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.
Mr Simon Davies
- British born in October 1979
Mr Simon Davies
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Mulberry Green, Harlow, CM17 0ET, United Kingdom
IIF 1
- British born in November 1972
Mr Simon Davies
Resident in United Kingdom
Registered addresses and corresponding companiesCartrefle, Solva, Haverfordwest, Dyfed, SA62 6XB, Wales
IIF 2
- British born in October 1979
Simon Davies
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mirandus Accountants Limited, 5 St. Bride Street, London, London, EC4A 4AS, United Kingdom
IIF 3
- British director born in October 1979
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Davies, Simon
Resident in England
Registered addresses and corresponding companies15, Rye Hill Road, Harlow, CM18 7JE, England
IIF 10
- born in October 1979
Davies, Simon
Resident in England
Registered addresses and corresponding companies - born in October 1979Registered addresses and corresponding companies
Davies, Simon
- Registered addresses and corresponding companies
Davies, Simon
C/o Mirandus Accountants Limited, 5 St. Bride Street, London, London, EC4A 4AS, United Kingdom
IIF 16
- 1
CARLISLE FLUID TECHNOLOGIES UK LIMITED
- 2025-03-11 07656273FINISHING BRANDS UK LIMITED - 2017-01-03Ringwood Road, Bournemouth, Dorset, United KingdomActive Corporate (20 parents)Equity (Company account)67,285,590 GBP2022-12-31Officer2023-10-02 ~ 2025-11-12IIF 6 - Director → ME - 2
DAVIES ETHERINGTON LTD
1056495010-12 Mulberry Green, Harlow, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GIL HOME LTD
16220396C/o Mirandus Accountants Limited 5 St. Bride Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-31 ~ dissolvedIIF 5 - Director → ME2025-01-31 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2025-01-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2005-12-02 ~ 2011-04-06IIF 14 - LLP Member → ME
- 5Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (150 parents)Profit/Loss (Company account)0 GBP2024-04-06 ~ 2025-04-05Officer2007-02-26 ~ 2008-03-11IIF 13 - LLP Member → ME
- 6INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-02-04 ~ 2010-04-06IIF 15 - LLP Member → ME
- 7INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (277 parents)Profit/Loss (Company account)99,172 GBP2023-04-06 ~ 2024-04-05Officer2003-11-11 ~ nowIIF 12 - LLP Member → ME
- 8INSIDE TRACK FILMS 2 LLP - 2003-07-07Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (340 parents)Profit/Loss (Company account)278,328 GBP2023-04-06 ~ 2024-04-05Officer2003-11-11 ~ nowIIF 11 - LLP Member → ME
- 9
LSF12 DONNELLY UK BIDCO, LIMITED
14938237Ringwood Road, Bournemouth, Dorset, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2023-09-30Officer2023-10-02 ~ 2025-11-12IIF 9 - Director → ME - 10
RESETCRYO CO LIMITED
1348263615 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)Equity (Company account)-32,320 GBP2024-09-30Officer2025-10-14 ~ nowIIF 10 - Director → ME - 11
SIMON DAVIES CONSTRUCTION LIMITED
07933929Cartrefle, Solva, Haverfordwest, Dyfed, WalesActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)580,066 GBP2024-02-29Officer2012-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
SOLVA & ST DAVIDS HOLIDAY LETS LTD
11907779Cartrefle, Solva, Haverfordwest, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)133,677 GBP2024-03-31Officer2019-03-27 ~ nowIIF 8 - Director → ME
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