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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
    Mr John Paul Swingewood
    Born in September 1955
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Has significant influence or controlCIF 0
  • 2
    Carter, Gary Robert
    Individual (14 offsprings)
    Officer
    2008-02-11 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 3
    Heale, Edward Christopher Fairfax
    Company Director born in July 1973
    Individual (30 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Heale, Edward
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 4
    Smythe, Gordon Bernard
    Director And Secretary born in April 1957
    Individual (8 offsprings)
    Officer
    2003-03-02 ~ 2009-12-01
    OF - Director → CIF 0
    Smythe, Gordon Bernard
    Director And Secretary
    Individual (8 offsprings)
    Officer
    2003-03-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Slupek, Jonathan Ryszard
    Director born in August 1985
    Individual (15 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Tuck, Robert
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2019-03-18
    OF - Director → CIF 0
  • 7
    Faure, Didier Joseph Andre
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2017-09-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    Doble, David John
    Director born in October 1964
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ 2018-01-22
    OF - Director → CIF 0
  • 9
    Girdler, Geoffrey William
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2003-03-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Leigh, Thomas William Elliott
    Director born in November 1971
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Fitzsimmons, Christopher David Andrew
    Individual (22 offsprings)
    Officer
    2010-04-22 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 12
    Desler, Gerry
    Chartered Accountant born in June 1945
    Individual (78 offsprings)
    Officer
    2011-07-01 ~ 2011-08-22
    OF - Director → CIF 0
    Desler, Gerry
    Individual (78 offsprings)
    Officer
    2011-06-01 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 13
    Knight, Kerry Leigh
    Chief Technical Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2019-03-18
    OF - Director → CIF 0
  • 14
    Lloyd, Peter Nicholas
    Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2007-10-31
    OF - Director → CIF 0
    Lloyd, Peter Nicholas
    Accountant
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 15
    CSL COMMUNICATIONS GROUP LTD
    CSL COMMUNICATIONS GROUP LIMITED - now 07869409
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Quay West, Salamander Quay, Harefield, Uxbridge, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-15 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 18
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302 14178152
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Director → CIF 0
  • 19
    EMIZON GROUP LTD
    EMIZON GROUP LIMITED 04687845
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMIZON NETWORKS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EMIZON NETWORKS LIMITED
    Info
    Registered number 04683405
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 and dissolved on 2024-03-06 (21 years). 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.