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
Surtees, David William
- Registered addresses and corresponding companies
Surtees, David William
Hanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7JJ, United Kingdom
IIF 166 Canford Road, London, SW11 6PD
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Surtees, David
66, Canford Road, London, SW11 6PD
IIF 14
- British Registered addresses and corresponding companies
Surtees, David William
- British accountantRegistered addresses and corresponding companies
Surtees, David William
- British directorRegistered addresses and corresponding companies
Surtees, David William
- British born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies66 Canford Road, London, SW11 6PD
IIF 36 IIF 37 IIF 38 (more)(less)
- British accountant born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British cfo born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British company director born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies66 Canford Road, London, SW11 6PD
IIF 52 IIF 53 IIF 54 (more)(less)
- British director born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies66 Canford Road, London, SW11 6PD
IIF 57 IIF 58 IIF 59 (more)(less)
- British none born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companiesReigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, Uk
IIF 70
- British director born in July 1968
Surtees, David William
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Surtees, David William
Resident in United Kingdom
Registered addresses and corresponding companies28-42, Banner Street, London, EC1Y 8QE, England
IIF 75
Related profiles found in government register
Offspring entities and appointments
51
- 1
AMONG GIANTS LIMITED
0336306312-14 Amwell Street, LondonActive Corporate (26 parents)Officer2007-01-08 ~ 2007-11-23IIF 62 - Director → ME2007-01-08 ~ 2007-04-01IIF 35 - Secretary → ME - 2PREMIUM TV CONTENT LIMITED - 2005-08-22POLEDEX LIMITED - 2004-08-11Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (10 parents)Officer2008-01-07 ~ 2014-01-31IIF 46 - Director → ME2008-01-07 ~ 2014-01-31IIF 32 - Secretary → ME
- 3DAZN GROUP LIMITED - nowPERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC
- 2015-04-22 06324278PERFORM GROUP LTD
- 2011-03-18 0632427812 Hammersmith Grove, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer2011-03-09 ~ 2014-01-31IIF 44 - Director → ME2008-01-07 ~ 2014-01-31IIF 17 - Secretary → ME - 4DAZN HOLDCO 1 LIMITED - nowSPORTING NEWS LIMITED - 2021-01-05
PERFORM SPORTING NEWS LIMITED
- 2019-09-03 0842666712 Hammersmith Grove, London, EnglandActive Corporate (16 parents)Officer2013-03-27 ~ 2014-01-31IIF 1 - Secretary → ME - 5DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD
- 2019-09-03 05645564PERFORM MEDIA CHANNELS LIMITED
- 2008-02-12 05645564IN FORM MEDIA SERVICES LIMITED
- 2008-01-22 0564556412 Hammersmith Grove, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2011-04-14 ~ 2014-01-31IIF 41 - Director → ME2008-01-07 ~ 2014-01-31IIF 16 - Secretary → ME - 6DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD
- 2019-09-03 05160606PERFORM MEDIA SALES LTD.
- 2008-02-12 05160606SYNDICATE MEDIA LIMITED
- 2008-01-24 05160606PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23BRIWELL LIMITED - 2004-08-1112 Hammersmith Grove, London, EnglandActive Corporate (18 parents)Officer2011-04-14 ~ 2014-01-31IIF 45 - Director → ME2008-01-07 ~ 2014-01-31IIF 30 - Secretary → ME - 7DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD
- 2019-09-03 03426471PERFORM MEDIA SERVICES LTD.
