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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davidson, Simon Russell
- British born in January 1977
Davidson, Simon Russell
Resident in United Kingdom
Registered addresses and corresponding companies147 Tooley Street, London, SE1 2HZ
IIF 1Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England
IIF 2 IIF 3 IIF 4 (more)1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
IIF 710, Back Hill, London, EC1R 5EN, England
IIF 810, Back Hill, London, EC1R 5EN, United Kingdom
IIF 9 IIF 10 IIF 1112, Henrietta Street, London, WC2E 8LH
IIF 12 IIF 13 IIF 14 (more)12 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)12-13 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 32147 Tooley Street, More London, London, SE1 2HZ
IIF 33167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3430 Broadwick Street, London, W1F 8JB
IIF 35 IIF 36 IIF 37 (more)6th Floor, 30 Broadwick Street, London, W1F 8JB
IIF 39 IIF 40 IIF 41Unit 1-2, Unit 1-2, 19a Fortess Grove, London, NW5 2HD, England
IIF 42Unit 5, Windmill Lane, Denton, Manchester, M34 3JN, England
IIF 43132, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England
IIF 44Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England
IIF 452nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
IIF 462nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
IIF 47
- born in January 1977
Davidson, Simon Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companiesThe Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
IIF 51
- British investment executive born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companies12, Henrietta Street, London, WC2E 8LH
IIF 52
- British investor born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companies3a Portman Mansions, Chiltern Street, London, W1U 5AN
IIF 53
- British private equity investor born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companies3a Portman Mansions, Chiltern Street, London, W1U 5AN
IIF 54
- British born in January 1977
Mr Simon Russell Davidson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1ATG ENTERTAINMENT LIMITED - nowTHE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (48 parents, 32 offsprings)Officer2013-04-29 ~ 2013-11-29IIF 46 - Director → ME2009-10-31 ~ 2010-02-25IIF 51 - Director → ME
- 2
GARDEN CARE INTERNATIONAL LIMITED
- 2017-11-20 107345381 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-04-21 ~ 2017-08-31IIF 32 - Director → ME2017-04-21 ~ nowIIF 7 - Director → ME - 3EVERGREEN GARDEN CARE UK LTD - nowTHESCOTTS COMPANY (UK) LIMITED - 2018-07-11
GARDEN CARE TRADECO LIMITED
- 2017-09-19 107351561 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (8 parents)Officer2017-04-21 ~ 2017-08-31IIF 25 - Director → ME - 4Unit 1-2 Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-17 ~ 2015-11-26IIF 22 - Director → ME
- 5
EXCALIBUR DEBTCO LIMITED
09876132Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2015-11-17 ~ 2015-11-26IIF 24 - Director → ME - 6
EXCALIBUR HOLDCO LIMITED
09876101Unit 1-2 Unit 1-2, 19a Fortess Grove, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-11-17 ~ nowIIF 42 - Director → ME - 7Unit 1-2 Unit 1-2 19a Fortess Grove, London, United KingdomActive Corporate (9 parents)Officer2015-11-17 ~ 2015-11-26IIF 21 - Director → ME
- 8SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (9 parents, 20 offsprings)Officer2019-01-01 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2022-01-01 ~ 2024-02-09IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Officer2009-01-01 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2022-01-01 ~ 2024-02-09IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1030 Broadwick Street, LondonActive Corporate (18 parents, 19 offsprings)Officer2018-09-26 ~ nowIIF 49 - LLP Member → ME
- 11
FLEXYFOOT LIMITED
06721191C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved Corporate (4 parents)Equity (Company account)-49,662 GBP2016-12-31Officer2008-10-13 ~ 2017-10-24IIF 43 - Director → ME - 12
GARDEN CARE AUSTRALIA FINCO LIMITED
108188281 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents)Officer2017-06-14 ~ 2017-08-31IIF 26 - Director → ME - 131 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (9 parents, 5 offsprings)Officer2017-04-21 ~ 2017-08-31IIF 28 - Director → ME
- 14
GARDEN CARE FINCO LIMITED
107348931 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-21 ~ 2017-08-31IIF 20 - Director → ME - 15
GARDEN CARE HOLDCO LIMITED
107346531 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-21 ~ 2017-08-31IIF 16 - Director → ME - 16
GARDEN CARE LOANCO LIMITED
107406891 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-25 ~ 2017-08-31IIF 30 - Director → ME - 171 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-04-21 ~ 2017-08-31IIF 18 - Director → ME
- 18
GARDEN CARE POLAND FINCO LIMITED
108188431 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents)Officer2017-06-14 ~ 2017-08-31IIF 17 - Director → ME - 19
GÜ FOOD HOLDINGS LIMITED
- 2021-06-17 13382169INDULGENCE TOPCO LIMITED
- 2021-06-14 13382169Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 4 - Director → ME - 20
