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.
Mr Andrew James Maddison Dawson
- British born in March 1978
Mr Andrew James Maddison Dawson
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Dawson, Andrew James Maddison
Resident in England
Registered addresses and corresponding companiesThe Sands Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom
IIF 323a Motcomb Street, London, SW1X 8LB
IIF 4 IIF 5 IIF 6 (more)(less)23a, Motcomb Street, London, SW1X 8LB, England
IIF 1123a Motcomb Street, London, SW1X 8LB, United Kingdom
IIF 12 IIF 13 IIF 14Ground Floor (north Suite), 55 Baker Street, London, W1U 8EW, England
IIF 15 IIF 16
- British director born in March 1978
Dawson, Andrew James Maddison
Resident in England
Registered addresses and corresponding companies - born in March 1978
Dawson, Andrew James Maddison
Resident in England
Registered addresses and corresponding companies23a Motcomb Street, London, SW1X 8LB, United Kingdom
IIF 20
- British born in March 1978
Dawson, Andrew James Maddison
Resident in Uk
Registered addresses and corresponding companies1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA
IIF 211, South Place, London, EC2M 2WG
IIF 22110, Fetter Lane, London, EC4A 1AY
IIF 23 IIF 24 IIF 25 (more)(less)110, Fetter Lane, London, EC4A 1AY, United Kingdom
IIF 28111 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 0SR, England
IIF 29111, Buckingham Palace Road, London, SW1W 0SR, Uk
IIF 30 IIF 31Unit 3 40, 111 Buckingham Palace Road, London, SW1W 0SR
IIF 32
- 1
AI WERTHEIMER HOLDINGS LIMITED
FC03499826 New Street, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2018-01-26 ~ 2018-03-22IIF 19 - Director → ME - 2
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- 5
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BD-C GRIP BIDCO LIMITED
1453078623a Motcomb Street, London, United KingdomActive Corporate (3 parents)Officer2022-12-08 ~ nowIIF 13 - Director → ME - 10
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BD-C MOZART BIDCO LIMITED
1355684723a Motcomb Street, London, EnglandActive Corporate (4 parents)Officer2021-08-09 ~ nowIIF 4 - Director → ME - 13
BD-C NOTEBOOK BIDCO LIMITED
1567623023a Motcomb Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-24 ~ nowIIF 12 - Director → ME - 1423a Motcomb Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2025-10-20 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE
- 1523a Motcomb Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2019-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
- 171 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (25 parents, 1 offspring)Officer2015-02-03 ~ 2016-04-25IIF 21 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-10
Dissolved on 2016-10-26DIAMOND HOLDCO 4 LIMITED - 2010-04-2715 Canada Square, LondonDissolved Corporate (13 parents)Officer2010-06-09 ~ 2015-03-11IIF 28 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-10
Dissolved on 2016-10-26DIAMOND HOLDCO 5 LIMITED - 2010-04-2715 Canada Square, LondonDissolved Corporate (9 parents)Officer2010-06-09 ~ 2015-03-11IIF 26 - Director → ME - 201 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-06-09 ~ 2010-06-09IIF 22 - Director → ME2010-06-09 ~ 2015-03-11IIF 25 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-10
Dissolved on 2016-10-2615 Canada Square, LondonDissolved Corporate (9 parents)Officer2010-06-09 ~ 2015-03-11IIF 23 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-10
Dissolved on 2016-10-2615 Canada Square, LondonDissolved Corporate (9 parents)Officer2010-06-09 ~ 2015-03-11IIF 27 - Director → ME - 2347 Esplanade, St Helier, Jersey Je1 0bd, Channel IslandsActive Corporate (5 parents)Officer2015-10-16 ~ 2015-12-09IIF 30 - Director → ME2016-02-01 ~ 2017-04-04IIF 31 - Director → ME
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MERCURY UK HOLDCO LIMITED
0963808932 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2016-02-01 ~ 2017-04-04IIF 29 - Director → ME2015-06-17 ~ 2015-12-09IIF 32 - Director → ME - 25
SPORTPURSUIT LIMITED
07599287Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-06-14 ~ nowIIF 11 - Director → ME - 26
SYMPROVE HOLDINGS LIMITED
07887897Sandy Farm, The Sands, Farnham, Surrey, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2020-08-01 ~ 2026-01-22IIF 3 - Director → ME - 27
WERTHEIMER UK LIMITED
1088845785 Great Portland Street First Floor, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2018-01-29 ~ 2018-03-22IIF 17 - Director → ME
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