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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swayne, Kevin

    Related profiles found in government register
  • Swayne, Kevin
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swayne, Kevin
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Swayne
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Station Court, Station Road, Cambridge, Cambridgeshire, CB22 5NE

      IIF 61

    • House, Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, CB22 5NE

      IIF 62

    • House, Station Court, Station Road, Great Shelford, Cambridge, Cambs, CB22 5NE

      IIF 63 IIF 64 IIF 65

    • 2, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 69

    • House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 70

    • House, Station Court, Station Road, Great Shelford, Cambs, CB22 5NE

      IIF 71

    • House, Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5NE

      IIF 72 IIF 73 IIF 74

    • House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire, CB22 5LR

      IIF 75
  • Swayne, Kevin

    Registered addresses and corresponding companies

    • House, Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, CB22 5NE

      IIF 76 IIF 77
child relation
Offspring entities and appointments 50
  • 1
    A P MEDIA GROUP LIMITED
    06048178
    Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ dissolved
    IIF 42 - Director → ME
  • 2
    ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
    - now 02296912
    ADVANCED INTERACTIVE SYSTEMS LTD
    - 2011-06-15 02296912
    TRANSACT LIMITED
    - 2009-11-16 02296912 03773355
    TRANSACT MANAGEMENT LIMITED
    - 2008-10-10 02296912
    ADVANCED INTERACTIVE SYSTEMS LIMITED
    - 2008-03-19 02296912
    LASTMINSTER LIMITED
    - 1989-09-07 02296912
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 34 - Director → ME
    ~ 1995-10-03
    IIF 49 - Director → ME
  • 3
    ADVANTAGE MEDIA LIMITED
    02393247
    Communications House Station Court, Station Road, Cambridge, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    ~ 2001-02-07
    IIF 29 - Director → ME
    2004-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 4
    BINGO UK LTD
    04604332
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 32 - Director → ME
  • 5
    BLU VU LIMITED
    - now 05938839
    FILTHYGORGEOUS LIMITED
    - 2007-05-18 05938839 01708746
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 9 - Director → ME
  • 6
    BLUEDATA LIMITED
    05844792
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (9 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 15 - Director → ME
    2006-07-10 ~ 2012-03-29
    IIF 24 - Director → ME
  • 7
    CAPMANCO LIMITED
    - now 04955638
    CAPTIVE MANAGEMENT LIMITED
    - 2012-06-19 04955638
    VU CHANNELS LIMITED
    - 2010-01-10 04955638
    IP CO 2 LIMITED
    - 2009-11-16 04955638 05972491
    OVERLOAD TV LIMITED
    - 2008-02-26 04955638
    Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 8
    CAPTIVE INTERACTIVE SYSTEMS LIMITED
    - now 03773355
    TRANSACT INTERACTIVE SYSTEMS LIMITED
    - 2011-01-10 03773355
    TRANSACT LIMITED
    - 2008-10-10 03773355 02296912
    NETBANX 02001 LIMITED
    - 2003-07-23 03773355 03202516
    E -CARD LIMITED
    - 2002-04-15 03773355
    Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 2 - Director → ME
    2000-08-24 ~ 2012-03-29
    IIF 23 - Director → ME
    2012-06-06 ~ 2014-04-15
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 9
    CAPTIVE MEDIA GROUP LIMITED
    - now 03664143
    IN TOUCH TV LIMITED
    - 2010-01-25 03664143
    IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED
    - 2008-03-19 03664143 06429326
    IN TOUCH T.V. LIMITED
    - 2008-01-07 03664143
    C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 12 - Director → ME
    1998-11-09 ~ 2012-03-29
    IIF 55 - Director → ME
  • 10
    CAPTIVE MEDIA NETWORKS LIMITED
    07316838
    Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 56 - Director → ME
  • 11
    CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
    - now 04132560
    EXPRESS DIGITAL MEDIA LIMITED
    - 2002-01-18 04132560
    Communications House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-06-06 ~ now
    IIF 14 - Director → ME
    2001-01-05 ~ 2012-03-29
    IIF 22 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 70 - Has significant influence or control → OE
  • 12
    CC MEDIA TV LIMITED - now
    TRANSACT TV LIMITED