HORIZON BIDCO LIMITED
0981007110 Back Hill, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2015-10-05 ~ 2016-02-08IIF 29 - Director → ME - 21
HORIZON DEBTCO LIMITED
0981005010 Back Hill, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-10-05 ~ 2016-02-08IIF 27 - Director → ME - 22
HORIZON GROUP HOLDCO LIMITED
1300834810 Back Hill, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-01-11 ~ nowIIF 9 - Director → ME - 23
HORIZON GROUPCO LIMITED
0981009110 Back Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-05 ~ 2016-02-08IIF 23 - Director → ME - 24
HORIZON HOLDCO LIMITED
0981001610 Back Hill, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-10-05 ~ 2021-01-11IIF 8 - Director → ME - 25
HORIZON MIDCO LIMITED
0981012010 Back Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-05 ~ 2016-02-08IIF 19 - Director → ME - 26
HORIZON NEWCO LIMITED
0995864010 Back Hill, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-01-19 ~ 2016-02-08IIF 31 - Director → ME - 27Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-05-11 ~ 2021-06-09IIF 2 - Director → ME
- 28
INDULGENCE DEBTCO LIMITED
13384290Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-10 ~ 2021-06-07IIF 6 - Director → ME - 29Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-10 ~ 2021-06-09IIF 3 - Director → ME
- 30
INDULGENCE NEWCO LIMITED
13428126Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-28 ~ 2021-06-09IIF 5 - Director → ME - 31ALNERY NO. 2951 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 14 - Director → ME
- 32ALNERY NO. 2952 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 15 - Director → ME
- 33ALNERY NO. 2953 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 12 - Director → ME
- 34ALNERY NO. 2954 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 52 - Director → ME
- 35PROJECT TITAN PLC - 2021-01-0810 Back Hill, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-01-10 ~ 2024-04-25IIF 10 - Director → ME
- 36PROPER SNACKS DEBTCO LIMITED - nowWARP SNACKS DEBTCO LIMITED - 2025-04-04
BFY DEBTCO LIMITED
- 2021-03-26 13069477132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-12-08 ~ 2021-02-26IIF 38 - Director → ME - 37PROPER SNACKS LIMITED - nowWARP SNACKS LIMITED - 2025-04-04
BFY BIDCO LIMITED
- 2021-03-26 13071913132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-12-09 ~ 2021-02-26IIF 37 - Director → ME - 38PROPER SNACKS MIDCO LIMITED - nowWARP SNACKS MIDCO LIMITED - 2025-04-04
BFY MIDCO LIMITED
- 2021-03-26 13070692132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-12-08 ~ 2021-02-26IIF 36 - Director → ME - 39PROPER SNACKS TOPCO LIMITED - now
WARP SNACKS TOPCO LIMITED
- 2025-04-04 13068285BFY TOPCO LIMITED
- 2021-03-26 13068285132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-12-07 ~ 2024-05-08IIF 44 - Director → ME2020-12-07 ~ 2021-02-26IIF 35 - Director → ME - 40ALNERY NO. 2950 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (11 parents)Officer2011-01-18 ~ 2015-10-30IIF 13 - Director → ME
- 41SOCIAL INVESTMENT BUSINESS FOUNDATION - now
ADVENTURE CAPITAL FUND
- 2014-04-10 05777484Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (49 parents, 11 offsprings)Officer2006-11-13 ~ 2012-01-31IIF 53 - Director → ME - 42
DIPLOMATIC APPLAUSE LIMITED
- 2010-01-11 070460072nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (29 parents, 2 offsprings)Officer2009-10-30 ~ 2013-11-29IIF 47 - Director → ME - 43
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED
- 2010-04-09 06490609ADVENTURE CAPITAL FUND MANAGEMENT
- 2008-09-30 06490609Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2008-03-26 ~ 2012-01-31IIF 54 - Director → ME - 44
THINKFORWARD (UK)
08318590167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2025-10-30 ~ nowIIF 34 - Director → ME - 45
TITAN HOLDCO LIMITED
1300839710 Back Hill, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2021-01-10 ~ 2021-02-01IIF 11 - Director → ME - 46
UNICORN CHILDREN'S CENTRE
04001287147 Tooley Street, More London, LondonDissolved Corporate (28 parents)Officer2015-07-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 55 - Has significant influence or control over the trustees of a trust → OE - 47CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12147 Tooley Street, LondonActive Corporate (68 parents)Officer2021-08-01 ~ 2023-03-15IIF 1 - Director → ME
- 48VIBRANT DEBTCO LIMITED - now
CRICKET DEBTCO LIMITED
- 2020-06-26 11995066Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-05-14 ~ 2019-11-25IIF 41 - Director → ME - 49
CRICKET BIDCO LIMITED
- 2020-06-26 11995168Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (12 parents, 9 offsprings)Officer2019-05-14 ~ 2020-07-01IIF 39 - Director → ME - 50VIBRANT MIDCO LIMITED - now
CRICKET MIDCO LIMITED
- 2020-06-26 11995118Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-05-14 ~ 2019-11-25IIF 40 - Director → ME - 51
CRICKET TOPCO LIMITED
- 2020-06-09 11994988Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-05-14 ~ nowIIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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