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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 19
  • 1
    Seal, Oliver
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Johansson, Orjan
    Chief Executive Officer born in March 1960
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2005-06-23
    OF - Director → CIF 0
  • 3
    Revelsby, Stein Olav
    Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Hollond, James Nicholas
    Non Executive Director born in August 1959
    Individual (18 offsprings)
    Officer
    2006-01-17 ~ 2017-05-08
    OF - Director → CIF 0
  • 5
    Lockhart, Craig Ian
    Chief Technical Officer born in July 1962
    Individual (12 offsprings)
    Officer
    2006-01-17 ~ 2007-10-26
    OF - Director → CIF 0
  • 6
    Winyard, Stephen Anthony
    Sales Director born in May 1965
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Nydemark, Joakim
    Evp Sales And Marketing born in August 1971
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2012-09-06
    OF - Director → CIF 0
  • 8
    Belgeonne, Melissa Jane
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 9
    Barton, Stephen Charles
    Chief Financial Officer born in May 1970
    Individual (15 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Barton, Stephen Charles
    Finance Director
    Individual (15 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Wahrenberg, Dan Goran Ulrik
    Sweden born in August 1969
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 11
    Durban, Jorgen
    Chairman born in July 1956
    Individual (6 offsprings)
    Officer
    2011-08-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 12
    Wigoder, Charles Francis
    Non Executive Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-05-20 ~ 2011-02-22
    OF - Director → CIF 0
  • 13
    Mcgregor, Iain Duncan
    Chif Operations Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2008-12-03
    OF - Director → CIF 0
  • 14
    Porter, Nigel
    Chief Technology Officer born in October 1958
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2004-02-19
    OF - Director → CIF 0
  • 15
    Belgeonne, Edward Oscar
    Chief Executive Officer born in March 1962
    Individual (14 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Gromett, Paul
    Solicitor
    Individual (24 offsprings)
    Officer
    2003-11-25 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-11 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-12-11 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 19
    Mobilvägen 10, Se-223 62, Lund, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-12-11 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DESTINY WIRELESS LIMITED

Period: 2011-02-25 ~ 2018-11-27
Company number: 04614366
Registered names
DESTINY WIRELESS LIMITED - Dissolved
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 - 2011-02-25
    CYCLECHART LIMITED - 2011-02-25
    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 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.