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 John Paul Swingewood

    Related profiles found in government register
  • Mr John Paul Swingewood
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomy, Bineham Park Farm, East Grinstead Road, Chailey, Sussex, BN8 4DD, England

      IIF 1

    • Rogers Farm, Lunces Common, Haywards Heath, Sussex, RH16 4QU, United Kingdom

      IIF 2 IIF 3

    • Firecrest House, Lingerfield Business Park, Knaresborough, HG5 9JA, United Kingdom

      IIF 4

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 5

    • Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

      IIF 6

    • Broomy, Bineham Park Farm, North Chailey, Lewes, BN8 4DD, England

      IIF 7

    • 1, Allerton Road, Central Park, Rugby, Warwickshire, CV23 0PA

      IIF 8

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 9
  • Mr John Paul Swingewood
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Howley Park Business Village, Pullan Way, Leeds, LS27 0BZ, England

      IIF 10
  • Swingewood, John Paul
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swingewood, John Paul
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rogers Farm, Ditchling Road, Haywards Heath, RH16 4QU, England

      IIF 16

    • Rogers Farm, Ditchling Road, Haywards Heath, West Sussex, RH16 4QU, England

      IIF 17 IIF 18

    • Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU

      IIF 19 IIF 20 IIF 21

    • Firecrest House, Lingerfield Business Park, Knaresborough, HG5 9JA, United Kingdom

      IIF 28

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 29

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA, England

      IIF 30 IIF 31 IIF 32

    • 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 33

    • Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

      IIF 34

    • Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

      IIF 35

    • Hemming House, Hemming Street, London, E1 5BL

      IIF 36

    • Rogers Farm, Lunces Common, Wivelsfield, Sussex, RH16 4QU, England

      IIF 37
  • Swingewood, John Paul
    British director of new media born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU

      IIF 38
  • Swingewood, John Paul
    British entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, - 39, Moorgate, London, EC2R 6AR, England

      IIF 39
  • Swingewood, John Paul
    British management consultant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, England

      IIF 40

    • 1, Allerton Road, Central Park, Rugby, Warwickshire, CV23 0PA, United Kingdom

      IIF 41 IIF 42
  • Swingewood, John Paul
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn, East Grinstead Road, Chailey, East Sussex, BN8 4DD, United Kingdom

      IIF 43

    • Rogers Farm, Lunces Common, Haywards Heath, RH16 4QU

      IIF 44 IIF 45

    • Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU

      IIF 46

    • Broomy, Bineham Park Farm, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DD, United Kingdom

      IIF 47
  • Swingewood, John Paul
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ

      IIF 48

    • Conyngham Hall, Bond End, Knaresborough, North Yorkshire, HG5 9AY, England

      IIF 49

    • Unit 8, Howley Park Business Village, Pullan Way, Leeds, LS27 0BZ, England

      IIF 50
  • Swingwood, John Paul
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, PO20 7AY, England

      IIF 51
  • Swingwood, John Paul
    British company director born in September 1955