    - 2008-05-09 04916573 05617155... (more)
    CHANNEL 208 LTD
    - 2004-09-30 04916573 08214332... (more)
    C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-09 ~ 2008-01-11
    IIF 51 - Director → ME
  • 13
    CHARGE 2 GROUP LIMITED
    08752000
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (2 parents)
    Officer
    2019-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 14
    CHARGE 2 LIMITED
    - now 04118942
    TRANSACT PAYMENTS LIMITED
    - 2009-04-22 04118942
    TRANSACT MULTIPAY LIMITED
    - 2008-03-19 04118942
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (6 parents)
    Officer
    2000-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 67 - Has significant influence or control → OE
  • 15
    CHELMER FILMS LLP
    OC310366
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (87 parents)
    Officer
    2006-02-03 ~ now
    IIF 58 - LLP Member → ME
  • 16
    CLUB TELEVISION LIMITED
    - now 05199168 03558909
    CONTENT WORLD LTD.
    - 2011-10-24 05199168
    TEXT 2 TALK LIMITED
    - 2005-08-16 05199168
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 30 - Director → ME
  • 17
    COINZ LIMITED
    07076666
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (4 parents)
    Officer
    2009-11-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 68 - Has significant influence or control → OE
  • 18
    DIVA-NET CONTRACTS LIMITED
    - now 03271289
    ADULT CHECK LIMITED
    - 1998-03-26 03271289
    GLOBAL CALL LIMITED
    - 1997-04-02 03271289
    Communications House Station Court, Station Road Great Shelford, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Officer
    1996-10-30 ~ dissolved
    IIF 47 - Director → ME
  • 19
    DIVA-NET LIMITED
    03389758
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 18 - Director → ME
  • 20
    EUROPEAN TENDERING EXCHANGE NETWORK LIMITED
    03527893
    Communications House, Station Court Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    1998-03-16 ~ 1999-02-28
    IIF 26 - Director → ME
  • 21
    FG PRODUCTIONS LIMITED
    - now 01708746
    FILTHY GORGEOUS LIMITED
    - 2008-04-07 01708746 05938839
    SABLELIGHT LIMITED
    - 2007-05-18 01708746
    Communications House, Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (8 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 22
    GLOBAL MEDIA SERVICES LIMITED
    - now 02847890
    CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
    TL4 LIMITED - 1993-10-29
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2000-08-24 ~ 2012-06-06
    IIF 41 - Director → ME
  • 23
    HOSTNET LIMITED
    - now 03558909
    CLUB TELEVISION LIMITED
    - 2011-10-10 03558909 05199168
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    1998-05-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 24
    I PLAY TV LIMITED
    05617149
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-09 ~ dissolved
    IIF 35 - Director → ME
  • 25
    IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED
    - now 06429326 03664143
    MESSAGE ME UP LIMITED
    - 2008-03-19 06429326 05430483
    MMU LIMITED
    - 2007-11-23 06429326
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved Corporate (7 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    INTERACTIVE DIGITAL SOLUTIONS LTD
    - now 02181286
    TRANSACT DIGITAL SOLUTIONS LIMITED
    - 2009-11-16 02181286
    RAYSHIELD LIMITED
    - 2008-03-19 02181286
    Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 2001-02-07
    IIF 27 - Director → ME
    2004-04-21 ~ dissolved
    IIF 44 - Director → ME
  • 27
    INVU COMMUNICATIONS LIMITED
    - now 05938832
    RP COMMUNICATIONS LIMITED - 2012-04-18
    CAPTIVE COMMUNICATIONS LIMITED
    - 2012-04-17 05938832
    TRANSACT TELECOM LIMITED
    - 2010-01-10 05938832
    PACIFIC TELEPHONE COMPANY LIMITED
    - 2008-03-19 05938832
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-09-18 ~ 2012-03-29
    IIF 33 - Director → ME
    2026-02-01 ~ now
    IIF 11 - Director → ME
  • 28
    INVU NETWORKS LIMITED
    08066297
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 10 - Director → ME
  • 29
    IP CO 1 LIMITED
    - now 05972491 04955638
    ON MEDIA LIMITED
    - 2008-03-19 05972491 05430483
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 48 - Director → ME
  • 30
    KENNET FILMS LLP
    OC310367
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2006-02-17 ~ now
    IIF 60 - LLP Member → ME
  • 31
    MEECHU LIMITED
    06332114
