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

Robert Swire

    Related profiles found in government register
  • Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 1 IIF 2

    • Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 3

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 4

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 5

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 6
  • Robert Swire
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 7
  • Mr Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 8 IIF 9

    • Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 10 IIF 11

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 12 IIF 13

    • Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England

      IIF 14

    • 56, Charleville Road, London, W14 9JH, England

      IIF 15

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 16

    • 36, Crosby Road, Southport, PR8 4TE, England

      IIF 17

    • 37, Banastre Road, Southport, PR8 5AW, England

      IIF 18

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 19 IIF 20 IIF 21

    • 41 Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 24 IIF 25

    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 26

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 27

    • 67, Bath Street, Southport, PR9 0DN, United Kingdom

      IIF 28
  • Mr Robert Swire
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 29
  • Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dare Villas, Aberdare, CF44 8AH, Wales

      IIF 30

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 31

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 32 IIF 33

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 34 IIF 35 IIF 36
  • Swire, Robert
    English accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 39

    • 2 B Lynton Road, Southport, Merseyside, PR8 3AN

      IIF 40

    • 2b, Lynton Road, Southport, Merseyside, PR8 3AN, England

      IIF 41

    • 2c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom

      IIF 42

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 43

    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 44

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 45
  • Swire, Robert
    English accounts manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Swire, Robert
    English general manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 48

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 49 IIF 50

    • Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 51 IIF 52

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 53

    • 59, Charleville Road, London, W14 9JH, England

      IIF 54

    • 36, Crosby Road, Southport, PR8 4TE, England

      IIF 55

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 56 IIF 57 IIF 58

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 62 IIF 63

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 64
  • Swire, Robert
    English manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 65

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 66 IIF 67

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 68

    • 2c, Lynton Road, Southport, PR8 3AN, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 41, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom

      IIF 72
  • Mr Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 73
  • Swire, Robert
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 74

    • 83, Victoria Road, Formby, L37 1LJ, United Kingdom

      IIF 75

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 76
  • Swire, Robert
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 77
  • Swire, Robert
    British general manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dare Villas, Aberdare, CF44 8AH, Wales

      IIF 78

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 79 IIF 80

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 81 IIF 82 IIF 83
  • Swire, Robert
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom

      IIF 84
  • Swire, Robert
    British accountant born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 85
  • Swire, Robert
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 86
  • Swire, Robert
    British director born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 87
  • Swire, Robert
    English accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 88
  • Swire, Robert
    English general manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 89

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 90
  • Swire, Robert
    English manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 91
  • Swire, Robert

