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

Mr Jeremy Steven De Swarte

    Related profiles found in government register
  • Mr Jeremy Steven De Swarte
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 63 Belmont Road, Bushey, WD23 2JR, United Kingdom

      IIF 1

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Barn, Bournehall House, Bournhall Road, Bushey, WD23 3HP, United Kingdom

      IIF 9 IIF 10

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, W23 9HP, United Kingdom

      IIF 11

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 12
  • Mr Jeremy Steven De Swarte
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, England

      IIF 13

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 14 IIF 15

    • The Barn, Bournehall House, Bournehall Road, Bushey, WD23 3HP, United Kingdom

      IIF 16

    • 32 Woodlands Road, Bushey, Watford, Hertfordshire, WD2 2LR, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 20
  • Jeremy Steven De Swarte
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 21
  • Mr. Jeremy De Swarte
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Oxted, Surrey, RH8 2TL, United Kingdom

      IIF 22
  • De Swarte, Jeremy Steven
    British co director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 23 IIF 24
  • De Swarte, Jeremy Steven
    British co diree born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, W23 3HP, United Kingdom

      IIF 25
  • De Swarte, Jeremy Steven
    British co.director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 26
  • De Swarte, Jeremy Steven
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • De Swarte, Jeremy Steven
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Barn, Bournehall House, Bournehall Road, Bushey, WD23 3HP, United Kingdom

      IIF 34

    • The Barn, Bournehall House, Bournhall Road, Bushey, WD23 3HP, United Kingdom

      IIF 35

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 36
  • De Swarte, Jeremy Steven
    British property developer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Herfordshire, WD23 3HP, United Kingdom

      IIF 37

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 38

    • The Barn, Bournehall House, Bournhall Road, Bushey, WD23 3HP, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Jeremy De Swarte
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Bournehall House, Bournehall Road, Bushey, WD23 3HP, United Kingdom

      IIF 45
  • De Swarte, Jeremy Steven
    British company director born in August 1960

    Registered addresses and corresponding companies

    • 33b Mill Lane, London, NW6 1NX

      IIF 46
  • De Swarte, Jeremy Steven
    British

    Registered addresses and corresponding companies

    • 32 Woodlands Road, Bushey, Watford, Hertfordshire, WD2 2LR

      IIF 47
  • De Swarte, Jeremy Steven
    British company director

    Registered addresses and corresponding companies

    • 32 Woodlands Road, Bushey, Watford, Hertfordshire, WD2 2LR

      IIF 48
  • De Swarte, Jeremy Steven
    British director

    Registered addresses and corresponding companies

    • 32 Woodlands Road, Bushey, Watford, Hertfordshire, WD2 2LR

      IIF 49
  • De Swarte, Jeremy Steven
    British property developer

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 50
  • De Swarte, Jeremy Steven
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Swarte, Jeremy Steven
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodlands Road, Bushey, WD23 2LR, United Kingdom

      IIF 56

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 57

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 58
  • De Swarte, Jeremy Steven
    British property developer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, England

      IIF 59

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 60

    • 32, Woodland Road, Bushey, Watford, Hertfordshire, WD2 2LR, United Kingdom

      IIF 61
  • De Swarte, Jeremy
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Oxted, Surrey, RH8 2TL, United Kingdom

      IIF 62
  • De Swarte, Jeremy
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Bournehall House, Bournehall Road, Bushey, Herts, WD23 3HP, United Kingdom

