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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

Daw, John

    Related profiles found in government register
  • Daw, John

    Registered addresses and corresponding companies

    • 7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England

      IIF 1

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 2 IIF 3

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 4

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, England

      IIF 5 IIF 6 IIF 7

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, United Kingdom, TN2 4ND, United Kingdom

      IIF 8
  • Daw, John Jeffreys

    Registered addresses and corresponding companies

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, England

      IIF 9

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, United Kingdom, TN2 4ND, United Kingdom

      IIF 10
  • Daw, John Jeffreys
    British

    Registered addresses and corresponding companies
  • Daw, John Jeffreys
    British chartered accountant

    Registered addresses and corresponding companies

    • Schopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 24

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 25 IIF 26 IIF 27
  • Daw, John Jeffreys
    British chartered accountants

    Registered addresses and corresponding companies

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 28
  • Daw, John Jeffreys
    British company director

    Registered addresses and corresponding companies

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 29
  • Daw, John Jeffreys
    British director

    Registered addresses and corresponding companies

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 30 IIF 31
  • Daw, John
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England

      IIF 32
  • Daw, John Jeffreys
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Huntsland House, Turners Hill Road, Crawley Down, Crawley, RH10 4HB, England

      IIF 33
  • Daw, John Jeffreys
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Huntsland House, Turners Hill Road, Crawley Down, Crawley, RH10 4HB, England

      IIF 34

    • C/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 35
  • Daw, John Jeffreys
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 36

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 37 IIF 38
  • Daw, John Jeffreys
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England

      IIF 39
  • Daw, John Jeffreys
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schopwick Place, High Street, Elstree, Borehamwood, Hertfordshire, WD6 3SW, England

      IIF 40

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 41
  • Daw, John Jeffreys
    British chartered accountants born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 42
  • Daw, John Jeffreys
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 43 IIF 44

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 45 IIF 46 IIF 47

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, England

      IIF 49 IIF 50 IIF 51

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, United Kingdom

      IIF 54

    • Grange, Farm, Pembury Road, Tunbridge Wells, TN2 4ND, United Kingdom

      IIF 55

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, United Kingdom, TN2 4ND, United Kingdom

      IIF 56
  • Daw, John Jeffreys
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 58
  • Mr John Jeffreys Daw
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Huntsland House, Turners Hill Road, Crawley Down, Crawley, RH10 4HB, England

      IIF 59 IIF 60
  • Mr John Jeffreys Daw
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterndale, 7 Sterndale Road, Dartford, Kent, DA1 1QR, England

