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 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 7
Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
IIF 8 IIF 9 418 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AG
IIF 10 42, Glebe Street, Loughborough, Leicestershire, LE11 1JR, England
IIF 11 32 Derby Street, Ormskirk, Lancashire, L39 2BY, England
IIF 12 IIF 13 F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 14 F27b, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
IIF 15 Unit 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
IIF 16 Suite 2, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, SR7 0PY, England
IIF 17 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 18 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 companiesDawes, 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 companiesMr Thomas Benjamin Dawes
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Valuechain Innovation Centre, Scitech Daresbury, Daresbury, WA4 4FS, United Kingdom
IIF 34 Infolab, Lancaster University, Lancaster, Lancashire, LA1 4YW, England
IIF 35 Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 36 Valuechain Innovation Centre, Keckwick Lane, Warrington, WA4 4FS, United Kingdom
IIF 37 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 38 Valuechain Innovation Centre, Keckwick Lane, Scitech Daresbury, Warrington, WA4 4FS, United Kingdom
Mr Thomas Benjamin Dawes
British born in March 1976Resident in England
Registered addresses and corresponding companiesDawes, Thomas Benjamin
Registered addresses and corresponding companies
IIF 49 IIF 50 IIF 51 (more) 42, Glebe Street, Loughborough, Leicestershire, LE11 1JR, England
IIF 55 IIF 56 F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 57 Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 58 Valuechain Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, United Kingdom
IIF 59 Valuechain Innovation Centre, Keckwick Lane, Scitech Daresbury, Warrington, Cheshire, WA4 4FS, United Kingdom
IIF 60 5, Meadow Way, Wilmslow, SK9 6JL, 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 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 8 - Director → ME
- 3 Harrison Way, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2004-12-03 ~ dissolvedIIF 20 - 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 19 - 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 9 - Director → ME
- 6 42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-117,860 GBP2024-12-31Officer 2019-08-27 ~ nowIIF 31 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 26 - Director → ME 2019-09-23 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 2 - Director → ME 2020-04-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2020-04-22 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 23 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 22 - Director → MEPerson with significant control 2018-05-18 ~ nowIIF 48 - 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 13 - Director → ME 2013-08-12 ~ dissolvedIIF 56 - 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 3 - 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 12 - Director → ME 2013-08-12 ~ dissolvedIIF 55 - 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 4 - 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 32 - Director → ME 2023-01-19 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE
- 16 F27b Preston Technology Centre, Marsh Lane, PrestonDissolved Corporate (1 parent)Officer 2013-11-13 ~ dissolvedIIF 14 - Director → ME
- 17 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (1 parent)Equity (Company account)-268,090 GBP2021-03-31Officer 2018-03-20 ~ dissolvedIIF 1 - Director → ME 2018-03-20 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 35 - 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 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 21 - Director → ME 2020-03-17 ~ dissolvedIIF 52 - 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 28 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 17 - Director → ME 2019-09-24 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 27 - Director → ME 2020-10-20 ~ nowIIF 49 - Secretary → MEPerson with significant control 2020-10-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 10 - Director → ME 2015-02-07 ~ nowIIF 50 - Secretary → MEPerson with significant control 2016-04-19 ~ 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 - 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 24 - Director → ME 2020-10-21 ~ nowIIF 53 - 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 30 - Director → ME 2020-07-27 ~ nowIIF 51 - Secretary → MEPerson with significant control 2020-07-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 15 - 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 11 - 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 18 - 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 6 - 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 5 - 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 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 - 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 16 - Director → ME
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