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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Simon

    Related profiles found in government register
  • Davies, Simon
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton Under Lyne, OL7 9JH, United Kingdom

      IIF 1

    • 4, Keswick Avenue, Ashton-under-lyne, OL7 9JH, England

      IIF 2

    • 820 The Crescent, Severalls Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 3

    • 83, Henry Laver Court, Colchester, Essex, CO3 3DY, United Kingdom

      IIF 4

    • Warden House, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 5

    • 19a, Bethcar Street, Ebbw Vale, NP23 6HH, Wales

      IIF 6

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 7
  • Davies, Simon Cyril
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Summerfield Road, Rassau, Ebbw Vale, NP23 5SX, Wales

      IIF 8

    • Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP

      IIF 9
  • Davies, Simon Cyril
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a Bethcar Street, Ebbw Vale, Blaenau Gwent, NP23 6HH, United Kingdom

      IIF 10
  • Davies, Simon David
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Mold Road, Mynydd Isa, Mold, Clwyd, CH7 6TD, United Kingdom

      IIF 11
  • Davies, Simon
    British born in July 1969

    Registered addresses and corresponding companies

    • 286 Grimshaw Lane, Middleton, Manchester, M24 2XL

      IIF 12
  • Mr Simon Davies
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton Under Lyne, OL7 9JH, United Kingdom

      IIF 13

    • 4, Keswick Avenue, Ashton-under-lyne, OL7 9JH, England

      IIF 14

    • 820 The Crescent, Severalls Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 15

    • 83 Henry Laver Court, Colchester, Essex, CO3 3DY, England

      IIF 16

    • Warden House, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 17

    • 2, Summerfield Road, Rassau, Newport, NP23 5SX, United Kingdom

      IIF 18

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 19
  • Davies, Simon David
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Margaret House, Margaret Street, Ashton Under Lyne, Lancashire, OL6 7TH

      IIF 20

    • Margaret House, Margaret Street, Ashton Under Lyne, OL6 7TH

      IIF 21

    • Margaret House, Margaret Street, Ashton-under-lyne, Lancashire, OL6 7TH

      IIF 22

    • 16, Blackfriars Street, Manchester, --, M3 5BQ, United Kingdom

      IIF 23
  • Mr Simon Cyril Davies
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Summerfield Road, Rassau, Ebbw Vale, NP23 5SX, Wales

      IIF 24
  • Mr Simon David Davies
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Mold Road, Mynydd Isa, Mold, CH7 6TD, United Kingdom

      IIF 25
  • Davies, Simon David
    British born in July 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton-under-lyne, Lancashire, OL7 9JH, United Kingdom

      IIF 26
  • Davies, Simon David

    Registered addresses and corresponding companies

    • 4, Keswick Avenue, Ashton-under-lyne, Lancashire, OL7 9JH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    2K:47 LTD
    10798448
    Warden House, Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    APH DEVELOPMENTS LIMITED
    - now 03989251
    RUBYSIX LIMITED - 2000-06-01
    Margaret House, Margaret Street, Ashton Under Lyne
    Active Corporate (82 parents)
    Officer
    2013-10-17 ~ 2014-10-16
    IIF 21 - Director → ME
  • 3
    ARMOUR WILLS & ESTATE PLANNING LTD
    14009794
    38 Mold Road, Mynydd Isa, Mold, Clwyd, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    ASHTON PIONEER HOMES LIMITED
    03383565
    Margaret House, Margaret Street, Ashton Under Lyne, Lancashire
    Converted / Closed Corporate (76 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2014-10-16
    IIF 20 - Director → ME
  • 5
    COUNTERPOINT CLEANING LIMITED
    10902814
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    ENVIROLEC LIMITED
    03322707
    The Warehouse, Wellington Road, Ashton Under Lyne, Lancashire
    Active Corporate (8 parents)
    Officer
    2002-05-14 ~ 2002-05-14
    IIF 12 - Director → ME
  • 7
    FPS 001 LIMITED
    - now 07480551 08887461... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-25
    Dissolved on 2017-12-25
    GMA 007 LIMITED - 2013-01-10
    GAG324 LIMITED - 2011-01-24
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1916 parents)
    Officer
    2015-07-07 ~ 2016-06-23
    IIF 9 - Director → ME
  • 8
    2 Summerfield Road, Rassau, Ebbw Vale, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-03-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    LW EMPLOYMENT LIMITED
    13848241
    Unit 33 Rassau Industrial Estate, Ebbw Vale, Blaenau Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-03-08
    IIF 10 - Director → ME
  • 10
    NARANJA SOCIAL LTD
    11448900
    4 Keswick Avenue, Ashton-under-lyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    PARA MARKETING LIMITED
    07357106
    4 Keswick Avenue, Ashton-under-lyne, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 26 - Director → ME
    2010-08-25 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    PIONEER HOMES SERVICES LTD
    06546606
    Margaret House, Margaret Street, Ashton-under-lyne, Lancashire
    Active Corporate (46 parents)
    Officer
    2013-10-17 ~ 2014-10-16
    IIF 22 - Director → ME
  • 13
    PLANET MASS DISTRIBUTION LTD
    11183961
    4 Keswick Avenue, Ashton Under Lyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    SIMON DAVIES CONSULTANCY LIMITED
    10130241
    16 Blackfriars Street, Manchester, --, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 23 - Director → ME
  • 15
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-28 during the appointment or period of control
    Dissolved on 2025-10-09 during the appointment or period of control
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-08-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    THE CLEANING COMPANY (SER) LTD
    06748820
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    TYRA DAVIES PROPERTY LTD
    12577248
    Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.