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.
Mr Simon James Davis
- British born in May 1977
Mr Simon James Davis
Resident in United Kingdom
Registered addresses and corresponding companies5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 1 IIF 2Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England
IIF 3Unit 46 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom
IIF 4Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 5Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 6
- British born in May 1977
Mr Simon James Davis
Resident in England
Registered addresses and corresponding companiesUnit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 7
- British born in November 1970
Mr Simon James Davis
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Davis, Simon James
Resident in England
Registered addresses and corresponding companiesMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
IIF 115 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ
IIF 123, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, United Kingdom
IIF 135 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 14 IIF 15 IIF 16 (more)(less)5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 22 IIF 235, Olympus Court Olympus Avenue, Tachbrook Road, Warwick, Warwickshire, CV34 6RZ
IIF 245, Olympus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6RZ, United Kingdom
IIF 255 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ
IIF 26 IIF 275 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 28 IIF 295 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom
IIF 30Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England
IIF 31Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England
IIF 32Unit 46, Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom
IIF 33Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 34 IIF 35Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 36 IIF 37
- British born in November 1970
Davis, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Davis, Simon James
Resident in England
Registered addresses and corresponding companies4 Greenland Place, London, NW1 0AP, United Kingdom
IIF 41
- British director media productions born in November 1970
Davis, Simon James
Resident in England
Registered addresses and corresponding companies4, Greenland Place, London, NW1 0AP, United Kingdom
IIF 42
- British born in May 1977Registered addresses and corresponding companies
Davis, Simon James
Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
IIF 43
- British born in November 1970Registered addresses and corresponding companies
Davis, Simon James
- born in May 1977
Davis, Simon James
Resident in England
Registered addresses and corresponding companies5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 46
- British Registered addresses and corresponding companies
Davis, Simon James
- British directorRegistered addresses and corresponding companies
Davis, Simon James
21, St. Thomas Street, Bristol, BS1 6JS
IIF 49
- 1
BRIAR CLOSE MANAGEMENT COMPANY LIMITED
073393035 Olympus Court, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2010-08-09 ~ 2012-01-01IIF 30 - Director → ME - 2
COLE RIVER PARK LIMITED
060360665 Olympus Court, Olympus Avenue, Tachbrook Park, WarwickDissolved Corporate (4 parents)Officer2006-12-21 ~ 2012-01-01IIF 12 - Director → ME - 3
COLE RIVER PARK MANAGEMENT LIMITED
06681801Unit 3 Cole River Park 285 Warwick Road, Greet, BirminghamActive Corporate (9 parents)Officer2008-08-27 ~ 2011-03-31IIF 24 - Director → ME - 4
DIAMOND TIME LIMITED
016387783rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-29 ~ 2003-12-31IIF 44 - Director → ME1998-10-29 ~ 2003-12-31IIF 48 - Secretary → ME - 5
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED
02075909Eastgate House, Castle Lane, WarwickActive Corporate (24 parents)Officer2002-05-01 ~ 2006-05-04IIF 43 - Director → ME - 6
FREEGROVE ROAD LIMITED
0530537968 Freegrove Road, LondonActive Corporate (15 parents)Officer2004-12-06 ~ 2006-07-14IIF 45 - Director → ME2004-12-06 ~ 2006-07-14IIF 47 - Secretary → ME - 7
DAVIS DEVELOPMENTS 2015 LTD
- 2015-04-21 094372973rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2015-02-12 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOOKD LTD
- 2017-11-15 10415210Runway East, 66 Old Compton Street, London, EnglandActive Corporate (6 parents)Officer2017-05-19 ~ nowIIF 38 - Director → MEPerson with significant control2017-05-19 ~ 2023-10-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 95 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Unit 46 Innovation Centre, Warwick Technology Park Gallows Hill, WarwickDissolved Corporate (2 parents, 1 offspring)Officer2011-01-11 ~ dissolvedIIF 32 - Director → ME
- 115 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer2009-02-05 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED
- 2005-06-20 005391915 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 15 - Director → ME2002-11-12 ~ 2011-11-13IIF 20 - Director → ME - 13
- 14
MIDLAND ASSURED HOLDINGS LIMITED
05648697Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (8 parents, 3 offsprings)Officer2007-04-16 ~ 2012-01-01IIF 35 - Director → ME2025-12-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
- 17
MIDLAND ASSURED INVESTMENTS LIMITED
071654163 Olympus Court, Tachbrook Park, Warwick, United KingdomDissolved Corporate (2 parents)Officer2010-02-23 ~ dissolvedIIF 13 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2014-05-17 during the appointment or period of controlMeryll House, 57 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (5 parents)Officer2008-01-04 ~ dissolvedIIF 11 - Director → ME - 19COVENTRY FINANCE COMPANY LIMITED - 1980-12-315 Olympus Court, Tachbrook Park, Warwick, WarwickshireActive Corporate (6 parents)Officer2025-12-15 ~ nowIIF 29 - Director → ME2002-11-12 ~ 2012-01-01IIF 28 - Director → ME
- 20
NATIONAL ASSURED DEVELOPMENTS LIMITED
09827069Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, EnglandDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NIMBUS DATA SERVICES LIMITED
171556355 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer2026-04-14 ~ nowIIF 23 - Director → ME - 22
NIMBUS PROPERTY SYSTEMS LIMITED
08133761Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-07-06 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2024-01-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
OLYMPUS COURT MANAGEMENT COMPANY LIMITED
05338709Bromwich Hardy 1 The Cobalt Centre, Siskin Parkway East, CoventryActive Corporate (9 parents)Officer2007-03-01 ~ 2012-03-14IIF 25 - Director → ME - 24
RELLEW FINANCE LIMITED
009461065 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 18 - Director → ME2002-11-12 ~ 2012-01-01IIF 14 - Director → ME - 25
ROUNDED DOT CIC
1603491775 Redston Road, London, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SKJ MANAGEMENT LIMITED
16002597Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-10-07 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
- 29
SPSP LIMITED
09450410Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-02-20 ~ dissolvedIIF 33 - Director → ME
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