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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swaby, Wesley Roy

    Related profiles found in government register
  • Swaby, Wesley Roy
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Clovelly Gardens, Bush Hill Park, Enfield, Middlesex, EN1 2RW, United Kingdom

      IIF 1
  • Swaby, Wesley Roy
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 2
    • 12 Clovelly Gardens, Bush Hill Park, Enfield, EN1 2RW

      IIF 3 IIF 4
    • 12, Clovelly Gardens, Bush Hill Park, Enfield, Middlesex, EN1 2RW, United Kingdom

      IIF 5
  • Swaby, Wesley Roy
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Clovelly Gardens, Bush Hill Park, Enfield, Middlesex, EN1 2RW, United Kingdom

      IIF 6
  • Mr Wesley Roy Swaby
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 7
    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    525,747 GBP2024-07-31
    Officer
    2001-06-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -725,617 GBP2024-10-31
    Officer
    2014-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,325,677 GBP2024-07-31
    Officer
    2001-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,115 GBP2022-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 1 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.