logo
explain how to read the page

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 20
  • 1
    Kelly, David John
    Born in May 1957
    Individual (28 offsprings)
    Officer
    2017-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Amsterdam, Adam David
    Born in November 1960
    Individual (20 offsprings)
    Officer
    2017-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Emmerich, Wolfgang, Doctor
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Wettern, Andrew
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2005-01-14
    OF - Director → CIF 0
  • 6
    Barnes, Timothy Patrick Logie
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 7
    Nentwich, Christian
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 8
    Daly, Hugh Thomas Patrick
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2017-10-08
    OF - Director → CIF 0
  • 9
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dilmaghanian, Ramin
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2002-11-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 11
    Finkelstein, Anthony Charles Wiener, Professor
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2002-11-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 12
    Byrne, Kevin
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2002-05-08 ~ 2002-11-18
    OF - Director → CIF 0
  • 13
    Sinden, Peter Richard
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2007-03-27
    OF - Director → CIF 0
  • 14
    Carey, Thomas Patrick
    General Manager born in May 1971
    Individual (34 offsprings)
    Officer
    2017-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Farmery, David Keith
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2017-10-08
    OF - Director → CIF 0
    Farmery, David Keith
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2017-10-08
    OF - Secretary → CIF 0
  • 16
    Paterson, Alexander Nicholas
    Individual (68 offsprings)
    Officer
    2002-05-08 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-22 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2017-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-22 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 20
    MESSAGE AUTOMATION LIMITED
    04815837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07 during the appointment or period of control
    Dissolved on 2021-08-25 during the appointment or period of control
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTEMWIRE LIMITED

Period: 2002-05-14 ~ 2019-04-08
Company number: 04421472
Registered names
SYSTEMWIRE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-04-08
POWERROTOR LIMITED - 2002-05-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SYSTEMWIRE LIMITED
    Info
    POWERROTOR LIMITED - 2002-05-14
    Registered number 04421472
    193 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 and dissolved on 2019-04-08 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.