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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

Surtees, David William

child relation
Offspring entities and appointments 58
  • 1
    AMONG GIANTS LIMITED
    03363063
    12-14 Amwell Street, London
    Active Corporate (26 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 22 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 60 - Secretary → ME
  • 2
    CLASSIC SPORT LIMITED
    - now 05160618
    PREMIUM TV CONTENT LIMITED - 2005-08-22
    POLEDEX LIMITED - 2004-08-11
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-07 ~ 2014-01-31
    IIF 37 - Director → ME
    2008-01-07 ~ 2014-01-31
    IIF 79 - Secretary → ME
  • 3
    DAZN GROUP LIMITED - now
    PERFORM GROUP LIMITED - 2019-08-19
    PERFORM GROUP PLC
    - 2015-04-22 06324278
    PERFORM GROUP LTD
    - 2011-03-18 06324278
    12 Hammersmith Grove, London, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 17 - Director → ME
    2008-01-07 ~ 2014-01-31
    IIF 44 - Secretary → ME
  • 4
    DAZN HOLDCO 1 LIMITED - now
    SPORTING NEWS LIMITED - 2021-01-05
    PERFORM SPORTING NEWS LIMITED
    - 2019-09-03 08426667
    12 Hammersmith Grove, London, England
    Active Corporate (16 parents)
    Officer
    2013-03-27 ~ 2014-01-31
    IIF 86 - Secretary → ME
  • 5
    DAZN MEDIA CHANNELS LIMITED - now
    PERFORM MEDIA CHANNELS LTD
    - 2019-09-03 05645564
    PERFORM MEDIA CHANNELS LIMITED
    - 2008-02-12 05645564
    IN FORM MEDIA SERVICES LIMITED
    - 2008-01-22 05645564
    12 Hammersmith Grove, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-04-14 ~ 2014-01-31
    IIF 2 - Director → ME
    2008-01-07 ~ 2014-01-31
    IIF 43 - Secretary → ME
  • 6
    DAZN MEDIA SALES LIMITED - now
    PERFORM MEDIA SALES LTD
    - 2019-09-03 05160606
    PERFORM MEDIA SALES LTD.
    - 2008-02-12 05160606
    SYNDICATE MEDIA LIMITED
    - 2008-01-24 05160606
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    BRIWELL LIMITED - 2004-08-11
    12 Hammersmith Grove, London, England
    Active Corporate (18 parents)
    Officer
    2011-04-14 ~ 2014-01-31
    IIF 23 - Director → ME
    2008-01-07 ~ 2014-01-31
    IIF 80 - Secretary → ME
  • 7
    DAZN MEDIA SERVICES LIMITED - now
    PERFORM MEDIA SERVICES LTD
    - 2019-09-03 03426471
    PERFORM MEDIA SERVICES LTD.
    - 2008-02-12 03426471
    PREMIUM TV LIMITED
    - 2008-01-24 03426471
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2011-03-14 ~ 2014-01-31
    IIF 3 - Director → ME
    2008-01-07 ~ 2014-01-31
    IIF 42 - Secretary → ME
  • 8
    DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED - now
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
    - 2008-12-17 05112876
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-01-10 ~ 2007-11-23
    IIF 11 - Director → ME
    2007-01-10 ~ 2007-11-23
    IIF 48 - Secretary → ME
  • 9
    FIELDGLIDE LIMITED
    - now 09187629 08796454
    INNASOL GROUP LTD
    - 2014-09-29 09187629 08796454
    Heron Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 10
    HOLY MOLY ENTERTAINMENT LIMITED
    - now 06556365
    NEWINCCO 826 LIMITED
    - 2008-05-09 06556365 06596517... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-05-09 ~ 2010-12-06
    IIF 63 - Secretary → ME
  • 11
    IN FORM FANS LIMITED
    05645209
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    IN FORM GROUP SERVICES LIMITED
    - now 05178729
    IN FORM SPORTS LIMITED - 2006-01-23
    Susses House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 78 - Secretary → ME
  • 13
    IN FORM SPONSORSHIP SERVICES LIMITED
    05645680
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    INNASOL GROUP LTD
    - now 08796454 09187629
    FIELDGLIDE LIMITED
    - 2014-09-29 08796454 09187629
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-09-05 ~ 2015-10-26
    IIF 41 - Director → ME
  • 15
    INNASOL HEAT POD LTD
    - now 07880679
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (8 parents)
    Officer
    2014-08-29 ~ 2015-06-01
    IIF 39 - Director → ME
  • 16
    INNASOL LTD
    07459506
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (12 parents)
    Officer
    2014-08-29 ~ 2015-06-30
    IIF 38 - Director → ME
  • 17
    KUDOS (ASHES) LIMITED
    - now 05313015
    KUDOS (LIFE ON MARS) LIMITED
