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
Swift, James Richard
- Registered addresses and corresponding companies
Swift, James Richard
- British born in April 1976
Swift, James
Resident in England
Registered addresses and corresponding companies3-5 Wood Street, Wood Street, Swindon, SN1 4AN, England
IIF 17
- born in April 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 18
- British born in April 1976
Swift, James
Resident in United Kingdom
Registered addresses and corresponding companies178 York Road, Hartlepool, TS26 9EA, England
IIF 19
- British born in April 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom
IIF 4210, Leverton Gate, Swindon, SN3 1ND, United Kingdom
IIF 43 IIF 442 Westlecot House, Westlecot Road, Swindon, SN1 4EQ
IIF 453-5 Wood Street, 3-5 Wood Street, Swindon, SN1 4AN, United Kingdom
IIF 463-5 Wood Street, Wood Street, Swindon, SN1 4AN, England
IIF 47 IIF 483-5 Wood Street, Wood Street, Swindon, Swindon, Eng, SN1 4AN, England
IIF 49Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England
IIF 50 IIF 51Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom
IIF 52Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England
IIF 53
- British born in April 1976
Mr James Swift
Resident in United Kingdom
Registered addresses and corresponding companies178 York Road, Hartlepool, TS26 9EA, England
IIF 54
- British born in April 1976
Mr James Richard Swift
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom
IIF 6710, Leverton Gate, Swindon, SN3 1ND, United Kingdom
IIF 68Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England
IIF 69Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom
IIF 70Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
37
- 1
360 COMPS LTD
16315720Suite 106 Viney Court Viney Street, Taunton, United KingdomActive Corporate (4 parents)Officer2025-03-14 ~ 2025-09-12IIF 52 - Director → MEPerson with significant control2025-03-14 ~ 2025-09-12IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARDENT DIGITAL SERVICES LIMITED
12099764St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)Officer2019-07-12 ~ nowIIF 28 - Director → ME - 3
- 4
BEAST PIZZA LIMITED
0848170538 Carver Street, Birmingham, EnglandActive Corporate (10 parents)Officer2013-04-09 ~ 2023-07-20IIF 30 - Director → ME2021-06-03 ~ 2023-07-20IIF 2 - Secretary → ME - 5
COT AUTOMOTIVE INVESTMENTS LTD
1032678277 Manton Drive, Luton, United KingdomActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 43 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DJS PIZZA LTD
04533102St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (8 parents, 1 offspring)Officer2002-09-23 ~ nowIIF 36 - Director → ME2021-06-03 ~ nowIIF 10 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 15 - Secretary → ME - 7
DOMSKILLSET LIMITED
10594770St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 8
FUEL WISE GROUP LTD
15743439Suite 106 Viney Court, Viney Street, Taunton, Somerset, EnglandActive Corporate (4 parents)Officer2024-05-26 ~ nowIIF 50 - Director → ME - 9SOUTH SHIELDS DP LIMITED - 2015-07-09Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (6 parents)Officer2016-08-05 ~ nowIIF 53 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 71 - Has significant influence or control → OE
- 10
- 11
HG (SOUTH WEST) LIMITED
12686981Suite 106 Viney Court, Viney Street, Taunton, Somerset, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ nowIIF 51 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JSAM 888 LTD
0929631519 Gerrard Street, C/o Herkes Courtney Wong Ltd, London, EnglandDissolved Corporate (4 parents)Officer2014-11-05 ~ 2017-04-01IIF 44 - Director → ME - 13
KKWJS LIMITED
11973775St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ nowIIF 32 - Director → ME2021-06-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2019-05-01 ~ 2019-11-07IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LEEDS PIZZA LIMITED
06891817Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-04-29 ~ 2011-06-02IIF 20 - Director → ME2010-03-30 ~ 2011-06-02IIF 4 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of controlLeonard Curtis Recovery, 30 Queen Square, Bristol, AvonDissolved Corporate (8 parents)Officer2008-05-19 ~ dissolvedIIF 25 - Director → ME - 16
- 17
MILK SHAKE (HW) LIMITED
07472179St Marys House, Netherhampton, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2010-12-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MILKSHAKE (SW) LIMITED
07549907St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2011-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 193-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 47 - Director → ME
- 20
RMKJV BUILD AND IMPORTS LTD
164310923-5 Wood Street 3-5 Wood Street, Swindon, United KingdomActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 46 - Director → ME - 21
- 22
RMKJV HOLDINGS LTD
164259913-5 Wood Street Wood Street, Swindon, Swindon, Eng, EnglandActive Corporate (4 parents, 6 offsprings)Officer2025-05-02 ~ nowIIF 49 - Director → ME - 23
RMKJV MASTER HOLDINGS LTD
163563033-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 17 - Director → ME - 24
SINGH AND SWIFT AMBALA LIMITED
17060639St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
SPB PIZZA LIMITED
04630793Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, HampshireDissolved Corporate (8 parents)Officer2009-05-20 ~ 2011-06-02IIF 45 - Director → ME2010-03-30 ~ 2011-06-02IIF 13 - Secretary → ME - 26
SWIFT-SERVICES LIMITED
115257914 Dorcan Business Village, Murdock Road, Swindon, EnglandActive Corporate (4 parents)Officer2018-08-20 ~ 2022-02-16IIF 40 - Director → ME - 27
TEAM HJS LIMITED
08059521St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2012-05-08 ~ dissolvedIIF 41 - Director → ME2012-06-07 ~ dissolvedIIF 8 - Secretary → ME - 28
TEAM WEST LIMITED
02894323St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (6 parents, 4 offsprings)Officer1996-09-29 ~ nowIIF 29 - Director → ME2021-06-03 ~ nowIIF 3 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 29
TEAM WEST THATCHAM LLP
OC417536St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2017-05-26 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
TEXT MANAGEMENT (HOLDINGS) LIMITED
08318257St Mary's House, Netherhampton, Salisbury, WiltshireActive Corporate (3 parents, 3 offsprings)Officer2015-04-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 31
- 32
THATCHAM PIZZA LIMITED
10352295St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2016-08-31 ~ nowIIF 38 - Director → ME2021-06-03 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-08-31 ~ 2019-11-07IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
THATCHAM SWIFT LIMITED
11973763St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-05-01 ~ nowIIF 33 - Director → ME2021-06-03 ~ nowIIF 12 - Secretary → MEPerson with significant control2019-05-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 34
TW PIZZA LIMITED
07463435St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (4 parents)Officer2010-12-08 ~ nowIIF 39 - Director → ME2022-08-17 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 35
URBAN ENERGY (BATH) LIMITED
07598524St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2011-04-11 ~ 2014-01-02IIF 22 - Director → ME - 36
VJR HOLDINGS LIMITED
15500285Suite 106 Viney Court Viney Street, Taunton, Somerset, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 42 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 37
YATE PIZZA LTD
05353089St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (9 parents)Officer2005-02-11 ~ nowIIF 26 - Director → ME2021-06-03 ~ nowIIF 6 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 14 - Secretary → ME
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