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.
Swaine, Michael
Swaine, Michael
British company director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Swaine, Michael
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesSwaine, Michael
British company director born in November 1963Resident in England
Registered addresses and corresponding companiesSwaine, Michael
British director born in November 1963Resident in England
Registered addresses and corresponding companiesSwaine, Michael
British office furniture retail born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Cleveleys, Selby Road, Monk Fryston, LS25 5JE
Swaine, Michael
British unknown born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 10 81a, Town Street, Armley, Leeds, West Yorkshire, LS12 3HD, England
Swaine, Michael
United Kingdom manager born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 145-157, St John Street, London, EC1V 4PW, England
Mr Michael Swaine
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Swaine
British born in November 1963Resident in England
Registered addresses and corresponding companies
- 1 363 Kirkstall Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer
2009-02-02 ~ dissolvedIIF 6 - Director → ME - 2SOFAKING (LEEDS) LTD - 2016-03-13 20-22 Wedlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2014-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 7 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)310 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)139,559 GBP2024-01-31Officer 2024-03-15 ~ nowIIF 4 - Director → ME
- 5E-VENDING LTD - 2019-01-30 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Person with significant control 2018-06-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Riverside House, Kirkstall Road, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-02-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,842 GBP2024-03-31Officer 2023-12-01 ~ nowIIF 1 - Director → ME
- 8 Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, StockportDissolved Corporate (2 parents)Officer 2007-12-17 ~ dissolvedIIF 9 - Director → ME
- 9 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 2 - Director → ME
- 1 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (1 parent)Officer 2011-06-01 ~ 2011-06-01IIF 10 - Director → ME
- 2 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,842 GBP2024-03-31Officer 2017-03-20 ~ 2018-10-01IIF 3 - Director → MEPerson with significant control 2017-03-20 ~ 2018-10-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8d Felnex Close, Riverside House, Leeds, EnglandDissolved Corporate (1 parent)Officer 2009-04-07 ~ 2010-03-26IIF 8 - Director → ME
