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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dawes, Martin Richard

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 7 IIF 8

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

      IIF 9
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26 IIF 27 IIF 28
  • Dawes, Martin Richard
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    Europa Boulevard Westbrook, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-29 ~ now
    IIF 9 - director → ME
  • 3
    MARTIN DAWES SOLUTIONS LIMITED - 2012-07-27
    MARTIN DAWES OFFICE AUTOMATION LIMITED - 2004-05-10
    LIVESOLE LIMITED - 1989-06-30
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ now
    IIF 30 - director → ME
  • 4
    MARTIN DAWES SYSTEMS HOLDINGS LIMITED - 2014-07-22
    EVER 1169 LIMITED - 2005-08-04
    C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-22 ~ dissolved
    IIF 17 - director → ME
  • 5
    MDS LAVASTORM ANALYTICS HOLDINGS LIMITED - 2014-07-22
    C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 7
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 8
    EVER 1819 LIMITED - 2004-06-29
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-09-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 3 - director → ME
  • 2
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 6 - director → ME
  • 3
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 5 - director → ME
  • 4
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    1999-08-09 ~ 2002-11-06
    IIF 22 - director → ME
    1997-07-16 ~ 1997-07-31
    IIF 2 - director → ME
  • 5
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-04-04 ~ 2019-07-17
    IIF 18 - director → ME
  • 6
    MARTIN DAWES SOLUTIONS LIMITED - 2012-07-27
    MARTIN DAWES OFFICE AUTOMATION LIMITED - 2004-05-10
    LIVESOLE LIMITED - 1989-06-30
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MDS LAVASTORM ANALYTICS LIMITED - 2014-07-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (4 parents)
    Officer
    2012-05-04 ~ 2018-03-23
    IIF 28 - director → ME
  • 8
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1992-03-30 ~ 1999-03-08
    IIF 16 - director → ME
  • 9
    HS 494 LIMITED - 2009-07-20
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    7,579,862 GBP2024-06-30
    Officer
    2009-06-25 ~ 2016-12-07
    IIF 14 - director → ME
  • 10
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Officer
    1999-09-07 ~ 2019-07-17
    IIF 7 - director → ME
  • 11
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,383 GBP2023-12-31
    Officer
    2012-05-24 ~ 2019-07-17
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,966,979 GBP2023-12-31
    Officer
    1996-10-04 ~ 2019-07-17
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    IIF 10 - director → ME
  • 14
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-03-08
    IIF 15 - director → ME
  • 15
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-03-15
    IIF 20 - director → ME
  • 16
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-09-22 ~ 2002-11-06
    IIF 12 - director → ME
  • 17
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2002-11-06
    IIF 23 - director → ME
  • 18
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2005-07-28
    IIF 19 - director → ME
  • 19
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-18 ~ 1999-03-08
    IIF 4 - director → ME
  • 20
    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
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 1999-03-08
    IIF 8 - director → ME
  • 21
    HS 496 LIMITED - 2009-11-03
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-10-30 ~ 2016-12-07
    IIF 13 - director → ME
  • 22
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.