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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

Mr Simon Victor Girardier

    Related profiles found in government register
  • Mr Simon Victor Girardier
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Two, Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 1
    • icon of address 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 2 IIF 3
    • icon of address 10, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 4
    • icon of address 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

      IIF 5 IIF 6
    • icon of address 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 7 IIF 8
    • icon of address 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 9
    • icon of address Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 10 IIF 11
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ

      IIF 12
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 13
  • Mr Simon Victor Girardier
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 14
  • Girardier, Simon Victor
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PT, England

      IIF 15
  • Girardier, Simon Victor
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Gables, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ

      IIF 16
    • icon of address 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 17
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 18 IIF 19 IIF 20
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 22
  • Girardier, Simon Victor
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 23
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 24 IIF 25 IIF 26
    • icon of address Unit 7, River Sidings Industrial Estate, Archer Way, Narborough, Leicestershire, LE19 2GA, England

      IIF 27
    • icon of address 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 28 IIF 29 IIF 30
    • icon of address 10, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 31
    • icon of address 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 32
    • icon of address 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 33
    • icon of address 19, Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 34 IIF 35 IIF 36
    • icon of address 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 37
    • icon of address 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 38 IIF 39 IIF 40
    • icon of address Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 41
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 42
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 43 IIF 44 IIF 45
    • icon of address Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 46
    • icon of address Brampton Road, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 47
    • icon of address Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 48
  • Girardier, Simon Victor
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 49
  • Girardier, Simon Victor
    British none born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Tenter Road, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 50
  • Girardier, Simon Victor
    British

    Registered addresses and corresponding companies
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 51
  • Girardier, Simon Victor
    British commercial manager

    Registered addresses and corresponding companies
    • icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 52
  • Girardier, Simon Victor
    British director

    Registered addresses and corresponding companies
    • icon of address 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 53
    • icon of address 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 54
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address 19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Brampton House 19 Tenter Road, Moulton Park, Northampton, Northhamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -583,098 GBP2024-07-31
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,443 GBP2024-04-30
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,982,130 GBP2024-01-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address 10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,151,108 GBP2024-11-30
    Officer
    icon of calendar 2012-09-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    268,211 GBP2024-05-31
    Officer
    icon of calendar 2002-05-17 ~ now
    IIF 33 - Director → ME
    icon of calendar 2002-05-17 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address Brampton House 19 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    553 GBP2024-05-31
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    THE LAST DAYS OF SUMMER LTD - 2010-03-11
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 10 Cheyne Walk, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    43,866,262 GBP2024-04-05
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address 10 Cheyne Walk, Northampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -376,512 GBP2024-10-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 12
    icon of address 10 Cheyne Walk, Northampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 13
    ECTON DEVELOPMENTS LIMITED - 2018-10-29
    icon of address 10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,562,936 GBP2024-08-31
    Officer
    icon of calendar 2013-08-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 14
    icon of address Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,658 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 21 - Director → ME
  • 15
    FOMO NOTTINGHAM LIMITED - 2013-04-16
    icon of address 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    541,744 GBP2024-08-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 32 - Director → ME
  • 16
    WINVIC LIMITED - 2008-08-01
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2002-01-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    LAWGRA (NO.936) LIMITED - 2002-05-20
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 18
    LAWGRA (NO.938) LIMITED - 2002-05-20
    icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 19
    icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 20
    icon of address Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address Unit 7 River Sidings Industrial Estate, Archer Way, Narborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,350,737 GBP2024-02-29
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address 10 Cheyne Walk, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 28 - Director → ME
  • 23
    icon of address Brampton House 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ now
    IIF 18 - Director → ME
  • 24
    icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (16 parents)
    Officer
    icon of calendar 2001-01-04 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2021-01-31
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 23 - Director → ME
  • 26
    icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -443,021 GBP2024-04-30
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    icon of address 3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    icon of calendar 2012-03-02 ~ 2015-01-28
    IIF 37 - Director → ME
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2020-10-16
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2020-10-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 9 Brook Street, Wymeswold, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -133 GBP2023-12-31
    Officer
    icon of calendar 2019-02-18 ~ 2022-03-25
    IIF 17 - Director → ME
  • 4
    icon of address Ward Surveyors, 20 Station Road, Hinckley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2024-03-07
    IIF 50 - Director → ME
  • 5
    icon of address Minerva House, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,468 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ 2024-03-18
    IIF 20 - Director → ME
  • 6
    icon of address 1 Old Dairy Farm, Church Lane East Haddon, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    3,425 GBP2024-04-30
    Officer
    icon of calendar 2007-04-03 ~ 2010-05-18
    IIF 16 - Director → ME
  • 7
    icon of address 4 Butler Close, Sharnford, Hinckley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,326 GBP2024-06-30
    Officer
    icon of calendar 2018-06-06 ~ 2021-06-08
    IIF 19 - Director → ME
  • 8
    icon of address Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2017-03-15 ~ 2019-03-08
    IIF 48 - Director → ME
  • 9
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2022-01-25
    IIF 22 - Director → ME
  • 10
    icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (16 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2023-06-01
    IIF 52 - Secretary → ME
  • 11
    icon of address First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-07-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2023-06-01
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE

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