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
Swire, Ian
- British born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 1 IIF 2 IIF 3 (more)(less)Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 5 IIF 6 IIF 7 (more)(less)Whaley Road Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom
IIF 10The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3
IIF 11The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3 3JN
IIF 12New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 13The Clocktower, Oakwood Park, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JN, United Kingdom
IIF 14Bleak House, High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 15Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 16 IIF 17 IIF 18 (more)(less)Bleak House, High Street, Honley, Holmfirth, HD9 6AW, United Kingdom
IIF 20Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 21 IIF 22 IIF 23 (more)(less)Bleak House, High Street, Honley, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 38
- British born in March 1963Registered addresses and corresponding companies
Swire, Ian
- British born in March 1963
Mr Ian Swire
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Swire, Ian
Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 43 IIF 44 IIF 45 (more)(less)The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3 3JN
IIF 48New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 49Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 50 IIF 51 IIF 52 (more)(less)Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 57 IIF 58 IIF 59 (more)(less)Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
IIF 65 IIF 66 IIF 67 (more)(less)
- Registered addresses and corresponding companies
Swire, Ian
Bleak House, High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
43
- 1
- 2
AMCO TOLENT DEVELOPMENTS LIMITED
- 2001-05-17 03812800VIEW CHECK LIMITED
- 1999-08-02 03812800Bleak House High Street, Honley, HolmfirthDissolved Corporate (13 parents)Officer1999-07-23 ~ dissolvedIIF 17 - Director → ME2011-02-23 ~ dissolvedIIF 53 - Secretary → ME2000-12-19 ~ 2007-08-06IIF 60 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2017-05-16 during the appointment or period of controlAMCO DEVELOPMENTS GROUP LIMITED
- 2011-11-11 06757059AMBER TWO LIMITED
- 2009-03-17 06757059MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2009-02-18 ~ dissolvedIIF 13 - Director → ME2011-02-23 ~ dissolvedIIF 49 - Secretary → ME - 4
AG1 HOMES MANAGEMENT COMPANY LIMITED
05550619Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2005-08-31 ~ 2009-12-21IIF 34 - Director → ME - 5AMALGAMATED CONSTRUCTION LTD - now
AMALGAMATED CONSTRUCTION CO. LIMITED
- 2007-08-16 009958923125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (28 parents, 1 offspring)Officer1993-08-25 ~ 1999-09-29IIF 39 - Director → ME(before 1991-06-09) ~ 1997-09-22IIF 69 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlSOVSHELFCO (NO. 15) LIMITED - 1989-02-14Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (9 parents)Officer1998-12-03 ~ dissolvedIIF 24 - Director → ME - 7
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ dissolvedIIF 9 - Director → ME2011-02-23 ~ dissolvedIIF 44 - Secretary → ME - 8
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 5 - Director → ME2011-02-23 ~ dissolvedIIF 47 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of controlAG1 MANAGEMENT COMPANY LIMITED
- 2007-02-14 04375464AMCO DEVELOPMENTS (ST. JAMES BOULEVARD) LIMITED
- 2005-07-07 04375464FORTHGOLD LIMITED
- 2003-06-19 04375464Cooper Parry Llp, 1 Colton Square, LeicesterDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 23 - Director → ME2011-02-23 ~ dissolvedIIF 61 - Secretary → ME - 10
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (9 parents)Officer(before 1991-06-09) ~ 1995-10-25IIF 67 - Secretary → ME - 11
- 12AMCO MINING SERVICES LIMITED - 2007-11-12Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-02-23 ~ dissolvedIIF 51 - Secretary → ME
- 13
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 55 - Secretary → ME - 14
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2008-09-18 ~ 2011-02-23IIF 3 - Director → ME - 15AMCO GIFFEN LIMITED - now
AMCO GROUP TRUSTEES LIMITED
- 2018-03-23 065470873125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2008-03-27 ~ 2013-08-30IIF 12 - Director → ME2011-02-23 ~ 2013-08-30IIF 48 - Secretary → ME - 16
- 17
- 18
- 19
AMCO INTERSERVE LIMITED
