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.
Swain, Martin David
Swain, Martin David
British accountantRegistered addresses and corresponding companies
IIF 1
447 Chatsworth Road, Chesterfield, S40 3AD
Swain, Martin David
British secretaryRegistered addresses and corresponding companies
IIF 2 447 Chatsworth Road, Chesterfield, S40 3AD
Swain, Martin David
born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 123, Saltergate, Chesterfield, Derbyshire, S40 1NH, England
Swain, Martin David
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin David Swain
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1
360 ACCOUNTING GROUP LLP
- nowSTOPFORDS (CHESTERFIELD) LLP - 2019-01-30 123 Saltergate, Chesterfield, DerbyshireActive Corporate (2 parents)Officer
2012-02-06 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2018-12-31 ~ nowIIF 11 - Has significant influence or control → OE - 2 123 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)112,464 GBP2023-06-30Officer 2018-06-22 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Griffin House, Lyncastle Way, Warrington, United KingdomDissolved Corporate (3 parents)Officer 2021-10-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 123 Saltergate, Chesterfield, United KingdomActive Corporate (1 parent)Equity (Company account)2,737 GBP2021-10-31Officer 2019-10-25 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 447 Chatsworth Road, Brampton, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2011-11-16 ~ dissolvedIIF 7 - Director → ME
- 1 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)Equity (Company account)177,342 GBP2023-12-31Officer 2007-07-11 ~ 2012-05-28IIF 1 - Secretary → ME
- 2
THE VAN YARD LIMITED
- nowCHESTERFIELD VEHICLES LTD - 2015-11-17 The Van Yard, 81 Chesterfield Road, Arkwright Town, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)453,569 GBP2023-12-31Officer 2008-04-30 ~ 2013-09-17IIF 2 - Secretary → ME
