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

Swayne, Kevin

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

    Resident in England

    Registered addresses and corresponding companies

    • Chesterford House, High Street, Great Chesterford, Saffron Walden, CB10 1PL

      IIF 1 IIF 2 IIF 3
  • Swayne, Kevin
    British co director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • Chesterford House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL

      IIF 5 IIF 6
  • Swayne, Kevin
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Communications House, Station Court, Station Road, Great Shelford, Cambs, CB22 5LR

      IIF 7

    • Chesterford House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL

      IIF 8 IIF 9
  • Swayne, Kevin
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17

    • The Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

    • Chesterford House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL

      IIF 26 IIF 27 IIF 28

    • Chesterford House, High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL, United Kingdom

      IIF 46

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

      IIF 47
  • Swayne, Kevin

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Mr Kevin Swayne
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

    • Chesterford House, High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 32
  • 1
    ADVANCED INTERACTIVE SYSTEMS LTD - 2011-06-15
    TRANSACT LIMITED - 2009-11-16
    TRANSACT MANAGEMENT LIMITED - 2008-10-10
    ADVANCED INTERACTIVE SYSTEMS LIMITED - 2008-03-19
    LASTMINSTER LIMITED - 1989-09-07
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 35 - director → ME
  • 2
    Communications House Station Court, Station Road, Cambridge, Cambridgeshire
    Corporate (1 parent)
    Equity (Company account)
    -426,526 GBP2023-12-31
    Officer
    2004-03-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 3
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 33 - director → ME
  • 4
    FILTHYGORGEOUS LIMITED - 2007-05-18
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-18 ~ dissolved
    IIF 17 - director → ME
  • 5
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 7 - director → ME
  • 6
    CAPTIVE MANAGEMENT LIMITED - 2012-06-19
    VU CHANNELS LIMITED - 2010-01-10
    IP CO 2 LIMITED - 2009-11-16
    OVERLOAD TV LIMITED - 2008-02-26
    Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -126,461 GBP2019-12-31
    Officer
    2005-03-23 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 7
    TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
    TRANSACT LIMITED - 2008-10-10
    NETBANX 02001 LIMITED - 2003-07-23
    E -CARD LIMITED - 2002-04-15
    Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,356 GBP2019-12-31
    Officer
    2012-06-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 8
    IN TOUCH TV LIMITED - 2010-01-25
    IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED - 2008-03-19
    IN TOUCH T.V. LIMITED - 2008-01-07
    C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 18 - director → ME
  • 9
    Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 46 - director → ME
  • 10
    EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18
    Communications House Station Court, Station Road, Great Shelford, Cambridge
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -750,335 GBP2023-12-31
    Officer
    2012-06-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 58 - Has significant influence or control → OE
  • 11
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    1,016,000 GBP2023-12-31
    Officer
    2019-11-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 12
    TRANSACT PAYMENTS LIMITED - 2009-04-22
    TRANSACT MULTIPAY LIMITED - 2008-03-19
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    377,452 GBP2023-12-31
    Officer
    2000-12-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 56 - Has significant influence or control → OE
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (73 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-03 ~ now
    IIF 1 - llp-member → ME
  • 14
    CONTENT WORLD LTD. - 2011-10-24
    TEXT 2 TALK LIMITED - 2005-08-16
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 31 - director → ME
  • 15
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-11-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 57 - Has significant influence or control → OE
  • 16
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    1998-03-16 ~ dissolved
    IIF 22 - director → ME
  • 17
    FILTHY GORGEOUS LIMITED - 2008-04-07
    SABLELIGHT LIMITED - 2007-05-18
    Communications House, Station Court, Station Road, Great Shelford, Cambs
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,644 GBP2019-12-31
    Officer
    2004-03-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 18
    CLUB TELEVISION LIMITED - 2011-10-10
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Corporate (1 parent)
    Equity (Company account)
    24,729 GBP2023-12-31
    Officer
    1998-05-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 19
    MESSAGE ME UP LIMITED - 2008-03-19
    MMU LIMITED - 2007-11-23
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,408 GBP2019-12-31
    Officer
    2007-11-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    TRANSACT DIGITAL SOLUTIONS LIMITED - 2009-11-16
    RAYSHIELD LIMITED - 2008-03-19
    Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 40 - director → ME
  • 21
    ON MEDIA LIMITED - 2008-03-19
