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

Swinyard, Richard Mark William

    Related profiles found in government register
  • Swinyard, Richard Mark William
    English born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Lane End Farm, Lyons Road, Slinfold, Horsham, RH13 0QS, England

      IIF 1
  • Swinyard, Richard Mark William
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28, Second Floor, Hammersmith Grove, London, W6 7AW, England

      IIF 2
  • Swinyard, Richard Mark William
    British chief finance officer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swinyard, Richard Mark William
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swinyard, Richard Mark William
    British

    Registered addresses and corresponding companies
  • Mr Richard Mark William Swinyard
    English born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Lane End Farm, Lyons Road, Slinfold, Horsham, RH13 0QS, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 6a Lyons Road, Slinfold, Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 13
  • 1
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 10 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 18 - Secretary → ME
  • 2
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 6 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 23 - Secretary → ME
  • 3
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 11 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 24 - Secretary → ME
  • 4
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 9 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 22 - Secretary → ME
  • 5
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-08-25 ~ 2011-09-30
    IIF 7 - Director → ME
    2010-08-25 ~ 2011-09-30
    IIF 19 - Secretary → ME
  • 6
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 2 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 16 - Secretary → ME
  • 7
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 4 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 20 - Secretary → ME
  • 8
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 8 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 15 - Secretary → ME
  • 9
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 3 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 17 - Secretary → ME
  • 10
    NIMBUS ANIMATIONS LIMITED - 1996-08-02
    SYMSON SERVICES LIMITED - 1996-01-22
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,873 GBP2023-09-30
    Officer
    2007-07-16 ~ 2007-12-13
    IIF 14 - Director → ME
  • 11
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 5 - Director → ME
    2011-03-01 ~ 2011-09-30
    IIF 21 - Secretary → ME
  • 12
    SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-10-02
    IIF 12 - Director → ME
  • 13
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ 2007-10-02
    IIF 13 - Director → 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.