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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dawson, Simon Peter

    Related profiles found in government register
  • Dawson, Simon Peter
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 1

    • 8, Ash Walk, Sutton Coldfield, West Midlands, B76 2PJ, England

      IIF 2

    • 3 Dawkins Road, Donisthorpe, Swadlincote, DE12 7RN

      IIF 3 IIF 4 IIF 5
  • Dawson, Simon Peter
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter
    British property director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, LE65 2FH, United Kingdom

      IIF 55
  • Dawson, Simon Peter
    British developer born in October 1967

    Registered addresses and corresponding companies

    • 86 Donisthorpe Lane, Moira, Swadlincote, Derbyshire, DE12 6BB

      IIF 56
  • Mr Simon Peter Dawson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter

    Registered addresses and corresponding companies

    • 3, Dawkins Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7RN, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 44
  • 1
    Cba, 39 Castle Street, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 41 - director → ME
  • 2
    Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    IIF 52 - director → ME
    2010-09-14 ~ dissolved
    IIF 86 - secretary → ME
  • 3
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -470,779 GBP2023-12-31
    Officer
    2020-03-06 ~ now
    IIF 1 - director → ME
  • 4
    CALICO WHARF DEVELOPMENTS LIMITED - 2024-10-24
    WEST BRIDGFORD DEVELOPMENTS LIMITED - 2023-11-10
    WOODHOUSE EAVES DEVELOPMENTS LIMITED - 2022-06-17
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    117 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,983 GBP2017-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 37 - director → ME
  • 7
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-12-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -48 GBP2024-03-31
    Officer
    2020-04-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    508 GBP2024-03-31
    Officer
    2019-12-02 ~ now
    IIF 24 - director → ME
  • 10
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,200 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 63 - Has significant influence or control → OE
  • 11
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    49,537 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 31 - director → ME
  • 12
    Steel City House, 2 West Street, Sheffield, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -61 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 42 - director → ME
  • 15
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    8,672 GBP2023-08-31
    Officer
    2021-08-24 ~ now
    IIF 48 - director → ME
  • 16
    Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 47 - director → ME
  • 17
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 13 - director → ME
  • 18
    Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-09 ~ dissolved
    IIF 54 - director → ME
  • 19
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 20
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-03-21 ~ dissolved
    IIF 27 - director → ME
  • 21
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-03-21 ~ dissolved
    IIF 29 - director → ME
  • 22
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-03-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,200 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-12-10 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 34 - director → ME
  • 25
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    304,184 GBP2024-03-31
    Officer
    2010-09-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 26
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -34 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 27
    HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,152 GBP2024-03-31
    Officer
    2020-12-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 71 - Has significant influence or control → OE
  • 29
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-08-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 30
    SHAPE LIVING (66) LIMITED - 2018-10-02
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 31
    SHAPE LIVING (136) LIMITED - 2018-10-02
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    PURPLE NEWCO LIMITED - 2012-10-26
    Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-04-13 ~ dissolved
    IIF 55 - director → ME
  • 33
    SHAPE RENEWABLE ENERGY LIMITED - 2014-12-03
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 9 - director → ME
  • 34
    SHAPE COMMERCIAL LIMITED - 2014-09-23
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -241,611 GBP2023-12-31
    Officer
    2011-08-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-23 ~ dissolved
    IIF 10 - director → ME
  • 36
    D'ZIGN SECURITIES LIMITED - 2014-06-30
    GOLDBOX LIMITED - 2009-09-21
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-09-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 37
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -223 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 72 - Has significant influence or control → OE
  • 38
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 39
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,625 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 77 - Has significant influence or control → OE
  • 40
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14 GBP2024-03-31
    Officer
    2019-12-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 67 - Has significant influence or control → OE
  • 41
    LONDON INVESTMENT I LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -455 GBP2024-03-31
    Officer
    2020-05-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 69 - Has significant influence or control → OE
  • 42
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,621 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 70 - Has significant influence or control → OE
  • 43
    LONDON INVESTMENT II LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2020-05-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 66 - Has significant influence or control → OE
  • 44
    UK INVESTMENT BROCKLEY LIMITED - 2021-01-08
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,278,294 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 75 - Has significant influence or control → OE
Ceased 14
  • 1
    3 Alders Reach, Rolleston-on-dove, Burton-on-trent, England
    Corporate (11 parents)
    Equity (Company account)
    5,600 GBP2024-05-31
    Officer
    2006-05-24 ~ 2009-05-08
    IIF 45 - director → ME
  • 2
    Huntingdon House, Market Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    25,685 GBP2024-04-30
    Officer
    2012-12-18 ~ 2015-07-31
    IIF 50 - director → ME
  • 3
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    49,537 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ 2019-12-05
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    25 Church Street, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    35,860 GBP2024-03-31
    Officer
    2006-05-11 ~ 2009-06-19
    IIF 6 - director → ME
  • 5
    Hood House, 19 Lower Church Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,261 GBP2023-07-31
    Officer
    2003-07-25 ~ 2006-03-02
    IIF 43 - director → ME
  • 6
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Corporate (1 parent)
    Officer
    2009-01-13 ~ 2014-06-27
    IIF 40 - director → ME
  • 7
    19 High Street, Cullompton, Devon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -498 GBP2015-12-31
    Officer
    2008-12-08 ~ 2014-06-27
    IIF 46 - director → ME
  • 8
    D'ZIGNUK (MOIRA) LIMITED - 2016-11-25
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2008-10-13 ~ 2014-06-27
    IIF 4 - director → ME
  • 9
    Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-29 ~ 2014-06-27
    IIF 5 - director → ME
  • 10
    36 The Lakeside Barton Turn, Barton Under Needwood, Burton-on-trent, England
    Corporate (6 parents)
    Current Assets (Company account)
    18,540 GBP2023-06-30
    Officer
    2007-10-15 ~ 2016-06-28
    IIF 2 - director → ME
  • 11
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-12-04 ~ 2018-12-04
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    The Mills, Canal Street, Derby
    Corporate (2 parents)
    Equity (Company account)
    -3,153 GBP2024-05-31
    Officer
    ~ 1994-01-31
    IIF 56 - director → ME
  • 13
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-11-28
    IIF 3 - director → ME
  • 14
    D'ZIGN UK LTD - 2009-07-28
    STEEPLE GRANGE INVESTMENTS LIMITED - 2007-06-21
    SHOOTING STARS LIMITED - 1998-09-30
    11 The Green, Willington, Derby
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,110 GBP2023-12-31
    Officer
    1998-11-15 ~ 2014-06-27
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.