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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

Mr Martin Richard Dawes

    Related profiles found in government register
  • Mr Martin Richard Dawes
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Europa Boulevard, Westbrook, Cheshire, WA5 7WH, United Kingdom

      IIF 1

    • C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester, M2 5GP

      IIF 2

    • Martin Dawes House, Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7WH

      IIF 3

    • Martin Dawes House, Europa Boulevard, Westbrook, Warrington, WA5 7WH, England

      IIF 4 IIF 5

    • Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, WA5 7WH

      IIF 6 IIF 7
  • Dawes, Martin Richard
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7WH, United Kingdom

      IIF 8

    • Martin Dawes House, Europa Boulevard, Westbrook, Warrington, WA5 7WH, England

      IIF 9
  • Dawes, Martin Richard
    British chairman born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD

      IIF 10 IIF 11
  • Dawes, Martin Richard
    British chief executive born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, Martin Richard
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD

      IIF 16 IIF 17
  • Dawes, Martin Richard
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, Martin Richard
    British entrepreneur born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD

      IIF 30
  • Dawes, Martin Richard
    born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bowling House, Carden Lane, Clutton, Chester, CH3 9ES, England

      IIF 31

    • Martin Dawes House, Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7WH, United Kingdom

      IIF 32
  • Dawes, Martin Richard
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, WA5 7WH

      IIF 33 IIF 34
  • Dawes, Martin Richard
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Janice Duncan, Martin Dawes House, Europa Boulevard, Westbrook, Warrington, WA5 7BH, United Kingdom

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments 29
  • 1
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 12 - Director → ME
  • 2
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 15 - 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
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 14 - Director → ME
  • 4
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED
    - 1997-11-26 03274623
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-08-09 ~ 2002-11-06
    IIF 29 - Director → ME
    1997-07-16 ~ 1997-07-31
    IIF 11 - Director → ME
  • 5
    DINMORE AGGREGATES LIMITED
    10375248
    Europa Boulevard Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    EVER 1127 LIMITED
    03711609
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-04 ~ 2019-07-17
    IIF 25 - Director → ME
  • 7
    INVOLVE HEALTH LIMITED
    13809025
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-07-29 ~ now
    IIF 9 - Director → ME
  • 8
    INVOLVE VISUAL COLLABORATION LTD
    - now 02383157
    MARTIN DAWES SOLUTIONS LIMITED
    - 2012-07-27 02383157
    MARTIN DAWES OFFICE AUTOMATION LIMITED
    - 2004-05-10 02383157
    LIVESOLE LIMITED
    - 1989-06-30 02383157
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LAVASTORM ANALYTICS (UK) GROUP LIMITED
    - now 03734423
    MARTIN DAWES SYSTEMS HOLDINGS LIMITED
    - 2014-07-22 03734423
    EVER 1169 LIMITED
    - 2005-08-04 03734423
    C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-09-22 ~ dissolved
    IIF 24 - Director → ME
  • 10
    LAVASTORM ANALYTICS HOLDINGS LIMITED
    - now 07890604
    MDS LAVASTORM ANALYTICS HOLDINGS LIMITED
    - 2014-07-22 07890604
    C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-05-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAVASTORM ANALYTICS LIMITED
    - now 07767670
    MDS LAVASTORM ANALYTICS LIMITED
    - 2014-07-22 07767670
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (28 parents)
    Officer
    2012-05-04 ~ 2018-03-23
    IIF 37 - Director → ME
  • 12
    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
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    1992-03-30 ~ 1999-03-08
    IIF 23 - Director → ME
  • 13
    MARTIN DAWES HOUSE LLP
    OC346758
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 14
    MARTIN DAWES INNOVATIONS LLP
    OC394011
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 15
    MARTIN DAWES LIMITED
    - now 06895500
    HS 494 LIMITED
    - 2009-07-20 06895500
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2016-12-07
    IIF 21 - Director → ME
  • 16
    MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
    - now 04460104
    EVER 1819 LIMITED
    - 2004-06-29 04460104
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARTIN DAWES TECHNOLOGIES LIMITED
    - now 03734470
    EVER 1137 LIMITED
    - 1999-09-15 03734470
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1999-09-07 ~ 2019-07-17
    IIF 16 - Director → ME
  • 18
    MDS CEM HOLDINGS LIMITED
    07890595
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2012-05-24 ~ 2019-07-17
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MDS GLOBAL LTD
    - now 02263085
    MARTIN DAWES SYSTEMS LIMITED
    - 2018-06-04 02263085
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED
    - 1997-04-08 02263085
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-10-04 ~ 2019-07-17
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEW LAVASTORM (2017) LIMITED
    10849034
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    IIF 18 - Director → ME
  • 21
    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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1999-03-08
    IIF 22 - Director → ME
  • 22
    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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    ~ 1999-03-15
    IIF 27 - Director → ME
  • 23
    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
    EVER 1168 LIMITED
    - 2000-03-15 03734422
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    1999-09-22 ~ 2002-11-06
    IIF 19 - Director → ME
  • 24
    OPAL TELECOMMUNICATIONS PLC
    03214579
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1999-12-22 ~ 2002-11-06
    IIF 30 - Director → ME
  • 25
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2003-06-02 ~ 2005-07-28
    IIF 26 - Director → ME
  • 26
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 13 - Director → ME
  • 27
    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
    SUPERDUTY LIMITED
    - 1999-02-24 03722259
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 1999-03-08
    IIF 17 - Director → ME
  • 28
    TELEVIEW DIRECT LIMITED
    - now 06969552
    HS 496 LIMITED
    - 2009-11-03 06969552
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2009-10-30 ~ 2016-12-07
    IIF 20 - Director → ME
  • 29
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.