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
    Swayne, Kevin
    Director born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Peak, Barry Trevor
    Individual (15 offsprings)
    Officer
    1996-03-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Polley, Michael Stephen
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1992-01-22
    OF - director → CIF 0
    Polley, Michael Stephen
    Individual (1 offspring)
    Officer
    ~ 1992-01-22
    OF - secretary → CIF 0
  • 2
    Levine, Peter Michael
    Individual (18 offsprings)
    Officer
    1992-01-22 ~ 1992-01-23
    OF - nominee-secretary → CIF 0
  • 3
    Dockley-jones, Wendy May
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1997-04-01
    OF - director → CIF 0
  • 4
    Knight, Royston Martin
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1992-01-22 ~ 1992-07-06
    OF - director → CIF 0
    Knight, Royston Martin
    Company Director
    Individual (3 offsprings)
    Officer
    1992-01-22 ~ 1992-07-06
    OF - secretary → CIF 0
  • 5
    Denney, Jane Alison
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2001-07-27
    OF - director → CIF 0
  • 6
    Maher, Dermot
    Individual
    Officer
    1992-07-06 ~ 1996-03-06
    OF - secretary → CIF 0
  • 7
    Swayne, Kevin
    Company Director born in February 1960
    Individual (32 offsprings)
    Officer
    ~ 1995-10-03
    OF - director → CIF 0
  • 8
    Peak, Barry Trevor
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    1996-09-01 ~ 2009-11-17
    OF - director → CIF 0
parent relation
Company in focus

ADVANCED (999) INTERACTIVE SYSTEMS LIMITED

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

  • ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
    Info
    ADVANCED INTERACTIVE SYSTEMS LTD - 2011-06-15
    TRANSACT LIMITED - 2009-11-16
    TRANSACT MANAGEMENT LIMITED - 2008-10-10
    ADVANCED INTERACTIVE SYSTEMS LIMITED - 2008-03-19
    LASTMINSTER LIMITED - 1989-09-07
    Registered number 02296912
    1st 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 24 April 2025 and licensed under the Open Government Licence v3.0.