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.
Swift, Peter Nicholas
- Registered addresses and corresponding companies
Swift, Peter Nicholas
Croner House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England
IIF 1The Peninsula, Victoria Place, Manchester, M4 4fb, M4 4FB, United Kingdom
IIF 2The Peninsula, Victoria Place, Manchester, M4 4FB
IIF 3 IIF 4 IIF 5The Peninsula, Victoria Place, Manchester, M4 4FB, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British Registered addresses and corresponding companies
Swift, Peter Nicholas
Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesWhippendell Road, Watford, Herts, WD18 7PU
IIF 19Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
IIF 20 IIF 21 IIF 22 (more)(less)Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS, England
IIF 31Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, WA16 9PS, England
IIF 32The Peninsula, Victoria Place, Manchester, M4 4fb, M4 4FB, United Kingdom
IIF 33Sevendale, House, 7 Dale Street, Manchester, M1 1JA, England
IIF 34The Peninsula, 2 Cheetham Hill Road, Manchester, M4 4FB, United Kingdom
IIF 35The Peninsula, Victoria Place, Manchester, M4 4FB
IIF 36 IIF 37 IIF 38 (more)(less)The Peninsula, Victoria Place, Manchester, M4 4FB, England
IIF 42 IIF 43 IIF 44 (more)(less)The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom
IIF 46C/o Mainstay Residential, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
IIF 47
- British chairman born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in September 1958
Mr Peter Nicholas Swift
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A1 SHUTTERS LIMITED
02323242Jackson Works, Raikes Lane Industrial Est, BoltonActive Corporate (12 parents)Officer1999-04-09 ~ 2005-04-05IIF 25 - Director → ME - 2
AUCTUS BIDCO LIMITED
14936165The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-09-20 ~ 2025-01-17IIF 50 - Director → ME - 3
- 4
- 5
AUCTUS TOPCO LIMITED
14935199The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-09-20 ~ 2025-01-17IIF 49 - Director → ME - 6
BETTA-QUILT CO.LIMITED
00578517Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-11-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (11 parents)Officer2007-10-04 ~ dissolvedIIF 26 - Director → ME - 7
- 8
- 9
- 10
- 11
TAXWISE SERVICES LIMITED
- 2016-07-04 03116659QDOS TAXWISE LIMITED - 2009-02-19QDOS CONSULTING LIMITED - 2007-02-02MENTOR TAX CONSULTANTS LIMITED - 2000-04-11The Peninsula, Victoria Place, ManchesterActive Corporate (22 parents)Officer2009-09-01 ~ 2022-07-31IIF 38 - Director → ME2011-06-10 ~ 2022-11-01IIF 12 - Secretary → ME - 12
DUCIE WHARF FREEHOLD LIMITED
14281338Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 13
DUCIE WHARF MANAGEMENT COMPANY LIMITED
04525024Urbanbubble, Sevendale House, 7 Dale Street, Manchester, EnglandActive Corporate (17 parents)Officer2018-07-26 ~ nowIIF 34 - Director → ME - 142 Guys Industrial Estate South, Burscough, Ormskirk, EnglandActive Corporate (8 parents)Officer2013-11-22 ~ 2021-05-25IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-25IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
EMPLOYERLINE.CO.UK LIMITED
06484679The Peninsula, Victoria Place, ManchesterActive Corporate (11 parents)Officer2009-09-01 ~ 2022-07-31IIF 40 - Director → ME2011-06-10 ~ 2022-11-01IIF 6 - Secretary → ME - 16INHOCO 194 LIMITED - 1992-09-23The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (31 parents, 1 offspring)Officer1992-09-28 ~ 1998-01-09IIF 29 - Director → ME1992-11-02 ~ 1998-01-09IIF 18 - Secretary → ME
- 17
FERMEC UK LIMITED
- 1993-01-15 02197706MASSEY FERGUSON PARTS COMPANY LIMITED
- 1992-10-12 02197706MASSEY-FERGUSON PARTS COMPANY LIMITED
