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.
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Mr Simon Timothy Davies
Mr Simon Timothy Davies
British born in August 1959Resident in England
Registered addresses and corresponding companiesMr Simon Timothy Davies
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon Timothy
British chief investment officer born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 7
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Simon Timothy
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 8 16, Beech Way, Wheathampstead, St. Albans, AL4 8LY, England
Davies, Simon Timothy
British director born in August 1959Resident in England
Registered addresses and corresponding companiesDavies, Simon Timothy
British managing director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 11 16, Beech Way, Wheathampstead, St. Albans, AL4 8LY, England
Simon Timothy Davies
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon Timothy
British company director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon Timothy
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon Timothy
Registered addresses and corresponding companies
- 1 16 Beech Way, Wheathampstead, St. Albans, EnglandCorporate (4 parents)Officer
2024-06-22 ~ nowIIF 8 - director → MEPerson with significant control 2024-06-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 45 Gresham Street, London, LondonCorporate (1 parent)Person with significant control 2017-08-16 ~ nowIIF 5 - Has significant influence or control → OE
- 3 16 Beech Way, Wheathampstead, St. Albans, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-08-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Officer 2024-07-30 ~ nowIIF 7 - director → ME
- 5
OXXY2 LIMITED
- nowTECSECTOR UK LIMITED - 2023-12-06 16 Beech Way, Wheathampstead, St Albans, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 17 - director → ME 2023-01-30 ~ nowIIF 21 - secretary → MEPerson with significant control 2023-01-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 6 16 Beech Way, Blackmore End, Wheathampstead, United KingdomDissolved corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7ANDREW REID LTD. - 2012-03-05 Radleigh House, 1 Golf Road, Clarkston, GlasgowCorporate (3 parents)Equity (Company account)6,562 GBP2024-03-31Officer 2017-02-27 ~ nowIIF 9 - director → ME
- 8 16 Beech Way, Wheathampstead, St. Albans, EnglandCorporate (2 parents)Officer 2024-02-14 ~ nowIIF 11 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9
ZAPPY TECHNOLOGY LIMITED
- nowZAPPY PAYMENTS UK LIMITED - 2024-02-07 16 Beech Way, Wheathampstead, St Albans, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-13 ~ nowIIF 18 - director → ME 2023-02-13 ~ nowIIF 20 - secretary → MEPerson with significant control 2023-02-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)Officer 2015-03-31 ~ 2015-05-31IIF 14 - director → ME
- 2BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (9 parents, 5 offsprings)Officer 2011-12-01 ~ 2015-05-31IIF 15 - director → ME
- 3 45 Gresham Street, London, LondonCorporate (1 parent)Officer 2017-08-16 ~ 2023-08-30IIF 16 - director → ME
- 4ANDREW REID LTD. - 2012-03-05 Radleigh House, 1 Golf Road, Clarkston, GlasgowCorporate (3 parents)Equity (Company account)6,562 GBP2024-03-31Person with significant control 2017-03-27 ~ 2018-08-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
