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

Simons, David Martin

    Related profiles found in government register
  • Simons, David Martin
    British born in March 1947

    Registered addresses and corresponding companies
  • Simonds, David Martin
    British born in March 1947

    Registered addresses and corresponding companies
    • 9 Belmont, Bath, Avon, BA1 5DZ

      IIF 31
  • Simons, David Martin
    born in March 1947

    Registered addresses and corresponding companies
    • 9 Belmont, Lansdown Road, Bath, , BA1 5DZ,

      IIF 32
  • Simons, David Martin
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Vittoria Walk, Cheltenham, Glos, GL50 1TL

      IIF 33
  • Simons, David Martin
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Vittoria Walk, Cheltenham, Gloucestershire, GL50 1TL

      IIF 34
    • 6, Lamden Way, Burghfield Common, Reading, Berkshire, RG7 3LZ

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    01014273 LIMITED
    - now 01014273
    PARISA LIMITED
    - 2001-11-23 01014273
    GREENALLS CELLARS LIMITED - 1997-10-23
    CELLAR 5 LIMITED - 1994-08-24
    CELLAR FIVE LIMITED - 1993-10-21
    C/o Grant Thornton, Heron House, Manchester
    Active Corporate (17 parents)
    Officer
    2001-11-22 ~ 2002-12-09
    IIF 14 - Director → ME
  • 2
    ANGEL REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-15
    Dissolved on 2011-01-27
    PARISA CAFE BARS LIMITED
    - 2005-06-28 04170051
    Insolvency (Case 1) In administration
    Administration started on 2005-06-23
    DE FACTO 927 LIMITED - 2001-05-04
    C/o Pricewaterhousecoopers, 12 Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-05 ~ 2001-11-23
    IIF 17 - Director → ME
  • 3
    CRACKING ENTERPRISES LIMITED - now
    THE GRAND APPEAL MERCHANDISING LIMITED
    - 2014-03-17 03296361
    OVAL (1146) LIMITED
    - 1997-02-19 03296361 04768347... (more)
    30-32 Upper Maudlin Street, Bristol, England
    Active Corporate (13 parents)
    Officer
    2001-04-30 ~ 2006-12-01
    IIF 2 - Director → ME
    1997-02-07 ~ 1998-12-31
    IIF 9 - Director → ME
  • 4
    DTSF LIMITED - now
    HOUSE OF FRASER (FINANCE) LIMITED
    - 1994-01-30 SC019236
    1 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 24 - Director → ME
  • 5
    DTSI LIMITED - now
    RETAIL & GENERAL FINANCE LIMITED
    - 1996-01-29 SC026704 SC162321
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 28 - Director → ME
  • 6
    DTSK LIMITED - now
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED
    - 1994-01-30 SC074296 02861189... (more)
    1 George Square, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1989-11-01 ~ 1991-05-12
    IIF 26 - Director → ME
  • 7
    EASYCAR HOLDINGS LTD - now
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED
    - 2011-12-15 03907297 04650901
    EASYRENTACAR LIMITED
    - 2003-08-27 03907297 04650901
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-11-20
    IIF 20 - Director → ME
  • 8
    FIRST CHOICE FILMS 1 LLP
    - now OC304940 OC302583
    FIRST CHOICE FILMS 2004 LLP - 2003-10-07
    47 Queen Anne Street, London
    Dissolved Corporate (68 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 32 - LLP Member → ME
    2009-08-20 ~ dissolved
    IIF 33 - LLP Member → ME
  • 9
    H REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2014-02-28
    HABITAT UK LIMITED
    - 2011-07-01 00548030
    Insolvency (Case 1) In administration
    Administration started on 2011-06-24
    HABITAT DESIGNS LIMITED - 1992-03-28
    SEATON THURGUR LIMITED - 1984-09-10
    D.H.THURGUR LIMITED - 1976-12-31
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (29 parents)
    Officer
    1992-12-07 ~ 1993-08-05
    IIF 30 - Director → ME
  • 10
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED - 2018-08-29
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    1989-09-01 ~ 1991-05-12
    IIF 27 - Director → ME
  • 11
    HOF (7) LIMITED
    SC037371
    45 Buchanan Street, Glasgow
    Active Corporate (11 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 23 - Director → ME
  • 12
    HONEYPOT 24 - now
    WALLACE & GROMIT'S CHILDREN'S FOUNDATION
    - 2014-11-19 04659630 03008531
    24 Upper Maudlin Street, Bristol, Avon
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ 2008-01-19
    IIF 5 - Director → ME
  • 13
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (179 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1995-10-03
