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

Swanton, Oliver James

    Related profiles found in government register
  • 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 1

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

      IIF 2

    • 80, Southwood Lane, London, N6 5DY

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Swanton, Oliver James
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Oliver Swanton
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Oliver James Swanton
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Oliver Swanton
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Oliver James Swanton
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 20

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

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    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 (6 parents)
    Equity (Company account)
    335,868 GBP2019-02-28
    Officer
    2020-01-22 ~ dissolved
    IIF 14 - director → ME
  • 2
    Bush Farm, Epping Green, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    -36,187 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    CI TECHNOLOGY & MARKETING LIMITED - 2019-10-25
    5 Innovation Close, Heslington, York, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -138,580 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    DOUBLE DIGIT CONSULTANCY LTD - 2024-07-01
    5 Innovation Close, Heslington, York, England
    Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 4 - director → ME
  • 5
    Bush Farm, Epping Green, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    4,430 GBP2023-12-31
    Officer
    2018-11-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-02 ~ now
    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
  • 6
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -63,981 GBP2023-04-30
    Officer
    2010-04-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    63 Way To Blue, 63 Gee Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,917 GBP2015-07-08
    Officer
    2015-06-12 ~ dissolved
    IIF 2 - director → ME
  • 8
    87 Park Avenue South, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 3 - director → ME
  • 9
    5 Innovation Close, York, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 5 - director → ME
  • 10
    Way To Blue, 13 Northburgh Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,317 GBP2015-09-30
    Officer
    2015-11-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 11
    Bush Farm, Epping Green, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    Bush Farm, Epping Green, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,309 GBP2022-04-30
    Officer
    2021-06-28 ~ dissolved
    IIF 13 - director → ME
Ceased 3
  • 1
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2016-09-30 ~ 2018-12-18
    IIF 6 - director → ME
  • 2
    19a Crookham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-23 ~ 2023-01-06
    IIF 11 - director → ME
  • 3
    WAY TO BLUE LTD - 2024-07-26
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,308,365 GBP2023-06-30
    Officer
    1999-11-08 ~ 2018-11-27
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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