- 2008-02-12 03426471PREMIUM TV LIMITED
- 2008-01-24 03426471PEACO NO.70 LIMITED - 1997-11-0612 Hammersmith Grove, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer2011-03-14 ~ 2014-01-31IIF 42 - Director → ME2008-01-07 ~ 2014-01-31IIF 15 - Secretary → ME - 8DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED - now
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17 05112876Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2007-01-10 ~ 2007-11-23IIF 47 - Director → ME2007-01-10 ~ 2007-11-23IIF 4 - Secretary → ME - 9
- 10Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (16 parents)Officer2008-05-09 ~ 2010-12-06IIF 9 - Secretary → ME
- 11
IN FORM FANS LIMITED
05645209Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (7 parents)Officer2008-01-07 ~ dissolvedIIF 18 - Secretary → ME - 12IN FORM SPORTS LIMITED - 2006-01-23Susses House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (8 parents)Officer2008-01-07 ~ dissolvedIIF 29 - Secretary → ME
- 13
IN FORM SPONSORSHIP SERVICES LIMITED
05645680Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2008-01-07 ~ dissolvedIIF 25 - Secretary → ME - 14
- 15INNASOL SMART SOLUTIONS LTD - 2014-03-26Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2015-06-01IIF 70 - Director → ME
- 16
INNASOL LTD
07459506Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (12 parents)Officer2014-08-29 ~ 2015-06-30IIF 49 - Director → ME - 17
- 18
KUDOS (CUT) LIMITED
0618509912-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-03-26 ~ 2007-11-23IIF 56 - Director → ME - 19
KUDOS (EB) LIMITED
0607633912-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ 2007-11-23IIF 64 - Director → ME2007-01-31 ~ 2007-04-18IIF 22 - Secretary → ME - 20
KUDOS (FIXER) LIMITED
0618532312-14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-03-26 ~ 2007-11-23IIF 54 - Director → ME - 21KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29 0565529212-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-01-08 ~ 2007-11-23IIF 60 - Director → ME2007-01-08 ~ 2007-04-01IIF 12 - Secretary → ME - 22
KUDOS (LIBERTY) LIMITED
0607634712-14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-31 ~ 2007-11-23IIF 57 - Director → ME2007-01-31 ~ 2007-04-18IIF 23 - Secretary → ME - 23KUDOS (LS) LIMITED - now
KUDOS (M16) LIMITED
- 2009-05-05 0633123012/14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-01 ~ 2007-11-23IIF 53 - Director → ME - 24
- 25
- 26KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13 0607888912-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-02-01 ~ 2007-11-23IIF 61 - Director → ME2007-02-01 ~ 2007-04-18IIF 8 - Secretary → ME - 27
KUDOS (PLUS ONE) LIMITED
0642924712-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-11-16 ~ 2007-11-23IIF 69 - Director → ME - 28
- 29KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07 0636019412-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-09-04 ~ 2007-11-23IIF 52 - Director → ME - 30KUDOS (THIS TOWN) LIMITED - nowKUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21 0530675712-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-01-08 ~ 2007-11-23IIF 68 - Director → ME2007-01-08 ~ 2007-04-01IIF 7 - Secretary → ME - 31
KUDOS FILM & TELEVISION LIMITED
04387591Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents, 47 offsprings)Officer2007-01-08 ~ 2007-11-23IIF 66 - Director → ME2007-01-08 ~ 2007-11-23IIF 5 - Secretary → ME - 32
KUDOS HUSTLE LIMITED
0476377412/14 Amwell Street, LondonActive Corporate (22 parents)Officer2007-01-08 ~ 2007-11-23IIF 36 - Director → ME2007-01-08 ~ 2007-04-01IIF 26 - Secretary → ME - 33
KUDOS RIGHTS LIMITED
