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.
Davidson, Simon Russell
- British director born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companiesThe Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
IIF 1
- British investment executive born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companies12, Henrietta Street, London, WC2E 8LH
IIF 2
- British investor born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companies3a Portman Mansions, Chiltern Street, London, W1U 5AN
IIF 3
- British private equity investor born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companies3a Portman Mansions, Chiltern Street, London, W1U 5AN
IIF 4
- born in January 1977
Davidson, Simon Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Davidson, Simon Russell
Resident in United Kingdom
Registered addresses and corresponding companies147 Tooley Street, London, SE1 2HZ
IIF 8Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England
IIF 9 IIF 10 IIF 11 (more)(less)1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
IIF 1410, Back Hill, London, EC1R 5EN, England
IIF 1510, Back Hill, London, EC1R 5EN, United Kingdom
IIF 16 IIF 17 IIF 1812, Henrietta Street, London, WC2E 8LH
IIF 19 IIF 20 IIF 21 (more)(less)12 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)12-13 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 39147 Tooley Street, More London, London, SE1 2HZ
IIF 40167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4130 Broadwick Street, London, W1F 8JB
IIF 42 IIF 43 IIF 44 (more)(less)6th Floor, 30 Broadwick Street, London, W1F 8JB
IIF 46 IIF 47 IIF 48Unit 1-2, Unit 1-2, 19a Fortess Grove, London, NW5 2HD, England
IIF 49Unit 5, Windmill Lane, Denton, Manchester, M34 3JN, England
IIF 50132, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England
IIF 51Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England
IIF 522nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
IIF 532nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
IIF 54
- British born in January 1977
Mr Simon Russell Davidson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ATG ENTERTAINMENT LIMITED - nowTHE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (49 parents, 32 offsprings)Officer2013-04-29 ~ 2013-11-29IIF 53 - Director → ME2009-10-31 ~ 2010-02-25IIF 1 - Director → ME
- 2
- 3EVERGREEN GARDEN CARE UK LTD - nowTHESCOTTS COMPANY (UK) LIMITED - 2018-07-11
GARDEN CARE TRADECO LIMITED
- 2017-09-19 107351561 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (8 parents)Officer2017-04-21 ~ 2017-08-31IIF 32 - Director → ME - 4Unit 1-2 Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-17 ~ 2015-11-26IIF 29 - Director → ME
- 5
EXCALIBUR DEBTCO LIMITED
09876132Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2015-11-17 ~ 2015-11-26IIF 31 - Director → ME - 6
EXCALIBUR HOLDCO LIMITED
09876101Unit 1-2 Unit 1-2, 19a Fortess Grove, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-11-17 ~ nowIIF 49 - Director → ME - 7Unit 1-2 Unit 1-2 19a Fortess Grove, London, United KingdomActive Corporate (9 parents)Officer2015-11-17 ~ 2015-11-26IIF 28 - Director → ME
- 8SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (9 parents, 20 offsprings)Officer2019-01-01 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2022-01-01 ~ 2024-02-09IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Officer2009-01-01 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2022-01-01 ~ 2024-02-09IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1030 Broadwick Street, LondonActive Corporate (18 parents, 20 offsprings)Officer2018-09-26 ~ nowIIF 6 - LLP Member → ME
- 11
FLEXYFOOT LIMITED
06721191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2020-04-22C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved Corporate (6 parents)Officer2008-10-13 ~ 2017-10-24IIF 50 - Director → ME - 12
GARDEN CARE AUSTRALIA FINCO LIMITED
108188281 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents)Officer2017-06-14 ~ 2017-08-31IIF 33 - Director → ME - 13
- 14
GARDEN CARE FINCO LIMITED
107348931 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-21 ~ 2017-08-31IIF 27 - Director → ME - 15
GARDEN CARE HOLDCO LIMITED
