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

Surtees, David William

    Related profiles found in government register
  • Surtees, David William

    Registered addresses and corresponding companies
  • Surtees, David
    British

    Registered addresses and corresponding companies

    • 66, Canford Road, London, SW11 6PD

      IIF 15
  • Surtees, David William
    British

    Registered addresses and corresponding companies

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE

      IIF 16 IIF 17

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE, Uk

      IIF 18

    • 66 Canford Road, London, SW11 6PD

      IIF 19 IIF 20 IIF 21

    • Sussex House, Plane Tree, Crescent, Feltham, Middlesex, TW13 7HE

      IIF 23
  • Surtees, David William
    British accountant

    Registered addresses and corresponding companies

    • 66 Canford Road, London, SW11 6PD

      IIF 24

    • Sussex House, Plane Tree, Crescent, Feltham, Middlesex, TW13 7HE

      IIF 25
  • Surtees, David William
    British director

    Registered addresses and corresponding companies
  • Surtees, David William
    British accountant born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Hanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7JJ, United Kingdom

      IIF 30

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE

      IIF 31 IIF 32

    • 66 Canford Road, London, SW11 6PD

      IIF 33 IIF 34 IIF 35

    • Sussex House, Plane Tree, Crescent, Feltham, Middlesex, TW13 7HE

      IIF 36
  • Surtees, David William
    British cfo born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Surtees, David William
    British chartered accountant born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, Uk

      IIF 39

    • Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, United Kingdom

      IIF 40 IIF 41
  • Surtees, David William
    British company director born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Surtees, David William
    British director born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Surtees, David William
    British none born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, Uk

      IIF 62
  • Surtees, David William
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 - 42 Banner Street, London, London, EC1Y 8QE, England

      IIF 63

    • 28-42 Banner Street, Banner Street, London, EC1Y 8QE, England

      IIF 64 IIF 65

    • 28-42, Ground Floor, Banner Street, London, EC1Y 8QE, United Kingdom

      IIF 66
  • Surtees, David William
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-42, Banner Street, London, EC1Y 8QE, England

      IIF 67
child relation
Offspring entities and appointments
Active 1
  • 1
    INNASOL GROUP LTD - 2014-09-29
    Heron Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 40 - director → ME
Ceased 44
  • 1
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 53 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 28 - secretary → ME
  • 2
    PREMIUM TV CONTENT LIMITED - 2005-08-22
    POLEDEX LIMITED - 2004-08-11
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2014-01-31
    IIF 36 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 25 - secretary → ME
  • 3
    PERFORM GROUP LIMITED - 2019-08-19
    PERFORM GROUP PLC - 2015-04-22
    PERFORM GROUP LTD - 2011-03-18
    12 Hammersmith Grove, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 34 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 18 - secretary → ME
  • 4
    SPORTING NEWS LIMITED - 2021-01-05
    PERFORM SPORTING NEWS LIMITED - 2019-09-03
    12 Hammersmith Grove, London, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-01-31
    IIF 1 - secretary → ME
  • 5
    PERFORM MEDIA CHANNELS LTD - 2019-09-03
    PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
    IN FORM MEDIA SERVICES LIMITED - 2008-01-22
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-14 ~ 2014-01-31
    IIF 31 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 17 - secretary → ME
  • 6
    PERFORM MEDIA SALES LTD - 2019-09-03
    PERFORM MEDIA SALES LTD. - 2008-02-12
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    BRIWELL LIMITED - 2004-08-11
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Officer
    2011-04-14 ~ 2014-01-31
    IIF 35 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 23 - secretary → ME
  • 7
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2011-03-14 ~ 2014-01-31
    IIF 32 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 16 - secretary → ME
  • 8
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-11-23
    IIF 37 - director → ME
    2007-01-10 ~ 2007-11-23
    IIF 4 - secretary → ME
  • 9
    NEWINCCO 826 LIMITED - 2008-05-09
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-09 ~ 2010-12-06
    IIF 9 - secretary → ME
  • 10
    FIELDGLIDE LIMITED - 2014-09-29
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2,178,823 GBP2023-12-31
    Officer
    2014-09-05 ~ 2015-10-26
    IIF 41 - director → ME
  • 11
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    -555,737 GBP2023-12-31
    Officer
    2014-08-29 ~ 2015-06-01
    IIF 62 - director → ME
  • 12
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    -932,812 GBP2023-12-31
    Officer
    2014-08-29 ~ 2015-06-30
    IIF 39 - director → ME
  • 13
    KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 49 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 27 - secretary → ME
  • 14
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ 2007-11-23
    IIF 46 - director → ME
  • 15
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 56 - director → ME
    2007-01-31 ~ 2007-04-18
    IIF 20 - secretary → ME
  • 16
    12-14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ 2007-11-23
    IIF 44 - director → ME
  • 17
    12-14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 47 - director → ME
    2007-01-31 ~ 2007-04-18
    IIF 21 - secretary → ME
  • 18
    KUDOS (M16) LIMITED - 2009-05-05
    12/14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-11-23
    IIF 43 - director → ME
  • 19
    KUDOS (SPYCHIX) LIMITED - 2007-04-30
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 50 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 26 - secretary → ME
  • 20
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 59 - director → ME
    2007-01-31 ~ 2007-04-18
    IIF 22 - secretary → ME
  • 21
    KUDOS (BURN UP) LIMITED - 2025-01-13
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-11-23
    IIF 52 - director → ME
    2007-02-01 ~ 2007-04-18
    IIF 8 - secretary → ME
  • 22
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-16 ~ 2007-11-23
    IIF 61 - director → ME
  • 23
    KUDOS (DIGITAL) LTD - 2009-12-06
    KUDOS (BLACK) LIMITED - 2007-11-14
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-08 ~ 2007-11-23
    IIF 45 - director → ME
  • 24
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-09-04 ~ 2007-11-23
    IIF 42 - director → ME
  • 25
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 60 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 7 - secretary → ME
  • 26
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 51 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 13 - secretary → ME
  • 27
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 58 - director → ME
    2007-01-08 ~ 2007-11-23
    IIF 5 - secretary → ME
  • 28
    12/14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 48 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 10 - secretary → ME
  • 29
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 57 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 14 - secretary → ME
  • 30
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Corporate (3 parents)
    Officer
    2008-01-07 ~ 2010-08-18
    IIF 2 - secretary → ME
  • 31
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 66 - director → ME
  • 32
    SPORTALRIGHTS LIMITED - 2002-01-08
    PANGORIGHTS LIMITED - 2000-06-28
    KELLGARD LIMITED - 1998-06-16
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ 2014-01-31
    IIF 33 - director → ME
    2009-08-06 ~ 2014-01-31
    IIF 24 - secretary → ME
  • 33
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 63 - director → ME
  • 34
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-01-03
    IIF 67 - director → ME
  • 35
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 65 - director → ME
  • 36
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 64 - director → ME
  • 37
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2007-11-23
    IIF 38 - director → ME
    2007-03-14 ~ 2007-11-23
    IIF 6 - secretary → ME
  • 38
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 12 - secretary → ME
  • 39
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 54 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 11 - secretary → ME
  • 40
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 3 - secretary → ME
  • 41
    12-14 Amwell Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 55 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 29 - secretary → ME
  • 42
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 19 - secretary → ME
  • 43
    Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2009-11-27 ~ 2014-01-31
    IIF 15 - secretary → ME
  • 44
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2014-01-31
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.