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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

Dawson, Simon Peter

    Related profiles found in government register
  • Dawson, Simon Peter
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter
    British property director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, LE65 2FH, United Kingdom

      IIF 57
  • Dawson, Simon Peter
    British developer born in October 1967

    Registered addresses and corresponding companies
    • 86 Donisthorpe Lane, Moira, Swadlincote, Derbyshire, DE12 6BB

      IIF 58
  • Mr Simon Peter Dawson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter

    Registered addresses and corresponding companies
    • 3, Dawkins Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7RN, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 45
  • 1
    Cba, 39 Castle Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 44 - Director → ME
  • 2
    Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    IIF 54 - Director → ME
    2010-09-14 ~ dissolved
    IIF 89 - Secretary → ME
  • 3
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,693 GBP2024-12-31
    Officer
    2020-03-06 ~ now
    IIF 26 - Director → ME
  • 4
    CALICO WHARF DEVELOPMENTS LIMITED - 2024-10-24
    WEST BRIDGFORD DEVELOPMENTS LIMITED - 2023-11-10
    WOODHOUSE EAVES DEVELOPMENTS LIMITED - 2022-06-17
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2022-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 5
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2022-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 6
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,983 GBP2017-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 41 - Director → ME
  • 7
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-12-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 8
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48 GBP2025-03-31
    Officer
    2020-04-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 9
    PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    508 GBP2024-03-31
    Officer
    2019-12-02 ~ now
    IIF 15 - Director → ME
  • 10
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,200 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 66 - Has significant influence or controlOE
  • 11
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    49,537 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 22 - Director → ME
  • 12
    BROOKLAND URBANA LIMITED - 2025-08-19
    Steel City House, 2 West Street, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 13
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -61 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 59 - Has significant influence or controlOE
  • 14
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 15
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,939 GBP2024-08-31
    Officer
    2021-08-24 ~ now
    IIF 27 - Director → ME
  • 16
    Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 17
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 35 - Director → ME
  • 18
    Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 19
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 20
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-03-21 ~ dissolved
    IIF 37 - Director → ME
  • 21
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-03-21 ~ dissolved
    IIF 38 - Director → ME
  • 22
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-03-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,702 GBP2024-12-31
    Officer
    2019-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-10 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75%OE
  • 24
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 40 - Director → ME
  • 25
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    304,184 GBP2024-03-31
    Officer
    2010-09-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or controlOE
  • 26
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -410 GBP2024-11-30
    Officer
    2019-11-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 79 - Ownership of shares – More than 50% but less than 75%OE
  • 27
    HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -353 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,152 GBP2024-03-31
    Officer
    2020-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 74 - Has significant influence or controlOE
  • 29
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 21 - Director → ME
  • 30
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 31
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-08-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 32
    SHAPE LIVING (66) LIMITED - 2018-10-02
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 33
    SHAPE LIVING (136) LIMITED - 2018-10-02
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 34
    PURPLE NEWCO LIMITED - 2012-10-26
    Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-04-13 ~ dissolved
    IIF 57 - Director → ME
  • 35
    SHAPE RENEWABLE ENERGY LIMITED - 2014-12-03
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 33 - Director → ME
  • 36
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-23 ~ dissolved
    IIF 34 - Director → ME
  • 37
    D'ZIGN SECURITIES LIMITED - 2014-06-30
    GOLDBOX LIMITED - 2009-09-21
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-09-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 38
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -223 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 75 - Has significant influence or controlOE
  • 39
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33 GBP2025-03-31
    Officer
    2022-07-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 40
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,625 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 80 - Has significant influence or controlOE
  • 41
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14 GBP2024-03-31
    Officer
    2019-12-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 70 - Has significant influence or controlOE
  • 42
    LONDON INVESTMENT I LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -455 GBP2024-03-31
    Officer
    2020-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 72 - Has significant influence or controlOE
  • 43
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,621 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 73 - Has significant influence or controlOE
  • 44
    LONDON INVESTMENT II LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2020-05-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 69 - Has significant influence or controlOE
  • 45
    UK INVESTMENT BROCKLEY LIMITED - 2021-01-08
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,278,294 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 78 - Has significant influence or controlOE
Ceased 15
  • 1
    3 Alders Reach, Rolleston-on-dove, Burton-on-trent, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,600 GBP2024-05-31
    Officer
    2006-05-24 ~ 2009-05-08
    IIF 48 - Director → ME
  • 2
    Huntingdon House, Market Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,685 GBP2024-04-30
    Officer
    2012-12-18 ~ 2015-07-31
    IIF 52 - Director → ME
  • 3
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    49,537 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ 2019-12-05
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    25 Church Street, Ashbourne, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,713 GBP2025-03-31
    Officer
    2006-05-11 ~ 2009-06-19
    IIF 32 - Director → ME
  • 5
    Hood House, 19 Lower Church Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,890 GBP2025-07-31
    Officer
    2003-07-25 ~ 2006-03-02
    IIF 46 - Director → ME
  • 6
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    2009-01-13 ~ 2014-06-27
    IIF 43 - Director → ME
  • 7
    19 High Street, Cullompton, Devon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -498 GBP2015-12-31
    Officer
    2008-12-08 ~ 2014-06-27
    IIF 49 - Director → ME
  • 8
    D'ZIGNUK (MOIRA) LIMITED - 2016-11-25
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2008-10-13 ~ 2014-06-27
    IIF 30 - Director → ME
  • 9
    Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-29 ~ 2014-06-27
    IIF 31 - Director → ME
  • 10
    36 The Lakeside Barton Turn, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    19,105 GBP2024-06-30
    Officer
    2007-10-15 ~ 2016-06-28
    IIF 28 - Director → ME
  • 11
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-12-04 ~ 2018-12-04
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    The Mills, Canal Street, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    -3,153 GBP2024-05-31
    Officer
    ~ 1994-01-31
    IIF 58 - Director → ME
  • 13
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -374,707 GBP2024-03-31
    Officer
    2006-03-24 ~ 2006-11-28
    IIF 29 - Director → ME
  • 14
    D'ZIGN UK LTD - 2009-07-28
    STEEPLE GRANGE INVESTMENTS LIMITED - 2007-06-21
    SHOOTING STARS LIMITED - 1998-09-30
    11 The Green, Willington, Derby
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -329,180 GBP2024-12-31
    Officer
    1998-11-15 ~ 2014-06-27
    IIF 42 - Director → ME
  • 15
    SHAPE COMMERCIAL LIMITED - 2014-09-23
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -242,764 GBP2024-12-31
    Officer
    2011-08-08 ~ 2025-05-19
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.