    IIF 13 - Director → ME
  • 14
    KWIK SAVE CORPORATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2008-06-30
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C.
    - 1999-04-28 00627900
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    1998-03-20 ~ 2000-03-29
    IIF 19 - Director → ME
  • 15
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    1996-10-24 ~ 2006-12-05
    IIF 4 - Director → ME
  • 16
    LIVERPOOL CITY REGION GROWTH COMPANY LIMITED - now
    LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
    THE MERSEY PARTNERSHIP
    - 2012-03-20 02753023
    1 Mann Island, Liverpool, England
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2003-01-28 ~ 2007-05-31
    IIF 18 - Director → ME
  • 17
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-23 ~ 2007-05-31
    IIF 6 - Director → ME
  • 18
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2003-05-23 ~ 2007-05-31
    IIF 8 - Director → ME
  • 19
    MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1992-09-02 ~ 1992-12-31
    IIF 22 - Director → ME
  • 20
    MOTHERCARE NURSERY FURNITURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE)
    - 1993-05-04 01075840
    HABITAT DESIGNS EUROPE LIMITED
    - 1982-05-12 01075840
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-24) ~ 1992-12-31
    IIF 29 - Director → ME
  • 21
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC
    - 1985-12-06 01950509
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    (before 1992-07-26) ~ 1992-12-31
    IIF 21 - Director → ME
  • 22
    MOTHERCARE RETAIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED
    - 1988-09-06 00135353
    H.G.DUNN & SONS,LIMITED
    - 1978-12-31 00135353
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-25) ~ 1992-12-31
    IIF 25 - Director → ME
  • 23
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 04736787... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2007-05-31
    IIF 3 - Director → ME
  • 24
    SHOP DIRECT HOLDINGS LIMITED - now
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2005-08-11 ~ 2007-05-31
    IIF 31 - Director → ME
  • 25
    SKYBAY TRAVEL LIMITED - now
    AGUSTUS LIMITED
    - 2012-01-03 07331048
    Willow Court, Beeches Green, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-07-25
    IIF 35 - Director → ME
  • 26
    SOMERFIELD DIRECT LIMITED - now
    HOMER SECURITIES LIMITED
    - 1999-10-06 02826070
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    1993-06-07 ~ 1999-02-23
    IIF 11 - Director → ME
  • 27
    SOMERFIELD HOLDINGS LIMITED
    - now 02822431 02622750
    ILIAD INVESTMENTS LIMITED
    - 1996-08-09 02822431
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    1993-05-25 ~ 1999-02-23
    IIF 10 - Director → ME
  • 28
    SOMERFIELD INVESTMENTS LIMITED
    - now 02307036
    DMWSL 032 LIMITED
    - 1996-03-26 02307036 02563475... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    1993-03-20 ~ 1999-02-23
    IIF 12 - Director → ME
  • 29
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED
    - 1996-06-07 01162517
    THE GATEWAY CORPORATION LIMITED
    - 1994-04-30 01162517
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    1993-03-20 ~ 2000-03-29
    IIF 15 - Director → ME
  • 30
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED
    - 1994-04-30 00623166
    Somerfield House, Whitchurch Lane, Bristol
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    1993-01-04 ~ 2000-03-29
    IIF 16 - Director → ME
  • 31
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-09 ~ 2007-05-31
    IIF 1 - Director → ME
  • 32
    WALLACE & GROMIT'S CHILDREN'S FOUNDATION - now
    THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED
    - 2014-12-30 03008531
    THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED
    - 2002-02-20 03008531
    THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
    30/32 Upper Maudlin Street, Bristol, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-04-30 ~ 2006-12-01
    IIF 7 - Director → ME
  • 33
    WOOLWORTHS GROUP PLC
    - now 03855289
    Insolvency (Case 1) In administration
    Administration started on 2009-01-27 during the appointment or period of control
    Administration ended on 2010-02-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Dissolved on 2015-10-13 during the appointment or period of control
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 34 - Director → ME

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.