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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

    • icon of address 66, Canford Road, London, SW11 6PD

      IIF 15
  • Surtees, David William
    British

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18

    • icon of address 66 Canford Road, London, SW11 6PD

      IIF 19 IIF 20 IIF 21

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

      IIF 23
  • Surtees, David William
    British accountant

    Registered addresses and corresponding companies

    • icon of address 66 Canford Road, London, SW11 6PD

      IIF 24

    • icon of address 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

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

      IIF 30

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

      IIF 31 IIF 32

    • icon of address 66 Canford Road, London, SW11 6PD

      IIF 33 IIF 34 IIF 35

    • icon of address 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

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

      IIF 39

    • icon of address 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

    • icon of address 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

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

      IIF 63

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

      IIF 64 IIF 65

    • icon of address 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

    • icon of address 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
    icon of address Heron Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 40 - Director → ME
Ceased 44
  • 1
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 53 - Director → ME
    icon of calendar 2007-01-08 ~ 2007-04-01
    IIF 28 - Secretary → ME
  • 2
    PREMIUM TV CONTENT LIMITED - 2005-08-22
    POLEDEX LIMITED - 2004-08-11
    icon of address Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2014-01-31
    IIF 36 - Director → ME
    icon of calendar 2008-01-07 ~ 2014-01-31
    IIF 25 - Secretary → ME
  • 3
    PERFORM GROUP LTD - 2011-03-18
    PERFORM GROUP LIMITED - 2019-08-19
    PERFORM GROUP PLC - 2015-04-22
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2014-01-31
    IIF 34 - Director → ME
    icon of calendar 2008-01-07 ~ 2014-01-31
    IIF 18 - Secretary → ME
  • 4
    PERFORM SPORTING NEWS LIMITED - 2019-09-03
    SPORTING NEWS LIMITED - 2021-01-05
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2014-01-31
    IIF 31 - Director → ME
    icon of calendar 2008-01-07 ~ 2014-01-31
    IIF 17 - Secretary → ME
  • 6
    PERFORM MEDIA SALES LTD. - 2008-02-12
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    BRIWELL LIMITED - 2004-08-11
    PERFORM MEDIA SALES LTD - 2019-09-03
    SYNDICATE MEDIA LIMITED - 2008-01-24
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2014-01-31
    IIF 35 - Director → ME
    icon of calendar 2008-01-07 ~ 2014-01-31
    IIF 23 - Secretary → ME
  • 7
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PEACO NO.70 LIMITED - 1997-11-06
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PREMIUM TV LIMITED - 2008-01-24
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2014-01-31
    IIF 32 - Director → ME
    icon of calendar 2008-01-07 ~ 2014-01-31
    IIF 16 - Secretary → ME
  • 8
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2007-11-23
    IIF 37 - Director → ME
    icon of calendar 2007-01-10 ~ 2007-11-23
    IIF 4 - Secretary → ME
  • 9
    NEWINCCO 826 LIMITED - 2008-05-09
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2010-12-06
    IIF 9 - Secretary → ME
  • 10
    FIELDGLIDE LIMITED - 2014-09-29
    icon of address Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    721,392 GBP2024-12-31
    Officer
    icon of calendar 2014-09-05 ~ 2015-10-26
    IIF 41 - Director → ME
  • 11
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    icon of address Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -555,682 GBP2024-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2015-06-01
    IIF 62 - Director → ME
  • 12
    icon of address Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -805,123 GBP2024-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2015-06-30
    IIF 39 - Director → ME
  • 13
    KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 49 - Director → ME
    icon of calendar 2007-01-08 ~ 2007-04-01
    IIF 27 - Secretary → ME
  • 14
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-11-23
    IIF 46 - Director → ME
  • 15
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-23
    IIF 56 - Director → ME
    icon of calendar 2007-01-31 ~ 2007-04-18
    IIF 20 - Secretary → ME
  • 16
    icon of address 12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-11-23
    IIF 44 - Director → ME
  • 17
    KUDOS (TSUNAMI) LIMITED - 2025-04-29
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 51 - Director → ME
    icon of calendar 2007-01-08 ~ 2007-04-01
    IIF 13 - Secretary → ME
  • 18
    icon of address 12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-23
    IIF 47 - Director → ME
    icon of calendar 2007-01-31 ~ 2007-04-18
    IIF 21 - Secretary → ME
  • 19
    KUDOS (M16) LIMITED - 2009-05-05
    icon of address 12/14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-11-23
    IIF 43 - Director → ME
  • 20
    KUDOS (SPYCHIX) LIMITED - 2007-04-30
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 50 - Director → ME
    icon of calendar 2007-01-08 ~ 2007-04-01
    IIF 26 - Secretary → ME
  • 21
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-23
    IIF 59 - Director → ME
    icon of calendar 2007-01-31 ~ 2007-04-18
    IIF 22 - Secretary → ME
  • 22
    KUDOS (BURN UP) LIMITED - 2025-01-13
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-11-23
    IIF 52 - Director → ME
    icon of calendar 2007-02-01 ~ 2007-04-18
    IIF 8 - Secretary → ME
  • 23
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2007-11-23
    IIF 61 - Director → ME
  • 24
    KUDOS (DIGITAL) LTD - 2009-12-06
    KUDOS (BLACK) LIMITED - 2007-11-14
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2007-11-23
    IIF 45 - Director → ME
  • 25
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-23
    IIF 42 - Director → ME
  • 26
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 60 - Director → ME
    icon of calendar 2007-01-08 ~ 2007-04-01
    IIF 7 - Secretary → ME
  • 27
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 58 - Director → ME
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 5 - Secretary → ME
  • 28
    icon of address 12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 48 - Director → ME
    icon of calendar 2007-01-08 ~ 2007-04-01
    IIF 10 - Secretary → ME
  • 29
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 57 - Director → ME
    icon of calendar 2007-01-08 ~ 2007-04-01
    IIF 14 - Secretary → ME
  • 30
    DE FACTO 823 LIMITED - 2000-12-29
    icon of address Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2010-08-18
    IIF 2 - Secretary → ME
  • 31
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Officer
    icon of calendar 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
    icon of address Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2014-01-31
    IIF 33 - Director → ME
    icon of calendar 2009-08-06 ~ 2014-01-31
    IIF 24 - Secretary → ME
  • 33
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2021-12-07 ~ 2023-01-03
    IIF 63 - Director → ME
  • 34
    EDF ENERGY EV LIMITED - 2021-10-28
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-25 ~ 2023-01-03
    IIF 67 - Director → ME
  • 35
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2023-01-03
    IIF 65 - Director → ME
  • 36
    INFRACHARGE LIMITED - 2009-05-07
    ECC INFRACHARGE LTD - 2010-08-16
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    icon of calendar 2021-12-07 ~ 2023-01-03
    IIF 64 - Director → ME
  • 37
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2007-11-23
    IIF 38 - Director → ME
    icon of calendar 2007-03-14 ~ 2007-11-23
    IIF 6 - Secretary → ME
  • 38
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 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
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 54 - Director → ME
    icon of calendar 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
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2007-11-23
    IIF 3 - Secretary → ME
  • 41
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 55 - Director → ME
    icon of calendar 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
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2007-11-23
    IIF 19 - Secretary → ME
  • 43
    icon of address Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-01-31
    IIF 15 - Secretary → ME
  • 44
    icon of address Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2014-01-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.