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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Simon Henry

    Related profiles found in government register
  • Davis, Simon Henry
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 167, London Road, Leicester, LE2 1EG

      IIF 1

    • The Barn, Nan Clarks Lane, London, NW7 4HH

      IIF 2

    • The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 3 IIF 4 IIF 5

    • The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England

      IIF 9
  • Davis, Simon Henry
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 10

    • Quissac The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 11

    • The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 12

    • The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom

      IIF 13
  • Davis, Simon Henry
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, EC1A 4HD

      IIF 14

    • 2nd, Floor, Titchfield House 69/85 Tabernacle Street, London, EC2A 4RR

      IIF 15

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 16

    • 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 17

    • 16-18, Albert Square, Manchester, M2 5PE, United Kingdom

      IIF 18

    • Carlton House, 16- 18 Albert Square, Manchester, M2 5PE, United Kingdom

      IIF 19

    • Carlton House, 16-18 Albert Square, Manchester, M2 5PE

      IIF 20

    • Carlton House, 16-18 Albert Square, Manchester, M2 5PE, England

      IIF 21 IIF 22 IIF 23

    • Carlton House, 16-18 Albert Square, Manchester, M2 5PE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Carlton House, 16-18, Carlton House, Manchester, M2 5PE, England

      IIF 30

    • 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 31 IIF 32

    • The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 33 IIF 34
  • Davis, Simon Henry
    British directors born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 35
  • Davis, Simon Henry
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 36
  • Davis, Simon Henry
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 189, Evington Lane, Flat 5 Birkdale Court, Leicester, LE5 6DJ, United Kingdom

      IIF 37 IIF 38

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 39

    • The Barn, Nan Clarks Lane, London, England, NW7 4HH, England

      IIF 40

    • The Barn, Nan Clarks Lane, London, NW7 4HH

      IIF 41

    • The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 42
  • Mr Simon Henry Davis
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Birkdale Court, 189, Evington Lane, Leicester, LE5 6DJ, England

      IIF 43

    • The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 44 IIF 45 IIF 46

    • The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom

      IIF 48

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL

      IIF 49

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 50

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 51

    • Jewel Saffire Products Ltd, Denby Way, Hellaby, Rotherham, S66 8HR, England

      IIF 52

    • Unit C, Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR, England

      IIF 53

    • Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    ENSCO 1129 LIMITED - 2015-05-18
    The Barn, Nan Clarks Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    181,944 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 46 - Has significant influence or control → OE
  • 2
    The Barn, Nan Clarks Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    623,897 GBP2024-12-31
    Officer
    2007-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    ASTONDOWN LLP - 2016-02-24
    The Barn, Nan Clarks Lane, London, England
    Active Corporate (6 parents)
    Officer
    2005-07-15 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 47 - Has significant influence or control → OE
  • 4
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 5
    The Barn, Nan Clarks Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    423,853 GBP2024-03-31
    Officer
    2015-07-06 ~ now
    IIF 3 - Director → ME
  • 6
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-09 ~ now
    IIF 40 - LLP Member → ME
  • 8
    JEWEL SAFFIRE PRODUCTS LIMITED - 2018-01-10
    SAFFIRE PRODUCTS LIMITED - 2009-03-16
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,254,211 GBP2024-03-31
    Officer
    2011-11-22 ~ now
    IIF 7 - Director → ME
  • 9
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    FIRE SUPERMARKET LTD - 2008-01-25
    IMPEX (EUROPE) LTD - 2007-07-24
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -599,998 GBP2024-03-31
    Officer
    2011-11-22 ~ now
    IIF 6 - Director → ME
  • 11
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 12
    167 London Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 13
    167 London Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-09-26 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 14
    Cheyette & Co, 167 London Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 15
    FORTFRONT LIMITED - 1991-07-03
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 16
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove persons → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 17
    SKAPE BANBURY LLP - 2021-08-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    3,753,843 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 39 - LLP Member → ME
  • 18
    The Barn, Nan Clarks Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2020-06-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    167 London Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    576,417 GBP2024-09-30
    Officer
    2025-10-15 ~ now
    IIF 1 - Director → ME
Ceased 27
  • 1
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 33 - Director → ME
  • 2
    TIMELOGIC LTD - 2008-12-12
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (4 parents)
    Officer
    2015-10-13 ~ 2017-04-28
    IIF 16 - Director → ME
  • 3
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 24 - Director → ME
  • 4
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ 2006-06-30
    IIF 36 - Director → ME
  • 5
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 30 - Director → ME
  • 6
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 28 - Director → ME
  • 7
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 20 - Director → ME
  • 8
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 29 - Director → ME
  • 9
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 34 - Director → ME
  • 10
    Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    1993-01-04 ~ 2006-06-30
    IIF 32 - Director → ME
  • 11
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-06-30
    IIF 31 - Director → ME
  • 12
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2005-03-15 ~ 2020-08-21
    IIF 41 - LLP Member → ME
  • 13
    The Barn, Nan Clarks Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    423,853 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ 2024-01-22
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JEWEL SAFFIRE PRODUCTS LIMITED - 2018-01-10
    SAFFIRE PRODUCTS LIMITED - 2009-03-16
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,254,211 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-27
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FIRE SUPERMARKET LTD - 2008-01-25
    IMPEX (EUROPE) LTD - 2007-07-24
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -599,998 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-10-06
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 27 - Director → ME
  • 17
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 21 - Director → ME
  • 18
    MONHURST LIMITED - 1995-09-01
    Lancelot House, 1-3 Upper King Street, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    829,363 GBP2024-08-31
    Officer
    2011-02-21 ~ 2021-02-24
    IIF 11 - Director → ME
  • 19
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 25 - Director → ME
  • 20
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 17 - Director → ME
  • 21
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 18 - Director → ME
  • 22
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 22 - Director → ME
  • 23
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 19 - Director → ME
  • 24
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 26 - Director → ME
  • 25
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 23 - Director → ME
  • 26
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-10-04
    IIF 10 - Director → ME
  • 27
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-10-04
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.