      IIF 61

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 62

    • Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England

      IIF 63

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64 IIF 65

    • Grange, Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

      IIF 66

    • Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND, Great Britain

      IIF 67
child relation
Offspring entities and appointments 39
  • 1
    ADLIBRIO LTD
    16057323 13560023
    Oathall House 68-70 Oathall Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-11-04 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APOAPSIS LIMITED
    03914605
    4 Estate Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2002-03-31
    IIF 25 - Secretary → ME
  • 3
    CARDS DIRECT LIMITED
    03520480
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-05-05 ~ 2015-08-21
    IIF 30 - Secretary → ME
  • 4
    COLUMBUS OIL AND GAS LIMITED
    05760456
    67-68 Preston Street, Faversham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ 2009-07-02
    IIF 19 - Secretary → ME
  • 5
    COLUMBUS OIL INTERNATIONAL LIMITED
    05760806
    67-68 Preston Street, Faversham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ 2009-07-02
    IIF 12 - Secretary → ME
  • 6
    COMMERCE FOUNDRY LTD
    10977573
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - now
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED
    - 2008-10-07 05289787
    1 Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2004-11-17 ~ 2005-07-28
    IIF 22 - Secretary → ME
  • 8
    CURRENCIES DIRECT LIMITED
    03041197
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2005-07-20
    IIF 17 - Secretary → ME
  • 9
    DATESERVE LTD
    - now 07031294
    THE SPOREBOOK PROJECT LTD
    - 2011-09-22 07031294
    Grange Farm, Pembury Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-26 ~ 2016-12-05
    IIF 46 - Director → ME
    2009-09-26 ~ 2016-12-05
    IIF 11 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EDEN MONEY LTD
    11287225
    7 Sterndale 7 Sterndale Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 32 - Director → ME
    2018-04-03 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EDINBURGH SECURITIES EXCHANGE LTD
    SC520648
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ 2016-12-05
    IIF 44 - Director → ME
    2015-11-19 ~ 2016-12-05
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EQUITY VISION ADVISERS LTD
    15205916
    Huntsland House Turners Hill Road, Crawley Down, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 13
    EQUITY VISION LTD
    09223154
    Oathall House, Oathall Road, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ now
    IIF 36 - Director → ME
    2014-09-17 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FAMILY LAW CAFE LTD
    09701083
    16 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2017-01-13
    IIF 51 - Director → ME
    2015-07-24 ~ 2017-01-13
    IIF 5 - Secretary → ME
  • 15
    FIRST GUARDIAN LTD
    14019979
    C/o We Work, 123 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-25 ~ 2025-02-06
    IIF 35 - Director → ME
  • 16
    HART FINANCIAL SERVICES LIMITED
    - now 04427689
    HART FINANCIAL SERVICES PLC - 2008-01-29
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 47 - Director → ME
    2008-03-25 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    HERTFORDSHIRE LIMITED
    - now 06124924
    HERTFORDSHIRE PLC
    - 2009-10-27 06124924
    Schopwick Place, High Street, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-03-02 ~ 2013-07-19
    IIF 42 - Director → ME
    2007-03-02 ~ now
    IIF 28 - Secretary → ME
  • 18
    HERTFORDSHIRE SAVINGS & LOANS LIMITED
    - now 06167372
    HERTFORDSHIRE SAVINGS & LOANS PLC
    - 2009-10-27 06167372
    Mercer & Hole, 2 Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-23 ~ 2016-03-31
    IIF 41 - Director → ME
    2007-03-23 ~ 2016-03-31
    IIF 26 - Secretary → ME
  • 19
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED
    - 2006-05-23 02633662
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-23 ~ 2000-09-26
    IIF 23 - Secretary → ME
  • 20
    JPD SERVICES CO. LTD
    08349858
    4 Higglers Close, Buxted, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ 2014-01-08
    IIF 55 - Director → ME
  • 21
    KORONA GLOBAL LTD
    07345281
    21 Church Close, Ashington, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ 2013-02-13
    IIF 6 - Secretary → ME
  • 22
    LOZIK MEDIA SERVICES LTD
    08729084
    Oathall House, Oathall Road, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-17 ~ 2019-12-12
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE CARRIED INTEREST PARTNER LIMITED
    - 2006-05-23 03700151
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-07-23 ~ 2000-09-26
    IIF 18 - Secretary → ME
  • 24
    LYCEUM CAPITAL GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE GENERAL PARTNER LIMITED
    - 2006-05-23 03699738
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-07-23 ~ 2000-09-26
    IIF 16 - Secretary → ME
  • 25
    MONIEPOINT UK LTD - now
    BANCOM EUROPE LTD
    - 2025-09-12 07930355
    8th Floor 22 Upper Ground, Sea Containers House, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-01-31 ~ 2014-02-17
    IIF 53 - Director → ME
  • 26
    NATIONWIDE PAYMENTS LTD
    - now 05987047
    CHARGESTREAM LTD
    - 2011-05-19 05987047
    Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ 2013-01-28
    IIF 27 - Secretary → ME
  • 27
    NEW EUROPE SERVICES LTD
    - now 05106053
    CABLEBUTTON LIMITED
    - 2004-07-15 05106053
    Grange Farm, Penbury Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 45 - Director → ME
    2004-06-25 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 28
    NEWBOOX LTD
    08027271
    Grange Farm, Pembury Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 50 - Director → ME
    2012-04-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 29
    NORTH HERTS CREDIT COMPANY LIMITED
    - now 03770669
    EASYTECK LIMITED - 1999-07-27
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 58 - Director → ME
    2008-03-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 30
    NORTH HERTS INVESTMENT LIMITED
    - now 04222497 10692685
    ALPHALINE LIMITED - 2001-07-05
    Grove House, Whitehorse Street, Baldock, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    OVERSEAS REGULAR TRANSFERS LIMITED - now
    CURRENCIES DIRECT CORPORATION LIMITED
    - 2008-05-14 05289312
    51 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ 2005-07-28
    IIF 20 - Secretary → ME
  • 32
    POSITIVE ESCROW SERVICES LTD
    06988392
    C/o Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ 2013-01-28
    IIF 48 - Director → ME
    2009-08-12 ~ 2013-01-28
    IIF 15 - Secretary → ME
  • 33
    POST TRADE SERVICES LTD
    SC529230
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-12-05
    IIF 43 - Director → ME
    2016-03-10 ~ 2016-12-05
    IIF 2 - Secretary → ME
  • 34
    PSI - PAY LTD
    - now 05899168
    PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (16 parents)
    Officer
    2009-02-24 ~ 2014-02-17
    IIF 38 - Director → ME
  • 35
    SUPERIOR SKY LTD
    08871086
    30 Spring Plat, Pound Hill, Crawley, Spring Plat, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ 2016-04-06
    IIF 52 - Director → ME
    2014-01-31 ~ 2015-10-21
    IIF 54 - Director → ME
    2014-01-31 ~ 2016-04-06
    IIF 8 - Secretary → ME
  • 36
    SWIFT BUREAU SERVICES LTD
    08602295
    Regus, Afon Building, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2014-02-17
    IIF 56 - Director → ME
    2013-07-09 ~ 2014-02-17
    IIF 10 - Secretary → ME
  • 37
    TELEFOCUS LIMITED
    - now 01426644
    SILVERFIR LIMITED - 1997-02-07
    Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ 2015-07-10
    IIF 40 - Director → ME
    2007-10-23 ~ 2015-07-10
    IIF 24 - Secretary → ME
  • 38
    VEZNE LIMITED
    - now 08069978
    NEW READZ LTD
    - 2014-03-17 08069978
    Grange Farm, Pembury Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ 2015-07-10
    IIF 49 - Director → ME
    2012-05-15 ~ 2015-07-10
    IIF 9 - Secretary → ME
  • 39
    ZESTPAY LTD
    06885613
    Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 37 - Director → ME
    2009-04-23 ~ dissolved
    IIF 21 - Secretary → ME

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