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.
Swaisland, Andrew Paul
- 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 1Unit 14, Kingfisher Court, Newbury, RG14 5SJ, England
IIF 2 IIF 31 High Street, High Street, Thatcham, RG19 3JG, England
IIF 41 High Street, Thatcham, Berks, RG19 3JG, England
IIF 5 IIF 6 IIF 7 (more)(less)1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 12 IIF 1332, The Broadway, Thatcham, Berkshire, RG19 3HX, England
IIF 14 IIF 15
- British director 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 162, Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 17Cresta, Shaw Hill, Shaw, Newbury, Berkshire, RG14 2EL, England
IIF 18 IIF 19James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
IIF 20James Cowper Kreston, Mill House,overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
IIF 21James Cowper Kreston, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
IIF 221 High Street, Thatcham, Berks, RG19 3JG, England
IIF 23 IIF 24 IIF 2532, The Broadway, Thatcham, Berkshire, RG19 3HX, England
IIF 26Unit 1, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QL, United Kingdom
IIF 27
- British none born in July 1967
Swaisland, Andrew Paul
Resident in England
Registered addresses and corresponding companiesCresta, Shaw Hill, Thatcham, Berkshire, RG14 2EL
IIF 28
- British sales consultant born in July 1967
Swaisland, Andrew Paul
Resident in England
Registered addresses and corresponding companiesCresta, Shaw Hill, Thatcham, Berkshire, RG14 2EL
IIF 29
- 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 30 IIF 31James Cowper Kreston, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
IIF 32Unit 14, Kingfisher Court, Newbury, RG14 5SJ, England
IIF 33 IIF 341 High Street, Thatcham, Berks, RG19 3JG, England
IIF 35 IIF 36 IIF 37 (more)(less)1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 45 IIF 4632, The Broadway, Thatcham, Berkshire, RG19 3HX, England
IIF 47 IIF 48 IIF 49
- 1
OFFICE PHONES LIMITED
- 2017-12-15 083369531 High Street, Thatcham, Berks, EnglandActive Corporate (1 parent)Officer2012-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 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 25 - Director → ME
- 3
AONC LIMITED
09247811Unit 14 Kingfisher Court, Newbury, EnglandActive Corporate (3 parents)Officer2015-08-03 ~ nowIIF 3 - Director → ME2014-10-03 ~ 2015-05-30IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 18 - Director → ME - 5
CLOUD PROPERTIES LIMITED
084164041 High Street, Thatcham, Berks, EnglandActive Corporate (3 parents)Officer2013-02-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2017-12-08 ~ 2019-03-06IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 12 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
FHEO LIMITED
120173271 High Street, Thatcham, Berks, United KingdomActive Corporate (1 parent)Officer2019-05-24 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 8
FOREVER WORLDWIDE LIMITED
091663191 High Street, Thatcham, Berks, EnglandDissolved Corporate (4 parents)Officer2015-08-03 ~ dissolvedIIF 24 - Director → ME2014-08-07 ~ 2015-05-30IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 14 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 11
LAFONE COMMUNICATIONS LIMITED
083370431 High Street, Thatcham, Berks, EnglandActive Corporate (2 parents)Officer2012-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 16 - Director → ME - 13
RIVERSIDE BEAUTY LIMITED
- 2020-07-19 101263731 High Street, Thatcham, Berks, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-04-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-28IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 15 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 27 - Director → ME - 17
THE COMEDY DEVELOPMENT COMPANY LTD
10371062Unit 14 Kingfisher Court, Newbury, EnglandActive Corporate (3 parents)Officer2016-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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)Officer2012-05-31 ~ nowIIF 1 - Director → ME2006-01-01 ~ 2010-10-15IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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)Officer2013-12-01 ~ nowIIF 11 - Director → ME1999-05-10 ~ 2004-11-01IIF 29 - Director → MEPerson with significant control2017-12-08 ~ nowIIF 35 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 22
WISHING OTHERS WELL LIMITED
1370243432 The Broadway, Thatcham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2021-10-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 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 20 - Director → ME - 24
WIYA LIMITED
085397021 High Street, Thatcham, Berks, EnglandActive Corporate (4 parents)Officer2013-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 21 - Director → ME
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