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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Russell Davidson
- British born in January 1977
Mr Simon Russell Davidson
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 4Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England
IIF 5 IIF 6 IIF 7 (more)1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
IIF 1010, Back Hill, London, EC1R 5EN, England
IIF 1110, Back Hill, London, EC1R 5EN, United Kingdom
IIF 12 IIF 13 IIF 1412, Henrietta Street, London, WC2E 8LH
IIF 15 IIF 16 IIF 17 (more)12 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)12-13 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 35147 Tooley Street, More London, London, SE1 2HZ
IIF 36167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3730 Broadwick Street, London, W1F 8JB
IIF 38 IIF 39 IIF 40 (more)6th Floor, 30 Broadwick Street, London, W1F 8JB
IIF 42 IIF 43 IIF 44Unit 1-2, Unit 1-2, 19a Fortess Grove, London, NW5 2HD, England
IIF 45Unit 5, Windmill Lane, Denton, Manchester, M34 3JN, England
IIF 46132, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England
IIF 47Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England
IIF 482nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
IIF 492nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
IIF 50
- born in January 1977
Davidson, Simon Russell
Resident in United Kingdom
Registered addresses and corresponding companies - 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 54
- British investment executive born in January 1977
Davidson, Simon Russell
Resident in England
Registered addresses and corresponding companies12, Henrietta Street, London, WC2E 8LH
IIF 55
- 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 56
- 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 57
Related profiles found in government register
Offspring entities and appointments
51
- 1ATG ENTERTAINMENT LIMITED - now
THE AMBASSADOR THEATRE GROUP LIMITED
- 2024-05-13 02671052THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (48 parents, 32 offsprings)Officer2013-04-29 ~ 2013-11-29IIF 49 - Director → ME2009-10-31 ~ 2010-02-25IIF 54 - Director → ME - 2
GARDEN CARE INTERNATIONAL LIMITED
- 2017-11-20 107345381 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-04-21 ~ 2017-08-31IIF 35 - Director → ME2017-04-21 ~ nowIIF 10 - Director → ME - 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 28 - Director → ME - 4
EXCALIBUR BIDCO LIMITED
09876182Unit 1-2 Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-17 ~ 2015-11-26IIF 25 - 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 27 - Director → ME - 6
EXCALIBUR HOLDCO LIMITED
09876101Unit 1-2 Unit 1-2, 19a Fortess Grove, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-11-17 ~ nowIIF 45 - Director → ME - 7
EXCALIBUR MIDCO LIMITED
09876163Unit 1-2 Unit 1-2 19a Fortess Grove, London, United KingdomActive Corporate (9 parents)Officer2015-11-17 ~ 2015-11-26IIF 24 - Director → ME - 8SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (9 parents, 20 offsprings)Officer2019-01-01 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2022-01-01 ~ 2024-02-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - 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 51 - LLP Designated Member → MEPerson with significant control2022-01-01 ~ 2024-02-09IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
OC41797930 Broadwick Street, LondonActive Corporate (18 parents, 19 offsprings)Officer2018-09-26 ~ nowIIF 52 - LLP Member → ME - 11
FLEXYFOOT LIMITED
06721191C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved Corporate (4 parents)Officer2008-10-13 ~ 2017-10-24IIF 46 - Director → ME - 12
GARDEN CARE AUSTRALIA FINCO LIMITED
108188281 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents)Officer2017-06-14 ~ 2017-08-31IIF 29 - Director → ME - 13
GARDEN CARE BIDCO LIMITED
107348081 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (9 parents, 5 offsprings)Officer2017-04-21 ~ 2017-08-31IIF 31 - Director → ME - 14
GARDEN CARE FINCO LIMITED
107348931 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-21 ~ 2017-08-31IIF 23 - 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 19 - 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 33 - Director → ME - 17
GARDEN CARE MIDCO LIMITED
107346021 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-04-21 ~ 2017-08-31IIF 21 - Director → ME - 18
GARDEN CARE POLAND FINCO LIMITED
108188431 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents)Officer2017-06-14 ~ 2017-08-31IIF 20 - Director → ME - 19
GÜ FOOD HOLDINGS LIMITED
- 2021-06-17 13382169INDULGENCE TOPCO LIMITED
- 2021-06-14 13382169Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 7 - Director → ME - 20