      IIF 63
  • De Swarte, Jeremy Steven

    Registered addresses and corresponding companies

    • The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 30
  • 1
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2018-07-31
    Officer
    2015-07-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,570,114 GBP2016-11-30
    Officer
    2014-05-25 ~ dissolved
    IIF 44 - director → ME
  • 3
    93 Tabernacle Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    16,315 GBP2016-05-31
    Officer
    2013-06-10 ~ dissolved
    IIF 43 - director → ME
  • 4
    The Barn Bournehall House, Bournehall Road, Bushey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    35 GBP2022-12-31
    Officer
    2016-02-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    843 Finchley Road, London
    Corporate (1 parent)
    Officer
    2007-01-31 ~ now
    IIF 23 - director → ME
  • 6
    843 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    226,505 GBP2022-09-01 ~ 2023-08-31
    Officer
    1995-11-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    HIGHROCK PROPERTY LIMITED - 2023-10-23
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -79,890 GBP2015-10-31
    Officer
    2014-10-28 ~ dissolved
    IIF 35 - director → ME
  • 9
    BRIDGEWOOD (PARK AVENUE) LIMITED - 2022-11-28
    843 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -138,660 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    BRIDGEWOOD GROUP PLC - 2023-07-28
    BRIDGEWOOD PLC - 2023-07-28
    843 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -93,078 GBP2022-09-01 ~ 2023-08-31
    Officer
    1994-12-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    KINGFISHERS LIMITED - 2000-06-23
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -34,387 GBP2023-05-31
    Officer
    2007-06-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    NYBRAND LIMITED - 2014-07-29
    St. Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    901,596 GBP2016-02-26
    Officer
    2014-06-05 ~ dissolved
    IIF 61 - director → ME
  • 13
    NOBEL ESTATES LIMITED - 2007-03-05
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-01-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,135 GBP2021-01-31
    Officer
    2015-01-19 ~ now
    IIF 42 - director → ME
  • 15
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-20 ~ dissolved
    IIF 51 - director → ME
  • 16
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Officer
    2013-11-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Has significant influence or control → OE
  • 17
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 55 - director → ME
  • 18
    LYNWOOD LIMITED - 1999-05-04
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,082 GBP2019-08-31
    Officer
    1999-04-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    ABBEYMANOR LIMITED - 1999-12-15
    843 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,051 GBP2022-09-01 ~ 2023-08-31
    Officer
    2000-01-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 20
    843 Finchley Road, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,213 GBP2016-10-31
    Officer
    1994-11-07 ~ dissolved
    IIF 38 - director → ME
    1994-11-07 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 21
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    The Springs, Trevereux Hill, Oxted, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 23
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    68,865 GBP2024-02-28
    Officer
    1998-02-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    DINECART LIMITED - 1998-02-24
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-03-31 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HILLSIDE DEVELOPMENTS (BATH) LIMITED - 2000-07-18
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-20 ~ dissolved
    IIF 53 - director → ME
  • 26
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -484 GBP2020-09-01 ~ 2021-08-31
    Officer
    1999-08-02 ~ dissolved
    IIF 30 - director → ME
    2013-02-19 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    The Barn Bournehall House, Bournehall Road, Bushey, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    Brook House, 58 Brook Street, Luton
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2022-12-31
    Person with significant control
    2017-05-26 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    15 Folkestone Road, London
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    1998-08-26 ~ 2004-10-10
    IIF 54 - director → ME
  • 2
    5 Sentinel Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-19 ~ 2015-05-05
    IIF 56 - director → ME
  • 3
    843 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    226,505 GBP2022-09-01 ~ 2023-08-31
    Officer
    1995-11-10 ~ 2002-08-22
    IIF 49 - secretary → ME
  • 4
    BRIDGEWOOD GROUP PLC - 2023-07-28
    BRIDGEWOOD PLC - 2023-07-28
    843 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -93,078 GBP2022-09-01 ~ 2023-08-31
    Officer
    1993-11-25 ~ 1997-07-29
    IIF 47 - secretary → ME
  • 5
    KINGFISHERS LIMITED - 2000-06-23
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -34,387 GBP2023-05-31
    Officer
    2000-06-01 ~ 2006-10-03
    IIF 52 - director → ME
    2000-06-01 ~ 2006-10-03
    IIF 48 - secretary → ME
  • 6
    TOPDIGIT LIMITED - 2014-10-30
    Brook House, 58 Brook Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2014-10-29 ~ 2024-11-04
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,302 GBP2016-04-30
    Officer
    2013-04-05 ~ 2019-10-02
    IIF 41 - director → ME
  • 8
    3 Nadder Road, Tidworth, England
    Corporate (1 parent)
    Equity (Company account)
    6,837 GBP2023-10-31
    Officer
    1999-10-11 ~ 2000-05-23
    IIF 46 - director → ME
  • 9
    23 The Academy Wells Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2004-10-13 ~ 2024-10-09
    IIF 29 - director → ME
    Person with significant control
    2018-12-04 ~ 2024-10-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    Brook House, 58 Brook Street, Luton
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2022-12-31
    Officer
    2010-05-26 ~ 2024-12-31
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.