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.
Daw, John Jeffreys
- British born in June 1965
Daw, John Jeffreys
Resident in United Kingdom
Registered addresses and corresponding companiesSchopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England
IIF 1Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2 IIF 3Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England
IIF 4145-157, St John Street, London, EC1V 4PW, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND
IIF 7 IIF 8 IIF 9 (more)(less)Grange, Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, England
IIF 16 IIF 17 IIF 18 (more)(less)Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, United Kingdom
IIF 21Grange, Farm, Pembury Road, Tunbridge Wells, TN2 4ND, United Kingdom
IIF 22Grange, Farm, Pembury Road, Tunbridge Wells, Kent, United Kingdom, TN2 4ND, United Kingdom
IIF 23
- British born in June 1965
Mr John Jeffreys Daw
Resident in United Kingdom
Registered addresses and corresponding companies7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England
IIF 24Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 25Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27 IIF 28Grange, Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND
IIF 29Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, Great Britain
IIF 30
- British born in June 1965
Daw, John
Resident in United Kingdom
Registered addresses and corresponding companies7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England
IIF 31
- British born in June 1965
Daw, John Jeffreys
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1965
Daw, John Jeffreys
Resident in England
Registered addresses and corresponding companiesC/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 34
- British Registered addresses and corresponding companies
Daw, John Jeffreys
Schopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England
IIF 35Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in June 1965
Mr John Jeffreys Daw
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Daw, John Jeffreys
- Registered addresses and corresponding companies
Daw, John
7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England
IIF 60Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 61 IIF 62145-157, St John Street, London, EC1V 4PW, England
IIF 63Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, England
IIF 64 IIF 65 IIF 66Grange, Farm, Pembury Road, Tunbridge Wells, Kent, United Kingdom, TN2 4ND, United Kingdom
IIF 67
- 1Oathall House 68-70 Oathall Road, Haywards Heath, EnglandDissolved Corporate (2 parents)Officer2024-11-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-11-04 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
APOAPSIS LIMITED
039146054 Estate Way, London, EnglandDissolved Corporate (11 parents)Officer2001-12-03 ~ 2002-03-31IIF 45 - Secretary → ME - 3
CARDS DIRECT LIMITED
03520480Schopwick Place High Street, Elstree, Borehamwood, HertfordshireDissolved Corporate (12 parents)Officer2009-05-05 ~ 2015-08-21IIF 39 - Secretary → ME - 4
COLUMBUS OIL AND GAS LIMITED
0576045667-68 Preston Street, Faversham, KentDissolved Corporate (7 parents)Officer2007-10-30 ~ 2009-07-02IIF 48 - Secretary → ME - 5
COLUMBUS OIL INTERNATIONAL LIMITED
0576080667-68 Preston Street, Faversham, KentDissolved Corporate (7 parents)Officer2007-10-30 ~ 2009-07-02IIF 37 - Secretary → ME - 6
COMMERCE FOUNDRY LTD
1097757320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - nowNORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
CURRENCIES DIRECT FINANCIAL SERVICES LIMITED
- 2008-10-07 052897871 Canada Square, Canary Wharf, LondonActive Corporate (12 parents)Officer2004-11-17 ~ 2005-07-28IIF 52 - Secretary → ME - 8
CURRENCIES DIRECT LIMITED
030411971 Canada Square, Canary Wharf, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-11-17 ~ 2005-07-20IIF 46 - Secretary → ME - 9
THE SPOREBOOK PROJECT LTD
- 2011-09-22 07031294Grange Farm, Pembury Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2009-09-26 ~ 2016-12-05IIF 12 - Director → ME2009-09-26 ~ 2016-12-05IIF 36 - Secretary → MEPerson with significant control2016-09-30 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EDEN MONEY LTD
112872257 Sterndale 7 Sterndale Road, Dartford, Kent, EnglandActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 31 - Director → ME2018-04-03 ~ nowIIF 60 - Secretary → MEPerson with significant control2018-04-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EDINBURGH SECURITIES EXCHANGE LTD
SC520648Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-11-19 ~ 2016-12-05IIF 3 - Director → ME2015-11-19 ~ 2016-12-05IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EQUITY VISION ADVISERS LTD
15205916Huntsland House Turners Hill Road, Crawley Down, Crawley, EnglandDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 13