    - 2007-06-27 05313015
    12-14 Amwell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 8 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 56 - Secretary → ME
  • 18
    KUDOS (CUT) LIMITED
    06185099
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ 2007-11-23
    IIF 25 - Director → ME
  • 19
    KUDOS (EB) LIMITED
    06076339
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 29 - Director → ME
    2007-01-31 ~ 2007-04-18
    IIF 64 - Secretary → ME
  • 20
    KUDOS (FIXER) LIMITED
    06185323
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ 2007-11-23
    IIF 18 - Director → ME
  • 21
    KUDOS (GRANTCHESTER 11) LIMITED - now
    KUDOS (TSUNAMI) LIMITED
    - 2025-04-29 05655292
    12-14 Amwell Street, London
    Active Corporate (20 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 14 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 72 - Secretary → ME
  • 22
    KUDOS (LIBERTY) LIMITED
    06076347
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 5 - Director → ME
    2007-01-31 ~ 2007-04-18
    IIF 65 - Secretary → ME
  • 23
    KUDOS (LS) LIMITED - now
    KUDOS (M16) LIMITED
    - 2009-05-05 06331230
    12/14 Amwell Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ 2007-11-23
    IIF 13 - Director → ME
  • 24
    KUDOS (MI-HIGH) LIMITED
    - now 05632678
    KUDOS (SPYCHIX) LIMITED
    - 2007-04-30 05632678
    12-14 Amwell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 10 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 49 - Secretary → ME
  • 25
    KUDOS (MRS. P) LIMITED
    05570079
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 4 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 74 - Secretary → ME
  • 26
    KUDOS (MW) LIMITED
    06076332 06910242
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 32 - Director → ME
    2007-01-31 ~ 2007-04-18
    IIF 66 - Secretary → ME
  • 27
    KUDOS (PB) LIMITED - now
    KUDOS (BURN UP) LIMITED
    - 2025-01-13 06078889
    12-14 Amwell Street, London
    Active Corporate (20 parents)
    Officer
    2007-02-01 ~ 2007-11-23
    IIF 16 - Director → ME
    2007-02-01 ~ 2007-04-18
    IIF 58 - Secretary → ME
  • 28
    KUDOS (PLUS ONE) LIMITED
    06429247
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ 2007-11-23
    IIF 35 - Director → ME
  • 29
    KUDOS (SA) LIMITED - now
    KUDOS (DIGITAL) LTD
    - 2009-12-06 06336882
    KUDOS (BLACK) LIMITED
    - 2007-11-14 06336882
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ 2007-11-23
    IIF 19 - Director → ME
  • 30
    KUDOS (SAS 3) LIMITED - now
    KUDOS (BURN UP) MD LIMITED
    - 2025-01-07 06360194
    12-14 Amwell Street, London
    Active Corporate (20 parents)
    Officer
    2007-09-04 ~ 2007-11-23
    IIF 7 - Director → ME
  • 31
    KUDOS (THIS TOWN) LIMITED - now
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED
    - 2022-06-21 05306757
    12-14 Amwell Street, London
    Active Corporate (20 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 34 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 55 - Secretary → ME
  • 32
    KUDOS (W10) LIMITED
    06330719
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ 2007-11-23
    IIF 21 - Director → ME
  • 33
    KUDOS (WIDE) LIMITED
    05809500
    12-14 Amwell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 9 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 61 - Secretary → ME
  • 34
    KUDOS FILM & TELEVISION LIMITED
    04387591
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents, 47 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 31 - Director → ME
    2007-01-08 ~ 2007-11-23
    IIF 53 - Secretary → ME
  • 35
    KUDOS HUSTLE LIMITED
    04763774
    12/14 Amwell Street, London
    Active Corporate (22 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 6 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 68 - Secretary → ME
  • 36
    KUDOS MAD LIMITED
    05935895
    12-14 Amwell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 20 - Director → ME
    2007-01-08 ~ 2007-05-14
    IIF 69 - Secretary → ME
  • 37
    KUDOS RIGHTS LIMITED
    05383266
    12-14 Amwell Street, London
    Active Corporate (23 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 30 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 76 - Secretary → ME
  • 38
