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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

Dawson, David Robert

    Related profiles found in government register
  • Dawson, David Robert
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, David Robert
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 10 IIF 11 IIF 12
    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    ASSESSIO LIMITED
    - now 15065568
    PROJECT SCIENCE II LIMITED
    - 2024-05-02 15065568
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-11 ~ now
    IIF 3 - Director → ME
  • 2
    CAFE PARENTCO LIMITED
    13328295
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-12 ~ now
    IIF 5 - Director → ME
  • 3
    CURRENCY DIRECT LIMITED
    03049409
    Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 4
    FREEDOM FINANCE MORTGAGES LIMITED
    - now 08394319 14203395... (more)
    ARO MONEY LIMITED - 2024-05-09
    ARO MORTGAGES LIMITED - 2023-08-25
    MONEIO LIMITED - 2023-08-25
    FREEDOM FINANCE LIMITED - 2013-10-29
    SAS D 1 LIMITED - 2013-03-05
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-17 ~ now
    IIF 4 - Director → ME
  • 5
    KINSALE FINANCE GROUP LIMITED
    - now 09110691
    ARO FINANCE GROUP LIMITED
    - 2025-02-10 09110691 09028699
    FREEDOM ACQUISITIONS LIMITED
    - 2024-05-09 09110691 09028699
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 2 - Director → ME
  • 6
    KINSALE MONEY GROUP LIMITED
    - now 06930231
    ARO MONEY GROUP LIMITED - 2025-02-10
    FREEDOM FINANCE HOLDINGS LIMITED - 2023-08-25
    MONEIO HOLDINGS LIMITED - 2013-11-27
    HALLCO 1709 LIMITED - 2009-09-23
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 1 - Director → ME
  • 7
    LETO UK HOLDINGS LIMITED
    15917589
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ now
    IIF 7 - Director → ME
  • 8
    LUMON HOLDINGS LTD
    - now 11110482
    CURRENCY HOLDINGS LIMITED
    - 2021-08-23 11110482
    20 Farringdon Road, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-12-13 ~ 2021-12-16
    IIF 10 - Director → ME
  • 9
    LUMON PAY LTD
    - now 05082565
    LUMON PAY PLC
    - 2021-09-09 05082565
    FOREIGN CURRENCY DIRECT PLC
    - 2021-08-23 05082565
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2021-12-16
    IIF 11 - Director → ME
  • 10
    LUMON RISK MANAGEMENT LTD
    - now 06333730
    INFINITY INTERNATIONAL LIMITED
    - 2021-08-23 06333730
    20 Farringdon Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-04-22 ~ 2021-12-16
    IIF 13 - Director → ME
  • 11
    NEPTUNE UKCO LIMITED
    15184707
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 6 - Director → ME
  • 12
    PROACTIS BIDCO LIMITED
    - now 13346628
    CAFE BIDCO LIMITED
    - 2022-02-11 13346628
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 9 - Director → ME
  • 13
    PROACTIS TOPCO LIMITED
    - now 13340672
    CAFE TOPCO LIMITED
    - 2022-02-11 13340672
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.