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

Mr Simon Russell Davidson

    Related profiles found in government register
  • Mr Simon Russell Davidson
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147 Tooley Street, More London, London, SE1 2HZ

      IIF 1

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 2

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 3
  • Davidson, Simon Russell
    English company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

      IIF 4
  • Davidson, Simon Russell
    English director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 5 IIF 6

    • Unit 5, Windmill Lane, Denton, Manchester, M34 3JN, England

      IIF 7

    • 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

      IIF 8

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 9
  • Davidson, Simon Russell
    English investment born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH

      IIF 10
  • Davidson, Simon Russell
    English investment executive born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Simon Russell
    English investment partner born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147 Tooley Street, London, SE1 2HZ

      IIF 14
  • Davidson, Simon Russell
    English investment professional born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Simon Russell
    English private equity executive born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Simon Russell
    English private equity investor born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147 Tooley Street, More London, London, SE1 2HZ

      IIF 49
  • Davidson, Simon Russell
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 50 IIF 51

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 52
  • Davidson, Simon Russell
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 53
  • Davidson, Simon Russell
    British investment executive born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH

      IIF 54
  • Davidson, Simon Russell
    British investor born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3a Portman Mansions, Chiltern Street, London, W1U 5AN

      IIF 55
  • Davidson, Simon Russell
    British private equity investor born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3a Portman Mansions, Chiltern Street, London, W1U 5AN

      IIF 56
child relation
Offspring entities and appointments
Active 9
  • 1
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 4 - director → ME
  • 2
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-17 ~ now
    IIF 47 - director → ME
  • 3
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 52 - llp-designated-member → ME
  • 4
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (15 parents, 13 offsprings)
    Officer
    2009-01-01 ~ now
    IIF 50 - llp-designated-member → ME
  • 5
    30 Broadwick Street, London
    Corporate (18 parents, 5 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 51 - llp-member → ME
  • 6
    GÜ FOOD HOLDINGS LIMITED - 2021-06-17
    INDULGENCE TOPCO LIMITED - 2021-06-14
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 17 - director → ME
  • 7
    10 Back Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    IIF 26 - director → ME
  • 8
    147 Tooley Street, More London, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 49 - director → ME
  • 9
    CRICKET TOPCO LIMITED - 2020-06-09
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 48 - director → ME
Ceased 45
  • 1
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2013-04-29 ~ 2013-11-29
    IIF 8 - director → ME
    2009-10-31 ~ 2010-02-25
    IIF 53 - director → ME
  • 2
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 43 - director → ME
  • 3
    THESCOTTS COMPANY (UK) LIMITED - 2018-07-11
    GARDEN CARE TRADECO LIMITED - 2017-09-19
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 36 - director → ME
  • 4
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 33 - director → ME
  • 5
    Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 35 - director → ME
  • 6
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 32 - director → ME
  • 7
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (15 parents, 13 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -49,662 GBP2016-12-31
    Officer
    2008-10-13 ~ 2017-10-24
    IIF 7 - director → ME
  • 10
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-06-14 ~ 2017-08-31
    IIF 37 - director → ME
  • 11
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 39 - director → ME
  • 12
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 31 - director → ME
  • 13
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 27 - director → ME
  • 14
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-08-31
    IIF 41 - director → ME
  • 15
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 29 - director → ME
  • 16
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-06-14 ~ 2017-08-31
    IIF 28 - director → ME
  • 17
    10 Back Hill, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-05 ~ 2016-02-08
    IIF 40 - director → ME
  • 18
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2016-02-08
    IIF 38 - director → ME
  • 19
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2016-02-08
    IIF 34 - director → ME
  • 20
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2021-01-11
    IIF 25 - director → ME
  • 21
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2016-02-08
    IIF 30 - director → ME
  • 22
    10 Back Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-19 ~ 2016-02-08
    IIF 42 - director → ME
  • 23
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-06-09
    IIF 15 - director → ME
  • 24
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2021-06-07
    IIF 19 - director → ME
  • 25
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2021-06-09
    IIF 16 - director → ME
  • 26
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-06-09
    IIF 18 - director → ME
  • 27
    EXPONENT (MONTREAL) SPV 2 LIMITED - 2013-12-31
    ALNERY NO. 2951 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 12 - director → ME
  • 28
    EXPONENT (MONTREAL) SPV 3 LIMITED - 2013-12-31
    ALNERY NO. 2952 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 13 - director → ME
  • 29
    EXPONENT (MONTREAL) SPV 4 LIMITED - 2013-12-31
    ALNERY NO. 2953 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 10 - director → ME
  • 30
    EXPONENT (MONTREAL) SPV 5 LIMITED - 2013-12-31
    ALNERY NO. 2954 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 54 - director → ME
  • 31
    PROJECT TITAN PLC - 2021-01-08
    10 Back Hill, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-10 ~ 2024-04-25
    IIF 5 - director → ME
  • 32
    WARP SNACKS DEBTCO LIMITED - 2025-04-04
    BFY DEBTCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-02-26
    IIF 23 - director → ME
  • 33
    WARP SNACKS LIMITED - 2025-04-04
    BFY BIDCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-09 ~ 2021-02-26
    IIF 22 - director → ME
  • 34
    WARP SNACKS MIDCO LIMITED - 2025-04-04
    BFY MIDCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-02-26
    IIF 21 - director → ME
  • 35
    WARP SNACKS TOPCO LIMITED - 2025-04-04
    BFY TOPCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-02-26
    IIF 20 - director → ME
    2020-12-07 ~ 2024-05-08
    IIF 24 - director → ME
  • 36
    EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
    ALNERY NO. 2950 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 11 - director → ME
  • 37
    ADVENTURE CAPITAL FUND - 2014-04-10
    Canopi, Arc House, 82 Tanner Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2006-11-13 ~ 2012-01-31
    IIF 55 - director → ME
  • 38
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-11-29
    IIF 9 - director → ME
  • 39
    FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
    ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
    Canopi, Arc House, 82 Tanner Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2012-01-31
    IIF 56 - director → ME
  • 40
    10 Back Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-01-10 ~ 2021-02-01
    IIF 6 - director → ME
  • 41
    147 Tooley Street, More London, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 42
    CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12
    147 Tooley Street, London
    Corporate (8 parents)
    Officer
    2021-08-01 ~ 2023-03-15
    IIF 14 - director → ME
  • 43
    CRICKET DEBTCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2019-11-25
    IIF 46 - director → ME
  • 44
    CRICKET BIDCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2019-05-14 ~ 2020-07-01
    IIF 44 - director → ME
  • 45
    CRICKET MIDCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2019-11-25
    IIF 45 - director → ME

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