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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Taylor, Roger William
    Born in November 1964
    Individual (82 offsprings)
    Officer
    2002-11-06 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Blumenthal, William Michael
    Born in February 1957
    Individual (37 offsprings)
    Officer
    1998-09-18 ~ 1999-12-22
    OF - Director → CIF 0
    Blumenthal, William Michael
    Individual (37 offsprings)
    Officer
    1998-09-18 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 3
    Stirling, Amy
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2002-12-09 ~ 2007-11-07
    OF - Director → CIF 0
  • 4
    Richard Ian Williamson
    Individual (634 offsprings)
    Insolvency
    2008-01-03 ~ 2010-08-05
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kazeneh, Shamim
    Individual (77 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Billingham, Paul George
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2004-10-25 ~ 2007-11-07
    OF - Director → CIF 0
  • 7
    Chisnall, Graham Thomas
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2007-11-07
    OF - Director → CIF 0
  • 8
    Cocker, Frank
    Born in March 1955
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2005-05-02
    OF - Director → CIF 0
  • 9
    Rea, Mark
    Born in December 1953
    Individual (15 offsprings)
    Officer
    1998-09-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 10
    Sumner, Nicola Hayley
    Born in November 1969
    Individual (46 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Director → CIF 0
    Sumner, Nicola Hayley
    Individual (46 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 11
    Goldie, David
    Born in August 1963
    Individual (62 offsprings)
    Officer
    1998-09-18 ~ 1999-03-15
    OF - Director → CIF 0
    1999-12-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 12
    Hollister, Mark
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2004-10-25 ~ 2007-11-07
    OF - Director → CIF 0
  • 13
    Froud, Keith
    Born in September 1970
    Individual (86 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Director → CIF 0
  • 14
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2002-11-06 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
    Morris, Timothy Simon
    Born in September 1964
    Individual (166 offsprings)
    2002-11-06 ~ 2002-12-09
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (166 offsprings)
    Officer
    2002-12-09 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 16
    Mcarthur, Neil
    Born in December 1955
    Individual (23 offsprings)
    Officer
    1999-12-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 17
    Dawes, Martin Richard
    Born in October 1943
    Individual (32 offsprings)
    Officer
    1998-09-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-06-24 ~ 1998-07-02
    OF - Nominee Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-06-24 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN DAWES SWITCHED SERVICES LIMITED

Period: 1998-09-22 ~ 2010-11-12
Company number: 03586641
Registered names
MARTIN DAWES SWITCHED SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12
OVERLUCKY LIMITED - 1998-09-22
Recent Standard Industrial Classification
6420 - Telecommunications

  • MARTIN DAWES SWITCHED SERVICES LIMITED
    Info
    OVERLUCKY LIMITED - 1998-09-22
    Registered number 03586641
    348 - 350 Lytham Road, Blackpool, Lancashire FY4 1DW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 and dissolved on 2010-11-12 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.