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

Swinburn, Shaun Elliott

    Related profiles found in government register
  • Swinburn, Shaun Elliott
    English business consultant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom

      IIF 1
  • Swinburn, Shaun Elliott
    English company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dts International Freight Terminal, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 2
    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 3
    • 15, Queen Square, Leeds, West Yorkshire, LS2 8AJ, England

      IIF 4
  • Swinburn, Shaun Elliott
    English director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 5
    • 15 Queen Square, Leeds, West Yorkshire, LS2 8AJ, United Kingdom

      IIF 6 IIF 7
    • Unit 3 Owlcoates Business Centre, Varley Street, Pudsey, Leeds, Yorkshire, LS28 6AN, United Kingdom

      IIF 8
  • Swinburn, Shaun Elliott
    English managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ, England

      IIF 9
  • Swinburn, Shaun Elliott
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 10
    • 15 Queen Square, Queen Square, Leeds, LS2 8AJ, England

      IIF 11
  • Mr Shaun Elliott Swinburn
    English born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom

      IIF 12
    • 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Queen Square, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -364,000 GBP2021-09-30
    Officer
    2021-06-08 ~ dissolved
    IIF 5 - Director → ME
Ceased 10
  • 1
    Hub 26 Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189 GBP2024-06-30
    Officer
    2021-09-08 ~ 2022-03-05
    IIF 7 - Director → ME
  • 2
    SUTCLIFFE PROPERTIES LTD - 2018-08-16
    The Old Beehive Garage Chorley New Road, Lostock, Bolton, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,196 GBP2023-12-31
    Officer
    2021-10-27 ~ 2023-09-15
    IIF 10 - Director → ME
  • 3
    Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,600,942 GBP2023-12-31
    Officer
    2022-03-23 ~ 2023-09-15
    IIF 4 - Director → ME
  • 4
    Unit 8 Remscheid Way, Jubilee Industrial Estate, Ashington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,083,772 GBP2023-12-31
    Officer
    2022-04-28 ~ 2023-09-15
    IIF 2 - Director → ME
  • 5
    WINCH & CO INVESTMENTS LTD - 2022-09-02
    MY PROPERTY BOX (LEEDS) LTD - 2021-05-11
    SKYLARK INDICATORS LTD - 2020-06-29
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    890,688 GBP2022-08-31
    Officer
    2021-10-07 ~ 2024-01-09
    IIF 3 - Director → ME
    Person with significant control
    2021-10-04 ~ 2022-08-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DAVID ASH LOGISTICS LIMITED - 2002-12-23
    Third Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,016,752 GBP2021-06-30
    Officer
    2021-10-22 ~ 2024-03-11
    IIF 11 - Director → ME
  • 7
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,142 GBP2024-04-30
    Officer
    2021-04-01 ~ 2023-09-24
    IIF 1 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-09-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 8
    L.A.BROOK OF DEWSBURY LIMITED - 1989-01-25
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    455,659 GBP2022-10-31
    Officer
    2021-01-01 ~ 2021-01-25
    IIF 9 - Director → ME
  • 9
    Resolution House, 12 Mill Hill, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,941 GBP2021-11-30
    Officer
    2021-06-08 ~ 2021-09-21
    IIF 8 - Director → ME
  • 10
    MODEL INVESTMENTS LTD - 2022-08-05
    15 Queen Square, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-10 ~ 2023-09-15
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.