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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 17
  • 1
    Wilson, David John
    Finance Director born in March 1962
    Individual (45 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Rhodes, Michael
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 3
    Ward, David Mathew
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Conrad Alexander Pearson
    Individual (292 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Constantin, John Henri
    Individual (17 offsprings)
    Officer
    2002-10-28 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 6
    Fleetwood, Matthew David
    Solicitor born in March 1969
    Individual (40 offsprings)
    Officer
    2000-01-13 ~ 2000-02-14
    OF - Director → CIF 0
    Fleetwood, Matthew David
    Solicitor
    Individual (40 offsprings)
    Officer
    2000-02-14 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 7
    Morton, Jonathan William
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-01-13 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 8
    Klin, Steven
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2000-03-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 9
    Cockerill, David John
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2000-02-14 ~ 2002-10-28
    OF - Director → CIF 0
    Cockerill, David John
    Director
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 10
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2002-10-28 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-13 ~ 2000-01-13
    OF - Nominee Secretary → CIF 0
  • 16
    GB GROUP PLC
    - now 02415211
    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
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-01-13 ~ 2000-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EWARE INTERACTIVE LIMITED

Period: 2000-03-03 ~ 2024-03-30
Company number: 03908823
Registered names
EWARE INTERACTIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.