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

Leonard, Jay Grant

    Related profiles found in government register
  • Leonard, Jay Grant
    British director born in April 1980

    Resident in England

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

      IIF 1
  • Swinfield, Jay Grant Leonard
    British born in April 1980

    Resident in England

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

      IIF 2
    • Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH, England

      IIF 3
    • Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

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

    Resident in England

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

      IIF 5
  • Mr Jay Grant Leonard
    British born in April 1980

    Resident in England

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

      IIF 6
  • Swinfield, Jay Grant Leonard

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

      IIF 7
  • Mr Jay Grant Leonard Swinfield
    British born in April 1980

    Resident in England

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

      IIF 8
    • C/o Gwas Limited, The Ferry Point, Ferry Lane, Shepperton, TW17 9LQ, England

      IIF 9
    • Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    LENFIELD GROUP LIMITED
    15934196
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    LEONARD CONSULTANTS LIMITED
    13989629
    Unit 4 Jardine House, 1c Claremont Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    ROSEWOOD COMMERCIAL LIMITED
    14868703
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 4
    SWINFIELD CONSULTANTS LIMITED
    09273587
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-10-21 ~ now
    IIF 3 - Director → ME
    2014-10-21 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    TOOLGUARD TECH LIMITED
    16365748
    Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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 March 2026 and licensed under the Open Government Licence v3.0.