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

Swinnerton, David Richard

    Related profiles found in government register
  • Swinnerton, David Richard
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Fir Tree Road, Epsom, Surrey, KT17 3NW, United Kingdom

      IIF 1

    • 320, Fir Tree Road, Epsom Downs, Surrey, KT17 3NW

      IIF 2

    • 320, Fir Tree Road, Epsom Downs, Surrey, KT17 3NW, United Kingdom

      IIF 3

    • Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU, United Kingdom

      IIF 4

    • 12, Devereux Court, Strand, London, WC2R 3JL, United Kingdom

      IIF 5
  • Swinnerton, David Richard
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU

      IIF 6
  • Swinnerton, David Richard
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 92 Heron Place, 4 Bramwell Way, London, E16 2FL, England

      IIF 7
  • Swinnerton, David Richard
    British director born in April 1970

    Registered addresses and corresponding companies

    • 35 Hackbridge Park Gardens, Carshalton, Surrey, SM5 2HE

      IIF 8 IIF 9
  • Swinnerton, David Richard
    British

    Registered addresses and corresponding companies

    • 35 Hackbridge Park Gardens, Carshalton, Surrey, SM5 2HE

      IIF 10

    • Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU

      IIF 11

    • Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU, United Kingdom

      IIF 12
  • Swinnerton, David Richard
    British accountant

    Registered addresses and corresponding companies

    • 35 Hackbridge Park Gardens, Carshalton, Surrey, SM5 2HE

      IIF 13
  • Swinnerton, David Richard
    British director

    Registered addresses and corresponding companies

    • 12, Devereux Court, Strand, London, WC2R 3JL, United Kingdom

      IIF 14
  • Swinnerton, David Richard

    Registered addresses and corresponding companies
  • Mr David Richard Swinnerton
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 92 Heron Place, 4 Bramwell Way, London, E16 2FL, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o The Wandsworth Group Ltd, Albert Drive, Sheerwater, Woking Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    320 Fir Tree Road, Epsom Downs, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Flat 92 Heron Place, 4 Bramwell Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    C/o The Wandsworth Group Ltd, Albert Drive, Sheerwater, Woking, Surrey, Gu21 5se.
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    The Wandsworth Group Limited, Albert Drive, Sheerwater, Woking Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 7
  • 1
    SPECIALIST HOARDING SOLUTIONS LTD - 2011-11-16
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ 2010-09-30
    IIF 6 - Director → ME
    2010-05-21 ~ 2010-09-30
    IIF 11 - Secretary → ME
  • 2
    CONCEPT 70 (EUROPE) LIMITED - 1996-06-03
    PANSOME LIMITED - 1994-06-14
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate
    Officer
    1999-06-30 ~ 2002-10-28
    IIF 9 - Director → ME
    1998-11-01 ~ 2002-10-28
    IIF 10 - Secretary → ME
  • 3
    THERMOFELT CONTRACTING LIMITED - 2009-07-04
    CORE INTERSPACE LIMITED - 2009-06-25
    GRM CONSTRUCTION LIMITED - 2006-05-22
    PAXTON DESIGNS LTD - 2006-05-03
    Martingale House, The Ridgeway, Iver, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-06-24 ~ 2009-06-24
    IIF 2 - Director → ME
  • 4
    12 Devereux Court, Strand, London
    Dissolved Corporate
    Officer
    2009-01-21 ~ 2010-09-30
    IIF 4 - Director → ME
    2009-01-21 ~ 2010-09-30
    IIF 12 - Secretary → ME
  • 5
    7-11 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-03-05 ~ 2004-08-06
    IIF 13 - Secretary → ME
  • 6
    WANDSWORTH ELECTRICAL LIMITED - 2002-03-05
    WANDSWORTH ELECTRICAL LIMITED - 1980-12-31
    Ritchie House Woking Business Park, Albert Drive, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2022-07-14
    IIF 1 - Director → ME
    2011-01-27 ~ 2022-07-14
    IIF 17 - Secretary → ME
  • 7
    Singla & Co., 12 Devereux Court, Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-18 ~ 2010-08-31
    IIF 5 - Director → ME
    1999-06-30 ~ 2003-06-27
    IIF 8 - Director → ME
    1998-11-01 ~ 2010-08-31
    IIF 14 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.