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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.

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

Dawes, Martin Richard

child relation
Offspring entities and appointments 32
  • 1
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    Dissolved Corporate (29 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 4 - Director → ME
  • 2
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    Dissolved Corporate (30 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 17 - Director → ME
  • 3
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    Dissolved Corporate (31 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 16 - Director → ME
  • 4
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED
    - 1997-11-26 03274623 03570217... (more)
    Active Corporate (30 parents)
    Officer
    1999-08-09 ~ 2002-11-06
    IIF 23 - Director → ME
    1997-07-16 ~ 1997-07-31
    IIF 19 - Director → ME
  • 5
    DINMORE AGGREGATES LIMITED
    10375248
    Active Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    EVER 1127 LIMITED
    03711609 03734460... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-04-04 ~ 2019-07-17
    IIF 10 - Director → ME
  • 7
    EVER 1167 LIMITED
    03734460 03734459... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-09-22 ~ 2010-02-12
    IIF 12 - Director → ME
  • 8
    INVOLVE HEALTH LIMITED
    13809025
    Active Corporate (5 parents)
    Officer
    2022-07-29 ~ now
    IIF 25 - Director → ME
  • 9
    INVOLVE VISUAL COLLABORATION LTD
    - now 02383157 08020717
    MARTIN DAWES SOLUTIONS LIMITED
    - 2012-07-27 02383157 04460104
    MARTIN DAWES OFFICE AUTOMATION LIMITED
    - 2004-05-10 02383157
    LIVESOLE LIMITED
    - 1989-06-30 02383157
    Active Corporate (15 parents, 3 offsprings)
    Officer
    (before 1991-05-12) ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LAVASTORM ANALYTICS (UK) GROUP LIMITED
    - now 03734423
    MARTIN DAWES SYSTEMS HOLDINGS LIMITED
    - 2014-07-22 03734423 02263085
    EVER 1169 LIMITED
    - 2005-08-04 03734423 03734459... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 11
    LAVASTORM ANALYTICS HOLDINGS LIMITED
    - now 07890604 07767670
    MDS LAVASTORM ANALYTICS HOLDINGS LIMITED
    - 2014-07-22 07890604 07767670
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-05-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LAVASTORM ANALYTICS LIMITED
    - now 07767670
    MDS LAVASTORM ANALYTICS LIMITED
    - 2014-07-22 07767670 07890604... (more)
    Liquidation Corporate (30 parents)
    Officer
    2012-05-04 ~ 2018-03-23
    IIF 31 - Director → ME
  • 13
    LUMINA HOLDINGS LIMITED - now
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
    - 2000-05-15 02667014
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED
    - 1994-09-01 02667014
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED
    - 1994-08-10 02667014
    INHOCO 161 LIMITED - 1992-03-13
    Dissolved Corporate (37 parents)
    Officer
    1992-03-30 ~ 1999-03-08
    IIF 8 - Director → ME
  • 14
    MARTIN DAWES HOUSE LLP
    OC346758
    Dissolved Corporate (5 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 15
    MARTIN DAWES INNOVATIONS LLP
    OC394011
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 16
    MARTIN DAWES LIMITED
    - now 06895500 02379500
    HS 494 LIMITED
    - 2009-07-20 06895500 04870501... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2016-12-07
    IIF 6 - Director → ME
  • 17
    MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
    - now 04460104 02383157
    EVER 1819 LIMITED
    - 2004-06-29 04460104 04460070... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARTIN DAWES SWITCHED SERVICES LIMITED
    - now 03586641
    OVERLUCKY LIMITED
    - 1998-09-22 03586641
    Dissolved Corporate (19 parents)
    Officer
    1998-09-18 ~ 2002-11-06
    IIF 21 - Director → ME
  • 19
    MARTIN DAWES TECHNOLOGIES LIMITED
    - now 03734470
    EVER 1137 LIMITED
    - 1999-09-15 03734470 03711609... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-09-07 ~ 2019-07-17
    IIF 22 - Director → ME
  • 20
    MDL REALISATIONS LIMITED
    - now 02379500
    MARTIN DAWES LIMITED
    - 2009-07-20 02379500 06895500
    PLUSWAD LIMITED
    - 1989-06-30 02379500
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-04) ~ dissolved
    IIF 3 - Director → ME
  • 21
    MDS CEM HOLDINGS LIMITED
    07890595
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2012-05-24 ~ 2019-07-17
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MDS GLOBAL LTD
    - now 02263085
    MARTIN DAWES SYSTEMS LIMITED
    - 2018-06-04 02263085 03734423
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED
    - 1997-04-08 02263085
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-10-04 ~ 2019-07-17
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NEW LAVASTORM (2017) LIMITED
    10849034
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    IIF 1 - Director → ME
  • 24
    O2 (UK) LIMITED - now
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED
    - 2008-01-08 02012647
    WAYNELL LIMITED
    - 1986-07-10 02012647
    Active Corporate (29 parents)
    Officer
    (before 1991-12-29) ~ 1999-03-08
    IIF 7 - Director → ME
  • 25
    O2 REDWOOD LIMITED - now
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED
    - 2000-05-15 02383186
    MARTIN DAWES COMMUNICATIONS LIMITED
    - 1994-09-01 02383186
    MARTIN DAWES COMMUNICATIONS LIMITED
    - 1994-08-10 02383186
    MINEVET LIMITED
    - 1989-06-30 02383186
    Active Corporate (41 parents)
    Officer
    (before 1992-05-12) ~ 1999-03-15
    IIF 18 - Director → ME
  • 26
    OLD OPAL TELECOM LIMITED - now
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED
    - 2000-03-15 03734422 03734459... (more)
    Dissolved Corporate (20 parents)
    Officer
    1999-09-22 ~ 2002-11-06
    IIF 5 - Director → ME
  • 27
    OPAL TELECOMMUNICATIONS PLC
    03214579
    Dissolved Corporate (17 parents)
    Officer
    1999-12-22 ~ 2002-11-06
    IIF 14 - Director → ME
  • 28
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2003-06-02 ~ 2005-07-28
    IIF 15 - Director → ME
  • 29
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    Dissolved Corporate (27 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 13 - Director → ME
  • 30
    TELEFONICA UK HOLDINGS LIMITED - now
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED
    - 2003-06-19 03722259 04345737... (more)
    SUPERDUTY LIMITED
    - 1999-02-24 03722259
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 1999-03-08
    IIF 24 - Director → ME
  • 31
    TELEVIEW DIRECT LIMITED
    - now 06969552 02955702
    HS 496 LIMITED
    - 2009-11-03 06969552 06895500... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ 2016-12-07
    IIF 26 - Director → ME
  • 32
    VODAFONE (SCOTLAND) LIMITED - now
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
    - 1999-11-10 SC170238
    SPTS SERVICES LIMITED
    - 1997-09-03 SC170238
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    IIF 11 - Director → ME

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