logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Oliver James Swanton

    Related profiles found in government register
  • Mr Oliver James Swanton
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Oliver Swanton
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bush Farm, Epping Green, Hertford, SG13 8NB, England

      IIF 4
  • Mr Oliver James Swanton
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Epping Green, Hertford, Hertford, SG13 8NB, United Kingdom

      IIF 5

    • 13, Northburgh Street, London, EC1V 0JP, England

      IIF 6

    • 63, Gee Street, London, EC1V 3RS, England

      IIF 7
  • Swanton, Oliver James
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bush Farm, Epping Green, Hertford, Hertford, SG13 8NB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Bush Farm, Epping Green, Hertford, SG13 8NB, England

      IIF 11 IIF 12 IIF 13

    • Bush Farm, Epping Green, Hertford, SG13 8NB, United Kingdom

      IIF 14

    • Unit 08.201, The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 15

    • 5, Innovation Close, Heslington, York, YO10 5ZF, England

      IIF 16 IIF 17 IIF 18

    • 5, Innovation Close, York, YO10 5ZF, United Kingdom

      IIF 19
  • Swanton, Oliver James
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bush Farm, Epping Green, Hertford, SG13 8NB, United Kingdom

      IIF 20

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 21
  • Oliver Swanton
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Epping Green, Hertford, Hertford, SG13 8NB, United Kingdom

      IIF 22 IIF 23

    • Bush Farm, Epping Green, Hertford, SG13 8NB, United Kingdom

      IIF 24
  • Swanton, Oliver James
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Innovation Close, Heslington, York, YO10 5ZF, England

      IIF 25
  • Swanton, Oliver James
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Northburgh Street, London, EC1V 0JP, England

      IIF 26

    • 63, Way To Blue, 63 Gee Street, London, EC1V 3RS, England

      IIF 27

    • 80, Southwood Lane, London, N6 5DY

      IIF 28
  • Swanton, Oliver James
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 29

    • 80, Southwood Lane, London, N6 5DY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    ADWAIZ LIMITED
    - now 10030883
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12 during the appointment or period of control
    Administration ended on 2021-01-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-25 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    ADWAIZ TECHNOLOGIES LIMITED - 2017-04-27
    PM GLOBAL LIMITED - 2016-06-28
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AGENCY A LIMITED
    12662281
    Bush Farm, Epping Green, Hertford, England
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALFIESCHMOO LTD
    - now 16553881
    THE FUTURE OF DIGITAL LTD
    - 2025-08-20 16553881
    Bush Farm Epping Green, Hertford, Hertford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALFREDS FUTURE LTD
    16913944
    5 Innovation Close, Heslington, York, England
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 17 - Director → ME
  • 5
    AN ISLINGTON HOOLIGAN FILM LTD
    16438987
    Bush Farm Epping Green, Hertford, Hertford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    FUTURE AGENCY CONSULTING LTD
    - now 11824600
    CI TECHNOLOGY & MARKETING LIMITED - 2019-10-25
    5 Innovation Close, Heslington, York, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    FUTURE DIGITAL CONSULTANCY LTD
    - now 15652510
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-06-25 during the appointment or period of control
    DOUBLE DIGIT CONSULTANCY LTD
    - 2024-07-01 15652510
    5 Innovation Close, Heslington, York, England
    Liquidation Corporate (5 parents)
    Officer
    2024-06-28 ~ now
    IIF 25 - Director → ME
  • 8
    HISTORVIUS LIMITED
    08222429
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-12-18
    IIF 29 - Director → ME
  • 9
    LARKBARROW LIMITED
    11655698
    Bush Farm, Epping Green, Hertford, England
    Active Corporate (3 parents)
    Officer
    2018-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRESENT TO SUCCEED UK LIMITED
    16464096
    5 Innovation Close, Heslington, York, England
    Active Corporate (6 parents)
    Officer
    2025-10-15 ~ now
    IIF 18 - Director → ME
  • 11
    RIBEYE FILMS LIMITED
    07235730
    Bush Farm, Epping Green, Hertford, England
    Active Corporate (2 parents)
    Officer
    2010-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SCREENBURN MEDIA LTD
    08057256
    63 Way To Blue, 63 Gee Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 27 - Director → ME
  • 13
    SCRUFFIN LIMITED
    06961147
    87 Park Avenue South, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 28 - Director → ME
  • 14
    TEST THE FUTURE LTD
    15749880
    5 Innovation Close, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 19 - Director → ME
  • 15
    THE DIGITAL DEVELOPMENT FACTORY LIMITED
    09221259
    Way To Blue, 13 Northburgh Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 16
    THE LOFT TALENT LIMITED
    14153475
    19a Crookham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-23 ~ 2023-01-06
    IIF 15 - Director → ME
  • 17
    THE MULTIPLE AGENCY LIMITED - now
    WAY TO BLUE LTD
    - 2024-07-26 03872642
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1999-11-08 ~ 2018-11-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    THE ONLINE DEPARTMENT LIMITED
    16687976
    Bush Farm Epping Green, Hertford, Hertford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE VINE AGENCY LIMITED
    13806454
    Bush Farm, Epping Green, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    TROY LIVERY LTD
    12578109
    Bush Farm, Epping Green, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.