    Communication House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 32
    MOONCROWN LIMITED
    - now 02246684
    CHESTERFORD HOUSE ESTATES LIMITED
    - 2012-04-17 02246684
    MOONCROWN LIMITED
    - 2011-10-10 02246684
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 33
    PAYSAFE HOLDINGS UK LIMITED - now
    NETINVEST LIMITED
    - 2017-02-07 03202517
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    IIF 28 - Director → ME
  • 34
    PAYSAFE PROCESSING LIMITED - now
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    IIF 37 - Director → ME
  • 35
    PLAY TO WIN TV LIMITED
    05364772
    45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ dissolved
    IIF 54 - Director → ME
  • 36
    PURE PREDICTIONS LIMITED
    - now 06668997
    CLUB AZURE LIMITED
    - 2010-01-10 06668997
    CLUB AZURE MARINE LIMITED
    - 2008-08-19 06668997
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-11 ~ 2012-03-29
    IIF 43 - Director → ME
  • 37
    SOCIAL MEDIA TECHNOLOGIES LIMITED
    - now 05430483
    MESSAGE ME UP LIMITED
    - 2012-04-17 05430483 06429326
    DIMENSION MEDIA RESOURCES LIMITED
    - 2010-05-12 05430483
    ON MEDIA LIMITED
    - 2010-01-10 05430483 05972491
    DIGITAL FOREIGN XCHANGE LIMITED
    - 2008-03-19 05430483
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2005-04-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 38
    SWALE FILMS LLP
    OC312499
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-02-03 ~ now
    IIF 59 - LLP Member → ME
  • 39
    SYNCHRONICITY CAPITAL LIMITED
    07499595
    Chesterford House High Street, Great Chesterford, Saffron Walden, Essex
    Active Corporate (1 parent, 23 offsprings)
    Officer
    2011-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 69 - Has significant influence or control → OE
  • 40
    TALENTBOX LIMITED
    04877407
    Unit 20 Clifton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2003-08-26 ~ 2004-04-29
    IIF 46 - Director → ME
  • 41
    TELEPHONE ENTERTAINMENT NETWORK LIMITED
    - now 03593743
    WWW.DONATIONS.CO.UK LIMITED
    - 2010-01-10 03593743
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-24 ~ 2012-03-29
    IIF 25 - Director → ME
    2012-06-06 ~ dissolved
    IIF 17 - Director → ME
    2012-06-06 ~ 2014-04-15
    IIF 77 - Secretary → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 42
    TGH MANAGEMENT LIMITED
    - now 04037266
    TRANSACT GROUP (HOLDINGS) LIMITED
    - 2011-01-11 04037266
    TRANSACT GROUP (HOLDINGS) PLC
    - 2008-06-30 04037266
    TRANSACT GROUP PLC
    - 2002-02-28 04037266 03009200
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 43
    THE COSMETIC ENHANCEMENT COMPANY LIMITED
    05757610
    Chesterford House, High Street, Gt. Chesterford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 44
    TRANSACT GROUP LIMITED
    - now 03009200 04037266
    GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
    - 2002-02-28 03009200
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-01-12 ~ 1995-01-13
    IIF 36 - Director → ME
    1996-03-06 ~ dissolved
    IIF 31 - Director → ME
  • 45
    TRANSACT INVESTMENTS LIMITED
    - now 04118935
    TRANSACT TELETECH LIMITED
    - 2010-01-10 04118935
    TRANSACT TELEMEDIA LIMITED
    - 2003-03-11 04118935
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved Corporate (6 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 46
    TRANSACT MANAGEMENT SERVICES LIMITED
    - now 02847893
    GLOBAL COMMUNICATION MANAGEMENT SERVICES LIMITED
    - 2002-04-03 02847893
    TL3 LIMITED
    - 1994-03-14 02847893
    Hodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1994-03-14 ~ dissolved
    IIF 50 - Director → ME
  • 47
    TRANSACT MEDIA SERVICES LTD
    - now 02847909
    GLOBAL INTERACTIVE SYSTEMS LIMITED
    - 2004-04-27 02847909
    LIVEWIRE MULTI-MEDIA LIMITED - 1996-11-26
    TL9 LIMITED - 1994-04-29
    Warwick House,station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    1997-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 48
    TRANSACT TV 2 LIMITED
    05617155 05617165... (more)
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 49
    TTV3 LIMITED
    - now 05617165
    TRANSACT INNOVATIVE TECHNOLOGIES LIMITED
    - 2009-11-16 05617165
    TRANSACT TV 3 LIMITED
    - 2008-03-19 05617165 05617155... (more)
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 39 - Director → ME
  • 50
    VU GROUP LIMITED
    06453626
    Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.