HORIZON BIDCO LIMITED
0981007110 Back Hill, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2015-10-05 ~ 2016-02-08IIF 32 - Director → ME - 21
HORIZON DEBTCO LIMITED
0981005010 Back Hill, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-10-05 ~ 2016-02-08IIF 30 - Director → ME - 22
HORIZON GROUP HOLDCO LIMITED
1300834810 Back Hill, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-01-11 ~ nowIIF 12 - Director → ME - 23
HORIZON GROUPCO LIMITED
0981009110 Back Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-05 ~ 2016-02-08IIF 26 - Director → ME - 24
HORIZON HOLDCO LIMITED
0981001610 Back Hill, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-10-05 ~ 2021-01-11IIF 11 - Director → ME - 25
HORIZON MIDCO LIMITED
0981012010 Back Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-05 ~ 2016-02-08IIF 22 - Director → ME - 26
HORIZON NEWCO LIMITED
0995864010 Back Hill, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-01-19 ~ 2016-02-08IIF 34 - Director → ME - 27
INDULGENCE BIDCO LIMITED
13386431Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-05-11 ~ 2021-06-09IIF 5 - Director → ME - 28
INDULGENCE DEBTCO LIMITED
13384290Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-10 ~ 2021-06-07IIF 9 - Director → ME - 29
INDULGENCE MIDCO LIMITED
13384362Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-10 ~ 2021-06-09IIF 6 - Director → ME - 30
INDULGENCE NEWCO LIMITED
13428126Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-28 ~ 2021-06-09IIF 8 - Director → ME - 31
EXPONENT (MONTREAL) SPV 2 LIMITED
- 2013-12-31 07472185ALNERY NO. 2951 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 17 - Director → ME - 32
EXPONENT (MONTREAL) SPV 3 LIMITED
- 2013-12-31 07472180ALNERY NO. 2952 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 18 - Director → ME - 33
EXPONENT (MONTREAL) SPV 4 LIMITED
- 2013-12-31 07472178ALNERY NO. 2953 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 15 - Director → ME - 34
EXPONENT (MONTREAL) SPV 5 LIMITED
- 2013-12-31 07472187ALNERY NO. 2954 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (7 parents)Officer2011-01-18 ~ 2015-10-30IIF 55 - Director → ME - 35PROJECT TITAN PLC - 2021-01-0810 Back Hill, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-01-10 ~ 2024-04-25IIF 13 - 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 41 - 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 40 - 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 39 - 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 ~ 2024-05-08IIF 47 - Director → ME2020-12-07 ~ 2021-02-26IIF 38 - Director → ME - 40
EXPONENT (MONTREAL) SPV 1 LIMITED
- 2011-05-23 07435839ALNERY NO. 2950 LIMITED - 2011-01-17Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (11 parents)Officer2011-01-18 ~ 2015-10-30IIF 16 - Director → ME - 41SOCIAL INVESTMENT BUSINESS FOUNDATION - now
ADVENTURE CAPITAL FUND
- 2014-04-10 05777484Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (49 parents, 11 offsprings)Officer2006-11-13 ~ 2012-01-31IIF 56 - Director → ME - 42
DIPLOMATIC APPLAUSE LIMITED
- 2010-01-11 07046007DE FACTO 1719 LIMITED
- 2009-10-30 070460072nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (29 parents, 2 offsprings)Officer2009-10-30 ~ 2013-11-29IIF 50 - Director → ME - 43
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED
- 2010-04-09 06490609ADVENTURE CAPITAL FUND MANAGEMENT
- 2008-09-30 06490609Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2008-03-26 ~ 2012-01-31IIF 57 - Director → ME - 44
THINKFORWARD (UK)
08318590167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2025-10-30 ~ nowIIF 37 - Director → ME - 45
TITAN HOLDCO LIMITED
1300839710 Back Hill, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2021-01-10 ~ 2021-02-01IIF 14 - Director → ME - 46
UNICORN CHILDREN'S CENTRE
04001287147 Tooley Street, More London, LondonDissolved Corporate (28 parents)Officer2015-07-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 1 - 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 4 - 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 44 - Director → ME - 49
CRICKET BIDCO LIMITED
- 2020-06-26 11995168Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (12 parents, 9 offsprings)Officer2019-05-14 ~ 2020-07-01IIF 42 - Director → ME - 50VIBRANT MIDCO LIMITED - now
CRICKET MIDCO LIMITED
- 2020-06-26 11995118Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-05-14 ~ 2019-11-25IIF 43 - Director → ME - 51
CRICKET TOPCO LIMITED
- 2020-06-09 11994988Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-05-14 ~ nowIIF 48 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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