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
Dawes, Martin Richard
- British born in October 1943
Dawes, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1943
Dawes, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1943
Dawes, Martin Richard
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1943
Dawes, Martin Richard
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1943
Dawes, Martin Richard
Resident in England
Registered addresses and corresponding companies - British company director born in October 1943
Dawes, Martin Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1943
Dawes, Martin Richard
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in October 1943
Dawes, Martin Richard
Resident in England
Registered addresses and corresponding companiesShawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
IIF 28
- born in October 1943
Dawes, Martin Richard
Resident in England
Registered addresses and corresponding companies - British born in October 1943
Mr Martin Richard Dawes
Resident in England
Registered addresses and corresponding companiesEuropa Boulevard, Westbrook, Cheshire, WA5 7WH, United Kingdom
IIF 31C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester, M2 5GP
IIF 32Martin Dawes House, Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7WH
IIF 33Martin Dawes House, Europa Boulevard, Westbrook, Warrington, WA5 7WH, England
IIF 34 IIF 35Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, WA5 7WH
IIF 36 IIF 37
Related profiles found in government register
Offspring entities and appointments
29
- 1EXTRAFUNNY LIMITED - 1995-11-23260 Bath Road, Slough, BerkshireDissolved Corporate (29 parents)Officer1997-04-18 ~ 1999-03-08IIF 10 - Director → ME
- 2FOLDMAKE LIMITED - 1996-09-25260 Bath Road, Slough, BerkshireDissolved Corporate (30 parents)Officer1997-04-18 ~ 1999-03-08IIF 13 - Director → ME
- 3CELLPHONES DIRECT LIMITED - nowWAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20 02995222NEATFORM LIMITED - 1994-12-06260 Bath Road, Slough, BerkshireDissolved Corporate (31 parents)Officer1997-04-18 ~ 1999-03-08IIF 12 - Director → ME - 4Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer1999-08-09 ~ 2002-11-06IIF 27 - Director → ME1997-07-16 ~ 1997-07-31IIF 9 - Director → ME
- 5
DINMORE AGGREGATES LIMITED
10375248Europa Boulevard Westbrook, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2016-09-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 6The Point, 410 Birchwood Boulevard, Warrington, CheshireDissolved Corporate (15 parents)Officer2000-04-04 ~ 2019-07-17IIF 23 - Director → ME
- 7
INVOLVE HEALTH LIMITED
13809025Martin Dawes House Europa Boulevard, Westbrook, Warrington, EnglandActive Corporate (5 parents)Officer2022-07-29 ~ nowIIF 7 - Director → ME - 8
MARTIN DAWES OFFICE AUTOMATION LIMITED
- 2004-05-10 02383157LIVESOLE LIMITED - 1989-06-30Martin Dawes House, Europa Boulevard, Westbrook Warrington, CheshireActive Corporate (15 parents, 3 offsprings)Officer(before 1991-05-12) ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer1999-09-22 ~ dissolvedIIF 22 - Director → ME
- 10C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2012-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (28 parents)Officer2012-05-04 ~ 2018-03-23IIF 5 - Director → ME
- 12LUMINA HOLDINGS LIMITED - now
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
- 2000-05-15 02667014MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED
- 1994-09-01 02667014MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED
- 1994-08-10 02667014INHOCO 161 LIMITED - 1992-03-13260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (37 parents)Officer1992-03-30 ~ 1999-03-08IIF 21 - Director → ME - 13
MARTIN DAWES HOUSE LLP
OC346758Martin Dawes House Europa Boulevard, Westbrook, Warrington, CheshireDissolved Corporate (5 parents)Officer2009-06-26 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2017-07-13 ~ dissolvedIIF 33 - Has significant influence or control → OE - 14
MARTIN DAWES INNOVATIONS LLP
OC394011Martin Dawes House Europa Boulevard, Westbrook, Warrington, CheshireDissolved Corporate (5 parents)Officer2014-06-30 ~ dissolvedIIF 30 - LLP Designated Member → ME - 15Martin Dawes House Europa Boulevard, Westbrook, Warrington, CheshireActive Corporate (12 parents, 1 offspring)Officer2009-06-25 ~ 2016-12-07IIF 19 - Director → ME
- 16Martin Dawes House, Europa Boulevard, Westbrook Warrington, CheshireActive Corporate (12 parents, 1 offspring)Officer2003-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 17The Point, 410 Birchwood Boulevard, Warrington, CheshireDissolved Corporate (15 parents)Officer1999-09-07 ~ 2019-07-17IIF 14 - Director → ME
- 18
MDS CEM HOLDINGS LIMITED
07890595Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2012-05-24 ~ 2019-07-17IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED
- 1997-04-08 02263085FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer1996-10-04 ~ 2019-07-17IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NEW LAVASTORM (2017) LIMITED
10849034Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (20 parents, 1 offspring)Officer2017-07-04 ~ 2018-03-23IIF 16 - Director → ME - 21O2 (UK) LIMITED - nowTELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED
- 2008-01-08 02012647WAYNELL LIMITED
- 1986-07-10 02012647Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (28 parents)Officer~ 1999-03-08IIF 20 - Director → ME - 22O2 REDWOOD LIMITED - nowO2 UNIFY LIMITED - 2013-02-15LUMINA LIMITED - 2013-02-12
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15 02383186MARTIN DAWES COMMUNICATIONS LIMITED
- 1994-09-01 02383186MARTIN DAWES COMMUNICATIONS LIMITED
- 1994-08-10 02383186MINEVET LIMITED
- 1989-06-30 02383186500 Brook Drive, Reading, United KingdomActive Corporate (41 parents)Officer~ 1999-03-15IIF 25 - Director → ME - 23OLD OPAL TELECOM LIMITED - nowOLD OPAL TELECOM PLC - 2011-03-22FASTFIELD TRADING COMPANY PLC - 2003-05-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer1999-09-22 ~ 2002-11-06IIF 17 - Director → ME
- 24
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer1999-12-22 ~ 2002-11-06IIF 28 - Director → ME - 25WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06MUSICAL SEASON LIMITED - 1997-02-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2003-06-02 ~ 2005-07-28IIF 24 - Director → ME
- 26TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21 02664011SEARCHNOTICE LIMITED - 1992-02-14260 Bath Road, Slough, BerkshireDissolved Corporate (27 parents)Officer1997-04-18 ~ 1999-03-08IIF 11 - Director → ME - 27TELEFONICA UK HOLDINGS LIMITED - nowJAJAH LIMITED - 2016-11-04TELEFONICA O2 EUROPE LIMITED - 2011-03-23TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04TELEFONICA EUROPE LIMITED - 2008-05-30MM02 EUROPE LIMITED - 2008-01-14
SUPERDUTY LIMITED
- 1999-02-24 03722259Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (28 parents, 2 offsprings)Officer1999-02-24 ~ 1999-03-08IIF 15 - Director → ME - 28Martin Dawes House Europa Boulevard, Westbrook, Warrington, CheshireDissolved Corporate (6 parents)Officer2009-10-30 ~ 2016-12-07IIF 18 - Director → ME
- 29VODAFONE (SCOTLAND) LIMITED - now
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
- 1999-11-10 SC170238SPTS SERVICES LIMITED
- 1997-09-03 SC170238RANDOTTE (NO. 426) LIMITED - 1997-03-0350 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved Corporate (50 parents, 2 offsprings)Officer1997-09-01 ~ 1999-03-08IIF 8 - Director → ME
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