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.
Dawes, Thomas Benjamin
- Registered addresses and corresponding companies
Dawes, Thomas Benjamin
42, Glebe Street, Loughborough, Leicestershire, LE11 1JR, England
IIF 1 IIF 2 IIF 3 (more)F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 7 IIF 8Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 9Valuechain Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, United Kingdom
IIF 10Valuechain Innovation Centre, Keckwick Lane, Scitech Daresbury, Warrington, Cheshire, WA4 4FS, United Kingdom
IIF 115, Meadow Way, Wilmslow, SK9 6JL, United Kingdom
IIF 12
- British born in March 1976
Dawes, Thomas Benjamin
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1976
Dawes, Thomas Benjamin
Resident in England
Registered addresses and corresponding companies42, Glebe Street, Loughborough, Leicestershire, LE11 1JR, England
IIF 22
- British director born in March 1976
Dawes, Thomas Benjamin
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Dawes, Thomas Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies42, Glebe Street, Loughborough, Leicestershire, LE11 1JR, England
IIF 25
- British ceo born in March 1976
Dawes, Thomas Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1976
Dawes, Thomas Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1976
Dawes, Thomas Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
IIF 32418 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AG
IIF 33 IIF 3432 Derby Street, Ormskirk, Lancashire, L39 2BY, England
IIF 35F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 36 IIF 37F27b, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
IIF 38Unit 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
IIF 39Suite 2, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, SR7 0PY, England
IIF 40Valuechain Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, United Kingdom
IIF 41
- British group ceo born in March 1976
Dawes, Thomas Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
IIF 42
- British managing director born in March 1976
Dawes, Thomas Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Thomas Benjamin Dawes
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Thomas Benjamin Dawes
Resident in United Kingdom
Registered addresses and corresponding companiesValuechain Innovation Centre, Scitech Daresbury, Daresbury, WA4 4FS, United Kingdom
IIF 55Infolab, Lancaster University, Lancaster, Lancashire, LA1 4YW, England
IIF 56Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 57Valuechain Innovation Centre, Keckwick Lane, Warrington, WA4 4FS, United Kingdom
IIF 585, Meadow Way, Wilmslow, SK9 6JL, United Kingdom
IIF 59
- British born in March 1976
Thomas Benjamin Dawes
Resident in United Kingdom
Registered addresses and corresponding companiesValuechain Innovation Centre, Keckwick Lane, Scitech Daresbury, Warrington, WA4 4FS, United Kingdom
IIF 60
- 1
AERODNA GROUP LTD
08760657Innovation Centre, Keckwick Lane, Daresbury, Warrington, EnglandDissolved Corporate (1 parent)Officer2013-11-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 2Harrison Way, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2007-12-14 ~ dissolvedIIF 33 - Director → ME
- 3
AEROGISTICS HOLDINGS LIMITED
05304337Harrison Way, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2004-12-03 ~ dissolvedIIF 44 - Director → ME - 4BRABCO NO: 115 (2002) LIMITED - 2002-07-25D T E House, Hollins Mount, Bury, LancsDissolved Corporate (10 parents)Officer2002-10-04 ~ dissolvedIIF 43 - Director → ME
- 5
KING AND FOWLER LIMITED
- 2010-02-22 00385755D T E House, Hollins Lane, Bury, LancashireDissolved Corporate (18 parents)Officer2005-02-28 ~ dissolvedIIF 34 - Director → ME - 6
DAWES CAPITAL LIMITED
1217543242 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2019-08-27 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 7
DAWES PROPERTY ESTATES LIMITED
1222285142 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 23 - Director → ME2019-09-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-09-23 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 8
SILICON FACTORY CAPITAL LTD
- 2021-06-18 125688525 Meadow Way, Wilmslow, United KingdomDissolved Corporate (1 parent)Officer2020-04-22 ~ dissolvedIIF 27 - Director → ME2020-04-22 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-04-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 942 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2019-08-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 10
DNA.AM LIMITED
- 2024-06-24 11371165Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (6 parents)Officer2018-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 54 - Has significant influence or control → OE - 11
DNA CAPITAL LIMITED
08646952F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 37 - Director → ME2013-08-12 ~ dissolvedIIF 8 - Secretary → ME - 12
AERODNA ENTERPRISES LIMITED
