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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

Dawes, Martin Richard

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5 IIF 6
  • 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 11 IIF 12
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28 IIF 29
  • 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 30 IIF 31 IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39
child relation
Offspring entities and appointments 31
  • 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 7 - 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 10 - 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 9 - Director → ME
  • 4
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED
    - 1997-11-26 03274623 02898144... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-07-16 ~ 1997-07-31
    IIF 6 - Director → ME
    1999-08-09 ~ 2002-11-06
    IIF 24 - Director → ME
  • 5
    DINMORE AGGREGATES LIMITED
    10375248
    Europa Boulevard Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    EVER 1127 LIMITED
    03711609 03734460... (more)
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-04 ~ 2019-07-17
    IIF 20 - Director → ME
  • 7
    EVER 1167 LIMITED
    03734460 03734470... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-22
    Dissolved on 2011-03-06
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-09-22 ~ 2010-02-12
    IIF 3 - Director → ME
  • 8
    INVOLVE HEALTH LIMITED
    13809025
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-07-29 ~ now
    IIF 4 - Director → ME
  • 9
    INVOLVE VISUAL COLLABORATION LTD
    - now 02383157 08020717
    MARTIN DAWES SOLUTIONS LIMITED
    - 2012-07-27 02383157 04460104
    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
    (before 1991-05-12) ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LAVASTORM ANALYTICS (UK) GROUP LIMITED
    - now 03734423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2020-02-12 during the appointment or period of control
    MARTIN DAWES SYSTEMS HOLDINGS LIMITED
    - 2014-07-22 03734423 02263085
    EVER 1169 LIMITED
    - 2005-08-04 03734423 03734460... (more)
    C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 11
    LAVASTORM ANALYTICS HOLDINGS LIMITED
    - now 07890604 07767670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2021-05-24 during the appointment or period of control
    MDS LAVASTORM ANALYTICS HOLDINGS LIMITED
    - 2014-07-22 07890604 07767670
    C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-05-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LAVASTORM ANALYTICS LIMITED
    - now 07767670
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-21
    MDS LAVASTORM ANALYTICS LIMITED
    - 2014-07-22 07767670 07890604... (more)
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (30 parents)
    Officer
    2012-05-04 ~ 2018-03-23
    IIF 32 - Director → ME
  • 13
    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 18 - Director → ME
  • 14
    MARTIN DAWES HOUSE LLP
    OC346758
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 15
    MARTIN DAWES INNOVATIONS LLP
    OC394011
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 16
    MARTIN DAWES LIMITED
    - now 06895500 02379500
    HS 494 LIMITED
    - 2009-07-20 06895500 05866633... (more)
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2016-12-07
    IIF 16 - Director → ME
  • 17
    MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
    - now 04460104 02383157
    EVER 1819 LIMITED
    - 2004-06-29 04460104 04460066... (more)
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARTIN DAWES TECHNOLOGIES LIMITED
    - now 03734470
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-21 during the appointment or period of control
    Date of completion or termination of CVA on 2006-03-20 during the appointment or period of control
    EVER 1137 LIMITED
    - 1999-09-15 03734470 03734460... (more)
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    1999-09-07 ~ 2019-07-17
    IIF 11 - Director → ME
  • 19
    MDL REALISATIONS LIMITED
    - now 02379500
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-01 during the appointment or period of control
    MARTIN DAWES LIMITED
    - 2009-07-20 02379500 06895500
    Insolvency (Case 1) In administration
    Administration started on 2009-07-07 during the appointment or period of control
    PLUSWAD LIMITED
    - 1989-06-30 02379500
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-04) ~ dissolved
    IIF 2 - Director → ME
  • 20
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MDS GLOBAL LTD
    - now 02263085
    MARTIN DAWES SYSTEMS LIMITED
    - 2018-06-04 02263085 03734423
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NEW LAVASTORM (2017) LIMITED
    10849034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Dissolved on 2025-05-03
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    IIF 13 - Director → ME
  • 23
    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 17 - Director → ME
  • 24
    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 22 - Director → ME
  • 25
    OLD OPAL TELECOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2013-12-03
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED
    - 2000-03-15 03734422 03734460... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    1999-09-22 ~ 2002-11-06
    IIF 14 - Director → ME
  • 26
    OPAL TELECOMMUNICATIONS PLC
    03214579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2014-02-01
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    1999-12-22 ~ 2002-11-06
    IIF 25 - Director → ME
  • 27
    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 21 - Director → ME
  • 28
    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 8 - Director → ME
  • 29
    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 04049146... (more)
    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 12 - Director → ME
  • 30
    TELEVIEW DIRECT LIMITED
    - now 06969552 02955702
    HS 496 LIMITED
    - 2009-11-03 06969552 05932709... (more)
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ 2016-12-07
    IIF 15 - Director → ME
  • 31
    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 5 - Director → ME

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