logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daw, John Jeffreys

    Related profiles found in government register
  • Daw, John Jeffreys

    Registered addresses and corresponding companies

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, England

      IIF 1

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, United Kingdom, TN2 4ND, United Kingdom

      IIF 2
  • Daw, John Jeffreys
    British

    Registered addresses and corresponding companies
  • Daw, John

    Registered addresses and corresponding companies

    • 7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England

      IIF 24

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 25 IIF 26

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 27

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, England

      IIF 28 IIF 29 IIF 30

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, United Kingdom, TN2 4ND, United Kingdom

      IIF 31
  • Daw, John Jeffreys
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Huntsland House, Turners Hill Road, Crawley Down, Crawley, RH10 4HB, England

      IIF 32 IIF 33
  • Daw, John Jeffreys
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 34
  • Daw, John
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England

      IIF 35
  • Daw, John Jeffreys
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 36

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 37 IIF 38

    • Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England

      IIF 39

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 40

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, United Kingdom

      IIF 56

    • Grange, Farm, Pembury Road, Tunbridge Wells, TN2 4ND, United Kingdom

      IIF 57

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, United Kingdom, TN2 4ND, United Kingdom

      IIF 58
  • Mr John Jeffreys Daw
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Huntsland House, Turners Hill Road, Crawley Down, Crawley, RH10 4HB, England

      IIF 59 IIF 60
  • Mr John Jeffreys Daw
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England

