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

Mr Simon Davies

    Related profiles found in government register
  • Mr Simon Davies
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Chesil Street, Winchester, Hampshire, SO23 0HX, United Kingdom

      IIF 1

    • Apartment 3 Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, England

      IIF 2

    • Apartment 3, Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, United Kingdom

      IIF 3 IIF 4

    • Appt 3, Penny Farthing House, 3 Chesil Street, Winchester, SO23 0HU, England

      IIF 5
  • Davies, Simon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England

      IIF 6

    • 5, Duke Street, Bildeston, Ipswich, IP7 7EW, England

      IIF 7

    • 205, Richmond Road, London, E8 3FF, England

      IIF 8

    • 122 Ruddington Lane, Wilford, Nottinghamshire, NG11 7BZ

      IIF 9

    • Apartment 3 Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, England

      IIF 10

    • Apartment 3, Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, United Kingdom

      IIF 11 IIF 12

    • Appt 3, Penny Farthing House, 3 Chesil Street, Winchester, SO23 0HU, England

      IIF 13
  • Davies, Simon
    British technologist born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Chesil Street, Winchester, Hampshire, SO23 0HX, England

      IIF 14
  • Davies, Simon
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 56 Hichisson Road, London, London, SE15 3AL, United Kingdom

      IIF 15
  • Davies, Simon
    English director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Elmfield Road, London, E4 7HT, United Kingdom

      IIF 16
  • Davies, Simon
    English technologist born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate Chambers, Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 17
  • Davies, Simon
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 50, Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 18

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 19
  • Davies, Simon
    British engineer born in January 1961

    Registered addresses and corresponding companies

    • 6 Kings Pightle, Chineham, Basingstoke, Hampshire, RG24 8XX

      IIF 20
  • Davies, Simon
    English utility consultance born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 72, Galleon Road, Chafford Hundred, Grays, Essex, RM16 6BD, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    205 Richmond Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 8 - director → ME
  • 2
    Simon Davies, 84 Chesil St, Winchester, Ham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,298 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    72 Galleon Road, Chafford Hundred, Grays, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 21 - director → ME
  • 4
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,646 GBP2023-10-31
    Officer
    2014-01-23 ~ now
    IIF 19 - director → ME
  • 5
    47 Elmfield Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 16 - director → ME
  • 6
    Apartment 3, Pennyfarthing House, 3 Chesil Street, Winchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -29,235 GBP2023-11-30
    Officer
    2019-11-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Flat 2 56 Hichisson Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 15 - director → ME
  • 8
    Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 9 - director → ME
  • 9
    50 Margravine Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 18 - director → ME
  • 10
    Appt 3, Penny Farthing House, 3 Chesil Street, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    19 Belmont Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2015-02-01
    IIF 14 - director → ME
  • 2
    AIRWATER LIMITED - 2021-09-22
    7 Bell Yard, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-07-10 ~ 2021-04-30
    IIF 10 - director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    VISIM LIMITED - 2022-04-05
    Westgate Chambers, Staple Gardens, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    819 GBP2021-05-31
    Officer
    2011-05-23 ~ 2022-11-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,932,386 GBP2021-10-31
    Officer
    2017-02-17 ~ 2017-06-05
    IIF 6 - director → ME
  • 5
    SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-08
    IIF 20 - director → ME
  • 6
    Springate Farm Back Lane, Monks Eleigh, Ipswich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,121 GBP2020-06-30
    Officer
    2013-05-29 ~ 2014-03-31
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.