    KUDOS SECRET LIFE LIMITED
    05935915
    12-14 Amwell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 15 - Director → ME
    2007-01-08 ~ 2007-05-14
    IIF 59 - Secretary → ME
  • 39
    MFC.CO.UK LIMITED
    - now 03904202
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Active Corporate (22 parents)
    Officer
    2008-01-07 ~ 2010-08-18
    IIF 45 - Secretary → ME
  • 40
    MOBILE SPORT TV LIMITED
    05909162
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 75 - Secretary → ME
  • 41
    OPEN CHARGE LIMITED
    09827454
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 84 - Director → ME
  • 42
    PANGORIGHTS LIMITED
    - now 03573891
    SPORTALRIGHTS LIMITED - 2002-01-08
    PANGORIGHTS LIMITED - 2000-06-28
    KELLGARD LIMITED - 1998-06-16
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2009-08-06 ~ 2014-01-31
    IIF 12 - Director → ME
    2009-08-06 ~ 2014-01-31
    IIF 51 - Secretary → ME
  • 43
    POD POINT ASSET ONE LTD
    - now 11685802
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 81 - Director → ME
  • 44
    POD POINT GROUP HOLDINGS LIMITED - now
    POD POINT GROUP HOLDINGS PLC
    - 2025-09-01 12431376
    POD POINT GROUP HOLDINGS LIMITED
    - 2021-10-28 12431376
    EDF ENERGY EV LIMITED
    - 2021-10-28 12431376
    222 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-01-03
    IIF 85 - Director → ME
  • 45
    POD POINT HOLDING LIMITED
    - now 07180463
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 83 - Director → ME
  • 46
    POD POINT LIMITED
    - now 06851754 07180463
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 82 - Director → ME
  • 47
    PREMIUM TV DIGITAL LIMITED
    - now 05160617
    BALLSTREE LIMITED - 2004-08-11
    Sussex House, Plane Tree, Crescent, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 36 - Director → ME
    2008-01-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 48
    PREMIUM TV NOMINEES LIMITED
    - now 05160610
    PREMIUM TV BROADBAND LIMITED - 2006-03-03
    DERIPLAN LIMITED - 2004-08-11
    Sussex House, Plane Tree, Crescent, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 28 - Director → ME
    2008-01-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 49
    PRINCESS PRODUCTIONS LIMITED
    - now 03239469
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2007-11-23
    IIF 24 - Director → ME
    2007-03-14 ~ 2007-11-23
    IIF 54 - Secretary → ME
  • 50
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 71 - Secretary → ME
  • 51
    SHINE MATRIX LIMITED
    - now 05898978
    NEWINCCO 588 LIMITED
    - 2006-08-30 05898978 05898986... (more)
    Primrose Studios, 109 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-30 ~ 2007-11-23
    IIF 33 - Director → ME
    2006-08-30 ~ 2007-11-23
    IIF 73 - Secretary → ME
  • 52
    SHINE PICTURES (UK) LIMITED - now
    KUDOS PICTURES LIMITED
    - 2011-07-25 04543562
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (21 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 26 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 70 - Secretary → ME
  • 53
    SHINE TV (FM) LIMITED - now
    SHINE NORTH LIMITED
    - 2022-03-07 04141274
    SHINE ENTERTAINMENT LIMITED
    - 2006-03-03 04141274 04001973... (more)
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 47 - Secretary → ME
  • 54
    SHINE:M LIMITED
    - now 04279589
    NEWINCCO 86 LIMITED - 2001-10-17
    Primrose Studios, 109 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 62 - Secretary → ME
  • 55
    SPOOKS LIMITED
    04271995
    12-14 Amwell Street, London
    Active Corporate (22 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 27 - Director → ME
    2007-01-08 ~ 2007-04-01
    IIF 77 - Secretary → ME
  • 56
    THE UNOFFICIAL TV COMPANY LIMITED
    - now 04141314
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 50 - Secretary → ME
  • 57
    WATCHANDTRADE LIMITED
    NI601169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-22
    Due to be dissolved on 2026-06-04
    Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (12 parents)
    Officer
    2009-11-27 ~ 2014-01-31
    IIF 87 - Secretary → ME
  • 58
    WILLOW TV (UK) LIMITED
    07929438
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ 2014-01-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.