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
- 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 1
- British franchisee born in April 1976
Swift, James
Resident in United Kingdom
Registered addresses and corresponding companies178 York Road, Hartlepool, TS26 9EA, England
IIF 2
- Registered addresses and corresponding companies
Swift, James Richard
- 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 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)Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom
IIF 3810, Leverton Gate, Swindon, SN3 1ND, United Kingdom
IIF 393-5 Wood Street, 3-5 Wood Street, Swindon, SN1 4AN, United Kingdom
IIF 403-5 Wood Street, Wood Street, Swindon, SN1 4AN, England
IIF 41 IIF 423-5 Wood Street, Wood Street, Swindon, Swindon, Eng, SN1 4AN, England
IIF 43Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England
IIF 44 IIF 45Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom
IIF 46Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England
IIF 47
- British co director born in April 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Mr James Swift
Resident in United Kingdom
Registered addresses and corresponding companies178 York Road, Hartlepool, TS26 9EA, England
IIF 53
- 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 54 IIF 55 IIF 56 (more)Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom
IIF 6610, Leverton Gate, Swindon, SN3 1ND, United Kingdom
IIF 67Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England
IIF 68Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom
IIF 69Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
36
- 1
360 COMPS LTD
16315720Suite 106 Viney Court Viney Street, Taunton, United KingdomActive Corporate (4 parents)Officer2025-03-14 ~ 2025-09-12IIF 46 - Director → MEPerson with significant control2025-03-14 ~ 2025-09-12IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 24 - Director → ME - 3
NSJ PIZZA LIMITED
- 2007-10-05 05129511St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (8 parents)Officer2005-02-11 ~ nowIIF 30 - Director → ME2010-03-30 ~ 2011-10-05IIF 3 - Secretary → ME2021-06-03 ~ nowIIF 7 - Secretary → ME - 4
BEAST PIZZA LIMITED
0848170538 Carver Street, Birmingham, EnglandActive Corporate (10 parents)Officer2013-04-09 ~ 2023-07-20IIF 26 - Director → ME2021-06-03 ~ 2023-07-20IIF 4 - Secretary → ME - 5
COT AUTOMOTIVE INVESTMENTS LTD
1032678277 Manton Drive, Luton, United KingdomActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-12 ~ 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 - 6
DJS PIZZA LTD
04533102St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (8 parents, 1 offspring)Officer2002-09-23 ~ nowIIF 32 - Director → ME2010-03-30 ~ 2011-10-05IIF 17 - Secretary → ME2021-06-03 ~ nowIIF 12 - Secretary → ME - 7
DOMSKILLSET LIMITED
10594770St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - 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 44 - Director → ME - 9SOUTH SHIELDS DP LIMITED - 2015-07-09Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (6 parents)Officer2016-08-05 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 70 - Has significant influence or control → OE
- 10178 York Road, Hartlepool, EnglandDissolved Corporate (4 parents)Officer2016-10-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 11
HG (SOUTH WEST) LIMITED
12686981Suite 106 Viney Court, Viney Street, Taunton, Somerset, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ nowIIF 45 - Director → MEPerson with significant control2020-06-20 ~ 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 - 12
JSAM 888 LTD
0929631519 Gerrard Street, C/o Herkes Courtney Wong Ltd, London, EnglandDissolved Corporate (4 parents)Officer2014-11-05 ~ 2017-04-01IIF 51 - Director → ME - 13
KKWJS LIMITED
11973775St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ nowIIF 28 - Director → ME2021-06-03 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-05-01 ~ 2019-11-07IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 48 - Director → ME2010-03-30 ~ 2011-06-02IIF 6 - Secretary → ME - 15Leonard Curtis Recovery, 30 Queen Square, Bristol, AvonDissolved Corporate (7 parents)Officer2008-05-19 ~ dissolvedIIF 50 - Director → ME
- 16
MILK SHAKE (HW) LIMITED
07472179St Marys House, Netherhampton, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2010-12-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MILKSHAKE (SW) LIMITED
07549907St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2011-03-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 183-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 41 - Director → ME
- 19
RMKJV BUILD AND IMPORTS LTD
164310923-5 Wood Street 3-5 Wood Street, Swindon, United KingdomActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 40 - Director → ME - 203-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 42 - Director → ME
- 21
RMKJV HOLDINGS LTD
164259913-5 Wood Street Wood Street, Swindon, Swindon, Eng, EnglandActive Corporate (4 parents, 6 offsprings)Officer2025-05-02 ~ nowIIF 43 - Director → ME - 22
RMKJV MASTER HOLDINGS LTD
163563033-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 1 - Director → ME - 23
SINGH AND SWIFT AMBALA LIMITED
17060639St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 24
SPB PIZZA LIMITED
04630793Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, HampshireDissolved Corporate (8 parents)Officer2009-05-20 ~ 2011-06-02IIF 52 - Director → ME2010-03-30 ~ 2011-06-02IIF 15 - Secretary → ME - 25
SWIFT-SERVICES LIMITED
115257914 Dorcan Business Village, Murdock Road, Swindon, EnglandActive Corporate (4 parents)Officer2018-08-20 ~ 2022-02-16IIF 36 - Director → ME - 26
TEAM HJS LIMITED
08059521St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2012-05-08 ~ dissolvedIIF 37 - Director → ME2012-06-07 ~ dissolvedIIF 10 - Secretary → ME - 27
TEAM WEST LIMITED
02894323St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (6 parents, 4 offsprings)Officer1996-09-29 ~ nowIIF 25 - Director → ME2021-06-03 ~ nowIIF 5 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 28
TEAM WEST THATCHAM LLP
OC417536St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2017-05-26 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
TEXT MANAGEMENT (HOLDINGS) LIMITED
08318257St Mary's House, Netherhampton, Salisbury, WiltshireActive Corporate (3 parents, 3 offsprings)Officer2015-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 30St Mary's House, Netherhampton, Salisbury, WiltshireActive Corporate (5 parents, 2 offsprings)Officer2015-04-01 ~ nowIIF 31 - Director → ME
- 31
THATCHAM PIZZA LIMITED
10352295St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2016-08-31 ~ nowIIF 34 - Director → ME2021-06-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-08-31 ~ 2019-11-07IIF 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% → OEIIF 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 - 32
THATCHAM SWIFT LIMITED
11973763St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-05-01 ~ nowIIF 29 - Director → ME2021-06-03 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-05-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 33
TW PIZZA LIMITED
07463435St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (4 parents)Officer2010-12-08 ~ nowIIF 35 - Director → ME2022-08-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 34
URBAN ENERGY (BATH) LIMITED
07598524St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2011-04-11 ~ 2014-01-02IIF 49 - Director → ME - 35
VJR HOLDINGS LIMITED
15500285Suite 106 Viney Court Viney Street, Taunton, Somerset, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 38 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 36
YATE PIZZA LTD
05353089St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (9 parents)Officer2005-02-11 ~ nowIIF 22 - Director → ME2021-06-03 ~ nowIIF 8 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.