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 42 - director → ME
  • 22
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-17 ~ now
    IIF 3 - llp-member → ME
  • 23
    CHESTERFORD HOUSE ESTATES LIMITED - 2012-04-17
    MOONCROWN LIMITED - 2011-10-10
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    300,251 GBP2023-12-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 24
    MESSAGE ME UP LIMITED - 2012-04-17
    DIMENSION MEDIA RESOURCES LIMITED - 2010-05-12
    ON MEDIA LIMITED - 2010-01-10
    DIGITAL FOREIGN XCHANGE LIMITED - 2008-03-19
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Corporate (1 parent)
    Equity (Company account)
    47,959 GBP2023-12-31
    Officer
    2005-04-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 25
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-03 ~ now
    IIF 2 - llp-member → ME
  • 26
    Chesterford House High Street, Great Chesterford, Saffron Walden, Essex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-01-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 63 - Has significant influence or control → OE
  • 27
    WWW.DONATIONS.CO.UK LIMITED - 2010-01-10
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -198,967 GBP2019-12-31
    Officer
    2012-06-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    TRANSACT GROUP (HOLDINGS) LIMITED - 2011-01-11
    TRANSACT GROUP (HOLDINGS) PLC - 2008-06-30
    TRANSACT GROUP PLC - 2002-02-28
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 44 - director → ME
  • 29
    GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED - 2002-02-28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-06 ~ dissolved
    IIF 32 - director → ME
  • 30
    TRANSACT TELETECH LIMITED - 2010-01-10
    TRANSACT TELEMEDIA LIMITED - 2003-03-11
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Dissolved corporate (1 parent)
    Officer
    2000-12-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 31
    TRANSACT INNOVATIVE TECHNOLOGIES LIMITED - 2009-11-16
    TRANSACT TV 3 LIMITED - 2008-03-19
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 37 - director → ME
  • 32
    Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ dissolved
    IIF 25 - director → ME
Ceased 15
  • 1
    ADVANCED INTERACTIVE SYSTEMS LTD - 2011-06-15
    TRANSACT LIMITED - 2009-11-16
    TRANSACT MANAGEMENT LIMITED - 2008-10-10
    ADVANCED INTERACTIVE SYSTEMS LIMITED - 2008-03-19
    LASTMINSTER LIMITED - 1989-09-07
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-10-03
    IIF 9 - director → ME
  • 2
    Communications House Station Court, Station Road, Cambridge, Cambridgeshire
    Corporate (1 parent)
    Equity (Company account)
    -426,526 GBP2023-12-31
    Officer
    ~ 2001-02-07
    IIF 6 - director → ME
  • 3
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ 2012-03-29
    IIF 28 - director → ME
  • 4
    TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
    TRANSACT LIMITED - 2008-10-10
    NETBANX 02001 LIMITED - 2003-07-23
    E -CARD LIMITED - 2002-04-15
    Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,356 GBP2019-12-31
    Officer
    2000-08-24 ~ 2012-03-29
    IIF 27 - director → ME
    2012-06-06 ~ 2014-04-15
    IIF 48 - secretary → ME
  • 5
    IN TOUCH TV LIMITED - 2010-01-25
    IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED - 2008-03-19
    IN TOUCH T.V. LIMITED - 2008-01-07
    C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1998-11-09 ~ 2012-03-29
    IIF 45 - director → ME
  • 6
    EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18
    Communications House Station Court, Station Road, Great Shelford, Cambridge
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -750,335 GBP2023-12-31
    Officer
    2001-01-05 ~ 2012-03-29
    IIF 26 - director → ME
  • 7
    TRANSACT TV LIMITED - 2008-05-09
    CHANNEL 208 LTD - 2004-09-30
    C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2008-01-11
    IIF 43 - director → ME
  • 8
    CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
    TL4 LIMITED - 1993-10-29
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (1 parent)
    Officer
    2000-08-24 ~ 2012-06-06
    IIF 38 - director → ME
  • 9
    TRANSACT DIGITAL SOLUTIONS LIMITED - 2009-11-16
    RAYSHIELD LIMITED - 2008-03-19
    Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-02-07
    IIF 5 - director → ME
  • 10
    RP COMMUNICATIONS LIMITED - 2012-04-18
    CAPTIVE COMMUNICATIONS LIMITED - 2012-04-17
    TRANSACT TELECOM LIMITED - 2010-01-10
    PACIFIC TELEPHONE COMPANY LIMITED - 2008-03-19
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    107,683 GBP2023-12-31
    Officer
    2006-09-18 ~ 2012-03-29
    IIF 34 - director → ME
  • 11
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    IIF 30 - director → ME
  • 12
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    IIF 36 - director → ME
  • 13
    CLUB AZURE LIMITED - 2010-01-10
    CLUB AZURE MARINE LIMITED - 2008-08-19
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    217,538 GBP2023-12-31
    Officer
    2008-08-11 ~ 2012-03-29
    IIF 39 - director → ME
  • 14
    WWW.DONATIONS.CO.UK LIMITED - 2010-01-10
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -198,967 GBP2019-12-31
    Officer
    2000-08-24 ~ 2012-03-29
    IIF 29 - director → ME
    2012-06-06 ~ 2014-04-15
    IIF 49 - secretary → ME
  • 15
    GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED - 2002-02-28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-12 ~ 1995-01-13
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.