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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

Davies, Simon Shantih

    Related profiles found in government register
  • Davies, Simon Shantih
    New Zealander director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 1
  • Davies, Simon Shantih
    New Zealand commercial director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, London Mews, London, W2 1HY, United Kingdom

      IIF 2
  • Davies, Simon Shantih
    New Zealand director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 38 Hammersmith Grove, London, W6 7HA

      IIF 3
  • Mr Shantih Simon Davies
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 53 Cooper Court, St Ives Road, Maidenhead, Warwickshire, SL6 1LF, United Kingdom

      IIF 4
  • Davies, Shantih Simon
    British construction manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 53, St Ives Road, Maidenhead, Berkshire, SL6 1LF, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Ground Floor Flat, 38 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Flat 53 Cooper Court, St Ives Road, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,227.76 GBP2024-03-30
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,295,918 GBP2024-11-30
    Officer
    icon of calendar 2017-08-23 ~ 2019-12-04
    IIF 1 - Director → ME
  • 2
    icon of address James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    717,451 GBP2020-05-31
    Officer
    icon of calendar 2012-05-03 ~ 2017-08-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.