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 Peter Dawson

    Related profiles found in government register
  • Mr Simon Peter Dawson
    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

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 30

    • 8, Ash Walk, Sutton Coldfield, West Midlands, B76 2PJ, England

      IIF 31

    • 3 Dawkins Road, Donisthorpe, Swadlincote, DE12 7RN

      IIF 32 IIF 33 IIF 34
  • 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 84
  • Dawson, Simon Peter
    British developer born in October 1967

    Registered addresses and corresponding companies

    • 86 Donisthorpe Lane, Moira, Swadlincote, Derbyshire, DE12 6BB

      IIF 85
  • Dawson, Simon Peter

    Registered addresses and corresponding companies

    • 3, Dawkins Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7RN, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 44
  • 1
    Cba, 39 Castle Street, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 70 - 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 81 - director → ME
    2010-09-14 ~ dissolved
    IIF 86 - secretary → ME
  • 3
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -470,779 GBP2023-12-31
    Officer
    2020-03-06 ~ now
    IIF 30 - 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
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-03-14 ~ now
    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
  • 5
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    117 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,983 GBP2017-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 66 - 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 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -48 GBP2024-03-31
    Officer
    2020-04-27 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    508 GBP2024-03-31
    Officer
    2019-12-02 ~ now
    IIF 53 - director → ME
  • 10
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,200 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 7 - Has significant influence or control → OE
  • 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
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    49,537 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 60 - director → ME
  • 12
    Steel City House, 2 West Street, Sheffield, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -61 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 71 - director → ME
  • 15
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    8,672 GBP2023-08-31
    Officer
    2021-08-24 ~ now
    IIF 77 - director → ME
  • 16
    Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 76 - 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 42 - 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 83 - director → ME
  • 19
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 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 56 - 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 58 - 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 51 - director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 9 - 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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,200 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-12-10 ~ now
    IIF 18 - 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 63 - director → ME
  • 25
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    304,184 GBP2024-03-31
    Officer
    2010-09-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 26
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -34 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,152 GBP2024-03-31
    Officer
    2020-12-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 15 - Has significant influence or control → OE
  • 29
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-08-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    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 80 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    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 78 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    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 84 - director → ME
  • 33
    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 38 - director → ME
  • 34
    SHAPE COMMERCIAL LIMITED - 2014-09-23
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -241,611 GBP2023-12-31
    Officer
    2011-08-08 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 39 - director → ME
  • 36
    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 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 37
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -223 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 38
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,625 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 21 - Has significant influence or control → OE
  • 40
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14 GBP2024-03-31
    Officer
    2019-12-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 41
    LONDON INVESTMENT I LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -455 GBP2024-03-31
    Officer
    2020-05-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 13 - Has significant influence or control → OE
  • 42
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,621 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 14 - Has significant influence or control → OE
  • 43
    LONDON INVESTMENT II LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2020-05-18 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 44
    UK INVESTMENT BROCKLEY LIMITED - 2021-01-08
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,278,294 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 14
  • 1
    3 Alders Reach, Rolleston-on-dove, Burton-on-trent, England
    Corporate (11 parents)
    Equity (Company account)
    5,600 GBP2024-05-31
    Officer
    2006-05-24 ~ 2009-05-08
    IIF 74 - director → ME
  • 2
    Huntingdon House, Market Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    25,685 GBP2024-04-30
    Officer
    2012-12-18 ~ 2015-07-31
    IIF 79 - 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
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    49,537 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ 2019-12-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    25 Church Street, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    35,860 GBP2024-03-31
    Officer
    2006-05-11 ~ 2009-06-19
    IIF 35 - director → ME
  • 5
    Hood House, 19 Lower Church Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,261 GBP2023-07-31
    Officer
    2003-07-25 ~ 2006-03-02
    IIF 72 - director → ME
  • 6
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Corporate (1 parent)
    Officer
    2009-01-13 ~ 2014-06-27
    IIF 69 - 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 75 - 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 33 - 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 34 - director → ME
  • 10
    36 The Lakeside Barton Turn, Barton Under Needwood, Burton-on-trent, England
    Corporate (6 parents)
    Current Assets (Company account)
    18,540 GBP2023-06-30
    Officer
    2007-10-15 ~ 2016-06-28
    IIF 31 - 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 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    The Mills, Canal Street, Derby
    Corporate (2 parents)
    Equity (Company account)
    -3,153 GBP2024-05-31
    Officer
    ~ 1994-01-31
    IIF 85 - director → ME
  • 13
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-11-28
    IIF 32 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,110 GBP2023-12-31
    Officer
    1998-11-15 ~ 2014-06-27
    IIF 68 - director → ME

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