07459934Whaley Road Barugh, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-12-03 ~ dissolvedIIF 10 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlAMCO CONSULTANTS LIMITED
- 1993-04-15 01450656Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (15 parents)Officer2008-10-14 ~ dissolvedIIF 21 - Director → ME(before 1991-06-09) ~ 1993-03-24IIF 66 - Secretary → ME - 21RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer1998-08-14 ~ dissolvedIIF 7 - Director → ME2011-02-23 ~ dissolvedIIF 46 - Secretary → ME
- 22
AMCO PLASTICS LIMITED
01278099Clough Green Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (12 parents)Officer2003-11-13 ~ 2008-10-31IIF 37 - Director → ME - 23AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-313175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (15 parents)Officer2007-03-06 ~ 2011-02-23IIF 28 - Director → ME2000-12-19 ~ 2008-04-04IIF 57 - Secretary → ME
- 24
- 25
AMCO STRATA (ST MARY'S GATE) LIMITED
- 2007-01-29 04332370Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (7 parents)Officer2002-01-30 ~ dissolvedIIF 6 - Director → ME2002-01-30 ~ dissolvedIIF 45 - Secretary → ME - 26Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2002-01-30 ~ dissolvedIIF 8 - Director → ME2002-01-30 ~ dissolvedIIF 43 - Secretary → ME
- 27
AMCO VENUE 163 MANAGEMENT COMPANY LIMITED
07528757The North Chapel, Ashlands Road, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Officer2011-02-14 ~ 2014-02-20IIF 14 - Director → ME - 28
- 29
BLEAK HOUSE (COACH HOUSE) LIMITED
08285125Bleak House High Street, Honley, Holmfirth, West YorkshireActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 30
CHECKHIRE LIMITED
02637538Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (21 parents)Officer2007-03-06 ~ 2012-08-09IIF 11 - Director → ME1997-08-28 ~ 2001-10-04IIF 40 - Director → ME - 31Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Officer2003-03-17 ~ 2008-04-12IIF 22 - Director → ME1995-07-20 ~ 2007-03-06IIF 63 - Secretary → ME
- 3227-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 26 - Director → ME
- 33
HONLEY CONSERVERIE LIMITED
09795641Bleak House High Street, Honley, Holmfirth, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlTOLENT DEVELOPMENTS LIMITED
- 2008-04-20 02746842TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED - 1998-10-12TOLENT MCGIVERN LIMITED - 1995-09-18TOLENT MCGIVEN LIMITED - 1993-02-24Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (13 parents)Officer1998-11-30 ~ dissolvedIIF 30 - Director → ME - 35
- 36
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
- 2016-10-12 03865808RAPIDELEVATION LIMITED
- 2007-02-16 03865808Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (11 parents)Officer2004-10-06 ~ dissolvedIIF 18 - Director → ME2011-02-23 ~ dissolvedIIF 50 - Secretary → ME2004-10-06 ~ 2006-06-19IIF 62 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2025-02-13TOLENT HOMES LIMITED - 1990-01-16IRONWEB LIMITED - 1984-02-14C/o Interpath Ltd 60, Grey Street, Newcastle Upon TyneDissolved Corporate (16 parents)Officer1997-08-28 ~ 2007-01-16IIF 35 - Director → ME - 38201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (19 parents)Officer1999-11-17 ~ 2016-10-02IIF 32 - Director → ME2007-09-25 ~ 2016-10-02IIF 64 - Secretary → ME1999-11-17 ~ 1999-12-23IIF 68 - Secretary → ME
- 39
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
06225599Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (14 parents)Officer2007-04-24 ~ 2009-08-24IIF 25 - Director → ME - 40Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & WearDissolved Corporate (9 parents, 1 offspring)Officer1995-05-03 ~ 2007-01-16IIF 31 - Director → ME
- 41
- 42
TOLENT PLC
03819314Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2024-02-19C/o Interpath Ltd, 60 Grey Street, Newcastle Upon TyneDissolved Corporate (19 parents, 6 offsprings)Officer1999-07-30 ~ 2007-01-18IIF 27 - Director → ME1999-07-30 ~ 2007-01-18IIF 58 - Secretary → ME - 43
MITCHELL BROTHERS, SONS & COMPANY, LIMITED
- 1993-10-18 SC010139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1993-08-06 during the appointment or period of control
Declaration of solvency sworn on 1993-08-06 during the appointment or period of control5 Inchcross Ind.est., Birniehill, Bathgate, West LothianDissolved Corporate (6 parents)Officer1991-02-01 ~ dissolvedIIF 65 - Secretary → ME
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