107346531 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-21 ~ 2017-08-31IIF 23 - Director → ME - 16
GARDEN CARE LOANCO LIMITED
107406891 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-25 ~ 2017-08-31IIF 37 - Director → ME - 17
- 18
GARDEN CARE POLAND FINCO LIMITED
108188431 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents)Officer2017-06-14 ~ 2017-08-31IIF 24 - Director → ME - 19
- 20
- 21
HORIZON DEBTCO LIMITED
0981005010 Back Hill, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-10-05 ~ 2016-02-08IIF 34 - Director → ME - 22
HORIZON GROUP HOLDCO LIMITED
1300834810 Back Hill, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-01-11 ~ nowIIF 16 - Director → ME - 23
HORIZON GROUPCO LIMITED
0981009110 Back Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-05 ~ 2016-02-08IIF 30 - Director → ME - 24
HORIZON HOLDCO LIMITED
0981001610 Back Hill, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-10-05 ~ 2021-01-11IIF 15 - Director → ME - 25
- 26
HORIZON NEWCO LIMITED
0995864010 Back Hill, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-01-19 ~ 2016-02-08IIF 38 - Director → ME - 27
- 28
INDULGENCE DEBTCO LIMITED
13384290Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-10 ~ 2021-06-07IIF 13 - Director → ME - 29
- 30
INDULGENCE NEWCO LIMITED
13428126Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-28 ~ 2021-06-09IIF 12 - Director → ME - 31ALNERY NO. 2951 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 21 - Director → ME
- 32ALNERY NO. 2952 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 22 - Director → ME
- 33ALNERY NO. 2953 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 19 - Director → ME
- 34ALNERY NO. 2954 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 2 - Director → ME
- 35PROJECT TITAN PLC - 2021-01-0810 Back Hill, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-01-10 ~ 2024-04-25IIF 17 - Director → ME
- 36PROPER SNACKS DEBTCO LIMITED - nowWARP SNACKS DEBTCO LIMITED - 2025-04-04
BFY DEBTCO LIMITED
- 2021-03-26 13069477132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-12-08 ~ 2021-02-26IIF 45 - Director → ME - 37PROPER SNACKS LIMITED - nowWARP SNACKS LIMITED - 2025-04-04
BFY BIDCO LIMITED
- 2021-03-26 13071913132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-12-09 ~ 2021-02-26IIF 44 - Director → ME - 38PROPER SNACKS MIDCO LIMITED - nowWARP SNACKS MIDCO LIMITED - 2025-04-04
BFY MIDCO LIMITED
- 2021-03-26 13070692132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-12-08 ~ 2021-02-26IIF 43 - Director → ME - 39PROPER SNACKS TOPCO LIMITED - now
WARP SNACKS TOPCO LIMITED
- 2025-04-04 13068285BFY TOPCO LIMITED
- 2021-03-26 13068285132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-12-07 ~ 2021-02-26IIF 42 - Director → ME2020-12-07 ~ 2024-05-08IIF 51 - Director → ME - 40ALNERY NO. 2950 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (11 parents)Officer2011-01-18 ~ 2015-10-30IIF 20 - Director → ME
- 41
- 42
DIPLOMATIC APPLAUSE LIMITED
- 2010-01-11 070460072nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (30 parents, 2 offsprings)Officer2009-10-30 ~ 2013-11-29IIF 54 - Director → ME - 43Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2008-03-26 ~ 2012-01-31IIF 4 - Director → ME
- 44
THINKFORWARD (UK)
08318590167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2025-10-30 ~ nowIIF 41 - Director → ME - 45
TITAN HOLDCO LIMITED
1300839710 Back Hill, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2021-01-10 ~ 2021-02-01IIF 18 - Director → ME - 46
UNICORN CHILDREN'S CENTRE
04001287147 Tooley Street, More London, LondonDissolved Corporate (28 parents)Officer2015-07-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 55 - Has significant influence or control over the trustees of a trust → OE - 47CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12147 Tooley Street, LondonActive Corporate (68 parents)Officer2021-08-01 ~ 2023-03-15IIF 8 - Director → ME
- 48VIBRANT DEBTCO LIMITED - now
CRICKET DEBTCO LIMITED
- 2020-06-26 11995066Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-05-14 ~ 2019-11-25IIF 48 - Director → ME - 49
- 50
- 51
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