logo
explain how to read the page

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
parent relation
Individuals in focus

Davies, Simon John

    Related profiles found in government register
  • Davies, Simon John
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Simon John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 54
  • Davies, Simon John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • 6, Corbetts Close, Hampton-in-arden, Solihull, B92 0BU, United Kingdom

      IIF 59

    • C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

      IIF 60 IIF 61

    • C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB

      IIF 62 IIF 63 IIF 64

    • Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AB

      IIF 65

    • Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

      IIF 66 IIF 67

    • 6 Corbetts Close, Hampton-in-arden, Warwickshire, B92 0BU

      IIF 68
  • Davies, Simon John
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 69
  • Davies, Simon John
    British born in February 1968

    Registered addresses and corresponding companies

    • 3 Meadow View, Tiptree, Colchester, Essex, CO5 0JT

      IIF 70
  • Davies, Simon John
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71

    • Godrej & Boyce Complex, Plant No. 6, Lbs Road Vikhroli (w), Mumbai, Maharashtra 400079, India

      IIF 72
  • Davies, Simon
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 100 Victoria Embankment, London, EC4Y 0DH

      IIF 73
  • Mr Simon John Davies
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Corbetts Close, Hampton-in-arden, Solihull, B92 0BU

      IIF 74
  • Mr Simon Davies
    English born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB

