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 Andrew Paul Swaisland

    Related profiles found in government register
  • Mr Andrew Paul Swaisland
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Swaisland, Andrew Paul
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 21
  • Swaisland, Andrew Paul
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 22 IIF 23
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 24
    • Cresta, Shaw Hill, Shaw, Newbury, Berkshire, RG14 2EL, England

      IIF 25 IIF 26
    • James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 27
    • James Cowper Kreston, Mill House,overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 28
    • James Cowper Kreston, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

      IIF 29
    • Unit 14, Kingfisher Court, Newbury, RG14 5SJ, England

      IIF 30 IIF 31
    • 1 High Street, High Street, Thatcham, RG19 3JG, England

      IIF 32
    • 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 33 IIF 34 IIF 35
    • 1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom

      IIF 42
    • 32, The Broadway, Thatcham, Berkshire, RG19 3HX, England

      IIF 43 IIF 44 IIF 45
    • Unit 1, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QL, United Kingdom

      IIF 46
  • Swaisland, Andrew Paul
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom

      IIF 47
  • Swaisland, Andrew Paul
    British none born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Cresta, Shaw Hill, Thatcham, Berkshire, RG14 2EL

      IIF 48
  • Swaisland, Andrew Paul
    British sales consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Cresta, Shaw Hill, Thatcham, Berkshire, RG14 2EL

      IIF 49
child relation
Offspring entities and appointments
Active 24
  • 1
    OFFICE PHONES LIMITED - 2017-12-15
    1 High Street, Thatcham, Berks, England
    Corporate (1 parent)
    Equity (Company account)
    21,814 GBP2023-12-31
    Officer
    2012-12-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    CABLEBASE NETWORK SOLUTIONS LIMITED - 2004-07-19
    CABLEBASE SOLUTIONS LIMITED - 1998-02-17
    ASHLEY DATA TELECOM LIMITED - 1998-01-29
    Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 40 - director → ME
  • 3
    Unit 14 Kingfisher Court, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    10,077 GBP2023-10-31
    Officer
    2015-08-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 25 - director → ME
  • 5
    1 High Street, Thatcham, Berks, England
    Corporate (2 parents)
    Equity (Company account)
    547,427 GBP2024-02-28
    Officer
    2013-02-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    1 High Street, Thatcham, Berks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2019-05-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    1 High Street, Thatcham, Berks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2019-05-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    1 High Street, Thatcham, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    -31,125 GBP2023-08-31
    Officer
    2015-08-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    32 The Broadway, Thatcham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 10
    James Cowper Kreston Overbridge Square, Hambridge Lane, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -268 GBP2016-01-31
    Officer
    2014-01-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 11
    1 High Street, Thatcham, Berks, England
    Corporate (2 parents)
    Equity (Company account)
    -45,938 GBP2023-12-31
    Officer
    2012-12-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    24,925 GBP2017-03-31
    Officer
    2009-05-28 ~ dissolved
    IIF 22 - director → ME
  • 13
    RIVERSIDE BEAUTY LIMITED - 2020-07-19
    1 High Street, Thatcham, Berks, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,657 GBP2024-04-30
    Officer
    2016-04-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 14
    32 The Broadway, Thatcham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2019-11-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 15
    James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ dissolved
    IIF 46 - director → ME
  • 16
    Unit 14 Kingfisher Court, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    999 GBP2023-09-30
    Officer
    2016-09-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    TOUCH BLUE PLC - 2017-01-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,008,894 GBP2023-09-30
    Officer
    2012-05-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 18
    SWAISLAND LIMITED - 2006-10-10
    ABS MAINTENANCE LIMITED - 1999-03-02
    1 High Street, Thatcham, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    14,945 GBP2024-03-31
    Officer
    2013-12-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 6 - Has significant influence or controlOE
  • 19
    TOUCH BLUE (FOOTBALL) LTD - 2011-03-01
    1 High Street, High Street, Thatcham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-01-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    1 High Street, Thatcham, Berks, England
    Corporate (2 parents)
    Equity (Company account)
    3,289 GBP2024-04-30
    Officer
    2013-12-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 21
    32 The Broadway, Thatcham, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 22
    James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ dissolved
    IIF 27 - director → ME
  • 23
    1 High Street, Thatcham, Berks, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2013-05-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 24
    James Cowper Kreston Mill House,overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 28 - director → ME
Ceased 6
  • 1
    Unit 14 Kingfisher Court, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    10,077 GBP2023-10-31
    Officer
    2014-10-03 ~ 2015-05-30
    IIF 24 - director → ME
  • 2
    1 High Street, Thatcham, Berks, England
    Corporate (2 parents)
    Equity (Company account)
    547,427 GBP2024-02-28
    Person with significant control
    2017-12-08 ~ 2019-03-06
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    1 High Street, Thatcham, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    -31,125 GBP2023-08-31
    Officer
    2014-08-07 ~ 2015-05-30
    IIF 26 - director → ME
  • 4
    166 The Mall, Luton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2023-07-31
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-28
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    TOUCH BLUE PLC - 2017-01-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,008,894 GBP2023-09-30
    Officer
    2006-01-01 ~ 2010-10-15
    IIF 48 - director → ME
  • 6
    SWAISLAND LIMITED - 2006-10-10
    ABS MAINTENANCE LIMITED - 1999-03-02
    1 High Street, Thatcham, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    14,945 GBP2024-03-31
    Officer
    1999-05-10 ~ 2004-11-01
    IIF 49 - director → ME
© 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.