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
Individuals in focus
Surtees, David William
- British director born in July 1968
Surtees, David William
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British cfo born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British company director born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British director born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British none born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companiesReigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, Uk
IIF 37
- British director born in July 1968
Surtees, David William
Resident in United Kingdom
Registered addresses and corresponding companies28-42, Banner Street, London, EC1Y 8QE, England
IIF 38
- British Registered addresses and corresponding companies
Surtees, David William
- British accountantRegistered addresses and corresponding companies
Surtees, David William
- British directorRegistered addresses and corresponding companies
Surtees, David William
- Registered addresses and corresponding companies
Surtees, David William
- British Registered addresses and corresponding companies
Surtees, David
66, Canford Road, London, SW11 6PD
IIF 67
Related profiles found in government register
Offspring entities and appointments
45
- 1
AMONG GIANTS LIMITED
0336306312-14 Amwell Street, LondonActive Corporate (26 parents)Officer2007-01-08 ~ 2007-11-23IIF 28 - Director → ME2007-01-08 ~ 2007-04-01IIF 51 - Secretary → ME - 2PREMIUM TV CONTENT LIMITED - 2005-08-22POLEDEX LIMITED - 2004-08-11Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (10 parents)Officer2008-01-07 ~ 2014-01-31IIF 11 - Director → ME2008-01-07 ~ 2014-01-31IIF 48 - Secretary → ME
- 3DAZN GROUP LIMITED - nowPERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC
- 2015-04-22 06324278PERFORM GROUP LTD
- 2011-03-18 0632427812 Hammersmith Grove, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer2011-03-09 ~ 2014-01-31IIF 9 - Director → ME2008-01-07 ~ 2014-01-31IIF 41 - Secretary → ME - 4DAZN HOLDCO 1 LIMITED - nowSPORTING NEWS LIMITED - 2021-01-05
PERFORM SPORTING NEWS LIMITED
- 2019-09-03 0842666712 Hammersmith Grove, London, EnglandActive Corporate (16 parents)Officer2013-03-27 ~ 2014-01-31IIF 53 - Secretary → ME - 5DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD
- 2019-09-03 05645564PERFORM MEDIA CHANNELS LIMITED
- 2008-02-12 05645564IN FORM MEDIA SERVICES LIMITED
- 2008-01-22 0564556412 Hammersmith Grove, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2011-04-14 ~ 2014-01-31IIF 6 - Director → ME2008-01-07 ~ 2014-01-31IIF 40 - Secretary → ME - 6DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD
- 2019-09-03 05160606PERFORM MEDIA SALES LTD.
- 2008-02-12 05160606SYNDICATE MEDIA LIMITED
- 2008-01-24 05160606PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23BRIWELL LIMITED - 2004-08-1112 Hammersmith Grove, London, EnglandActive Corporate (18 parents)Officer2011-04-14 ~ 2014-01-31IIF 10 - Director → ME2008-01-07 ~ 2014-01-31IIF 46 - Secretary → ME - 7DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD
- 2019-09-03 03426471PERFORM MEDIA SERVICES LTD.
