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
Individuals in focus
Mr Andrew St John Ian Daw
- British born in September 1956
Mr Andrew St John Ian Daw
Resident in England
Registered addresses and corresponding companies - British born in September 1956
Daw, Andrew St John Ian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1956
Daw, Andrew St John Ian
Resident in England
Registered addresses and corresponding companiesThe Finings, Finings Road, Lane End, High Wycombe, Buckinghamshire, HP14 3LP, England
IIF 6 IIF 7 IIF 8 (more)Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
IIF 10 IIF 11Badgers Brook, The Street, Lydiard Millicent, Swindon, SN5 3LU
IIF 12 IIF 13 IIF 14Badgers Brook, The Street, Lydiard Millicent, Swindon, Wiltshire, SN5 3LU
IIF 15
- British born in September 1956Registered addresses and corresponding companies
Daw, Andrew St John Ian
217 Elgin Avenue, London, W9 1NH
IIF 16
- British chartered accountant born in September 1956Registered addresses and corresponding companies
Daw, Andrew St John Ian
- British born in September 1956
Daw, Andrew St John Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1956
Daw, Andrew St John Ian
Resident in United Kingdom
Registered addresses and corresponding companies1 Woodland View, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SG
IIF 22
- British chartered accountant born in September 1956
Daw, Andrew St John Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Daw, Andrew St John Ian
- British accountantRegistered addresses and corresponding companies
Daw, Andrew St John Ian
- British chartered accountantRegistered addresses and corresponding companies
Daw, Andrew St John Ian
The Finings, Finings Road, Lane End, High Wycombe, Buckinghamshire, HP14 3LP, England
IIF 45
- British chartered accountant born in September 1956Registered addresses and corresponding companies
Daw, Andrew
7 High Street, Bampton, Oxfordshire, OX18 2JN
IIF 46
- Registered addresses and corresponding companies
Daw, Andrew St. John Ian
- Registered addresses and corresponding companies
Daw, Andrew St.john Ian
Related profiles found in government register
Offspring entities and appointments
33
- 1123 LEEDS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2015-09-18OPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26SPECIALEYES PLC
- 1997-05-23 01873281SPECIALEYES PUBLIC LIMITED COMPANY - 1988-09-26TUDORTIME PUBLIC LIMITED COMPANY - 1985-01-31Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (25 parents)Officer1996-04-16 ~ 1997-04-08IIF 46 - Director → ME - 2
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED
04493392Basement Flat 217 Elgin Avenue, Maida Vale, LondonActive Corporate (14 parents)Officer2002-07-24 ~ 2012-08-16IIF 22 - Director → ME - 3The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer1998-11-09 ~ dissolvedIIF 8 - Director → ME1998-11-09 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4Barbury House Stonehill Green Business Park, Westlea, Swindon, EnglandDissolved Corporate (5 parents)Officer2016-01-01 ~ 2019-01-03IIF 7 - Director → ME2014-11-11 ~ 2019-01-03IIF 48 - Secretary → ME
- 5Insolvency (Case 1) In administration
Administration started on 2021-07-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (21 parents)Officer2003-03-24 ~ 2004-09-09IIF 19 - Director → ME - 6
CAPITO SYSTEMS LIMITED
0807626069 Forbes Close, Trumpington, Cambridge, EnglandDissolved Corporate (6 parents)Officer2015-11-01 ~ 2017-11-25IIF 6 - Director → ME - 7
PREMIUM TV CONTENT LIMITED
- 2005-08-22 05160618POLEDEX LIMITED
- 2004-08-11 05160618Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (10 parents)Officer2005-06-10 ~ 2008-01-07IIF 26 - Director → ME2004-06-23 ~ 2008-01-07IIF 32 - Secretary → ME - 8DAZN GROUP LIMITED - nowPERFORM GROUP LIMITED - 2019-08-19PERFORM GROUP PLC - 2015-04-22PERFORM GROUP LTD - 2011-03-1812 Hammersmith Grove, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer2007-08-01 ~ 2008-01-07IIF 43 - Secretary → ME
- 9DAZN MEDIA CHANNELS LIMITED - nowPERFORM MEDIA CHANNELS LTD - 2019-09-03PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
IN FORM MEDIA SERVICES LIMITED
- 2008-01-22 0564556412 Hammersmith Grove, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-09-07 ~ 2008-01-07IIF 42 - Secretary → ME - 10DAZN MEDIA SALES LIMITED - nowPERFORM MEDIA SALES LTD - 2019-09-03PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED
- 2008-01-24 05160606PREMIUM TV TECHNICAL SERVICES LIMITED
- 2006-11-23 05160606BRIWELL LIMITED
- 2004-08-11 0516060612 Hammersmith Grove, London, EnglandActive Corporate (18 parents)Officer2005-06-10 ~ 2007-01-15IIF 27 - Director → ME2004-06-23 ~ 2008-01-07IIF 30 - Secretary → ME - 11DAZN MEDIA SERVICES LIMITED - nowPERFORM MEDIA SERVICES LTD - 2019-09-03PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED
