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 Craig Andrew Swales
Mr Craig Andrew Swales
British born in October 1971Resident in England
Registered addresses and corresponding companiesMr Craig Andrew Swales
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesSwales, Craig Andrew
British born in October 1971Resident in England
Registered addresses and corresponding companiesSwales, Craig Andrew
British property developer born in October 1971Resident in England
Registered addresses and corresponding companiesMr Craig Swales
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
60a, York Road, Acomb, York, YO24 4NW, England
Swales, Craig Andrew
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesSwales, Craig Andrew
British company director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 9, Hadrians Walk, Crossgates, Seamer, North Yorkshire, YO12 4LG, United Kingdom
Swales, Craig Andrew
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesSwales, Craig Andrew
British manager born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 9, Hadrians Walk, Crossgates, North Yorks, YO12 4LG, United Kingdom
Swales, Craig Andrew
British project manager born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 9 Hadrians Walk, Crossgates, North Yorkshire, YO12 4LG
Swales, Craig
British property developer born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 60a, York Road, Acomb, York, YO24 4NW, England
Swales, Craig
British property developer born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Manor House, 104 Pasture Lane, Seamer, Scarborough, YO12 4QR, England
Swales, Craig
Registered addresses and corresponding companies
- 1 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)34,907 GBP2021-04-30Officer
2014-12-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 53 St James's Drive, 53 St. James's Drive, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-288,507 GBP2024-12-31Officer 2016-10-04 ~ nowIIF 19 - Director → ME 2016-10-04 ~ nowIIF 29 - Secretary → ME
- 3 104 Pasture Lane, Seamer, Scarborough, EnglandActive Corporate (1 parent)Equity (Company account)-7,226 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 60a York Road, Acomb, York, EnglandDissolved Corporate (2 parents)Officer 2019-11-11 ~ dissolvedIIF 27 - Director → ME 2019-11-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Octagon Hesslewood Business Park, Ferriby Road, Hessle, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-08 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-08 ~ 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
- 6 -, C/o Hall Construction Group, Ltd, Clay Street, Hull, East YorkshireDissolved Corporate (4 parents)Officer 2007-07-18 ~ dissolvedIIF 26 - Director → ME
- 7
HARPHAM LTD
- nowSMARTBUILD HARPHAM LTD - 2024-03-12 Manor House, 104 Pasture Lane, Seamer, North YorkshireActive Corporate (1 parent)Equity (Company account)-5,007 GBP2024-04-30Officer 2021-04-22 ~ nowIIF 18 - Director → MEPerson with significant control 2021-04-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
HEDON HIRE LIMITED
- nowGROVEOFFER LIMITED - 1992-08-17 Medina House, 2 Station Avenue, Bridlington, EnglandActive Corporate (3 parents)Equity (Company account)50,456 GBP2024-03-31Person with significant control 2016-07-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9 74 Lairgate, Beverley, EnglandDissolved Corporate (2 parents)Officer 2018-08-16 ~ dissolvedIIF 22 - Director → ME
- 10 9 Hadrians Walk, Crossgates, United KingdomDissolved Corporate (2 parents)Officer 2015-06-12 ~ dissolvedIIF 25 - Director → ME
- 11 104 Pasture Lane, Seamer, Scarborough, EnglandDissolved Corporate (2 parents)Officer 2023-06-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)19 GBP2020-08-31Person with significant control 2020-07-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Fitling Garth Humbleton Road, Fitling, Hull, East Riding Of YorkshireActive Corporate (2 parents)Equity (Company account)-26,911 GBP2024-08-31Officer 2005-09-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 104 Pasture Lane, Seamer, Scarborough, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15 Manor House 104 Pasture Lane, Seamer, Scarborough, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,352 GBP2023-11-30Officer 2021-11-17 ~ nowIIF 20 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Richmond Falls, Thorpe Drive, Brantingham, East YorkshireDissolved Corporate (1 parent)Officer 2012-02-16 ~ 2015-03-01IIF 21 - Director → ME
- 2 1 Wold View Park, Crossgates, Scarborough, EnglandActive Corporate (1 parent)Equity (Company account)39,578 GBP2025-02-02Officer 2017-09-26 ~ 2022-08-05IIF 28 - Director → ME
- 3 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)19 GBP2020-08-31Officer 2020-07-22 ~ 2022-02-28IIF 24 - Director → ME
- 4SMART INTERIORS AND FINISHES LIMITED - 2018-11-14SMART BUILD PROPERTY MANAGEMENT LIMITED - 2019-10-25ORGANISED PAVING & LANDSCAPES LTD - 2021-05-17 99 Queensgate, BridlingtonDissolved Corporate (1 parent)Equity (Company account)120 GBP2020-11-30Officer 2021-04-22 ~ 2022-04-14IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.