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 Stephen Philip Swift
- Irish born in January 1974
Mr Stephen Philip Swift
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1974
Mr Stephen Swift
Resident in Northern Ireland
Registered addresses and corresponding companies31-33, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JB, Northern Ireland
IIF 3
- Irish born in January 1974
Swift, Stephen Philip
Resident in Northern Ireland
Registered addresses and corresponding companies31/33, Main Street, Lisnaskea, Enniskillen, BT92 0JB, United Kingdom
IIF 431-33, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JB, Northern Ireland
IIF 5Swifts Supermarket Limited, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JB
IIF 631-33, Mainstreet, Lisnaskea, BT92 0JB, Northern Ireland
IIF 7
- Irish director born in January 1974
Swift, Stephen Philip
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish supermarket proprietor born in August 1946
Swift, Philip
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1974
Swift, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies31-33, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JB, Northern Ireland
IIF 13
- Irish director born in August 1946Registered addresses and corresponding companies
Swift, Philip
6 Magheraveally Road, Newtownbutler, Enniskillen, BT92 6SB
IIF 14
- 1
DRUMLISKA LIMITED
NI06492031-33 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2007-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ 2021-05-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GOLDLAND MERCHANTS LIMITED
NI04130138-40 Main Street, Rosslea, Enniskillen, Northern IrelandActive Corporate (8 parents)Officer2007-07-31 ~ 2025-04-01IIF 9 - Director → ME - 3
GOOD MOOD FOOD LTD
NI64869631-33 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandActive Corporate (2 parents)Officer2017-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 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 - 4
LURGANBOY PROPERTIES LTD
NI05625931-33 Main Street, Lisnaskea, Enniskillen, County FermanaghDissolved Corporate (3 parents)Officer2005-08-17 ~ dissolvedIIF 8 - Director → ME2005-08-17 ~ 2008-06-30IIF 14 - Director → ME - 5
SWIFTS RETAIL CUSHWASH LTD
NI67942431-33 Mainstreet, Lisnaskea, Northern IrelandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 7 - Director → ME - 6
SWIFTS RETAIL HOLDING LTD
NI66832331-33 Main Street, Lisnaskea, Enniskillen, County Fermanagh, Northern IrelandActive Corporate (2 parents, 3 offsprings)Officer2020-03-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SWIFTS SUPERMARKETS LTD
NI03743231/33 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (4 parents)Officer1999-11-24 ~ 2018-02-22IIF 12 - Director → ME2018-02-22 ~ 2020-03-10IIF 10 - Director → ME2020-03-10 ~ 2020-05-27IIF 11 - Director → ME2002-12-23 ~ nowIIF 4 - Director → ME
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