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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swales, Craig Andrew

    Related profiles found in government register
  • Swales, Craig Andrew
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Hadrians Walk, Crossgates, Seamer, North Yorkshire, YO12 4LG, United Kingdom

      IIF 1
  • Swales, Craig Andrew
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Lairgate, Beverley, HU17 8EU, England

      IIF 2

    • Manor House, 104 Pasture Lane, Seamer, Scarborough, North Yorkshire, YO12 4QR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Manor House, 104 Pasture Lane, Seamer, Scarborough, YO12 4QR, England

      IIF 6
  • Swales, Craig Andrew
    British manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Hadrians Walk, Crossgates, North Yorks, YO12 4LG, United Kingdom

      IIF 7
  • Swales, Craig Andrew
    British project manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hadrians Walk, Crossgates, North Yorkshire, YO12 4LG

      IIF 8
  • Swales, Craig Andrew
    British property developer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, 104 Pasture Lane, Seamer, Scarborough, North Yorkshire, YO12 4QR, United Kingdom

      IIF 9
  • Swales, Craig Andrew
    British quantity surveyor born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitling Garth, Humbleton Road, Fitling, Hull, East Riding Of Yorks, HU12 9AJ, United Kingdom

      IIF 10
  • Swales, Craig
    British property developer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60a, York Road, Acomb, York, YO24 4NW, England

      IIF 11
  • Swales, Craig
    British property developer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, 104 Pasture Lane, Seamer, Scarborough, YO12 4QR, England

      IIF 12
  • Swales, Craig Andrew
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 13

    • The Octagon, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH, United Kingdom

      IIF 14
  • Swales, Craig Andrew
    British property developer born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Craig Swales
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60a, York Road, Acomb, York, YO24 4NW, England

      IIF 18
  • Mr Craig Andrew Swales
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitling Garth, Humbleton Road, Fitling, Hull, East Riding Of Yorks, HU12 9AJ, United Kingdom

      IIF 19

    • Manor House, 104 Pasture Lane, Seamer, Scarborough, North Yorkshire, YO12 4QR, United Kingdom

      IIF 20 IIF 21

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 22
  • Mr Craig Andrew Swales
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 102, Weel Road, Tickton, Beverley, HU17 9RY, England

      IIF 23

    • The Octagon, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH, United Kingdom

      IIF 24

    • 104, Pasture Lane, Seamer, Scarborough, YO12 4QR, England

      IIF 25 IIF 26 IIF 27

    • Manor House, 104 Pasture Lane, Seamer, Scarborough, YO12 4QR, England

      IIF 28
  • Swales, Craig

    Registered addresses and corresponding companies

    • Manor House, 104 Pasture Lane, Seamer, Scarborough, North Yorkshire, YO12 4QR, United Kingdom

      IIF 29

    • 60a, York Road, Acomb, York, YO24 4NW, England

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,907 GBP2021-04-30
    Officer
    2014-12-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    53 St James's Drive, 53 St. James's Drive, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    24,621 GBP2023-12-31
    Officer
    2016-10-04 ~ now
    IIF 9 - director → ME
    2016-10-04 ~ now
    IIF 29 - secretary → ME
  • 3
    104 Pasture Lane, Seamer, Scarborough, England
    Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    60a York Road, Acomb, York, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 11 - director → ME
    2019-11-11 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Octagon Hesslewood Business Park, Ferriby Road, Hessle, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    -, C/o Hall Construction Group, Ltd, Clay Street, Hull, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 8 - director → ME
  • 7
    SMARTBUILD HARPHAM LTD - 2024-03-12
    Manor House, 104 Pasture Lane, Seamer, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -6,968 GBP2022-04-30
    Officer
    2021-04-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    GROVEOFFER LIMITED - 1992-08-17
    Medina House, 2 Station Avenue, Bridlington, England
    Corporate (3 parents)
    Equity (Company account)
    50,456 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    74 Lairgate, Beverley, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 2 - director → ME
  • 10
    9 Hadrians Walk, Crossgates, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 7 - director → ME
  • 11
    104 Pasture Lane, Seamer, Scarborough, England
    Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2020-08-31
    Person with significant control
    2020-07-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Fitling Garth Humbleton Road, Fitling, Hull, East Riding Of Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -20,970 GBP2023-08-31
    Officer
    2005-09-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    104 Pasture Lane, Seamer, Scarborough, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    Manor House 104 Pasture Lane, Seamer, Scarborough, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,352 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Richmond Falls, Thorpe Drive, Brantingham, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ 2015-03-01
    IIF 1 - director → ME
  • 2
    1 Wold View Park, Crossgates, Scarborough, England
    Corporate (1 parent)
    Equity (Company account)
    33,358 GBP2024-02-02
    Officer
    2017-09-26 ~ 2022-08-05
    IIF 12 - director → ME
  • 3
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2020-08-31
    Officer
    2020-07-22 ~ 2022-02-28
    IIF 6 - director → ME
  • 4
    ORGANISED PAVING & LANDSCAPES LTD - 2021-05-17
    SMART BUILD PROPERTY MANAGEMENT LIMITED - 2019-10-25
    SMART INTERIORS AND FINISHES LIMITED - 2018-11-14
    99 Queensgate, Bridlington
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2020-11-30
    Officer
    2021-04-22 ~ 2022-04-14
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.