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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 Jay Grant Leonard Swinfield

    Related profiles found in government register
  • Mr Jay Grant Leonard Swinfield
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Gwas Limited, The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England

      IIF 1
    • icon of address C/o Gwas Limited, The Ferry Point, Ferry Lane, Shepperton, TW17 9LQ, England

      IIF 2
    • icon of address Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 3
  • Mr Jay Grant Leonard
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH, United Kingdom

      IIF 4
  • Swinfield, Jay Grant Leonard
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Gwas Limited, The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England

      IIF 5
    • icon of address Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH, England

      IIF 6
    • icon of address Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 7
  • Swinfield, Jay Grant Leonard
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 8
  • Leonard, Jay Grant
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH, United Kingdom

      IIF 9
  • Swinfield, Jay Grant Leonard

    Registered addresses and corresponding companies
    • icon of address Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Unit 4 Jardine House, 1c Claremont Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,971 GBP2024-10-10
    Officer
    icon of calendar 2023-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,931 GBP2024-10-31
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 6 - Director → ME
    icon of calendar 2014-10-21 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.