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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 13
  • 1
    Van Ooijen, Toine
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2008-12-29
    OF - Director → CIF 0
  • 2
    Thompson, Neil David
    Technical Director born in August 1965
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2009-02-28
    OF - Director → CIF 0
    Thompson, Neil David
    Cto
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Boelig, Ray
    Executive born in September 1953
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Turnbull, Keith Warwick
    Vp Product Development born in March 1958
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2008-12-29
    OF - Director → CIF 0
  • 5
    Buhagiar, Bryan
    Individual (377 offsprings)
    Officer
    2003-01-24 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 6
    Pasea, Yuri
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2008-12-29
    OF - Director → CIF 0
  • 7
    Grogan, Declan Michael Patrick
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2008-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Arthur
    Managing Director born in October 1965
    Individual (26 offsprings)
    Officer
    2003-04-22 ~ 2006-02-01
    OF - Director → CIF 0
    Morris, Arthur
    Individual (26 offsprings)
    Officer
    2003-07-18 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Buhagiar, Susan
    Born in June 1960
    Individual (460 offsprings)
    Officer
    2003-01-24 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 10
    Mcclure, James Gordon
    Accountant born in September 1948
    Individual (19 offsprings)
    Officer
    2009-02-28 ~ now
    OF - Director → CIF 0
    Mcclure, James Gordon
    Accountant
    Individual (19 offsprings)
    Officer
    2009-02-28 ~ now
    OF - Secretary → CIF 0
  • 11
    PEAKE COMPANY DIRECTORS LIMITED
    - now 04248882
    HIRESTYLE LIMITED - 2001-09-25
    Second Floor, 1 Sanford Street, Swindon, Wiltshire
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2003-03-05 ~ 2003-04-22
    OF - Director → CIF 0
  • 12
    Prinsengracht 196-ii, Amsterdam, 1016 Hc, Netherlands
    Corporate (26 offsprings)
    Officer
    2003-05-13 ~ 2005-03-11
    OF - Director → CIF 0
  • 13
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Secon Floor, 1 Sanford Street, Swindon, Wiltshire
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2003-03-05 ~ 2003-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

APPSWING LIMITED

Period: 2003-03-12 ~ 2014-12-09
Company number: 04647697
Registered names
APPSWING LIMITED - Dissolved
TASKCREST LIMITED - 2003-03-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • APPSWING LIMITED
    Info
    TASKCREST LIMITED - 2003-03-12
    Registered number 04647697
    4 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 and dissolved on 2014-12-09 (11 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.