      IIF 75
child relation
Offspring entities and appointments 72
  • 1
    A S L AIRFLOW LIMITED
    - now 00163466
    TESTAR & SWAIN LIMITED - 1978-12-31
    Hozelock Ltd, Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 65 - Director → ME
  • 2
    AKINIKA DEBT RECOVERY LIMITED
    - now 01242485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Dissolved on 2025-02-21
    IQOR RECOVERY SERVICES LIMITED
    - 2013-05-31 01242485 00165247... (more)
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 23 - Director → ME
  • 3
    AKINIKA LIMITED
    - now 01613010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-20
    IQOR LIMITED
    - 2013-05-31 01613010 03938010
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 28 - Director → ME
  • 4
    AKINIKA UK LIMITED
    - now 02404237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-09-14
    IQOR UK LIMITED
    - 2013-05-31 02404237
    REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12
    T & J BRAGG LIMITED - 1992-08-07
    SEVMORE LIMITED - 1990-03-27
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 27 - Director → ME
  • 5
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424... (more)
    ASPEN TRUSTEES LIMITED
    - 2007-11-20 02317256
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2007-12-20
    IIF 70 - Director → ME
  • 6
    ASSOCIATED SPRAYERS LIMITED
    00317474
    C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 60 - Director → ME
  • 7
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2015-01-23
    IIF 32 - Director → ME
  • 8
    CAPITA CUSTOMER SOLUTIONS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Due to be dissolved on 2026-02-03
    SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED
    - 2016-11-09 07886341
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-13 ~ 2015-01-28
    IIF 22 - Director → ME
  • 9
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2025-02-20
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2010-02-08 ~ 2013-06-10
    IIF 36 - Director → ME
  • 10
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    GISSINGS CONSULTANCY SERVICES LIMITED
    - 2009-08-14 00992624 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 40 - Director → ME
  • 11
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 05078781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2007-09-04 ~ 2009-10-19
    IIF 37 - Director → ME
  • 12
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-12-11 ~ 2015-01-28
    IIF 31 - Director → ME
  • 13
    CAPITA LEGAL SERVICES LIMITED
    08540594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2015-01-01
    IIF 34 - Director → ME
  • 14
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-03-07
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2005-04-04 ~ 2009-10-19
    IIF 47 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2009-10-19
    IIF 46 - Director → ME
  • 16
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
    - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
    - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2007-09-19 ~ 2009-10-19
    IIF 38 - Director → ME
  • 17
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2026-02-03
    CAPITA LIFE & PENSIONS (REGULATED) LTD
    - 2008-01-24 05296886 04359665... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2007-09-21 ~ 2009-10-19
    IIF 49 - Director → ME
  • 18
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - 2007-09-14 05578870 05296886
    CAPITA SIP SERVICES LIMITED
    - 2005-10-19 05578870 03068028
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-29 ~ 2009-10-19
    IIF 48 - Director → ME
  • 19
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2010-02-08 ~ 2011-01-11
    IIF 43 - Director → ME
  • 20
    CYPRIO LIMITED
    - now 01707282
    WELLWIND LIMITED - 1983-05-09
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 21
    DEBT SOLUTIONS (HOLDINGS) LIMITED
    - now 03673307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Dissolved on 2026-03-22
    AKINIKA HOLDINGS (UK) LIMITED
    - 2014-05-07 03673307
    IQOR HOLDINGS (U.K.) LIMITED
    - 2013-05-31 03673307
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    LTF HOLDINGS (U.K.) LIMITED - 2007-05-31
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 20 - Director → ME
  • 22
    E-METRIXX LTD
    - now 03679286
    MMIXX LIMITED
    - 2011-05-20 03679286
    URBAN GRAFFITI LIMITED
    - 2009-04-08 03679286
    BUILDERS TEA LIMITED
    - 2002-12-04 03679286
    BLUE TAB LIMITED
    - 2002-08-27 03679286
    14 Cecil Road, Hale, Altrincham, England
    Active Corporate (6 parents)
    Officer
    1998-12-04 ~ 2012-11-12
    IIF 55 - Director → ME
  • 23
    EURISTIX (HOLDINGS) LIMITED
    - now 05564856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2025-01-19
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-01-01
    IIF 33 - Director → ME
  • 24
    EURISTIX LIMITED
    05420948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2025-01-19
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-06-18 ~ 2015-01-01
    IIF 25 - Director → ME
  • 25
    EVER 1241 LIMITED
    03878700 03878683... (more)
    C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 26
    FACTORY MEDIA HOLDINGS LIMITED
    09363282
    5 Tun Yard, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-05 ~ dissolved
    IIF 53 - Director → ME
  • 27
    FARMPHARM LIMITED
    - now SC233078
    LINKS ONLINE LIMITED - 2003-10-07
    12 Hope Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 2 - Director → ME
  • 28
    FORMULA DIGITAL HOLDINGS LIMITED
    06933148
    15-19 Baker's Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 29
    FORMULA DIGITAL VENTURES LIMITED
    07494550
    15-19 Baker's Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 30
    FORWARD 3D GROUP LIMITED
    09722987
    110 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 3 - Director → ME
  • 31
    FORWARD 3D HOLDINGS LIMITED
    09073262
    110 Southwark Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 52 - Director → ME
  • 32
    FORWARD 3D LIMITED
    07717216
    110 Southwark Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 51 - Director → ME
  • 33
    FORWARD DIMENSION CAPITAL 1 LLP
    OC399433
    15-19 Baker's Row, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-04-17 ~ 2020-11-20
    IIF 69 - LLP Designated Member → ME
  • 34
    FORWARD DIMENSION FINANCE LIMITED
    10348369
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 35
    FORWARD ULYSSES LIMITED
    09073397
