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 Kevin Swayne

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 58

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

      IIF 59
  • 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 60 IIF 61 IIF 62
  • Swayne, Kevin

    Registered addresses and corresponding companies

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

      IIF 63 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 47 - 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 22 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - 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 45 - 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 29 - director → ME
  • 5
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 19 - 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 59 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 15 - 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 30 - 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 58 - 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 31 - director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 9 - 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 24 - director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - 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 27 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 7 - 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 60 - 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 43 - 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 25 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 8 - 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 34 - 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 32 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 10 - 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 36 - director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 12 - 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 26 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 4 - 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 52 - 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 54 - 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 62 - 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 16 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 5 - 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 35 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - 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 61 - 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 53 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 14 - 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 33 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 13 - 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 56 - 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 44 - 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 28 - director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 3 - 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 49 - director → ME
  • 32
    Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ dissolved
    IIF 37 - 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 21 - 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 18 - director → ME
  • 3
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ 2012-03-29
    IIF 40 - 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 39 - director → ME
    2012-06-06 ~ 2014-04-15
    IIF 63 - 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 57 - 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 38 - 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 55 - 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 50 - 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 17 - 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 46 - 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 42 - 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 48 - 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 51 - 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 41 - director → ME
    2012-06-06 ~ 2014-04-15
    IIF 64 - 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 20 - director → ME

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