford, Nottinghamshire, DN22 9BY, United Kingdom
IIF 6
- British managing director born in October 1963
Swann, Peter Dennis
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Peter Swann
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Villa, Top Pasture Lane, North Wheatley, Retford, Email, DN22 9BY, United Kingdom
IIF 9
- British born in October 1963
Swann, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Villa, Top Pasture Lane, North Wheatley, Retford, Email, DN22 9BY, United Kingdom
IIF 10
- British director born in October 1963
Swann, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Villa, Top Pasture Lane, North Wheatley, Retford, Email, DN22 9BY, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Swann, Peter
Orchard Villa, Top Pasture Lane North Wheatley, Retford, Nottinghamshire, DN22 9BY, United Kingdom
IIF 12
- 1
COOL SILK RACING LTD
11756555Orchard Villa, Top Pasture Lane, North Wheatley, Retford, Email, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2019-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
COOLFUN LIMITED
04880802Palatine Building, Promenade, Blackpool, EnglandActive Corporate (6 parents)Equity (Company account)-331,791 GBP2024-12-31Officer2003-10-21 ~ nowIIF 5 - Director → ME - 3Orchard Villa Top Pasture Lane, North Wheatley, Retford, NottinghamshireActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-12-31Officer2013-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
CASTLEGATE PROPCO LIMITED
- 2014-04-17 08818403Orchard Villa Top Pasture Lane, North Wheatley, Retford, NottinghamshireActive Corporate (6 parents, 2 offsprings)Equity (Company account)9,496,860 GBP2024-12-31Officer2014-03-31 ~ nowIIF 3 - Director → ME - 5
GAINSBOROUGH TRINITY FOOTBALL CLUB LIMITED
01004070The Northolme, Gainsborough, LincsActive Corporate (46 parents)Equity (Company account)-170,018 GBP2024-05-31Officer2007-03-12 ~ 2013-05-03IIF 7 - Director → ME - 6
HELPIE LTD
11820547Orchard Villa, Top Pasture Lane, North Wheatley, Retford, Email, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2019-02-11 ~ dissolvedIIF 11 - Director → ME - 7
PRINZE BLOODSTOCK LIMITED
10464870Orchard Villa, Top Pasturelane, North Wheatley, Nottinghamshire, --------, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer2016-11-07 ~ dissolvedIIF 6 - Director → ME2016-11-07 ~ dissolvedIIF 12 - Secretary → ME - 8
SCUNTHORPE UNITED FOOTBALL CLUB LIMITED
00123622Glanford Park, Jack Brownsword Way, Scunthorpe, South HumbersideActive Corporate (39 parents)Equity (Company account)-3,704,567 GBP2024-06-30Officer2013-05-24 ~ 2023-01-25IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OE
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