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.
Davies, Simon
Davies, Simon
British born in December 1974Resident in England
Registered addresses and corresponding companiesDavies, Simon
British recruitment born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3
125, Queensway, West Wickham, Kent, BR4 9DT
Davies, Simon
English director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England
Davies, Simon Paul
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Fourgates Mill, Chorley Road, Westhoughton, Bolton, BL5 3NA, England
Davies, Simon
British fish farmer born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 42, Croxton Road, Thetford, Norfolk, IP24 1AG, United Kingdom
Mr Simon Davies
British born in December 1974Resident in England
Registered addresses and corresponding companiesDavies, Simon Paul
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Union Mill, Vernon Street, Bolton, BL1 2PT, England
Davies, Simon Paul
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon Paul
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Paul Davies
British born in December 1974Resident in England
Registered addresses and corresponding companiesMr Simon Davies
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 42, Croxton Road, Thetford, IP241AG, United Kingdom
Mr Simon Paul Davies
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Union Mill, Vernon Street, Bolton, LancashireDissolved Corporate (3 parents)Officer
2014-07-30 ~ dissolvedIIF 13 - Director → ME - 2 32-36 Chorley New Road, Bolton, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Fourgates Mill, Chorley Road, Westhoughton, EnglandActive Corporate (2 parents)Equity (Company account)270,398 GBP2024-03-31Officer 2017-03-07 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 17 - Has significant influence or control → OE
- 4 Fourgates Mill Chorley Road, Westhoughton, Bolton, United KingdomActive Corporate (4 parents)Officer 2025-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-29 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 5KPR SEARCH & SELECTION LIMITED - 2024-09-02 Suite L, Kbf House, 55 Victoria Road, Burgess Hill, EnglandActive Corporate (2 parents)Equity (Company account)-4,852 GBP2024-06-30Officer 2012-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Union Mill, Vernon Street, Bolton, EnglandDissolved Corporate (3 parents)Officer 2017-05-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 104 High Street, West Wickham, Kent, UkDissolved Corporate (2 parents)Officer 2008-05-09 ~ dissolvedIIF 3 - Director → ME
- 8 Union Mill, Vernon Street, Bolton, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-24,858 GBP2022-11-30Person with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Fourgates Mill Chorley Road, Westhoughton, Bolton, EnglandActive Corporate (3 parents)Officer 2024-09-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 10 42 Croxton Road, Thetford, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2022-03-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11 Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-420 GBP2018-09-30Officer 2015-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Union Mill, Vernon Street, Bolton, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-24,858 GBP2022-11-30Officer 2015-10-19 ~ 2017-11-06IIF 12 - Director → ME
- 2 186 Bolton Road, Atherton, EnglandActive Corporate (1 parent)Equity (Company account)-82,807 GBP2024-09-30Officer 2011-09-26 ~ 2022-11-23IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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