- 1992-09-14 02197706The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (23 parents)Officer(before 1992-12-03) ~ 1998-01-09IIF 20 - Director → ME(before 1992-11-14) ~ 1998-01-09IIF 16 - Secretary → ME - 18
MF INDUSTRIAL LIMITED
- 1992-10-12 00825420PERKINS ENGINES GROUP LIMITED
- 1983-10-03 00825420The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (22 parents, 1 offspring)Officer1992-12-03 ~ 1998-01-09IIF 24 - Director → ME(before 1992-11-14) ~ 1998-01-09IIF 17 - Secretary → ME - 19The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (20 parents)Officer1994-04-14 ~ 1998-01-09IIF 22 - Director → ME1994-04-14 ~ 1998-01-09IIF 14 - Secretary → ME
- 20The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents)Officer1995-10-17 ~ 1998-01-09IIF 28 - Director → ME1995-10-17 ~ 1998-01-09IIF 15 - Secretary → ME
- 21
HEALTH ASSURED LTD
06314620The Peninsula, Victoria Place, ManchesterActive Corporate (16 parents, 1 offspring)Officer2011-05-11 ~ 2022-07-31IIF 43 - Director → ME2020-10-01 ~ 2022-11-01IIF 5 - Secretary → ME - 22IRWELL LAW LIMITED - now
PENINSULA LEGAL SERVICES LIMITED
- 2025-11-21 03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25The Peninsula, Victoria Place, ManchesterActive Corporate (12 parents)Officer2018-07-20 ~ 2022-12-16IIF 36 - Director → ME2011-06-10 ~ 2022-11-01IIF 10 - Secretary → ME - 23
PARADISE WHARF MANAGEMENT COMPANY LIMITED
0448177947 Bengal Street, Manchester, Greater Manchester, EnglandActive Corporate (35 parents)Officer2017-05-08 ~ 2020-10-14IIF 47 - Director → ME - 24SATIN SOLUTIONS LTD - 2005-08-22The Peninsula, Victoria Place, ManchesterActive Corporate (22 parents)Officer2009-09-01 ~ 2022-07-31IIF 41 - Director → ME2011-06-10 ~ 2022-11-01IIF 9 - Secretary → ME
- 25LEAGUENAME LIMITED - 2011-01-20The Peninsula, Victoria Place, ManchesterActive Corporate (10 parents, 10 offsprings)Officer2021-12-10 ~ 2022-07-31IIF 37 - Director → ME2011-06-10 ~ 2022-11-01IIF 13 - Secretary → ME
- 26PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28HUSHBURY LIMITED - 1983-06-23The Peninsula, Victoria Place, ManchesterActive Corporate (25 parents)Officer2009-09-01 ~ 2022-07-31IIF 42 - Director → ME2011-06-10 ~ 2022-11-01IIF 11 - Secretary → ME
- 27
PENINSULA COMPLIANCE LIMITED
07509576The Peninsula, Victoria Place, ManchesterActive Corporate (5 parents)Officer2011-01-28 ~ 2022-07-31IIF 35 - Director → ME - 28
- 29HALLCO 1587 LIMITED - 2008-03-28The Peninsula, Victoria Place, ManchesterActive Corporate (9 parents, 1 offspring)Officer2021-12-10 ~ 2021-12-10IIF 39 - Director → ME2011-06-10 ~ 2021-12-10IIF 8 - Secretary → ME2021-12-10 ~ 2022-11-01IIF 3 - Secretary → ME
- 30
RAINY CITY PROPERTIES LIMITED
05980564The Peninsula, Victoria Place, ManchesterActive Corporate (8 parents)Officer2011-06-10 ~ 2022-11-01IIF 7 - Secretary → ME - 31
SLEEPDOWN TEXTILES LIMITED
01613568Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-06-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (14 parents)Officer2004-01-09 ~ dissolvedIIF 23 - Director → ME - 32
SLUMBALUX LIMITED
01319129Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-06-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (12 parents)Officer2007-10-04 ~ dissolvedIIF 21 - Director → ME - 33MOTOR CYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 1990-01-171 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West MidlandsActive Corporate (111 parents, 4 offsprings)Officer2002-02-13 ~ 2003-09-30IIF 27 - Director → ME
- 34WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-213 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandActive Corporate (12 parents, 3 offsprings)Officer2004-12-01 ~ 2013-03-31IIF 19 - Director → ME
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