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
Dawes, Thomas Benjamin
Dawes, Thomas Benjamin
British ceo born in March 1976Resident in England
Registered addresses and corresponding companiesDawes, Thomas Benjamin
British director born in March 1976Resident in England
Registered addresses and corresponding companiesDawes, Thomas Benjamin
British ceo born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesDawes, Thomas Benjamin
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesDawes, Thomas Benjamin
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
IIF 20 IIF 21 418 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AG
IIF 22 42, Glebe Street, Loughborough, Leicestershire, LE11 1JR, England
IIF 23 32 Derby Street, Ormskirk, Lancashire, L39 2BY, England
IIF 24 IIF 25 F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 26 F27b, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
IIF 27 Unit 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
IIF 28 Suite 2, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, SR7 0PY, England
IIF 29 Valuechain Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, United Kingdom
Dawes, Thomas Benjamin
British group ceo born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
Dawes, Thomas Benjamin
British managing director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Benjamin Dawes
British born in March 1976Resident in England
Registered addresses and corresponding companiesDawes, Thomas Benjamin
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 (more) 42, Glebe Street, Loughborough, Leicestershire, LE11 1JR, England
IIF 49 IIF 50 F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 51 Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 52 Valuechain Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, United Kingdom
IIF 53 Valuechain Innovation Centre, Keckwick Lane, Scitech Daresbury, Warrington, Cheshire, WA4 4FS, United Kingdom
IIF 54 5, Meadow Way, Wilmslow, SK9 6JL, United Kingdom
Mr Thomas Benjamin Dawes
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Valuechain Innovation Centre, Scitech Daresbury, Daresbury, WA4 4FS, United Kingdom
IIF 56 Infolab, Lancaster University, Lancaster, Lancashire, LA1 4YW, England
IIF 57 Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 58 Valuechain Innovation Centre, Keckwick Lane, Warrington, WA4 4FS, United Kingdom
IIF 59 5, Meadow Way, Wilmslow, SK9 6JL, United Kingdom
Thomas Benjamin Dawes
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Valuechain Innovation Centre, Keckwick Lane, Scitech Daresbury, Warrington, WA4 4FS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Innovation Centre, Keckwick Lane, Daresbury, Warrington, EnglandDissolved Corporate (1 parent)Officer
2013-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2WEIGHTCO 2007 (5) LIMITED - 2008-01-29 Harrison Way, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2007-12-14 ~ dissolvedIIF 20 - Director → ME
- 3 Harrison Way, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2004-12-03 ~ dissolvedIIF 32 - Director → ME
- 4
AEROGISTICS LIMITED
- nowBRABCO NO: 115 (2002) LIMITED - 2002-07-25 D T E House, Hollins Mount, Bury, LancsDissolved Corporate (3 parents)Officer 2002-10-04 ~ dissolvedIIF 31 - Director → ME - 5KING AND FOWLER LIMITED - 2010-02-22 D T E House, Hollins Lane, Bury, LancashireDissolved Corporate (3 parents)Officer 2005-02-28 ~ dissolvedIIF 21 - Director → ME
- 6 42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-117,860 GBP2024-12-31Officer 2019-08-27 ~ nowIIF 11 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 7 42 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-09-23 ~ dissolvedIIF 6 - Director → ME 2019-09-23 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 8SILICON FACTORY CAPITAL LTD - 2021-06-18 5 Meadow Way, Wilmslow, United KingdomDissolved Corporate (1 parent)Officer 2020-04-22 ~ dissolvedIIF 14 - Director → ME 2020-04-22 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2020-04-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 9 42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-91,601 GBP2024-12-31Officer 2019-08-27 ~ nowIIF 3 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 10
DIGITWIN AM LIMITED
- nowDNA.AM LIMITED - 2024-06-24 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents)Equity (Company account)-283,860 GBP2022-12-31Officer 2018-05-18 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-18 ~ nowIIF 42 - Has significant influence or control → OE - 11 F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 25 - Director → ME 2013-08-12 ~ dissolvedIIF 50 - Secretary → ME
- 12AERODNA ENTERPRISES LIMITED - 2013-01-16 Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer 2013-01-16 ~ dissolvedIIF 15 - Director → ME
- 13
DNA VALUECHAIN LIMITED
