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 David John Swanwick
Mr David John Swanwick
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 2 Churchfields House 1, Lockwood Close, Top Valley, Nottingham, NG5 9JN, United Kingdom
IIF 3 Hillandale, Church Road, Watnall, Nottingham, Nottinghamshire, NG16 1JA, United Kingdom
IIF 4 IIF 5 IIF 6 White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Mr David John Swanwick
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 7 White House, Clarendon Street, Nottingham, NG1 5GF, England
Swanwick, David John
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 9 Churchfields House, 1 Lockwood Close, Top Valley, Nottingham, NG5 9JN
IIF 10 Churchfields House 1, Lockwood Close, Top Valley, Nottingham, NG5 9JN, United Kingdom
IIF 11 IIF 12 IIF 13 The Old Schoolhouse Church Lane, Greasley, Nottingham, Notts, NG16 2AB
IIF 14 White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
IIF 15 Churchfields House, Lockwood Close, Top Valley, Nottingham, NG5 9JN
Swanwick, David John
British company director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesSwanwick, David John
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesSwanwick, David John
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 20 The Old Schoolhouse Church Lane, The Old Schoolhouse Church Lane, Greasley, Nottingham, Notts, NG16 2AB, United Kingdom
Swanwick, David John
Registered addresses and corresponding companies
- 1 C/o East Midlands Diamond, Drilling Churchfield House, 1lockwood Close Top Valley, NottinghamDissolved Corporate (3 parents)Officer
2000-01-07 ~ dissolvedIIF 19 - Director → ME - 2 Churchfield House, 1 Lockwood Close, Top Valley, NottinghamActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 1998-05-08 ~ nowIIF 12 - Director → ME 2014-06-24 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3VICKERS HIGHBANK GROUP LIMITED - 2012-02-29 White House, Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-14,229 GBP2024-04-01 ~ 2025-03-31Officer ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Churchfields House 1 Lockwood Close, Top Valley, NottinghamActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)403,816 GBP2024-04-01 ~ 2025-03-31Officer 2014-05-19 ~ nowIIF 9 - Director → ME
- 5EMDD UNIVERSAL DIAMOND DRILLING 2025 LIMITED - 2025-04-08 Churchfields House 1 Lockwood Close, Top Valley, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-02-10 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 6LEICESTER DRILLING COMPANY LIMITED - 1987-01-13 Churchfields House, Lockwood Close, Top Valley, NottinghamActive Corporate (2 parents)Equity (Company account)300 GBP2024-12-31Officer 2014-05-23 ~ nowIIF 15 - Director → ME 2019-09-10 ~ nowIIF 21 - Secretary → ME
- 7 Churchfields House, 1 Lockwood Close, Top Valley, NottinghamDissolved Corporate (2 parents)Officer 2014-06-30 ~ dissolvedIIF 24 - Secretary → ME
- 8 Churchfields House 1 Lockwood Close, Top Valley, Nottingham, United KingdomDissolved Corporate (3 parents)Officer 2013-02-27 ~ dissolvedIIF 17 - Director → ME
- 9 Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-12-08 ~ nowIIF 8 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 3 Brand Street, Nottingham, Nottinghamshire, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)35,096 GBP2025-01-31Officer 2004-05-19 ~ nowIIF 20 - Director → ME
- 11 Churchfields House, 1 Lockwood Close, Top Valley, NottinghamActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 1993-06-11 ~ nowIIF 13 - Director → ME 2014-06-30 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12
VICKERS HIGHBANK LIMITED
- nowVICKERS HIGH (UK) LIMITED - 2012-06-26EAST MIDLANDS DIAMOND DRILLING LIMITED - 2012-02-28 Churchfields House, Lockwood Close, Top Valley, NottinghamActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer ~ nowIIF 14 - Director → ME 2014-08-21 ~ nowIIF 22 - Secretary → ME
- 1 43b Plains Road, Mapperley, NottinghamDissolved Corporate (2 parents)Officer 1996-01-19 ~ 1997-12-18IIF 16 - Director → ME
- 2 Churchfields House 1 Lockwood Close, Top Valley, NottinghamActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)403,816 GBP2024-04-01 ~ 2025-03-31Person with significant control 2016-04-06 ~ 2025-03-31IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Churchfields House, 1 Lockwood Close, Top Valley, NottinghamActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-07-27 ~ 2016-07-27IIF 7 - Ownership of shares – 75% or more → OE
- 4 Haydn House, 309-329 Haydn Road, NottinghamDissolved Corporate (2 parents)Officer 1997-01-07 ~ 1997-10-13IIF 18 - Director → ME
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