- 2008-02-12 03426471PREMIUM TV LIMITED
- 2008-01-24 03426471PEACO NO.70 LIMITED - 1997-11-0612 Hammersmith Grove, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer2011-03-14 ~ 2014-01-31IIF 7 - Director → ME2008-01-07 ~ 2014-01-31IIF 39 - Secretary → ME - 8DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED - now
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17 05112876Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-01-10 ~ 2007-11-23IIF 12 - Director → ME2007-01-10 ~ 2007-11-23IIF 56 - Secretary → ME - 9Heron Tower, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 15 - Director → ME
- 10Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (16 parents)Officer2008-05-09 ~ 2010-12-06IIF 61 - Secretary → ME
- 11Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (13 parents, 5 offsprings)Equity (Company account)721,392 GBP2024-12-31Officer2014-09-05 ~ 2015-10-26IIF 16 - Director → ME
- 12INNASOL SMART SOLUTIONS LTD - 2014-03-26Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (8 parents)Equity (Company account)-555,682 GBP2024-12-31Officer2014-08-29 ~ 2015-06-01IIF 37 - Director → ME
- 13
INNASOL LTD
07459506Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (12 parents)Equity (Company account)-805,123 GBP2024-12-31Officer2014-08-29 ~ 2015-06-30IIF 14 - Director → ME - 14
KUDOS (LIFE ON MARS) LIMITED
- 2007-06-27 0531301512-14 Amwell Street, LondonDissolved Corporate (10 parents)Officer2007-01-08 ~ 2007-11-23IIF 24 - Director → ME2007-01-08 ~ 2007-04-01IIF 50 - Secretary → ME - 15
KUDOS (CUT) LIMITED
0618509912-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-03-26 ~ 2007-11-23IIF 21 - Director → ME - 16
KUDOS (EB) LIMITED
0607633912-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ 2007-11-23IIF 31 - Director → ME2007-01-31 ~ 2007-04-18IIF 43 - Secretary → ME - 17
KUDOS (FIXER) LIMITED
0618532312-14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-03-26 ~ 2007-11-23IIF 19 - Director → ME - 18KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29 0565529212-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-01-08 ~ 2007-11-23IIF 26 - Director → ME2007-01-08 ~ 2007-04-01IIF 65 - Secretary → ME - 19
KUDOS (LIBERTY) LIMITED
0607634712-14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-31 ~ 2007-11-23IIF 22 - Director → ME2007-01-31 ~ 2007-04-18IIF 44 - Secretary → ME - 20KUDOS (LS) LIMITED - now
KUDOS (M16) LIMITED
- 2009-05-05 0633123012/14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-01 ~ 2007-11-23IIF 18 - Director → ME - 21
KUDOS (SPYCHIX) LIMITED
- 2007-04-30 0563267812-14 Amwell Street, LondonDissolved Corporate (10 parents)Officer2007-01-08 ~ 2007-11-23IIF 25 - Director → ME2007-01-08 ~ 2007-04-01IIF 49 - Secretary → ME - 2212-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ 2007-11-23IIF 34 - Director → ME2007-01-31 ~ 2007-04-18IIF 45 - Secretary → ME
- 23KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13 0607888912-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-02-01 ~ 2007-11-23IIF 27 - Director → ME2007-02-01 ~ 2007-04-18IIF 60 - Secretary → ME - 24
KUDOS (PLUS ONE) LIMITED
0642924712-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-11-16 ~ 2007-11-23IIF 36 - Director → ME - 25KUDOS (SA) LIMITED - now
KUDOS (DIGITAL) LTD
- 2009-12-06 06336882KUDOS (BLACK) LIMITED
- 2007-11-14 0633688212-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-08-08 ~ 2007-11-23IIF 20 - Director → ME - 26KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07 0636019412-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-09-04 ~ 2007-11-23IIF 17 - Director → ME - 27KUDOS (THIS TOWN) LIMITED - nowKUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21 0530675712-14 Amwell Street, LondonActive Corporate (20 parents)Equity (Company account)2 GBP2022-12-31Officer2007-01-08 ~ 2007-11-23IIF 35 - Director → ME2007-01-08 ~ 2007-04-01IIF 59 - Secretary → ME - 28
