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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 11
  • 1
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (65 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Giddens, Darron
    Company Director born in June 1967
    Individual (35 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Martin Anthony
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2001-03-25 ~ 2010-01-12
    OF - Director → CIF 0
    Stephenson, Martin Anthony
    Director
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 4
    Bonner, Alan John
    Company Director born in June 1965
    Individual (40 offsprings)
    Officer
    2010-01-12 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (27 offsprings)
    Officer
    2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Stephenson, Marie
    Individual (1 offspring)
    Officer
    2001-03-25 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 7
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (56 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, David William
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2006-03-03 ~ 2010-01-12
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-03-09 ~ 2001-03-13
    OF - Nominee Director → CIF 0
  • 10
    WJM SECRETARIES LIMITED
    SC197245
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2010-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-03-09 ~ 2001-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLWISE TELEPHONY LIMITED

Period: 2004-05-10 ~ 2016-08-30
Company number: 04176685
Registered names
SOLWISE TELEPHONY LIMITED - Dissolved SC621055
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SOLWISE TELEPHONY LIMITED
    Info
    TELECOMS TRADING LTD - 2004-05-10
    Registered number 04176685
    93 Headlands, Kettering, Northamptonshire NN15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 and dissolved on 2016-08-30 (15 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.