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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Peak, Barry Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Swayne, Kevin
    Director born in February 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Peak, Barry Trevor
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 2
    Levine, Peter Michael
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
  • 3
    Knight, Royston Martin
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-22 ~ 1992-07-06
    OF - Director → CIF 0
    Knight, Royston Martin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-22 ~ 1992-07-06
    OF - Secretary → CIF 0
  • 4
    Swayne, Kevin
    Company Director born in February 1960
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
  • 5
    Maher, Dermot
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 6
    Dockley-jones, Wendy May
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-03 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Denney, Jane Alison
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Polley, Michael Stephen
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
    Polley, Michael Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED (999) INTERACTIVE SYSTEMS LIMITED

Previous names
LASTMINSTER LIMITED - 1989-09-07
ADVANCED INTERACTIVE SYSTEMS LTD - 2011-06-15
TRANSACT LIMITED - 2009-11-16
ADVANCED INTERACTIVE SYSTEMS LIMITED - 2008-03-19
TRANSACT MANAGEMENT LIMITED - 2008-10-10
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
    Info
    LASTMINSTER LIMITED - 1989-09-07
    ADVANCED INTERACTIVE SYSTEMS LTD - 1989-09-07
    TRANSACT LIMITED - 1989-09-07
    ADVANCED INTERACTIVE SYSTEMS LIMITED - 1989-09-07
    TRANSACT MANAGEMENT LIMITED - 1989-09-07
    Registered number 02296912
    icon of address1st Floor Consort House, Waterdale, Doncaster DN1 3HR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-15 and dissolved on 2013-07-24 (24 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.