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 5
  • 1
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - director → CIF 0
  • 5
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester
    Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Morton, Jonathan William
    Solicitor
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2000-02-14
    OF - secretary → CIF 0
  • 2
    Rhodes, Michael
    Individual
    Officer
    2001-07-01 ~ 2002-10-28
    OF - secretary → CIF 0
  • 3
    Law, Richard Anthony
    Chief Executive born in March 1960
    Individual (8 offsprings)
    Officer
    2002-10-28 ~ 2017-04-01
    OF - director → CIF 0
  • 4
    Constantin, John Henri
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2021-04-01
    OF - secretary → CIF 0
  • 5
    Cockerill, David John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2002-10-28
    OF - director → CIF 0
    Cockerill, David John
    Director
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2001-07-01
    OF - secretary → CIF 0
  • 6
    Klin, Steven
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2000-07-01
    OF - director → CIF 0
  • 7
    Wilson, David John
    Finance Director born in March 1962
    Individual (39 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    Fleetwood, Matthew David
    Solicitor born in March 1969
    Individual (17 offsprings)
    Officer
    2000-01-13 ~ 2000-02-14
    OF - director → CIF 0
    Fleetwood, Matthew David
    Solicitor
    Individual (17 offsprings)
    Officer
    2000-02-14 ~ 2000-03-23
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-13 ~ 2000-01-13
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-13 ~ 2000-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

EWARE INTERACTIVE LIMITED

Previous name
EWARE INTEGRATION LIMITED - 2000-03-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EWARE INTERACTIVE LIMITED
    Info
    EWARE INTEGRATION LIMITED - 2000-03-03
    Registered number 03908823
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2000-01-13 and dissolved on 2024-03-30 (24 years 2 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.