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 3
  • 1
    Barton, Stephen Charles
    Chief Financial Officer born in May 1970
    Individual (19 offsprings)
    Officer
    2004-02-18 ~ dissolved
    OF - Director → CIF 0
    Barton, Stephen Charles
    Finance Director
    Individual (19 offsprings)
    Officer
    2005-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Belgeonne, Edward Oscar
    Chief Executive Officer born in February 1962
    Individual (7 offsprings)
    Officer
    2003-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mobilvägen 10, Se-223 62, Lund, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-12-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Johansson, Orjan
    Chief Executive Officer born in February 1960
    Individual
    Officer
    2003-11-18 ~ 2005-06-23
    OF - Director → CIF 0
  • 2
    Hollond, James Nicholas
    Non Executive Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Lockhart, Craig Ian
    Chief Technical Officer born in July 1962
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Nydemark, Joakim
    Evp Sales And Marketing born in August 1971
    Individual
    Officer
    2011-08-30 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Belgeonne, Melissa Jane
    Individual
    Officer
    2003-01-13 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 6
    Gromett, Paul
    Solicitor
    Individual (21 offsprings)
    Officer
    2003-11-25 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 7
    Revelsby, Stein Olav
    Consultant born in July 1962
    Individual
    Officer
    2011-08-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    Seal, Oliver
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    Mcgregor, Iain Duncan
    Chif Operations Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2008-12-03
    OF - Director → CIF 0
  • 10
    Wahrenberg, Dan Goran Ulrik
    Sweden born in August 1969
    Individual
    Officer
    2011-08-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 11
    Wigoder, Charles Francis
    Non Executive Director born in March 1960
    Individual (27 offsprings)
    Officer
    2005-05-20 ~ 2011-02-22
    OF - Director → CIF 0
  • 12
    Winyard, Stephen Anthony
    Sales Director born in May 1965
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2006-05-17
    OF - Director → CIF 0
  • 13
    Porter, Nigel
    Chief Technology Officer born in October 1958
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2004-02-19
    OF - Director → CIF 0
  • 14
    Durban, Jorgen
    Chairman born in July 1956
    Individual (3 offsprings)
    Officer
    2011-08-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-11 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-11 ~ 2003-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DESTINY WIRELESS LIMITED

Previous names
DESTINY WIRELESS PLC - 2011-02-25
DESTINY WIRELESS LIMITED - 2004-01-06
CYCLECHART LIMITED - 2003-02-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DESTINY WIRELESS LIMITED
    Info
    DESTINY WIRELESS PLC - 2011-02-25
    DESTINY WIRELESS LIMITED - 2004-01-06
    CYCLECHART LIMITED - 2003-02-18
    Registered number 04614366
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2002-12-11 and dissolved on 2018-11-27 (15 years 11 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.