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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Keinan, Tuvi
    Banker born in February 1976
    Individual (37 offsprings)
    Officer
    2007-07-31 ~ 2012-02-23
    OF - Director → CIF 0
  • 2
    Jones, James Rufus
    Investment Banker born in November 1964
    Individual (31 offsprings)
    Officer
    2012-02-23 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2007-07-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (185 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Vanden Hende, Thierry
    Investor Asset Manager born in November 1975
    Individual (40 offsprings)
    Officer
    2009-02-10 ~ 2012-02-23
    OF - Director → CIF 0
  • 6
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Daniel, Amanda
    Individual (65 offsprings)
    Officer
    2007-07-03 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 8
    Ibele, Erin Carol
    Senior Vc - Administration And Corporate Secretary born in December 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Lockyer, David
    Banker born in September 1969
    Individual (126 offsprings)
    Officer
    2007-07-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 10
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual (66 offsprings)
    Officer
    2007-07-03 ~ 2007-07-19
    OF - Director → CIF 0
  • 11
    Miller, Jeffrey Herman
    Executive Vice President, Operations & Gen Counsel born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 12
    Dryden, Rachel
    Director born in April 1977
    Individual (68 offsprings)
    Officer
    2009-03-26 ~ 2013-01-09
    OF - Director → CIF 0
  • 13
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (52 offsprings)
    Officer
    2012-02-23 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Crabtree, Michael Andrew
    Senior Vice President & Treasurer born in November 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Harper, Jonathan Mark
    Accountant born in September 1974
    Individual (58 offsprings)
    Officer
    2012-02-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 17
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2009-10-09 ~ 2013-01-09
    OF - Director → CIF 0
  • 18
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-26 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    Skiver, Justin
    Vp, Investments born in May 1977
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2016-04-26
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 20
    Cash, Mark John
    Company Director born in February 1959
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 21
    Vincent Michael, Rapley
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2007-07-19 ~ 2012-02-07
    OF - Director → CIF 0
  • 22
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-02-07 ~ 2012-02-08
    OF - Director → CIF 0
    2012-02-08 ~ 2012-10-16
    OF - Director → CIF 0
  • 23
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-04-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 24
    Crockett, Keith Russell
    Vice President, Uk Investments, Health Care Reit born in May 1972
    Individual (141 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2013-01-22 ~ 2013-01-31
    OF - Secretary → CIF 0
    2013-01-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 26
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2007-07-19 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 27
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (159 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-04-10 ~ 2022-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 29
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DAWN OPCO LIMITED

Period: 2007-07-19 ~ 2025-03-31
Company number: 06300259
Registered names
DAWN OPCO LIMITED - Dissolved
BOXFAN LIMITED - 2007-07-19
Standard Industrial Classification
69202 - Bookkeeping Activities
Related profiles found in government register
  • DAWN OPCO LIMITED
    Info
    BOXFAN LIMITED - 2007-07-19
    Registered number 06300259
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 and dissolved on 2025-03-31 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
  • DAWN OPCO LIMITED
    S
    Registered number 0630029
    11 Old Jewry, 2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    Company in Uk Companies House, United Kingdom
    CIF 1
  • DAWN OPCO LIMITED
    S
    Registered number 06300259
    11, Old Jewry, 2nd Floor, London, England, EC2R 8DU
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945... (more)
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 05897077... (more)
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    WELL CARDIFF OPCO LIMITED
    - now 05550888
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    WILLOW TOWER OPCO 1 LIMITED
    - now 05401819
    SUNRISE UK OPERATIONS LIMITED
    - 2021-12-15 05401819 03590855
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.