KUDOS FILM & TELEVISION LIMITED
04387591Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents, 47 offsprings)Officer2007-01-08 ~ 2007-11-23IIF 33 - Director → ME2007-01-08 ~ 2007-11-23IIF 57 - Secretary → ME - 29
KUDOS HUSTLE LIMITED
0476377412/14 Amwell Street, LondonActive Corporate (22 parents)Officer2007-01-08 ~ 2007-11-23IIF 23 - Director → ME2007-01-08 ~ 2007-04-01IIF 62 - Secretary → ME - 30
KUDOS RIGHTS LIMITED
0538326612-14 Amwell Street, LondonActive Corporate (23 parents)Officer2007-01-08 ~ 2007-11-23IIF 32 - Director → ME2007-01-08 ~ 2007-04-01IIF 66 - Secretary → ME - 31DE FACTO 823 LIMITED - 2000-12-29Riverside Stadium, MiddlesbroughActive Corporate (21 parents)Officer2008-01-07 ~ 2010-08-18IIF 54 - Secretary → ME
- 32
OPEN CHARGE LIMITED
09827454222 Gray's Inn Road, London, EnglandActive Corporate (15 parents)Total Assets Less Current Liabilities (Company account)344,253 GBP2016-06-30Officer2021-12-07 ~ 2023-01-03IIF 4 - Director → ME - 33SPORTALRIGHTS LIMITED - 2002-01-08PANGORIGHTS LIMITED - 2000-06-28KELLGARD LIMITED - 1998-06-16Hanover House, Plane Tree Crescent, Feltham, Middlesex, EnglandDissolved Corporate (17 parents)Officer2009-08-06 ~ 2014-01-31IIF 8 - Director → ME2009-08-06 ~ 2014-01-31IIF 47 - Secretary → ME
- 34POD POINT INNOVATIONS LIMITED - 2019-03-26222 Gray's Inn Road, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2019-06-30Officer2021-12-07 ~ 2023-01-03IIF 1 - Director → ME
- 35
EDF ENERGY EV LIMITED
- 2021-10-28 12431376POD POINT GROUP HOLDINGS LIMITED
- 2021-10-28 12431376222 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2021-10-25 ~ 2023-01-03IIF 38 - Director → ME - 36POD POINT LIMITED - 2010-08-16EZIROTCAF LIMITED - 2010-06-22222 Gray's Inn Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2021-12-07 ~ 2023-01-03IIF 3 - Director → ME
- 37ECC INFRACHARGE LTD - 2010-08-16INFRACHARGE LIMITED - 2009-05-07222 Gray's Inn Road, London, EnglandActive Corporate (15 parents)Total Assets Less Current Liabilities (Company account)42,547 GBP2016-06-30Officer2021-12-07 ~ 2023-01-03IIF 2 - Director → ME
- 38PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-03-14 ~ 2007-11-23IIF 13 - Director → ME2007-03-14 ~ 2007-11-23IIF 58 - Secretary → ME
- 39SHINE ENTERTAINMENT LIMITED - 2001-11-30KPG MEDIA LIMITED - 2001-04-06NUTSHELL PRODUCTIONS LTD - 2000-08-25Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (38 parents, 14 offsprings)Officer2003-12-31 ~ 2007-11-23IIF 64 - Secretary → ME
- 40SHINE PICTURES (UK) LIMITED - now
KUDOS PICTURES LIMITED
- 2011-07-25 04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (21 parents)Officer2007-01-08 ~ 2007-11-23IIF 29 - Director → ME2007-01-08 ~ 2007-04-01IIF 63 - Secretary → ME - 41SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07 04141274SHINE LIMITED - 2001-11-30INDUSTRY MEDIA LIMITED - 2001-03-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents)Officer2003-12-31 ~ 2007-11-23IIF 55 - Secretary → ME - 42
SPOOKS LIMITED
0427199512-14 Amwell Street, LondonActive Corporate (22 parents)Officer2007-01-08 ~ 2007-11-23IIF 30 - Director → ME2007-01-08 ~ 2007-04-01IIF 52 - Secretary → ME - 43SPEED DEMONS LIMITED - 2003-11-17KPG MEDIA LIMITED - 2001-12-12SHINE ENTERTAINMENT LIMITED - 2001-04-06INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (19 parents)Officer2003-12-31 ~ 2007-11-23IIF 42 - Secretary → ME
- 44
WATCHANDTRADE LIMITED
NI601169Murray House, 4/5 Murray Street, Belfast, Northern IrelandActive Corporate (10 parents)Officer2009-11-27 ~ 2014-01-31IIF 67 - Secretary → ME - 45
WILLOW TV (UK) LIMITED
07929438Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (5 parents)Officer2012-01-31 ~ 2014-01-31IIF 5 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.