- 2008-01-24 03426471PEACO NO.70 LIMITED - 1997-11-0612 Hammersmith Grove, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer2003-09-22 ~ 2008-01-07IIF 38 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2014-05-17Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West MidlandsDissolved Corporate (9 parents)Officer2005-06-10 ~ 2005-07-28IIF 24 - Director → ME2005-01-21 ~ 2005-07-28IIF 31 - Secretary → ME - 131 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer2005-06-10 ~ 2006-10-11IIF 25 - Director → ME2005-06-07 ~ 2006-10-11IIF 41 - Secretary → ME
- 14EFL DIGITAL LIMITED - nowFL INTERACTIVE LIMITED - 2016-07-05
FLPTV LIMITED
- 2004-07-16 04112553DE FACTO 898 LIMITED - 2000-12-22The Efl, Efl House, 10-12 West Cliff, Preston, EnglandActive Corporate (35 parents)Officer2003-10-01 ~ 2004-06-16IIF 23 - Director → ME - 15
FDUK LIMITED
04247537Barbury House Stonehill Green Business Park, Westlea, Swindon, EnglandDissolved Corporate (13 parents)Officer2016-01-01 ~ 2019-01-03IIF 12 - Director → ME2011-10-21 ~ 2019-01-03IIF 50 - Secretary → ME - 16
GOODWILL HUNTING LIMITED
09384605The Finings Finings Road, Lane End, High Wycombe, EnglandActive Corporate (3 parents)Officer2015-01-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
BRIAN SIMS SPORTS MANAGEMENT LIMITED
- 2013-11-18 05984290The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2007-04-10 ~ nowIIF 4 - Director → ME2007-04-10 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18
IN FORM FANS LIMITED
05645209Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (7 parents)Officer2007-09-07 ~ 2008-01-07IIF 39 - Secretary → ME - 19IN FORM SPORTS LIMITED - 2006-01-23Susses House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (8 parents)Officer2007-09-07 ~ 2008-01-07IIF 35 - Secretary → ME
- 20
IN FORM SPONSORSHIP SERVICES LIMITED
05645680Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2007-09-07 ~ 2008-01-07IIF 37 - Secretary → ME - 21
LIBERTI LIMITED
09053427Barbury House Stonehill Green Business Park, Westlea, Swindon, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-01-01 ~ 2019-01-03IIF 13 - Director → ME2014-11-11 ~ 2019-01-03IIF 47 - Secretary → ME - 22
MARLOW SPORTS CLUB LIMITED
00692958Lacemaker House, 5-7 Chapel Street, Marlow, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2021-03-17 ~ 2025-08-20IIF 10 - Director → ME - 23DE FACTO 823 LIMITED - 2000-12-29Riverside Stadium, MiddlesbroughActive Corporate (21 parents)Officer2003-10-15 ~ 2008-01-07IIF 44 - Secretary → ME
- 24
MOBILE SPORT TV LIMITED
05909162Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2006-08-17 ~ 2008-01-07IIF 33 - Secretary → ME - 25
MSC COMMERCIAL LIMITED
07440048Lacemaker House, 5-7 Chapel Street, Marlow, BuckinghamshireActive Corporate (12 parents)Officer2021-03-17 ~ 2021-03-30IIF 11 - Director → ME - 26
BALLSTREE LIMITED
- 2004-08-11 05160617Sussex House, Plane Tree, Crescent, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2005-06-10 ~ 2008-01-07IIF 20 - Director → ME2004-06-23 ~ 2008-01-07IIF 36 - Secretary → ME - 27
PREMIUM TV BROADBAND LIMITED
- 2006-03-03 05160610DERIPLAN LIMITED
- 2004-08-11 05160610Sussex House, Plane Tree, Crescent, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2005-06-10 ~ 2008-01-07IIF 21 - Director → ME2004-06-23 ~ 2008-01-07IIF 34 - Secretary → ME - 28
QOSL LIMITED
04113483Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonDissolved Corporate (8 parents)Officer2000-11-23 ~ 2001-04-26IIF 16 - Director → ME2000-11-23 ~ 2001-04-26IIF 29 - Secretary → ME - 29Barbury House Stonehill Green Business Park, Westlea, Swindon, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-01-01 ~ 2019-01-03IIF 14 - Director → ME2014-11-11 ~ 2019-01-03IIF 49 - Secretary → ME
- 30
THE F D CENTRE LIMITED
04281071Barbury House Stonehill Green Business Park, Westlea, Swindon, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-01-01 ~ 2019-01-03IIF 15 - Director → ME2011-10-19 ~ 2019-01-03IIF 51 - Secretary → ME - 31BURGINHALL 1135 LIMITED - 1999-11-12Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (10 parents)Officer2000-07-26 ~ 2001-11-26IIF 17 - Director → ME
- 32DM 65 LIMITED - 2011-06-15Barbury House Stonehill Green Business Park, Westlea, Swindon, EnglandActive Corporate (9 parents, 10 offsprings)Officer2016-01-01 ~ 2019-01-03IIF 9 - Director → ME2011-10-19 ~ 2019-01-03IIF 28 - Secretary → ME
- 33TIDEWARE LIMITED - 1998-04-1632 Addison Grove, London, United KingdomActive Corporate (17 parents)Officer1998-12-01 ~ 2000-02-16IIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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