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
Active 7
  • 1
    Dawes, Elizabeth Jane
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Hayley Jane
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Manton, Gary Stephen
    Cfo born in July 1962
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Pasqualino, Robert John
    Sales Director born in January 1965
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Dawes, Paul Richard
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Dawes
    Born in October 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bostock, Dawn Marie
    Individual
    Officer
    2008-06-12 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 2
    Blumenthal, William Michael
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Turton, Stephen James
    Individual
    Officer
    2012-02-16 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 4
    Pasqualino, Robert John
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-13 ~ 2003-09-30
    PE - Nominee Secretary → CIF 0
  • 6
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-13 ~ 2003-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN DAWES SOLUTIONS HOLDINGS LIMITED

Previous name
EVER 1819 LIMITED - 2004-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
    Info
    EVER 1819 LIMITED - 2004-06-29
    Registered number 04460104
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire WA5 7WH
    Private Limited Company incorporated on 2002-06-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 04460104
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7WH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN DAWES SOLUTIONS LIMITED - 2012-07-27
    MARTIN DAWES OFFICE AUTOMATION LIMITED - 2004-05-10
    LIVESOLE LIMITED - 1989-06-30
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.