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

Surtees, David William

    Related profiles found in government register
  • Surtees, David William
    British accountant born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Hanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7JJ, United Kingdom

      IIF 1

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE

      IIF 2 IIF 3

    • 66 Canford Road, London, SW11 6PD

      IIF 4 IIF 5 IIF 6

    • Sussex House, Plane Tree, Crescent, Feltham, Middlesex, TW13 7HE

      IIF 7
  • Surtees, David William
    British cfo born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Surtees, David William
    British chartered accountant born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, Uk

      IIF 10

    • Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, United Kingdom

      IIF 11 IIF 12
  • Surtees, David William
    British company director born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Surtees, David William
    British director born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Surtees, David William
    British none born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, Uk

      IIF 33
  • Surtees, David William
    British

    Registered addresses and corresponding companies

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE

      IIF 34 IIF 35

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE, Uk

      IIF 36

    • 66 Canford Road, London, SW11 6PD

      IIF 37 IIF 38 IIF 39

    • Sussex House, Plane Tree, Crescent, Feltham, Middlesex, TW13 7HE

      IIF 41
  • Surtees, David William
    British accountant

    Registered addresses and corresponding companies

    • 66 Canford Road, London, SW11 6PD

      IIF 42

    • Sussex House, Plane Tree, Crescent, Feltham, Middlesex, TW13 7HE

      IIF 43
  • Surtees, David William
    British director

    Registered addresses and corresponding companies
  • Surtees, David William
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 - 42 Banner Street, London, London, EC1Y 8QE, England

      IIF 48

    • 28-42 Banner Street, Banner Street, London, EC1Y 8QE, England

      IIF 49 IIF 50

    • 28-42, Ground Floor, Banner Street, London, EC1Y 8QE, United Kingdom

      IIF 51
  • Surtees, David William
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-42, Banner Street, London, EC1Y 8QE, England