    Registered addresses and corresponding companies

    • Rogers Farm, Lunces Common, Wivelsfield, West Sussex, RH16 4QU

      IIF 52
  • Swingewood, John Paul

    Registered addresses and corresponding companies

    • 1, Allerton Road, Central Park, Rugby, Warwickshire, CV23 0PA, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,178 GBP2015-06-30
    Officer
    2011-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 2
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,176,136 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 18 - Director → ME
  • 3
    2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    296,514 GBP2023-03-31
    Officer
    2023-04-12 ~ now
    IIF 48 - Director → ME
  • 4
    Unit 8 Howley Park Business Village, Pullan Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,577 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,058 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    209,363 GBP2016-06-30
    Officer
    2013-07-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    EMIZON INTERNATIONAL LTD - 2017-04-20
    1 Allerton Road, Central Park, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    181,539 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INGENIOUS TELECOM LIMITED - 2015-05-01
    Broomy Bineham Park Farm, East Grinstead Road, Chailey, Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,885 GBP2024-06-30
    Officer
    2017-02-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-10 ~ now
    IIF 47 - LLP Member → ME
  • 11
    Broomy Bineham Park Farm, North Chailey, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,560 GBP2024-06-30
    Officer
    2014-06-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    118 ENQUIRIES LIMITED - 2013-07-10
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300,861 GBP2018-03-31
    Officer
    2018-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 13
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,984 GBP2018-03-31
    Officer
    2018-08-30 ~ dissolved
    IIF 29 - Director → ME
  • 14
    SECRI-PLEX LIMITED - 1989-04-25
    CIRCUITURGENT LIMITED - 1989-04-07
    Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,714,372 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 34 - Director → ME
  • 15
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    807,825 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    659,660 GBP2016-02-29
    Officer
    2010-02-24 ~ dissolved
    IIF 33 - Director → ME
Ceased 29
  • 1
    MAIDEN CORPORATION LIMITED - 2009-07-01
    The Courtyard House, Horsham Road, Cowfold, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -132 GBP2024-06-30
    Officer
    1991-02-28 ~ 1999-02-28
    IIF 19 - Director → ME
  • 2
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1998-11-03 ~ 1999-10-25
    IIF 24 - Director → ME
  • 3
    45 Bartholomew Street, Newbury, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    65,001 GBP2024-06-30
    Officer
    2008-06-19 ~ 2016-10-01
    IIF 46 - LLP Designated Member → ME
  • 4
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-04 ~ 2001-05-21
    IIF 23 - Director → ME
  • 5
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -216,216 GBP2024-07-31
    Officer
    2020-07-17 ~ 2023-12-31
    IIF 51 - Director → ME
  • 6
    Conyngham Hall, Bond End, Knaresborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ 2013-06-07
    IIF 49 - Director → ME
  • 7
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    3,000 GBP2019-04-01 ~ 2020-03-31
    Officer
    2004-06-27 ~ 2004-06-28
    IIF 20 - Director → ME
  • 8
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2004-12-23
    IIF 25 - Director → ME
  • 9
    VIO WORLDWIDE LIMITED - 2011-08-12
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1999-12-30
    IIF 13 - Director → ME
  • 10
    2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    296,514 GBP2023-03-31
    Person with significant control
    2021-10-18 ~ 2021-10-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2024-01-12
    IIF 43 - LLP Member → ME
  • 12
    MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
    LAWGRA (NO.1030) LIMITED - 2003-07-01
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-09-07 ~ 2007-01-09
    IIF 12 - Director → ME
  • 13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2017-04-25
    IIF 41 - Director → ME
    2011-08-22 ~ 2017-04-25
    IIF 53 - Secretary → ME
  • 14
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 9 - Has significant influence or control → OE
  • 15
    EESCAPE LIMITED - 2005-09-01
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-09-07 ~ 2007-01-09
    IIF 21 - Director → ME
  • 16
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 2001-03-22
    IIF 22 - Director → ME
  • 17
    BRILLIANT LAW GROUP LIMITED - 2015-04-14
    CHARLOTTE STREET INTERACTIVE LIMITED - 2013-06-11
    3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,623,051 GBP2016-06-30
    Officer
    2011-03-25 ~ 2015-10-16
    IIF 40 - Director → ME
  • 18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-01-20 ~ 2011-04-06
    IIF 45 - LLP Member → ME
  • 19
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 44 - LLP Member → ME
  • 20
    EXPENSE PLC - 2000-02-01
    29 Park Square West, Leeds
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    2001-05-15 ~ 2005-09-20
    IIF 27 - Director → ME
  • 21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-04 ~ 1998-09-07
    IIF 14 - Director → ME
  • 22
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2008-02-25
    IIF 52 - Director → ME
  • 23
    TMT GROUP PLC - 2006-04-26
    TMT GROUP PLC - 2006-03-06
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2006-03-07 ~ 2011-05-25
    IIF 15 - Director → ME
  • 24
    SECRI-PLEX LIMITED - 1989-04-25
    CIRCUITURGENT LIMITED - 1989-04-07
    Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,714,372 GBP2024-03-31
    Officer
    2016-05-09 ~ 2016-10-31
    IIF 17 - Director → ME
  • 25
    OPEN INTERACTIVE LIMITED - 2001-10-17
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-04 ~ 2001-05-21
    IIF 26 - Director → ME
  • 26
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2001-05-21
    IIF 11 - Director → ME
  • 27
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC - 2001-04-10
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ 2001-05-21
    IIF 38 - Director → ME
  • 28
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2016-03-22
    IIF 36 - Director → ME
  • 29
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2013-06-19 ~ 2015-09-14
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.