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.
Swallow, Graham Senior
Swallow, Graham Senior
Registered addresses and corresponding companiesSwallow, Graham
Registered addresses and corresponding companiesSwallow, Graham Senior
British Registered addresses and corresponding companiesSwallow, Graham Senior
British accountantRegistered addresses and corresponding companiesSwallow, Graham Senior
British company secretaryRegistered addresses and corresponding companiesSwallow, Graham Senior
British secretaryRegistered addresses and corresponding companies
IIF 24
95 Glenwood Crescent, Chapeltown, Sheffield, S35 1YU
Swallow, Graham
British loss prevention manager (retail) born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 25 Whickham Police Station, Front Street, Whickham, Newcastle Upon Tyne, NE16 4HE, United Kingdom
Swallow, Graham Senior
British accountant born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 95 Glenwood Crescent, Chapeltown, Sheffield, S35 1YU
- 1 74 Wimpole Street, LondonDissolved Corporate (4 parents)Officer
2007-09-20 ~ dissolvedIIF 18 - Secretary → ME - 2 95 Glenwood Crescent, Chapeltown, SheffieldDissolved Corporate (2 parents)Officer 2002-09-23 ~ dissolvedIIF 26 - Director → ME
- 3 74 Wimpole St, LondonDissolved Corporate (4 parents)Officer 2007-09-20 ~ dissolvedIIF 13 - Secretary → ME
- 4M. CAINES & COMPANY (GLASS) LIMITED - 2001-06-01 74 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2007-09-20 ~ dissolvedIIF 20 - Secretary → ME
- 1 Tinkers Revel, Woodham Walter, Maldon, EssexActive Corporate (2 parents)Net Assets/Liabilities (Company account)174,683 GBP2024-04-30Officer 2003-08-13 ~ 2015-08-20IIF 8 - Secretary → ME
- 2 Tinkers Revel, Woodham Walter, Maldon, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,314,483 GBP2024-04-30Officer 2004-11-26 ~ 2015-08-20IIF 10 - Secretary → ME
- 3 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)Officer 1993-11-26 ~ 1994-03-10IIF 16 - Secretary → ME
- 4 Watson House, Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2003-11-25 ~ 2016-01-15IIF 6 - Secretary → ME
- 5 Inglebrook Micklefield Lane, Rawdon, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)2,544 GBP2024-03-31Officer 1993-11-26 ~ 1996-02-16IIF 21 - Secretary → ME
- 6 Watson House, 54 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-30Officer 1998-02-18 ~ 2016-01-15IIF 14 - Secretary → ME
- 7 74 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-964,303 GBP2017-09-30Officer 1993-11-26 ~ 1993-12-16IIF 15 - Secretary → ME 1998-02-18 ~ 2016-01-15IIF 19 - Secretary → ME
- 8 21 Bampton Street, Tiverton, Devon, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-12-05 ~ 2016-01-15IIF 2 - Secretary → ME
- 9BROOMCO (2186) LIMITED - 2000-08-09 Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2002-02-21 ~ 2016-01-15IIF 9 - Secretary → ME
- 10 74 Wimpole Street, LondonDissolved Corporate (4 parents)Equity (Company account)399 GBP2017-09-30Officer 2014-09-10 ~ 2016-01-15IIF 1 - Secretary → ME
- 11 74 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-36,685 GBP2017-09-30Officer 2015-02-26 ~ 2016-01-15IIF 5 - Secretary → ME
- 12 74 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)5 GBP2018-03-31Officer 2015-02-26 ~ 2016-01-15IIF 4 - Secretary → ME
- 13LUNARFIELD LIMITED - 1998-06-25 Watson House, 54 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,913,306 GBP2024-12-31Officer 1993-11-26 ~ 1993-12-16IIF 3 - Secretary → ME 1998-06-02 ~ 2016-01-15IIF 17 - Secretary → ME
- 14BROOMCO (2187) LIMITED - 2000-08-09 74 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2000-11-07 ~ 2016-01-15IIF 24 - Secretary → ME
- 15 Watson House, 54 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-30Officer 1998-02-18 ~ 2016-01-15IIF 12 - Secretary → ME
- 16NORTHUMBRIA COALITION AGAINST CRIME LIMITED - 1997-01-21 Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandDissolved Corporate (5 parents)Officer 2010-02-16 ~ 2016-01-26IIF 25 - Director → ME
- 17PENGREW LIMITED - 1983-08-09 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer 1993-11-26 ~ 2016-01-15IIF 22 - Secretary → ME
- 18 74 Wimpole Street, LondonDissolved Corporate (5 parents)Equity (Company account)-863 GBP2017-09-30Officer 1998-02-10 ~ 2016-01-15IIF 7 - Secretary → ME
- 19B & N (NO.125) LIMITED - 1986-04-02 74 Wimpole Street, LondonDissolved Corporate (5 parents)Officer 1993-11-26 ~ 2016-01-15IIF 23 - Secretary → ME
- 20 74 Wimpole Street, LondonDissolved Corporate (5 parents, 6 offsprings)Equity (Company account)-1 GBP2017-09-30Officer 1998-02-18 ~ 2016-01-15IIF 11 - Secretary → ME
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