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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

Davis, Simon James

    Related profiles found in government register
  • Davis, Simon James
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 1 IIF 2 IIF 3

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 5

    • 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 6

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 7

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 8

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 9 IIF 10
  • Davis, Simon James
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

      IIF 11

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

      IIF 12

    • 3, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, United Kingdom

      IIF 13

    • 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 14 IIF 15 IIF 16

    • 5, Olympus Court Olympus Avenue, Tachbrook Road, Warwick, Warwickshire, CV34 6RZ

      IIF 17

    • 5, Olympus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 18

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 19

    • 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom

      IIF 20

    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 21

    • Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England

      IIF 22

    • Unit 46, Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 23

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 24
  • Davis, Simon James
    British manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 25

    • 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 26
  • Davis, Simon James
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 27

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 28

    • 75, Redston Road, London, N8 7HL, England

      IIF 29
  • Davis, Simon James
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greenland Place, London, NW1 0AP, United Kingdom

      IIF 30
  • Davis, Simon James
    British director media productions born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 31
  • Davis, Simon James
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 32
  • Davis, Simon James
    British finance manager born in May 1977

    Registered addresses and corresponding companies

    • Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

      IIF 33
  • Davis, Simon James
    British company director born in November 1970

    Registered addresses and corresponding companies

    • 70a Freegrove Road, London, N7 9RQ

      IIF 34
  • Davis, Simon James
    British director born in November 1970

    Registered addresses and corresponding companies

    • 70a Freegrove Road, London, N7 9RQ

      IIF 35
  • Davis, Simon James
    British

    Registered addresses and corresponding companies

    • 70a Freegrove Road, London, N7 9RQ

      IIF 36
  • Davis, Simon James
    British director

    Registered addresses and corresponding companies

    • 21, St. Thomas Street, Bristol, BS1 6JS

      IIF 37
  • Mr Simon James Davis
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 38
  • Mr Simon James Davis
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 39

    • 75, Redston Road, London, N8 7HL, England

      IIF 40

    • Runway East, 66 Old Compton Street, London, W1D 4UH, England

      IIF 41
  • Davis, Simon James

    Registered addresses and corresponding companies

    • 70a Freegrove Road, London, N7 9RQ

      IIF 42
  • Mr Simon James Davis
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 43 IIF 44

    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 45

    • Unit 46 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 46

    • Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 47

    • Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    DAVIS DEVELOPMENTS 2015 LTD - 2015-04-21
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,270 GBP2024-03-31
    Officer
    2015-02-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LICKD LTD
    - now
    HOOKD LTD - 2017-11-15
    Runway East, 66 Old Compton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,421,801 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-05-19 ~ now
    IIF 27 - Director → ME
  • 3
    MIDLAND ASSURED DEVELOPMENTS (S) LIMITED - 2011-02-09 06779179, OC343133
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,230 GBP2024-03-31
    Officer
    2008-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 46 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 22 - Director → ME
  • 5
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    561,863 GBP2024-03-31
    Officer
    2009-02-05 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED - 2005-06-20
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    502,720 GBP2024-03-31
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 7
    CLARKSON INVESTMENTS LIMITED - 2009-05-19
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,368,068 GBP2024-03-31
    Officer
    2025-12-15 ~ now
    IIF 4 - Director → ME
  • 8
    Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Officer
    2025-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,115,438 GBP2024-03-31
    Officer
    2025-12-15 ~ now
    IIF 6 - Director → ME
  • 10
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    204,023 GBP2024-03-31
    Officer
    2025-12-15 ~ now
    IIF 3 - Director → ME
  • 11
    3 Olympus Court, Tachbrook Park, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 13 - Director → ME
  • 12
    WH 350 LIMITED - 2008-04-14 06473385
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 11 - Director → ME
  • 13
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,350,950 GBP2024-03-31
    Officer
    2025-12-15 ~ now
    IIF 7 - Director → ME
  • 14
    Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,912 GBP2024-03-31
    Officer
    2012-07-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,601,964 GBP2024-03-31
    Officer
    2025-12-15 ~ now
    IIF 2 - Director → ME
  • 17
    75 Redston Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 23 - Director → ME
Ceased 18
  • 1
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ 2012-01-01
    IIF 20 - Director → ME
  • 2
    5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2012-01-01
    IIF 12 - Director → ME
  • 3
    Unit 3 Cole River Park 285 Warwick Road, Greet, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2008-08-27 ~ 2011-03-31
    IIF 17 - Director → ME
  • 4
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-10-29 ~ 2003-12-31
    IIF 34 - Director → ME
    1998-10-29 ~ 2003-12-31
    IIF 36 - Secretary → ME
  • 5
    Eastgate House, Castle Lane, Warwick
    Active Corporate (1 parent)
    Equity (Company account)
    -80,068 GBP2024-12-31
    Officer
    2002-05-01 ~ 2006-05-04
    IIF 33 - Director → ME
  • 6
    68 Freegrove Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2004-12-06 ~ 2006-07-14
    IIF 35 - Director → ME
    2004-12-06 ~ 2006-07-14
    IIF 42 - Secretary → ME
  • 7
    LICKD LTD
    - now
    HOOKD LTD - 2017-11-15
    Runway East, 66 Old Compton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,421,801 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-05-19 ~ 2023-10-25
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED - 2005-06-20
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    502,720 GBP2024-03-31
    Officer
    2002-11-12 ~ 2011-11-13
    IIF 16 - Director → ME
  • 9
    CLARKSON INVESTMENTS LIMITED - 2009-05-19
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,368,068 GBP2024-03-31
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 15 - Director → ME
  • 10
    Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Officer
    2007-04-16 ~ 2012-01-01
    IIF 24 - Director → ME
  • 11
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,115,438 GBP2024-03-31
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 26 - Director → ME
  • 12
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    204,023 GBP2024-03-31
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 25 - Director → ME
  • 13
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,350,950 GBP2024-03-31
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 19 - Director → ME
  • 14
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,912 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Bromwich Hardy 1 The Cobalt Centre, Siskin Parkway East, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    7,626 GBP2024-01-31
    Officer
    2007-03-01 ~ 2012-03-14
    IIF 18 - Director → ME
  • 16
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,601,964 GBP2024-03-31
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 14 - Director → ME
  • 17
    SOUND NET LIMITED - 2007-11-28 04108050
    4 Greenland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,470 GBP2020-12-29
    Officer
    2003-02-21 ~ 2017-06-01
    IIF 30 - Director → ME
    2003-02-21 ~ 2014-06-09
    IIF 37 - Secretary → ME
  • 18
    D. T. PRODUCTIONS LIMITED - 2007-11-28
    4 Greenland Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    886,625 GBP2023-12-31
    Officer
    2001-01-17 ~ 2017-06-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.