- nowVALUECHAIN.COM DNA LIMITED - 2015-09-24VALUECHAIN DNA LIMITED - 2014-10-03VALUECHAINCLOUD.COM LIMITED - 2014-09-26 F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 24 - Director → ME 2013-08-12 ~ dissolvedIIF 49 - Secretary → ME - 14
DNA-CONNEX LTD
- nowAERODNA SOURCING LIMITED - 2013-01-10 Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2013-01-02 ~ dissolvedIIF 16 - Director → ME - 15 42 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer 2023-01-19 ~ dissolvedIIF 12 - Director → ME 2023-01-19 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE
- 16 F27b Preston Technology Centre, Marsh Lane, PrestonDissolved Corporate (1 parent)Officer 2013-11-13 ~ dissolvedIIF 26 - Director → ME
- 17 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (1 parent)Equity (Company account)-268,090 GBP2021-03-31Officer 2018-03-20 ~ dissolvedIIF 13 - Director → ME 2018-03-20 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 18VALUECHAIN ENTERPRISE SYSTEMS LTD - 2021-04-30VALUECHAIN TECHNOLOGIES LTD - 2018-05-18VALUECHAIN.AM GROUP LTD - 2024-02-05FITFACTORY TECHNOLOGY GROUP LTD - 2023-07-10VALUECHAIN.COM ENTERPRISES GROUP LIMITED - 2017-01-12 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)2,742,010 GBP2023-12-31Officer 2015-10-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 19
RIOT TECHNOLOGY LTD
- nowFIT FACTORY TECHNOLOGY GROUP LTD - 2021-03-25FIT FACTORY TECHNOLOGY LTD - 2020-04-28 42 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-17 ~ dissolvedIIF 1 - Director → ME 2020-03-17 ~ dissolvedIIF 46 - Secretary → ME - 20 42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2021-10-13 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 21 Valuechain Innovation Centre Keckwick Lane, Daresbury, Warrington, United KingdomDissolved Corporate (2 parents)Officer 2019-09-24 ~ dissolvedIIF 29 - Director → ME 2019-09-24 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 22VALUECHAIN.COM SOLUTIONS LIMITED - 2017-01-05 Stamford House, Northenden Road, Sale, CheshireIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)71,761 GBP2023-12-31Officer 2013-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 23 42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2020-10-20 ~ nowIIF 7 - Director → ME 2020-10-20 ~ nowIIF 43 - Secretary → MEPerson with significant control 2020-10-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 24
VALUECHAIN.AM LTD
- nowDNA ERP LIMITED - 2014-10-06AERODNA LIMITED - 2013-11-15FITFACTORY INNOVATIONS LTD - 2023-07-10VALUECHAIN.COM ENTERPRISES LIMITED - 2021-04-28 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-835,462 GBP2023-12-31Officer 2012-05-01 ~ nowIIF 22 - Director → ME 2015-02-07 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 25 42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,608 GBP2024-12-31Officer 2020-10-21 ~ nowIIF 4 - Director → ME 2020-10-21 ~ nowIIF 47 - Secretary → ME
- 26 42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-425,516 GBP2024-12-31Officer 2020-07-27 ~ nowIIF 10 - Director → ME 2020-07-27 ~ nowIIF 45 - Secretary → MEPerson with significant control 2020-07-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
7
- 1
DNA-AGILE GROUP LTD
- nowDYNAMIC NETWORK ALLIANCE LIMITED - 2013-05-14 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-46,154 GBP2024-03-31Officer 2011-12-14 ~ 2015-05-26IIF 27 - Director → ME - 2TRICORN SYSTEMS LTD - 2020-07-22 Fusion Hive, North Shore Road, Stockton-on-tees, EnglandActive Corporate (4 parents)Equity (Company account)1,220,180 GBP2023-06-30Officer 2016-03-31 ~ 2023-06-30IIF 23 - Director → ME
- 3
REDTHORN SERVICES LTD
- nowREDTHORN SYSTEMS LTD - 2015-06-02AVENTA UK LIMITED - 2012-12-21DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)562,113 GBP2024-03-31Officer 2012-05-23 ~ 2015-05-26IIF 30 - Director → ME - 4DNA - AGILE CONSULTING LIMITED - 2015-11-16AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)410,182 GBP2024-03-31Officer 2012-05-23 ~ 2015-05-26IIF 18 - Director → ME
- 5
REDTHORN SYSTEMS LTD
- nowREDTHORN UK LIMITED - 2012-12-21DNA - AGILE TECHNOLOGY LIMITED - 2015-05-22REDTHORN SERVICES LTD - 2015-06-02DNA - AGILE TECHNOLOGY LIMITED - 2015-06-11 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,290 GBP2024-03-31Officer 2012-05-23 ~ 2015-05-26IIF 17 - Director → ME - 6
RIOT TECHNOLOGY LTD
- nowFIT FACTORY TECHNOLOGY GROUP LTD - 2021-03-25FIT FACTORY TECHNOLOGY LTD - 2020-04-28 42 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-03-17 ~ 2022-01-19IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 7 Suite 2 Hall Dene Way, Seaham Grange Industrial Estate, Seaham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-17,204 GBP2024-11-30Officer 2021-11-23 ~ 2025-03-25IIF 28 - Director → ME
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