- 2013-01-16 07644714Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2013-01-16 ~ dissolvedIIF 28 - Director → ME - 13
VALUECHAIN.COM DNA LIMITED
- 2015-09-24 08646956VALUECHAIN DNA LIMITED
- 2014-10-03 08646956VALUECHAINCLOUD.COM LIMITED
- 2014-09-26 08646956F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 36 - Director → ME2013-08-12 ~ dissolvedIIF 7 - Secretary → ME - 14
DYNAMIC NETWORK ALLIANCE LIMITED
- 2013-05-14 0788198328 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-12-14 ~ 2015-05-26IIF 39 - Director → ME - 15
AERODNA SOURCING LIMITED
- 2013-01-10 07450541Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2013-01-02 ~ dissolvedIIF 29 - Director → ME - 16
FACTORYTWIN LTD
1460377042 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2023-01-19 ~ dissolvedIIF 24 - Director → ME2023-01-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2023-01-19 ~ dissolvedIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 17
TRICORN SYSTEMS LTD
- 2020-07-22 05772975Fusion Hive, North Shore Road, Stockton-on-tees, EnglandActive Corporate (22 parents)Officer2016-03-31 ~ 2023-06-30IIF 35 - Director → ME - 18
HIGH VALUE MANUFACTURING LIMITED
08773552F27b Preston Technology Centre, Marsh Lane, PrestonDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 38 - Director → ME - 19
IQLUSTER LIMITED
11264522Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 26 - Director → ME2018-03-20 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2018-03-20 ~ dissolvedIIF 57 - Has significant influence or control → OE - 20
VALUECHAIN.AM GROUP LTD
- 2024-02-05 09817056VALUECHAIN ENTERPRISE SYSTEMS LTD
- 2021-04-30 09817056VALUECHAIN TECHNOLOGIES LTD
- 2018-05-18 09817056VALUECHAIN.COM ENTERPRISES GROUP LIMITED
- 2017-01-12 09817056Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (6 parents, 4 offsprings)Officer2015-10-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 21REDTHORN SERVICES LTD - nowDNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11
DNA - AGILE OUTSOURCING SERVICES LIMITED
- 2015-05-22 06760360AVENTA UK LIMITED
- 2012-12-21 0676036028 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (7 parents)Officer2012-05-23 ~ 2015-05-26IIF 42 - Director → ME - 22REDTHORN SYSTEMS CONSULTING LTD - now
DNA - AGILE CONSULTING LIMITED
- 2015-11-16 06755751AGILE BUSINESS SOLUTIONS (UK) LIMITED
- 2012-12-21 0675575128 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-05-23 ~ 2015-05-26IIF 31 - Director → ME - 23REDTHORN SYSTEMS LTD - nowDNA - AGILE TECHNOLOGY LIMITED - 2015-06-11
DNA - AGILE TECHNOLOGY LIMITED
- 2015-05-22 06864566REDTHORN UK LIMITED
- 2012-12-21 0686456628 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer2012-05-23 ~ 2015-05-26IIF 30 - Director → ME - 2442 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2020-03-17 ~ dissolvedIIF 22 - Director → ME2020-03-17 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-03-17 ~ 2022-01-19IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 25
SCALE DIGITAL VENTURES LTD
1367702442 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-10-13 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 26
SMART CITY INTELLIGENCE LTD
12224981Valuechain Innovation Centre Keckwick Lane, Daresbury, Warrington, United KingdomDissolved Corporate (2 parents)Officer2019-09-24 ~ dissolvedIIF 41 - Director → ME2019-09-24 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2019-09-24 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27Suite 2 Hall Dene Way, Seaham Grange Industrial Estate, Seaham, EnglandActive Corporate (6 parents)Officer2021-11-23 ~ 2025-03-25IIF 40 - Director → ME
- 28
VALUECHAIN.COM SOLUTIONS LIMITED
- 2017-01-05 08757648Stamford House, Northenden Road, Sale, CheshireIn Administration Corporate (5 parents)Officer2013-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 29
VALUECHAIN VENTURES LTD
1296298142 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-10-20 ~ nowIIF 16 - Director → ME2020-10-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-10-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 30
FITFACTORY INNOVATIONS LTD
- 2023-07-10 07155793VALUECHAIN.COM ENTERPRISES LIMITED
- 2021-04-28 07155793DNA ERP LIMITED
- 2014-10-06 07155793AERODNA LIMITED
- 2013-11-15 07155793Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (4 parents)Officer2012-05-01 ~ nowIIF 25 - Director → ME2015-02-07 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 31
VIRTUAL LEARNING FACTORY LTD
1296551442 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2020-10-21 ~ dissolvedIIF 14 - Director → ME2020-10-21 ~ dissolvedIIF 5 - Secretary → ME - 32
VISION INTELLIGENCE LIMITED
1277092742 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2020-07-27 ~ 2025-11-06IIF 19 - Director → ME2020-07-27 ~ 2026-01-08IIF 3 - Secretary → MEPerson with significant control2020-07-27 ~ 2025-11-06IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.