    7 Savoy Court, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-01 ~ 2021-04-27
    IIF 9 - Director → ME
  • 36
    GISSINGS FINANCIAL SERVICES LIMITED
    05848613
    17 Rochester Row, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 45 - Director → ME
  • 37
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 44 - Director → ME
  • 38
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 39 - Director → ME
  • 39
    GISSINGS PENSIONS LIMITED
    - now 01855078
    GISSINGS CONSULTANCY SERVICES LIMITED - 2005-01-05
    GSB CONSULTANCY SERVICES LIMITED - 1985-06-03
    STEEREASE FINANCE LIMITED - 1984-12-20
    17 Rochester Row, London
    Dissolved Corporate (35 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 35 - Director → ME
  • 40
    GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED
    - now 02249940
    GISSINGS HEALTHCARE LIMITED - 2002-10-09
    AMBLELINE LIMITED - 1988-07-22
    17 Rochester Row, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 41 - Director → ME
  • 41
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-10-03
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 42 - Director → ME
  • 42
    GOLDEN ACQUISITION
    - now 04320727
    TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2009-10-01
    IIF 57 - Director → ME
  • 43
    HOZELOCK LIMITED
    - now 00645367
    HOZELOCK - ASL LIMITED - 1988-09-01
    HOZELOCK LIMITED - 1983-10-01
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 66 - Director → ME
  • 44
    INDEBTED LIMITED
    - now 00751765
    ENGINEERING PRODUCTION & INDUSTRIAL CONSULTANTS LIMITED - 1978-12-31
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 45
    KINGSAVE LIMITED
    01344896
    C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 46
    KOKOBA LIMITED
    - now 06060026
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01
    Administration ended on 2023-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-09
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (28 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2019-08-12
    IIF 6 - Director → ME
  • 47
    LOCARIA LIMITED
    07727766
    110 Southwark Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 50 - Director → ME
  • 48
    MINWORTH PROPERTY UK LIMITED
    08302280
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (6 parents)
    Officer
    2023-01-30 ~ now
    IIF 67 - Director → ME
  • 49
    MOLSON COORS BREWING COMPANY (UK) LIMITED
    - now 00026018 06824686
    COORS BREWERS LIMITED
    - 2009-03-31 00026018 06824686... (more)
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2009-10-01
    IIF 58 - Director → ME
  • 50
    NEON ONE LIMITED
    - now 05199774
    FORWARD INTERNET GROUP LIMITED
    - 2021-12-10 05199774 05340850
    TRAFFIC BROKER LTD - 2010-02-15
    7 Savoy Court, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2018-01-12 ~ 2024-09-05
    IIF 54 - Director → ME
    2017-08-30 ~ 2017-12-07
    IIF 12 - Director → ME
  • 51
    NEON PET HOLDINGS LIMITED
    - now 11054817
    PAWS GROUP LIMITED
    - 2018-03-07 11054817 10787292... (more)
    15-19 Baker's Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 18 - Director → ME
  • 52
    NEON PROPERTY HOLDINGS LIMITED - now
    NEON ADVENTURES LIMITED
    - 2021-12-23 08797041
    7 Savoy Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2021-04-27
    IIF 4 - Director → ME
  • 53
    OPTIMA LEGAL SERVICES LIMITED
    - now 05781608
    PIMCO 2470 LIMITED - 2006-05-22
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-05-09 ~ 2014-07-01
    IIF 26 - Director → ME
  • 54
    PAWS GROUP LIMITED - now
    KOKOBA GROUP LIMITED
    - 2021-03-17 09718943
    PET BIDCO LIMITED
    - 2015-10-06 09718943
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2019-08-12
    IIF 8 - Director → ME
  • 55
    PAWS GROUP LIMITED
    - now 10787292 11054817... (more)
    PAWS PET SOLUTIONS LIMITED
    - 2018-03-07 10787292
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-24 ~ dissolved
    IIF 17 - Director → ME
  • 56
    PET MEDICATIONS LIMITED
    - now 05893826
    PET MEDS LIMITED - 2009-09-04
    PET MEDS LIMITED - 2009-08-26
    4th Floor Grays Inn House, 127 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 5 - Director → ME
  • 57
    PET PARENTING LIMITED
    11474593
    15-19 Baker's Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 19 - Director → ME
  • 58
    PETMEDS LIMITED
    - now 05687109 05893826... (more)
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 13 - Director → ME
  • 59
    PROFESSIONAL VETERINARY SERVICES LIMITED
    07075920
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 7 - Director → ME
  • 60
    RARE TELEVISION LIMITED
    08711686
    Audrey House, 16-20, Ely Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2019-08-12
    IIF 73 - Director → ME
  • 61
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-12-31
    IIF 1 - Director → ME
  • 62
    SIDELIGHT LTD
    07900435
    6 Corbetts Close, Hampton-in-arden, Solihull
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SOUTHERNHAY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2022-05-25
    GROLSCH (UK) LIMITED
    - 2020-02-14 02882252
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (58 parents)
    Officer
    2005-05-09 ~ 2009-08-05
    IIF 56 - Director → ME
  • 64
    SP COLLECT LTD
    SC371511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2014-05-09 ~ 2015-01-01
    IIF 29 - Director → ME
  • 65
    THE FISHER TRAINING GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-03-16
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 21 - Director → ME
  • 66
    THE NEON FOUNDATION
    08746744
    7 Savoy Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-12-19
    IIF 11 - Director → ME
  • 67
    THOMAS CAFFREY BREWING COMPANY LIMITED
    NI028243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-08-16
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2005-05-09 ~ 2009-09-30
    IIF 68 - Director → ME
  • 68
    TIGERLILY PROPERTY SERVICES LTD
    11972045
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 69
    VENTURA (INDIA) PRIVATE LIMITED
    FC031572
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Converted / Closed Corporate (7 parents)
    Officer
    2013-10-18 ~ 2015-02-09
    IIF 72 - Director → ME
  • 70
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 24 - Director → ME
  • 71
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 30 - Director → ME
  • 72
    VIVERDI LTD
    04928955
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.