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

Davies, Simon

    Related profiles found in government register
  • Davies, Simon

    Registered addresses and corresponding companies

    • 5 Wooburn Manor Park, Wooburn Green, Buckinghamshire, HP10 0ET

      IIF 1 IIF 2
  • Davies, Simon
    British

    Registered addresses and corresponding companies

    • 5 Wooburn Manor Park, Wooburn Green, Buckinghamshire, HP10 0ET

      IIF 3 IIF 4 IIF 5
  • Davies, Simon
    British accountant

    Registered addresses and corresponding companies

    • 5 Wooburn Manor Park, Wooburn Green, Buckinghamshire, HP10 0ET

      IIF 6 IIF 7
  • Davies, Simon
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Wooburn Manor Park, Wooburn Green, Buckinghamshire, HP10 0ET

      IIF 8
  • Davies, Simon
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET, England

      IIF 9
  • Davies, Simon
    British chartered accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wooburn Manor Park, Wooburn Green, Buckinghamshire, HP10 0ET

      IIF 10
  • Mr Simon Davies
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0ET, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Wooburn Manor Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15 GBP2017-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-19
    Officer
    2007-02-19 ~ 2008-04-21
    IIF 6 - secretary → ME
  • 2
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-19
    Officer
    2007-02-19 ~ 2008-04-21
    IIF 7 - secretary → ME
  • 3
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-13
    Officer
    2003-02-13 ~ 2008-04-21
    IIF 4 - secretary → ME
  • 4
    THE GREAT TRADE CENTRE LIMITED - 2006-10-09
    TRADE CENTRE LIMITED - 1996-10-30
    G.M. WARREN LIMITED - 1987-09-28
    44 Hythe Road, London
    Corporate (5 parents)
    Equity (Company account)
    425,006,039 GBP2023-12-31
    Officer
    2002-01-01 ~ 2008-04-21
    IIF 5 - secretary → ME
  • 5
    40 Newton Road, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    25,838 GBP2023-12-31
    Officer
    2004-05-01 ~ 2020-12-04
    IIF 10 - director → ME
  • 6
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-13
    Officer
    2003-02-13 ~ 2008-04-21
    IIF 2 - secretary → ME
  • 7
    AUTO WINDSCREENS LTD - 2008-07-01
    45 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-06 ~ 2008-04-21
    IIF 1 - secretary → ME
  • 8
    CAR GIANT LIMITED - 2006-10-09
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-17 ~ 2008-04-21
    IIF 3 - secretary → ME
  • 9
    THE GREAT TRADE CENTRE LIMITED - 1996-10-30
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-30 ~ 2008-04-21
    IIF 8 - secretary → ME

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