EQUITY VISION LTD
09223154Oathall House, Oathall Road, Haywards Heath, EnglandActive Corporate (2 parents)Officer2014-09-17 ~ nowIIF 5 - Director → ME2014-09-17 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE - 14
FAMILY LAW CAFE LTD
0970108316 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2015-07-24 ~ 2017-01-13IIF 18 - Director → ME2015-07-24 ~ 2017-01-13IIF 64 - Secretary → ME - 15
FIRST GUARDIAN LTD
14019979C/o We Work, 123 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Officer2023-10-25 ~ 2025-02-06IIF 34 - Director → ME - 16HART FINANCIAL SERVICES PLC - 2008-01-29Schopwick Place High Street, Elstree, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2008-03-25 ~ dissolvedIIF 13 - Director → ME2008-03-25 ~ dissolvedIIF 54 - Secretary → ME
- 17
- 18
- 19HORIZON CAPITAL (FOUNDERS) LIMITED - nowLYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED
- 2006-05-23 02633662PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10TRUSHELFCO (NO.1730) LIMITED - 1991-10-042nd Floor 1-3 College Hill, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer1999-07-23 ~ 2000-09-26IIF 53 - Secretary → ME - 20
JPD SERVICES CO. LTD
083498584 Higglers Close, Buxted, East SussexDissolved Corporate (2 parents)Officer2013-01-07 ~ 2014-01-08IIF 22 - Director → ME - 21
KORONA GLOBAL LTD
0734528121 Church Close, Ashington, West Sussex, EnglandDissolved Corporate (2 parents)Officer2010-08-13 ~ 2013-02-13IIF 65 - Secretary → ME - 22
LOZIK MEDIA SERVICES LTD
08729084Oathall House, Oathall Road, Haywards Heath, EnglandDissolved Corporate (4 parents)Officer2015-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-17 ~ 2019-12-12IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-24WPE CARRIED INTEREST PARTNER LIMITED
- 2006-05-23 03700151CIVILENTER LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (17 parents)Officer1999-07-23 ~ 2000-09-26IIF 47 - Secretary → ME - 24LYCEUM CAPITAL GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-24WPE GENERAL PARTNER LIMITED
- 2006-05-23 03699738LODGEREPAIR LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (22 parents)Officer1999-07-23 ~ 2000-09-26IIF 44 - Secretary → ME - 25MONIEPOINT UK LTD - now
BANCOM EUROPE LTD
- 2025-09-12 079303558th Floor 22 Upper Ground, Sea Containers House, London, United KingdomActive Corporate (10 parents)Officer2012-01-31 ~ 2014-02-17IIF 20 - Director → ME - 26
- 27
CABLEBUTTON LIMITED
- 2004-07-15 05106053Grange Farm, Penbury Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2004-09-28 ~ dissolvedIIF 11 - Director → ME2004-06-25 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 28
NEWBOOX LTD
08027271Grange Farm, Pembury Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 17 - Director → ME2012-04-12 ~ dissolvedIIF 66 - Secretary → ME - 29EASYTECK LIMITED - 1999-07-27Schopwick Place High Street, Elstree, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2008-03-25 ~ dissolvedIIF 15 - Director → ME2008-03-25 ~ dissolvedIIF 43 - Secretary → ME
- 30
- 31OVERSEAS REGULAR TRANSFERS LIMITED - now
CURRENCIES DIRECT CORPORATION LIMITED
- 2008-05-14 0528931251 Moorgate, LondonDissolved Corporate (6 parents)Officer2004-11-17 ~ 2005-07-28IIF 49 - Secretary → ME - 32
POSITIVE ESCROW SERVICES LTD
06988392C/o Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, EnglandDissolved Corporate (3 parents)Officer2009-08-12 ~ 2013-01-28IIF 14 - Director → ME2009-08-12 ~ 2013-01-28IIF 41 - Secretary → ME - 33
POST TRADE SERVICES LTD
SC529230Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-03-10 ~ 2016-12-05IIF 2 - Director → ME2016-03-10 ~ 2016-12-05IIF 61 - Secretary → ME - 34PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23Afon Building, Worthing Road, Horsham, West SussexActive Corporate (16 parents)Officer2009-02-24 ~ 2014-02-17IIF 10 - Director → ME
- 35
SUPERIOR SKY LTD
0887108630 Spring Plat, Pound Hill, Crawley, Spring Plat, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2016-03-22 ~ 2016-04-06IIF 19 - Director → ME2014-01-31 ~ 2015-10-21IIF 21 - Director → ME2014-01-31 ~ 2016-04-06IIF 67 - Secretary → ME - 36
SWIFT BUREAU SERVICES LTD
08602295Regus, Afon Building, Worthing Road, Horsham, West SussexDissolved Corporate (3 parents)Officer2013-07-09 ~ 2014-02-17IIF 23 - Director → ME2013-07-09 ~ 2014-02-17IIF 59 - Secretary → ME - 37SILVERFIR LIMITED - 1997-02-07Schopwick Place High Street, Elstree, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer2007-10-23 ~ 2015-07-10IIF 1 - Director → ME2007-10-23 ~ 2015-07-10IIF 35 - Secretary → ME
- 38
- 39
ZESTPAY LTD
06885613Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, EnglandDissolved Corporate (4 parents)Officer2009-04-23 ~ dissolvedIIF 8 - Director → ME2009-04-23 ~ dissolvedIIF 51 - Secretary → ME
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