0538326612-14 Amwell Street, LondonActive Corporate (23 parents)Officer2007-01-08 ~ 2007-11-23IIF 65 - Director → ME2007-01-08 ~ 2007-04-01IIF 13 - Secretary → ME - 34DE FACTO 823 LIMITED - 2000-12-29Riverside Stadium, MiddlesbroughActive Corporate (21 parents)Officer2008-01-07 ~ 2010-08-18IIF 2 - Secretary → ME
- 35
MOBILE SPORT TV LIMITED
05909162Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2008-01-07 ~ dissolvedIIF 27 - Secretary → ME - 36
OPEN CHARGE LIMITED
09827454222 Gray's Inn Road, London, EnglandActive Corporate (15 parents)Officer2021-12-07 ~ 2023-01-03IIF 74 - Director → ME - 37SPORTALRIGHTS LIMITED - 2002-01-08PANGORIGHTS LIMITED - 2000-06-28KELLGARD LIMITED - 1998-06-16Hanover House, Plane Tree Crescent, Feltham, Middlesex, EnglandDissolved Corporate (17 parents)Officer2009-08-06 ~ 2014-01-31IIF 43 - Director → ME2009-08-06 ~ 2014-01-31IIF 31 - Secretary → ME
- 38POD POINT INNOVATIONS LIMITED - 2019-03-26222 Gray's Inn Road, London, EnglandActive Corporate (14 parents)Officer2021-12-07 ~ 2023-01-03IIF 71 - Director → ME
- 39POD POINT GROUP HOLDINGS LIMITED - now
POD POINT GROUP HOLDINGS PLC
- 2025-09-01 12431376EDF ENERGY EV LIMITED
- 2021-10-28 12431376POD POINT GROUP HOLDINGS LIMITED
- 2021-10-28 12431376222 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2021-10-25 ~ 2023-01-03IIF 75 - Director → ME - 40POD POINT LIMITED - 2010-08-16EZIROTCAF LIMITED - 2010-06-22222 Gray's Inn Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2021-12-07 ~ 2023-01-03IIF 73 - Director → ME
- 41
- 42BALLSTREE LIMITED - 2004-08-11Sussex House, Plane Tree, Crescent, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2008-01-07 ~ dissolvedIIF 39 - Director → ME2008-01-07 ~ dissolvedIIF 21 - Secretary → ME
- 43PREMIUM TV BROADBAND LIMITED - 2006-03-03DERIPLAN LIMITED - 2004-08-11Sussex House, Plane Tree, Crescent, Feltham, MiddlesexDissolved Corporate (9 parents)Officer2008-01-07 ~ dissolvedIIF 38 - Director → ME2008-01-07 ~ dissolvedIIF 20 - Secretary → ME
- 44PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-03-14 ~ 2007-11-23IIF 48 - Director → ME2007-03-14 ~ 2007-11-23IIF 6 - Secretary → ME
- 45SHINE ENTERTAINMENT LIMITED - 2001-11-30KPG MEDIA LIMITED - 2001-04-06NUTSHELL PRODUCTIONS LTD - 2000-08-25Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (38 parents, 14 offsprings)Officer2003-12-31 ~ 2007-11-23IIF 11 - Secretary → ME
- 46SHINE PICTURES (UK) LIMITED - now
KUDOS PICTURES LIMITED
- 2011-07-25 04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (21 parents)Officer2007-01-08 ~ 2007-11-23IIF 63 - Director → ME2007-01-08 ~ 2007-04-01IIF 10 - Secretary → ME - 47SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07 04141274SHINE LIMITED - 2001-11-30INDUSTRY MEDIA LIMITED - 2001-03-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents)Officer2003-12-31 ~ 2007-11-23IIF 3 - Secretary → ME - 48
SPOOKS LIMITED
0427199512-14 Amwell Street, LondonActive Corporate (22 parents)Officer2007-01-08 ~ 2007-11-23IIF 37 - Director → ME2007-01-08 ~ 2007-04-01IIF 28 - Secretary → ME - 49SPEED DEMONS LIMITED - 2003-11-17KPG MEDIA LIMITED - 2001-12-12SHINE ENTERTAINMENT LIMITED - 2001-04-06INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (19 parents)Officer2003-12-31 ~ 2007-11-23IIF 19 - Secretary → ME
- 50
WATCHANDTRADE LIMITED
NI601169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-22
Due to be dissolved on 2026-06-04Murray House, 4/5 Murray Street, Belfast, Northern IrelandLiquidation Corporate (12 parents)Officer2009-11-27 ~ 2014-01-31IIF 14 - Secretary → ME - 51
WILLOW TV (UK) LIMITED
07929438Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (5 parents)Officer2012-01-31 ~ 2014-01-31IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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