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.
Swann, David Richard
Swann, David Richard
British Registered addresses and corresponding companiesSwann, David Richard
Registered addresses and corresponding companies
IIF 3
Grimethorpe Sports Ground, Brierley Road, Grimethorpe, Barnsley, South Yorkshire, S72 7EQ
Swann, David Richard
British company director born in February 1947Resident in British
Registered addresses and corresponding companiesSwann, David Richard
British die born in February 1947Resident in British
Registered addresses and corresponding companies
IIF 6 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
Swann, David Richard
British director born in February 1947Resident in British
Registered addresses and corresponding companiesSwann, David Richard
British none born in February 1947Resident in British
Registered addresses and corresponding companies
IIF 18 79, Woodhill Road, Leeds, West Yorkshire, LS16 7BZ
Swann, David Richard
British retired born in February 1947Resident in British
Registered addresses and corresponding companies
IIF 19 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
- 1 Grimethorpe Sports Ground Brierley Road, Grimethorpe, Barnsley, South YorkshireDissolved corporate (3 parents)Officer
2012-03-15 ~ dissolvedIIF 3 - secretary → ME - 2 St Lukes Vicarage, High Street, Grimethorpe, Barnsley, South YorkshireDissolved corporate (5 parents)Officer 2008-01-31 ~ dissolvedIIF 2 - secretary → ME
- 3 The Vicarage St Lukes Church, St Lukes Road Grimethorpe, Barnsley, South YorkshireDissolved corporate (6 parents)Officer 2006-12-20 ~ dissolvedIIF 19 - director → ME
- 1 70 Melton Green Wath Upon Green South Yorkshire Melton Green, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandDissolved corporate (3 parents)Officer 2009-12-17 ~ 2014-12-14IIF 18 - director → ME 2011-07-29 ~ 2014-12-14IIF 1 - secretary → ME
- 2INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19MONEYLINE LIMITED - 1993-03-16UNICREDIT FINANCE LIMITED - 1986-03-10PAYBONDS LIMITED - 1977-12-31 26 Whitehall Road, Leeds, United KingdomCorporate (4 parents, 5 offsprings)Officer 1998-10-29 ~ 2006-05-17IIF 4 - director → ME
- 3PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23 26 Whitehall Road, Leeds, United KingdomCorporate (4 parents)Officer 2003-12-22 ~ 2006-05-17IIF 8 - director → ME
- 4PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19 26 Whitehall Road, Leeds, United KingdomCorporate (4 parents)Officer 2003-03-11 ~ 2006-05-17IIF 9 - director → ME
- 5
IPF FINANCING LIMITED
- nowIPF MANAGEMENT SERVICES LIMITED - 2010-04-07PF FINANCIAL SERVICES LIMITED - 2007-07-19 26 Whitehall Road, Leeds, United KingdomCorporate (5 parents)Officer 2003-12-22 ~ 2006-05-17IIF 13 - director → ME - 6
IPF HOLDINGS LIMITED
- nowPROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19JOHN BLUNDELL LIMITED - 2000-11-28BIDSTEAD LIMITED - 1991-11-13 26 Whitehall Road, Leeds, United KingdomCorporate (4 parents, 2 offsprings)Officer 2000-11-29 ~ 2006-05-17IIF 11 - director → ME - 7PROVIDENT INTERNATIONAL LIMITED - 2007-07-19PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07PROVIDENT HOME SHOPPING LIMITED - 1998-11-19PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11PROVIDENT DIRECT SALES LIMITED - 1988-12-01TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03 26 Whitehall Road, Leeds, United KingdomCorporate (4 parents, 1 offspring)Officer 1998-10-29 ~ 2006-05-17IIF 5 - director → ME ~ 1992-11-23IIF 10 - director → ME
- 8 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandCorporate (3 parents)Officer 1990-09-06 ~ 2001-10-09IIF 14 - director → ME
- 9H.T.GREENWOOD LIMITED - 2000-10-23 No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents, 1 offspring)Officer 1993-04-01 ~ 1993-08-10IIF 6 - director → ME
- 10
PROVIDENT INSURANCE LTD
- nowPROVIDENT INSURANCE PLC - 2012-10-12HALIFAX INSURANCE PLC - 1994-03-01HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01 A&b Mills, Dean Clough, Halifax, United KingdomDissolved corporate (3 parents)Officer ~ 1995-02-17IIF 15 - director → ME - 11PROVIDENT INVESTMENTS PLC - 2018-05-30ISLAND WHARF (200) LIMITED - 2003-04-16 No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (2 parents)Officer 2003-04-15 ~ 2006-05-17IIF 7 - director → ME
- 12BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13 1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved corporate (3 parents)Officer ~ 1994-08-15IIF 17 - director → ME
- 13JOHN BLUNDELL LIMITED - 1991-11-13 No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents)Officer ~ 1995-02-17IIF 16 - director → ME
- 14PROVIDENT FINANCIAL PLC - 2023-03-02PROVIDENT FINANCIAL GROUP PLC - 1990-12-10 No. 1 Godwin Street, Bradford, West YorkshireCorporate (9 parents, 52 offsprings)Officer 2001-04-26 ~ 2006-05-17IIF 12 - director → ME
