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

Mr James Peter Dawes

    Related profiles found in government register
  • Mr James Peter Dawes
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sydenham Bypass, Belfast, BT3 9JH

      IIF 1

    • Flat 10, 174, Sutherland Avenue, London, W9 1HR, United Kingdom

      IIF 2
  • Dawes, James Peter
    British accountant born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British chief financial officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coleman Street, London, EC2R 5AA

      IIF 39
  • Daws, James Peter
    British accountant born in July 1971

    Registered addresses and corresponding companies

    • 32 Beauval Road, London, SE22 8UQ

      IIF 40
  • Dawes, James Peter
    British management accountant born in July 1971

    Registered addresses and corresponding companies

    • 1 Caroline Place, London, SW11 5TD

      IIF 41
  • Dawes, James Peter
    British chief financial officer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 42
  • Dawes, James Peter
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 43
  • Dawes, James Peter
    British company secretary

    Registered addresses and corresponding companies

    • 1 Caroline Place, London, SW11 5TD

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    AMALTHEA TOPCO LIMITED - 2022-03-30
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 16 - director → ME
  • 2
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 43 - director → ME
  • 3
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-10 ~ now
    IIF 17 - director → ME
  • 4
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    IIF 42 - director → ME
  • 5
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-07 ~ now
    IIF 34 - director → ME
  • 6
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 21 - director → ME
  • 7
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 20 - director → ME
  • 8
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 19 - director → ME
  • 9
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 11 - director → ME
  • 10
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 8 - director → ME
  • 11
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 10 - director → ME
  • 12
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 9 - director → ME
  • 13
    BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
    Sydenham Bypass, Belfast
    Corporate (9 parents)
    Officer
    2021-06-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 35 - director → ME
  • 15
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 36 - director → ME
  • 16
    Flat 10, 174 Sutherland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MACSCO 10 LIMITED - 2008-05-08
    1 Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 39 - director → ME
  • 18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 18 - director → ME
Ceased 24
  • 1
    HARVARDHILLS LIMITED - 1997-09-23
    8-9 Bayley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    168,432 GBP2023-09-30
    Officer
    1997-10-16 ~ 2000-08-28
    IIF 41 - director → ME
    1997-09-12 ~ 2001-08-06
    IIF 44 - secretary → ME
  • 2
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-12-09 ~ 2024-05-31
    IIF 38 - director → ME
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 33 - director → ME
  • 4
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-14 ~ 2024-05-31
    IIF 37 - director → ME
  • 5
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 25 - director → ME
  • 6
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 29 - director → ME
  • 7
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 22 - director → ME
  • 8
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 23 - director → ME
  • 9
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 24 - director → ME
  • 10
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-05-10
    IIF 3 - director → ME
  • 11
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 28 - director → ME
  • 12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 26 - director → ME
  • 13
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 30 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 32 - director → ME
  • 15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 27 - director → ME
  • 16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ 2015-11-20
    IIF 14 - director → ME
  • 17
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2015-11-20
    IIF 4 - director → ME
  • 18
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2015-11-20
    IIF 15 - director → ME
  • 19
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2015-11-20
    IIF 6 - director → ME
  • 20
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Golden Cross House, 8 Duncannon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2009-03-31
    IIF 13 - director → ME
  • 21
    TANDEM PRIVATE EQUITY GP LIMITED - 2007-03-30
    LOTHIAN SHELF (420) LIMITED - 2006-07-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2009-03-31
    IIF 12 - director → ME
  • 22
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-08-24 ~ 2009-03-31
    IIF 40 - director → ME
  • 23
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-24 ~ 2015-11-20
    IIF 5 - director → ME
  • 24
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 31 - 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.