      IIF 61

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 62

    • Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England

      IIF 63

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64 IIF 65

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 66

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, Great Britain

      IIF 67
child relation
Offspring entities and appointments 39
  • 1
    ADLIBRIO LTD
    16057323 13560023
    Oathall House 68-70 Oathall Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-11-04 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APOAPSIS LIMITED
    03914605
    4 Estate Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2002-03-31
    IIF 13 - Secretary → ME
  • 3
    CARDS DIRECT LIMITED
    03520480
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-05-05 ~ 2015-08-21
    IIF 7 - Secretary → ME
  • 4
    COLUMBUS OIL AND GAS LIMITED
    05760456
    67-68 Preston Street, Faversham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ 2009-07-02
    IIF 16 - Secretary → ME
  • 5
    COLUMBUS OIL INTERNATIONAL LIMITED
    05760806
    67-68 Preston Street, Faversham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ 2009-07-02
    IIF 5 - Secretary → ME
  • 6
    COMMERCE FOUNDRY LTD
    10977573
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - now
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED
    - 2008-10-07 05289787
    1 Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2004-11-17 ~ 2005-07-28
    IIF 20 - Secretary → ME
  • 8
    CURRENCIES DIRECT LIMITED
    03041197
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2005-07-20
    IIF 14 - Secretary → ME
  • 9
    DATESERVE LTD
    - now 07031294
    THE SPOREBOOK PROJECT LTD
    - 2011-09-22 07031294
    Grange Farm, Pembury Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-26 ~ 2016-12-05
    IIF 47 - Director → ME
    2009-09-26 ~ 2016-12-05
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EDEN MONEY LTD
    11287225
    7 Sterndale 7 Sterndale Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 35 - Director → ME
    2018-04-03 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EDINBURGH SECURITIES EXCHANGE LTD
    SC520648
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ 2016-12-05
    IIF 38 - Director → ME
    2015-11-19 ~ 2016-12-05
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EQUITY VISION ADVISERS LTD
    15205916
    Huntsland House Turners Hill Road, Crawley Down, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    EQUITY VISION LTD
    09223154
    Oathall House, Oathall Road, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ now
    IIF 40 - Director → ME
    2014-09-17 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control → OE
  • 14
    FAMILY LAW CAFE LTD
    09701083
    16 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2017-01-13
    IIF 53 - Director → ME
    2015-07-24 ~ 2017-01-13
    IIF 28 - Secretary → ME
  • 15
    FIRST GUARDIAN LTD
    14019979
    C/o We Work, 123 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-25 ~ 2025-02-06
    IIF 34 - Director → ME
  • 16
    HART FINANCIAL SERVICES LIMITED
    - now 04427689
    HART FINANCIAL SERVICES PLC - 2008-01-29
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 48 - Director → ME
    2008-03-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    HERTFORDSHIRE LIMITED
    - now 06124924
    HERTFORDSHIRE PLC
    - 2009-10-27 06124924
    Schopwick Place, High Street, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-03-02 ~ 2013-07-19
    IIF 44 - Director → ME
    2007-03-02 ~ now
    IIF 10 - Secretary → ME
  • 18
    HERTFORDSHIRE SAVINGS & LOANS LIMITED
    - now 06167372
    HERTFORDSHIRE SAVINGS & LOANS PLC
    - 2009-10-27 06167372
    Mercer & Hole, 2 Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-23 ~ 2016-03-31
    IIF 42 - Director → ME
    2007-03-23 ~ 2016-03-31
    IIF 18 - Secretary → ME
  • 19
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED
    - 2006-05-23 02633662
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-23 ~ 2000-09-26
    IIF 21 - Secretary → ME
  • 20
    JPD SERVICES CO. LTD
    08349858
    4 Higglers Close, Buxted, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ 2014-01-08
    IIF 57 - Director → ME
  • 21
    KORONA GLOBAL LTD
    07345281
    21 Church Close, Ashington, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ 2013-02-13
    IIF 29 - Secretary → ME
  • 22
    LOZIK MEDIA SERVICES LTD
    08729084
    Oathall House, Oathall Road, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-17 ~ 2019-12-12
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE CARRIED INTEREST PARTNER LIMITED
    - 2006-05-23 03700151
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-07-23 ~ 2000-09-26
    IIF 15 - Secretary → ME
  • 24
    LYCEUM CAPITAL GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE GENERAL PARTNER LIMITED
    - 2006-05-23 03699738
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-07-23 ~ 2000-09-26
    IIF 12 - Secretary → ME
  • 25
    MONIEPOINT UK LTD - now
    BANCOM EUROPE LTD
    - 2025-09-12 07930355
    8th Floor 22 Upper Ground, Sea Containers House, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-01-31 ~ 2014-02-17
    IIF 55 - Director → ME
  • 26
    NATIONWIDE PAYMENTS LTD
    - now 05987047
    CHARGESTREAM LTD
    - 2011-05-19 05987047
    Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ 2013-01-28
    IIF 23 - Secretary → ME
  • 27
    NEW EUROPE SERVICES LTD
    - now 05106053
    CABLEBUTTON LIMITED
    - 2004-07-15 05106053
    Grange Farm, Penbury Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 46 - Director → ME
    2004-06-25 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 28
    NEWBOOX LTD
    08027271
    Grange Farm, Pembury Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 52 - Director → ME
    2012-04-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 29
    NORTH HERTS CREDIT COMPANY LIMITED
    - now 03770669
    EASYTECK LIMITED - 1999-07-27
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 50 - Director → ME
    2008-03-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 30
    NORTH HERTS INVESTMENT LIMITED
    - now 04222497 10692685
    ALPHALINE LIMITED - 2001-07-05
    Grove House, Whitehorse Street, Baldock, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 31
    OVERSEAS REGULAR TRANSFERS LIMITED - now
    CURRENCIES DIRECT CORPORATION LIMITED
    - 2008-05-14 05289312
    51 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ 2005-07-28
    IIF 17 - Secretary → ME
  • 32
    POSITIVE ESCROW SERVICES LTD
    06988392
    C/o Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ 2013-01-28
    IIF 49 - Director → ME
    2009-08-12 ~ 2013-01-28
    IIF 9 - Secretary → ME
  • 33
    POST TRADE SERVICES LTD
    SC529230
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-12-05
    IIF 37 - Director → ME
    2016-03-10 ~ 2016-12-05
    IIF 25 - Secretary → ME
  • 34
    PSI - PAY LTD
    - now 05899168
    PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (16 parents)
    Officer
    2009-02-24 ~ 2014-02-17
    IIF 45 - Director → ME
  • 35
    SUPERIOR SKY LTD
    08871086
    30 Spring Plat, Pound Hill, Crawley, Spring Plat, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ 2016-04-06
    IIF 54 - Director → ME
    2014-01-31 ~ 2015-10-21
    IIF 56 - Director → ME
    2014-01-31 ~ 2016-04-06
    IIF 31 - Secretary → ME
  • 36
    SWIFT BUREAU SERVICES LTD
    08602295
    Regus, Afon Building, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2014-02-17
    IIF 58 - Director → ME
    2013-07-09 ~ 2014-02-17
    IIF 2 - Secretary → ME
  • 37
    TELEFOCUS LIMITED
    - now 01426644
    SILVERFIR LIMITED - 1997-02-07
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ 2015-07-10
    IIF 36 - Director → ME
    2007-10-23 ~ 2015-07-10
    IIF 3 - Secretary → ME
  • 38
    VEZNE LIMITED
    - now 08069978
    NEW READZ LTD
    - 2014-03-17 08069978
    Grange Farm, Pembury Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ 2015-07-10
    IIF 51 - Director → ME
    2012-05-15 ~ 2015-07-10
    IIF 1 - Secretary → ME
  • 39
    ZESTPAY LTD
    06885613
    Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 43 - Director → ME
    2009-04-23 ~ dissolved
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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