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

Swaisland, Andrew Paul

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 4
    • Cresta, Shaw Hill, Shaw, Newbury, Berkshire, RG14 2EL, England

      IIF 5 IIF 6
    • James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 7
    • James Cowper Kreston, Mill House,overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 8
    • James Cowper Kreston, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

      IIF 9
    • Unit 14, Kingfisher Court, Newbury, RG14 5SJ, England

      IIF 10 IIF 11
    • 1 High Street, High Street, Thatcham, RG19 3JG, England

      IIF 12
    • 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 13 IIF 14 IIF 15
    • 1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom

      IIF 22
    • 32, The Broadway, Thatcham, Berkshire, RG19 3HX, England

      IIF 23 IIF 24 IIF 25
    • Unit 1, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QL, United Kingdom

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • Mr Andrew Paul Swaisland
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
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 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - 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 20 - 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - 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 5 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - 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 27 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - 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 22 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - 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 23 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - 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 2 - 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 1 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - 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 24 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - 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 26 - 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 10 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - 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 21 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 35 - 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 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - 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 25 - director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - 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 7 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - 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 8 - 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 4 - 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 36 - Ownership of shares – 75% or more OE
    IIF 36 - 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 6 - director → ME
  • 4
    166 The Mall, Luton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2023-07-31
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-28
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - 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 28 - 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 29 - 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.