The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ian Philip Saward

    Related profiles found in government register
  • Mr Ian Philip Saward
    British,french born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Pannetts Building, 19 Railway Lane, Lewes, East Sussex, BN7 2AQ, United Kingdom

      IIF 1

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 2 IIF 3
  • Saward, Ian Philip
    British,french chief technology officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England

      IIF 4
  • Saward, Ian Philip
    British,french company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 145, Culvers Avenue, Carshalton, SM5 2BA, England

      IIF 5

    • 3rd Floor, Pannetts Building, 19 Railway Lane, Lewes, East Sussex, BN7 2AQ, United Kingdom

      IIF 6
  • Saward, Ian Philip
    British,french director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 7 IIF 8
  • Saward, Ian Philip
    British,french engineer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 104, Prince Edwards Road, Lewes, BN7 1BH, United Kingdom

      IIF 9

    • Pannetts Building, 19 Railway Lane, Lewes, East Sussex, BN7 2AQ, England

      IIF 10

    • The Riverside Centre, Railway Lane, Lewes, East Sussex, BN7 2AQ, United Kingdom

      IIF 11

    • Unit 17, Cliffe Industrial Estate, Lewes, East Sussex, BN8 6JL, England

      IIF 12
  • Saward, Ian Philip
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Cliffe Industrial Estate, Lewes, East Sussex, BN8 6JL, England

      IIF 13
  • Saward, Ian
    British engineer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairmead, Ingatestone Road, Stock, Essex, CM4 9PD

      IIF 14
  • Saward, Ian

    Registered addresses and corresponding companies

    • 104, Prince Edwards Road, Lewes, BN7 1BH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 9 - director → ME
    2012-11-07 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    145 Culvers Avenue, Carshalton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -44,813 GBP2017-03-31
    Officer
    2016-02-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    Unit 17 Cliffe Industrial Estate, Lewes, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 4
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    THREE SIXTY SPORTS LIMITED - 2017-10-03
    Pannetts Building, 19 Railway Lane, Lewes, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -16,050 GBP2023-04-30
    Officer
    2015-03-30 ~ now
    IIF 10 - director → ME
  • 6
    3rd Floor, Pannetts Building, 19 Railway Lane, Lewes, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-22 ~ 2015-10-14
    IIF 11 - director → ME
  • 2
    Overview House Kingswey Business Park, Forsyth Road, Woking, Surrey, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    800,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-06-22 ~ 2021-04-26
    IIF 4 - director → ME
  • 3
    AMSTRAD LIMITED - 2024-04-20
    AMSTRAD PLC - 2008-09-24
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Grant Way, Isleworth, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-05-01 ~ 2007-09-04
    IIF 14 - director → ME
  • 4
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -121,270 GBP2019-03-31
    Officer
    2017-01-04 ~ 2018-07-20
    IIF 7 - director → ME
    Person with significant control
    2017-01-04 ~ 2018-07-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED - 2024-01-08
    Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex
    Corporate (6 parents)
    Equity (Company account)
    7,425,448 GBP2021-03-31
    Officer
    2013-02-14 ~ 2020-05-15
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.