The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Mattingly, Ian Dennis
    Lawyer born in January 1969
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - Director → CIF 0
    Mattingly, Ian
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bland, Paul Nicholas
    Finance Director born in December 1971
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Komas, Jay
    Attorney born in February 1966
    Individual
    Officer
    2008-10-22 ~ 2012-04-17
    OF - Director → CIF 0
    Komas, Jay
    Attorney
    Individual
    Officer
    2008-10-22 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 2
    Widdows, Julian Michael
    Development Director born in November 1972
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-06-08
    OF - Director → CIF 0
    Widdows, Julian Michael
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 3
    Finnegan, Paul John
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2005-06-08
    OF - Director → CIF 0
  • 4
    Rose, George
    Attorney born in August 1961
    Individual
    Officer
    2008-10-22 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Della Penna, Peter
    Coo born in September 1963
    Individual
    Officer
    2005-06-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Grollemund, Jean Francois
    Cfo born in September 1944
    Individual
    Officer
    2005-06-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Williams, Trevor Roy
    Director born in January 1965
    Individual
    Officer
    2002-09-02 ~ 2008-11-03
    OF - Director → CIF 0
    Williams, Trevor Roy
    Director
    Individual
    Officer
    2005-06-08 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Nominee Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWORDFISH STUDIOS LIMITED

Standard Industrial Classification
7260 - Other Computer Related Activities

  • SWORDFISH STUDIOS LIMITED
    Info
    Registered number 04523421
    3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AF
    Private Limited Company incorporated on 2002-09-02 and dissolved on 2013-08-20 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.