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.
Mr Andrew Paul Swaisland
- British born in July 1967
Mr Andrew Paul Swaisland
Resident in England
Registered addresses and corresponding companies2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
IIF 1 IIF 2James Cowper Kreston, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
IIF 3Unit 14, Kingfisher Court, Newbury, RG14 5SJ, England
IIF 4 IIF 51 High Street, Thatcham, Berks, RG19 3JG, England
IIF 6 IIF 7 IIF 8 (more)(less)1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 16 IIF 1732, The Broadway, Thatcham, Berkshire, RG19 3HX, England
IIF 18 IIF 19 IIF 20
- British born in July 1967
Swaisland, Andrew Paul
Resident in England
Registered addresses and corresponding companies2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
IIF 21 IIF 222, Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 23Cresta, Shaw Hill, Shaw, Newbury, Berkshire, RG14 2EL, England
IIF 24 IIF 25James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
IIF 26James Cowper Kreston, Mill House,overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
IIF 27James Cowper Kreston, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
IIF 28Unit 14, Kingfisher Court, Newbury, RG14 5SJ, England
IIF 29 IIF 301 High Street, High Street, Thatcham, RG19 3JG, England
IIF 311 High Street, Thatcham, Berks, RG19 3JG, England
IIF 32 IIF 33 IIF 34 (more)(less)1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 42 IIF 4332, The Broadway, Thatcham, Berkshire, RG19 3HX, England
IIF 44 IIF 45 IIF 46Cresta, Shaw Hill, Thatcham, Berkshire, RG14 2EL
IIF 47 IIF 48Unit 1, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QL, United Kingdom
IIF 49
- 1
OFFICE PHONES LIMITED
- 2017-12-15 083369531 High Street, Thatcham, Berks, EnglandActive Corporate (1 parent)Officer2012-12-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2CABLEBASE NETWORK SOLUTIONS LIMITED - 2004-07-19CABLEBASE SOLUTIONS LIMITED - 1998-02-17ASHLEY DATA TELECOM LIMITED - 1998-01-29Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, EnglandDissolved Corporate (8 parents)Officer2014-01-01 ~ dissolvedIIF 40 - Director → ME
- 3
AONC LIMITED
09247811Unit 14 Kingfisher Court, Newbury, EnglandActive Corporate (3 parents)Officer2015-08-03 ~ nowIIF 30 - Director → ME2014-10-03 ~ 2015-05-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLEAN TOUCH PROFESSIONAL SERVICES LIMITED
09118512James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 24 - Director → ME - 5
CLOUD PROPERTIES LIMITED
084164041 High Street, Thatcham, Berks, EnglandActive Corporate (3 parents)Officer2013-02-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2017-12-08 ~ 2019-03-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
FHEO CORPORATION LIMITED
120133511 High Street, Thatcham, Berks, United KingdomActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 42 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
FHEO LIMITED
120173271 High Street, Thatcham, Berks, United KingdomActive Corporate (1 parent)Officer2019-05-24 ~ nowIIF 43 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
FOREVER WORLDWIDE LIMITED
091663191 High Street, Thatcham, Berks, EnglandDissolved Corporate (4 parents)Officer2014-08-07 ~ 2015-05-30IIF 25 - Director → ME2015-08-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GUESTEXE LIMITED
1361756532 The Broadway, Thatcham, Berkshire, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 44 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
IN TOUCH ADVERTISING LIMITED
08839247James Cowper Kreston Overbridge Square, Hambridge Lane, Newbury, BerkshireDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
LAFONE COMMUNICATIONS LIMITED
083370431 High Street, Thatcham, Berks, EnglandActive Corporate (2 parents)Officer2012-12-19 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LIMES BEAUTY SPA LIMITED
069184592 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 21 - Director → ME - 13
RIVERSIDE BEAUTY LIMITED
- 2020-07-19 101263731 High Street, Thatcham, Berks, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-04-15 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
SPITEFUL PUPPET ENTERTAINMENT LIMITED
09088817166 The Mall, Luton, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2014-06-16 ~ 2023-07-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
SPITEFUL PUPPET MEDIA GROUP LIMITED
1231638532 The Broadway, Thatcham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2019-11-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 16
TGG ACCOUNTING LIMITED
09247850James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 49 - Director → ME - 17
THE COMEDY DEVELOPMENT COMPANY LTD
10371062Unit 14 Kingfisher Court, Newbury, EnglandActive Corporate (3 parents)Officer2016-09-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TOUCH BLUE PLC
- 2017-01-17 054396292 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (6 parents)Officer2006-01-01 ~ 2010-10-15IIF 47 - Director → ME2012-05-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
SWAISLAND LIMITED
- 2006-10-10 03270278ABS MAINTENANCE LIMITED - 1999-03-021 High Street, Thatcham, Berks, EnglandActive Corporate (5 parents)Officer1999-05-10 ~ 2004-11-01IIF 48 - Director → ME2013-12-01 ~ nowIIF 41 - Director → MEPerson with significant control2017-12-08 ~ nowIIF 6 - Has significant influence or control → OE - 20TOUCH BLUE (FOOTBALL) LTD - 2011-03-011 High Street, High Street, Thatcham, EnglandActive Corporate (3 parents)Officer2014-01-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
TOUCH GREEN LIMITED
062094871 High Street, Thatcham, Berks, EnglandActive Corporate (7 parents)Officer2013-12-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 22
WISHING OTHERS WELL LIMITED
1370243432 The Broadway, Thatcham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2021-10-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 23
WIYA CLOUD LIMITED
08539743James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 26 - Director → ME - 24
WIYA LIMITED
085397021 High Street, Thatcham, Berks, EnglandActive Corporate (4 parents)Officer2013-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 25
WIYA NETWORKS LIMITED
08617855James Cowper Kreston Mill House,overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-07-22 ~ dissolvedIIF 27 - Director → ME
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