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.
Swaine, Martin
Swaine, Martin
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
The Old Chapel, Doncaster Road, Ardsley, Barnsley, S71 5AY, United Kingdom
IIF 3 Unit 12, Oaks Business Park, Oaks Lane, Barnsley, Soth Yorkshire, S71 1HT, United Kingdom
IIF 4 IIF 5 Unit 12, Oaks Business Park, Oaks Lane, Barnsley, South Yorkshire, S71 1HT, United Kingdom
IIF 6 48, Upperthong Lane, Holmfirth, HD9 3BQ, England
IIF 7 IIF 8 IIF 9 Lane Church House, 48 Upperthong Lane, Holmfirth, HD9 3BQ
IIF 10 IIF 11 Lane Church House, 48 Upperthong Lane, Holmfirth, West Yorkshire, HD9 3BQ, England
IIF 12 Lane Church House, Upperthong Lane, Holmfirth, West Yorkshire, HD9 3BQ, United Kingdom
IIF 13 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
Swaine, Martin
British wine and spirit merchant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Old Chapel, Doncaster Road, Ardsley, Barnsley, South Yorkshire, S71 5AY
Mr Martin Swaine
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 12, Oaks Business Park, Oaks Lane, Barnsley, Soth Yorkshire, S71 1HT, United Kingdom
IIF 16 IIF 17 Unit 12, Oaks Business Park, Oaks Lane, Barnsley, South Yorkshire, S71 1HT, United Kingdom
IIF 18 IIF 19 Lane Church House, 48 Upperthong Lane, Holmfirth, West Yorkshire, HD9 3BQ, England
IIF 20 Lane Church House, Upperthong Lane, Holmfirth, West Yorkshire, HD9 3BQ, United Kingdom
Swaine, Martin
British Registered addresses and corresponding companiesMr Martin Swaine
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 23 Lane Church House, 48 Upperthong Lane, Holmfirth, West Yorkshire, HD9 3BQ, England
- 1 Unit 12 Oaks Business Park, Oaks Lane, Barnsley, Soth Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2017-11-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Unit 12 Oaks Business Park, Oaks Lane, Barnsley, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 48 Upperthong Lane, Holmfirth, EnglandActive Corporate (1 parent)Equity (Company account)249,497 GBP2024-03-31Officer 2009-02-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 Unit 12 Oaks Business Park, Oaks Lane, Barnsley, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Lane Church House, Upperthong Lane, Holmfirth, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 The Crate Escape, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)280,162 GBP2024-03-31Officer 2020-10-21 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 The Old Chapel, Doncaster Road Ardsley, Barnsley, South YorkshireDissolved Corporate (1 parent)Officer 2003-02-11 ~ dissolvedIIF 9 - Director → ME
- 8 44 Cobden Street, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-57,452 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 13 - Director → ME
- 9 Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 7 - Director → ME
- 10
RHYTHM & BOOZE LIMITED
- nowSPEED 3540 LIMITED - 1993-06-29 The Old Chapel, Doncaster Road Ardsley, BarnsleyDissolved Corporate (1 parent)Officer 1993-06-14 ~ dissolvedIIF 8 - Director → ME ~ dissolvedIIF 21 - Secretary → ME - 11 The Old Chapel, Doncaster Road, Ardsley, Barnsley, United KingdomDissolved Corporate (2 parents)Officer 2011-09-30 ~ dissolvedIIF 2 - Director → ME
- 12 The Old Chapel, Doncaster Road, Ardsley, Barnsley, United KingdomDissolved Corporate (2 parents)Officer 2011-09-30 ~ dissolvedIIF 1 - Director → ME
- 13 48 Upperthong Lane, Holmfirth, EnglandActive Corporate (1 parent)Equity (Company account)-166 GBP2024-03-31Officer 2023-03-16 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Kbl Advisory Limited, Stamford House, Northernden Road, Sale, CheshireLiquidation Corporate (2 parents)Equity (Company account)-67,161 GBP2020-08-31Officer 2009-11-09 ~ 2014-08-12IIF 14 - Director → ME
- 2 Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer ~ 2008-12-22IIF 22 - Secretary → ME
