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 David

    Related profiles found in government register
  • Davies, Simon David
    British it consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Margaret House, Margaret Street, Ashton Under Lyne, Lancashire, OL6 7TH

      IIF 1

    • Margaret House, Margaret Street, Ashton Under Lyne, OL6 7TH

      IIF 2

    • Margaret House, Margaret Street, Ashton-under-lyne, Lancashire, OL6 7TH

      IIF 3
  • Davies, Simon David
    British recruitment director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Blackfriars Street, Manchester, --, M3 5BQ, United Kingdom

      IIF 4
  • Davies, Simon David
    British marketing born in July 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton-under-lyne, Lancashire, OL7 9JH, United Kingdom

      IIF 5
  • Davies, Simon
    British director born in July 1969

    Registered addresses and corresponding companies

    • 286 Grimshaw Lane, Middleton, Manchester, M24 2XL

      IIF 6
  • Davies, Simon Cyril
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a Bethcar Street, Ebbw Vale, Blaenau Gwent, NP23 6HH, United Kingdom

      IIF 7

    • 2, Summerfield Road, Rassau, Ebbw Vale, NP23 5SX, Wales

      IIF 8
  • Davies, Simon Cyril
    British officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP

      IIF 9
  • Davies, Simon
    British commercial director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton Under Lyne, OL7 9JH, United Kingdom

      IIF 10
  • Davies, Simon
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Henry Laver Court, Colchester, Essex, CO3 3DY, United Kingdom

      IIF 11
  • Davies, Simon
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton-under-lyne, OL7 9JH, England

      IIF 12

    • Warden House, 37, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 13

    • Warden House, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 14

    • 19a, Bethcar Street, Ebbw Vale, NP23 6HH, Wales

      IIF 15

    • 38, Mold Road, Mynydd Isa, Mold, Clwyd, CH7 6TD, United Kingdom

      IIF 16

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 17
  • Davies, Simon David

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton-under-lyne, Lancashire, OL7 9JH, United Kingdom

      IIF 18
  • Mr Simon Davies
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton Under Lyne, OL7 9JH, United Kingdom

      IIF 19

    • 4, Keswick Avenue, Ashton-under-lyne, OL7 9JH, England

      IIF 20

    • 83 Henry Laver Court, Colchester, Essex, CO3 3DY, England

      IIF 21

    • Warden House, 37, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 22

    • Warden House, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 23

    • 38, Mold Road, Mynydd Isa, Mold, CH7 6TD, United Kingdom

      IIF 24

    • 2, Summerfield Road, Rassau, Newport, NP23 5SX, United Kingdom

      IIF 25

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 26
  • Mr Simon Cyril Davies
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Summerfield Road, Rassau, Ebbw Vale, NP23 5SX, Wales

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Warden House, Manor Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,529 GBP2020-06-29
    Officer
    2017-06-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    38 Mold Road, Mynydd Isa, Mold, Clwyd, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -62 GBP2022-08-31
    Officer
    2017-08-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    2 Summerfield Road, Rassau, Ebbw Vale, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-03-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    4 Keswick Avenue, Ashton-under-lyne, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    4 Keswick Avenue, Ashton-under-lyne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 5 - director → ME
    2010-08-25 ~ dissolved
    IIF 18 - secretary → ME
  • 7
    4 Keswick Avenue, Ashton Under Lyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    16 Blackfriars Street, Manchester, --, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 4 - director → ME
  • 9
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    113,960 GBP2017-10-31
    Officer
    2016-10-26 ~ now
    IIF 15 - director → ME
  • 10
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,384 GBP2015-11-27
    Officer
    2008-11-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    RUBYSIX LIMITED - 2000-06-01
    Margaret House, Margaret Street, Ashton Under Lyne
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-17 ~ 2014-10-16
    IIF 2 - director → ME
  • 2
    Margaret House, Margaret Street, Ashton Under Lyne, Lancashire
    Corporate (10 parents)
    Officer
    2013-10-17 ~ 2014-10-16
    IIF 1 - director → ME
  • 3
    The Warehouse, Wellington Road, Ashton Under Lyne, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    450,856 GBP2024-02-29
    Officer
    2002-05-14 ~ 2002-05-14
    IIF 6 - director → ME
  • 4
    GMA 007 LIMITED - 2013-01-10
    GAG324 LIMITED - 2011-01-24
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ 2016-06-23
    IIF 9 - director → ME
  • 5
    Unit 33 Rassau Industrial Estate, Ebbw Vale, Blaenau Gwent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,360 GBP2023-01-31
    Officer
    2023-04-03 ~ 2024-03-08
    IIF 7 - director → ME
  • 6
    Margaret House, Margaret Street, Ashton-under-lyne, Lancashire
    Corporate (9 parents)
    Equity (Company account)
    25,000 GBP2021-03-31
    Officer
    2013-10-17 ~ 2014-10-16
    IIF 3 - director → ME
  • 7
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    113,960 GBP2017-10-31
    Person with significant control
    2016-10-26 ~ 2017-08-11
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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