      IIF 52
  • Surtees, David William

    Registered addresses and corresponding companies
  • Surtees, David
    British

    Registered addresses and corresponding companies

    • 66, Canford Road, London, SW11 6PD

      IIF 67
child relation
Offspring entities and appointments
Active 1
  • 1
    INNASOL GROUP LTD - 2014-09-29
    Heron Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 11 - director → ME
Ceased 44
  • 1
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 24 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 46 - secretary → ME
  • 2
    PREMIUM TV CONTENT LIMITED - 2005-08-22
    POLEDEX LIMITED - 2004-08-11
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2014-01-31
    IIF 7 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 43 - secretary → ME
  • 3
    PERFORM GROUP LIMITED - 2019-08-19
    PERFORM GROUP PLC - 2015-04-22
    PERFORM GROUP LTD - 2011-03-18
    12 Hammersmith Grove, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 5 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 36 - secretary → ME
  • 4
    SPORTING NEWS LIMITED - 2021-01-05
    PERFORM SPORTING NEWS LIMITED - 2019-09-03
    12 Hammersmith Grove, London, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-01-31
    IIF 53 - secretary → ME
  • 5
    PERFORM MEDIA CHANNELS LTD - 2019-09-03
    PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
    IN FORM MEDIA SERVICES LIMITED - 2008-01-22
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-14 ~ 2014-01-31
    IIF 2 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 35 - secretary → ME
  • 6
    PERFORM MEDIA SALES LTD - 2019-09-03
    PERFORM MEDIA SALES LTD. - 2008-02-12
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    BRIWELL LIMITED - 2004-08-11
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Officer
    2011-04-14 ~ 2014-01-31
    IIF 6 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 41 - secretary → ME
  • 7
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2011-03-14 ~ 2014-01-31
    IIF 3 - director → ME
    2008-01-07 ~ 2014-01-31
    IIF 34 - secretary → ME
  • 8
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-11-23
    IIF 8 - director → ME
    2007-01-10 ~ 2007-11-23
    IIF 56 - secretary → ME
  • 9
    NEWINCCO 826 LIMITED - 2008-05-09
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-09 ~ 2010-12-06
    IIF 61 - secretary → ME
  • 10
    FIELDGLIDE LIMITED - 2014-09-29
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2,178,823 GBP2023-12-31
    Officer
    2014-09-05 ~ 2015-10-26
    IIF 12 - director → ME
  • 11
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    -555,737 GBP2023-12-31
    Officer
    2014-08-29 ~ 2015-06-01
    IIF 33 - director → ME
  • 12
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    -932,812 GBP2023-12-31
    Officer
    2014-08-29 ~ 2015-06-30
    IIF 10 - director → ME
  • 13
    KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 20 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 45 - secretary → ME
  • 14
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ 2007-11-23
    IIF 17 - director → ME
  • 15
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 27 - director → ME
    2007-01-31 ~ 2007-04-18
    IIF 38 - secretary → ME
  • 16
    12-14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ 2007-11-23
    IIF 15 - director → ME
  • 17
    12-14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 18 - director → ME
    2007-01-31 ~ 2007-04-18
    IIF 39 - secretary → ME
  • 18
    KUDOS (M16) LIMITED - 2009-05-05
    12/14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-11-23
    IIF 14 - director → ME
  • 19
    KUDOS (SPYCHIX) LIMITED - 2007-04-30
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 21 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 44 - secretary → ME
  • 20
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-11-23
    IIF 30 - director → ME
    2007-01-31 ~ 2007-04-18
    IIF 40 - secretary → ME
  • 21
    KUDOS (BURN UP) LIMITED - 2025-01-13
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-11-23
    IIF 23 - director → ME
    2007-02-01 ~ 2007-04-18
    IIF 60 - secretary → ME
  • 22
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-16 ~ 2007-11-23
    IIF 32 - director → ME
  • 23
    KUDOS (DIGITAL) LTD - 2009-12-06
    KUDOS (BLACK) LIMITED - 2007-11-14
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-08 ~ 2007-11-23
    IIF 16 - director → ME
  • 24
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-09-04 ~ 2007-11-23
    IIF 13 - director → ME
  • 25
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 31 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 59 - secretary → ME
  • 26
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 22 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 65 - secretary → ME
  • 27
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 29 - director → ME
    2007-01-08 ~ 2007-11-23
    IIF 57 - secretary → ME
  • 28
    12/14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 19 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 62 - secretary → ME
  • 29
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 28 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 66 - secretary → ME
  • 30
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Corporate (3 parents)
    Officer
    2008-01-07 ~ 2010-08-18
    IIF 54 - secretary → ME
  • 31
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 51 - director → ME
  • 32
    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 (2 parents)
    Officer
    2009-08-06 ~ 2014-01-31
    IIF 4 - director → ME
    2009-08-06 ~ 2014-01-31
    IIF 42 - secretary → ME
  • 33
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 48 - director → ME
  • 34
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-01-03
    IIF 52 - director → ME
  • 35
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 50 - director → ME
  • 36
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    2021-12-07 ~ 2023-01-03
    IIF 49 - director → ME
  • 37
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2007-11-23
    IIF 9 - director → ME
    2007-03-14 ~ 2007-11-23
    IIF 58 - secretary → ME
  • 38
    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
    Corporate (4 parents, 14 offsprings)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 64 - secretary → ME
  • 39
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 25 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 63 - secretary → ME
  • 40
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 55 - secretary → ME
  • 41
    12-14 Amwell Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 26 - director → ME
    2007-01-08 ~ 2007-04-01
    IIF 47 - secretary → ME
  • 42
    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 (3 parents)
    Officer
    2003-12-31 ~ 2007-11-23
    IIF 37 - secretary → ME
  • 43
    Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2009-11-27 ~ 2014-01-31
    IIF 67 - secretary → ME
  • 44
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2014-01-31
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.