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 92
child relation
Offspring entities and appointments
Active 38
  • 1
    Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 69 - director → ME
  • 2
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-01-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    41 Bath Street, Southport, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -60,010 GBP2022-10-31
    Officer
    2025-03-31 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,270 GBP2016-08-31
    Officer
    2017-08-16 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    THE SENSEWARE COMPANY LIMITED - 2004-10-12
    EXPRESSTRADE LIMITED - 2004-09-24
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -125,609 GBP2016-08-31
    Officer
    2017-08-16 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    41 Bath Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-11 ~ now
    IIF 56 - director → ME
  • 9
    Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire
    Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    LINDRIDGE COMPUTERS LIMITED - 1996-08-16
    116 Chester Street, Birkenhead, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-15 ~ dissolved
    IIF 86 - director → ME
  • 11
    Peaky Blinders Bar, Stanhope Street, Liverpool, England
    Corporate (2 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    2b Lynton Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-08-26 ~ dissolved
    IIF 42 - director → ME
  • 13
    2b Lynton Road, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ dissolved
    IIF 41 - director → ME
  • 14
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    41 Bath Street, Southport, England
    Corporate (2 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    41 Bath Street, Southport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,778 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-09-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-15 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    1 Dare Villas, Aberdare, Wales
    Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 80 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    41 Bath Street, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-03-02 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    589 Lord Street, Southport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1a Seabank Road, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2017-01-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-01-13 ~ 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
  • 25
    67 Bath Street, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -277 GBP2021-01-31
    Officer
    2020-01-06 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    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
  • 26
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    421 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-01-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 29
    41 Bath Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,357 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    41 Bath Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -226 GBP2021-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    41 Bath Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    3,442 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    15-17 Stanley Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    2b Lynton Road, Southport
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 70 - director → ME
  • 35
    WGF SALES LTD - 2024-06-06
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 36
    NOW BID AUCTIONS LIMITED - 2004-08-31
    C/o Golf Promotions, 2b Lynton Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 45 - director → ME
  • 37
    Company number 06788528
    Non-active corporate
    Officer
    2009-01-29 ~ now
    IIF 40 - director → ME
  • 38
    Company number 07335636
    Non-active corporate
    Officer
    2010-08-04 ~ now
    IIF 71 - director → ME
Ceased 17
  • 1
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-01 ~ 2020-06-10
    IIF 67 - director → ME
    Person with significant control
    2017-02-01 ~ 2020-06-10
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    37 Banastre Road, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2021-10-24 ~ 2021-11-10
    IIF 53 - director → ME
    Person with significant control
    2021-10-24 ~ 2021-11-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Flat 6 149-151 Ladbroke Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-05-01 ~ 2020-05-10
    IIF 54 - director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Suite 20, Peel House, 30 The Downs, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    1,764 GBP2020-04-30
    Officer
    2019-04-04 ~ 2024-01-31
    IIF 48 - director → ME
  • 5
    41 Bath Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-10-11 ~ 2023-03-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    PALL MALL INDUSTRIES LIMITED - 1993-10-29
    The Fbn Complex, Shawbank Road, Lakeside, Redditch
    Corporate (4 parents)
    Officer
    1994-03-25 ~ 2004-04-27
    IIF 87 - director → ME
    1993-10-20 ~ 2000-04-03
    IIF 92 - secretary → ME
  • 7
    13 Vaughan Road, Southport, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2009-12-22
    IIF 85 - director → ME
  • 8
    Peaky Blinders Bar, Stanhope Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-02-01
    IIF 64 - director → ME
  • 9
    41 Bath Street, Southport, England
    Corporate (2 parents)
    Officer
    2024-09-23 ~ 2024-10-09
    IIF 83 - director → ME
  • 10
    59 Fleece Road, Long Ditton, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    9,023 GBP2020-01-31
    Officer
    2020-06-22 ~ 2020-06-29
    IIF 75 - director → ME
  • 11
    67 Bath Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    -11 GBP2023-08-31
    Officer
    2019-11-08 ~ 2024-04-10
    IIF 47 - director → ME
    2024-07-02 ~ 2024-10-14
    IIF 91 - director → ME
    Person with significant control
    2020-04-01 ~ 2024-04-10
    IIF 21 - Ownership of shares – 75% or more → OE
    2024-07-02 ~ 2024-10-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    10 Woodfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,689 GBP2020-05-31
    Officer
    2018-05-17 ~ 2019-12-29
    IIF 88 - director → ME
    Person with significant control
    2018-05-17 ~ 2019-12-29
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    41 Bath Street, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-01 ~ 2019-07-15
    IIF 43 - director → ME
  • 14
    26 Cherry Orchard Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    2,428 GBP2023-07-28
    Officer
    2017-05-31 ~ 2018-11-07
    IIF 55 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-11-07
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-01 ~ 2020-06-01
    IIF 66 - director → ME
    Person with significant control
    2017-02-01 ~ 2020-06-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    41 Bath Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-18 ~ 2019-07-15
    IIF 62 - director → ME
  • 17
    SAVIN PROPERTY MANAGEMENT LTD - 2022-06-28
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -263 GBP2020-07-31
    Officer
    2020-05-01 ~ 2020-05-20
    IIF 57 - director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-20
    IIF 19 - Ownership of shares – 75% or more → OE

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