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 Neale Davies

    Related profiles found in government register
  • Mr Simon Neale Davies
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

      IIF 1 IIF 2

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 3

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 4 IIF 5

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 6
  • Mr Simon Davies
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 7
  • Davies, Simon Neale
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 8
  • Davies, Simon Neale
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 9 IIF 10

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom

      IIF 11
  • Davies, Simon Neale
    British manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bilsil House, 260 Picton Road, Liverpool, Merseyside, L15 4LP, England

      IIF 12

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 13
  • Davies, Simon Neale
    British sales manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Stuart Rathmell Insolvency Suite 6, Chestnut House 46 Halliwell Street, Chorley, Lancashire, PR7 2AL

      IIF 14

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 15
  • Davies, Simon
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 16
  • Davies, Simon Neale
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Simon Neale
    British

    Registered addresses and corresponding companies

    • Bilail House, 260 Picton Road, Liverpool, Merseyside, L15 4LP

      IIF 20
  • Davies, Simon Neale
    British director

    Registered addresses and corresponding companies

    • Flat 2, 14 Peel Street Toxteth, Liverpool, Merseyside, L8 3SZ

      IIF 21
  • Davies, Simon Neale

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 22
  • Davies, Simon

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 23 IIF 24

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom

      IIF 25

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,641 GBP2019-10-31
    Officer
    2013-10-17 ~ dissolved
    IIF 13 - director → ME
    2013-10-17 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 16 - director → ME
    2020-08-04 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    KISSME UK LTD - 2004-06-29
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 18 - director → ME
    2007-03-28 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    14,224 GBP2023-10-31
    Officer
    2009-11-01 ~ now
    IIF 15 - director → ME
    2010-08-31 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Stuart Rathmell Insolvency Suite 6, Chestnut House 46 Halliwell Street, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 14 - director → ME
  • 6
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    19,874 GBP2023-05-31
    Officer
    2016-05-26 ~ now
    IIF 11 - director → ME
    2016-05-26 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2017-05-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 19 - director → ME
  • 9
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -54,142 GBP2023-07-31
    Officer
    2014-06-03 ~ now
    IIF 10 - director → ME
    2014-06-03 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,548 GBP2015-09-30
    Officer
    2014-09-09 ~ dissolved
    IIF 9 - director → ME
    2014-09-09 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-09-09 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ 2012-08-10
    IIF 12 - director → ME
    2011-10-01 ~ 2012-08-10
    IIF 20 - secretary → ME
  • 2
    C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ 2006-03-09
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.