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 Henry

    Related profiles found in government register
  • Davis, Simon Henry
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 1 IIF 2
  • Davis, Simon Henry
    British directors born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 3
  • Davis, Simon Henry
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 4
  • Davis, Simon Henry
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Evington Lane, Flat 5 Birkdale Court, Leicester, LE5 6DJ, United Kingdom

      IIF 5 IIF 6

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7

    • The Barn, Nan Clarks Lane, London, England, NW7 4HH, England

      IIF 8

    • The Barn, Nan Clarks Lane, London, NW7 4HH

      IIF 9

    • The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 10
  • Davis, Simon Henry
    British business manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom

      IIF 11 IIF 12
  • Davis, Simon Henry
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 13

    • Quissac The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 14

    • The Barn, Nan Clarks Lane, London, NW7 4HH

      IIF 15

    • The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 16 IIF 17

    • The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom

      IIF 18
  • Davis, Simon Henry
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, EC1A 4HD

      IIF 19

    • 2nd, Floor, Titchfield House 69/85 Tabernacle Street, London, EC2A 4RR

      IIF 20

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 21

    • The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 22 IIF 23

    • The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom

      IIF 24

    • 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 25

    • 16-18, Albert Square, Manchester, M2 5PE, United Kingdom

      IIF 26

    • Carlton House, 16- 18 Albert Square, Manchester, M2 5PE, United Kingdom

      IIF 27

    • Carlton House, 16-18 Albert Square, Manchester, M2 5PE

      IIF 28

    • Carlton House, 16-18 Albert Square, Manchester, M2 5PE, England

      IIF 29 IIF 30 IIF 31

    • Carlton House, 16-18 Albert Square, Manchester, M2 5PE, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Carlton House, 16-18, Carlton House, Manchester, M2 5PE, England

      IIF 38

    • The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 39 IIF 40
  • Mr Simon Henry Davis
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Birkdale Court, 189, Evington Lane, Leicester, LE5 6DJ, England

      IIF 41

    • The Barn, Nan Clarks Lane, London, NW7 4HH, England

      IIF 42 IIF 43 IIF 44

    • The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom

      IIF 46

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL

      IIF 47

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 48

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 49

    • Jewel Saffire Products Ltd, Denby Way, Hellaby, Rotherham, S66 8HR, England

      IIF 50

    • Unit C, Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR, England

      IIF 51
child relation
Offspring entities and appointments
Active 17
  • 1
    ENSCO 1129 LIMITED - 2015-05-18
    The Barn, Nan Clarks Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    224,627 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 44 - Has significant influence or control → OE
  • 2
    The Barn, Nan Clarks Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    620,301 GBP2023-12-31
    Officer
    2007-10-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    ASTONDOWN LLP - 2016-02-24
    The Barn, Nan Clarks Lane, London, England
    Corporate (6 parents)
    Officer
    2005-07-15 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 45 - Has significant influence or control → OE
  • 4
    24 Conduit Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 3 - director → ME
  • 5
    The Barn, Nan Clarks Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    423,853 GBP2024-03-31
    Officer
    2015-07-06 ~ now
    IIF 22 - director → ME
  • 6
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-09 ~ now
    IIF 8 - llp-member → ME
  • 8
    JEWEL SAFFIRE PRODUCTS LIMITED - 2018-01-10
    SAFFIRE PRODUCTS LIMITED - 2009-03-16
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    2,884,219 GBP2023-03-31
    Officer
    2011-11-22 ~ now
    IIF 12 - director → ME
  • 9
    FIRE SUPERMARKET LTD - 2008-01-25
    IMPEX (EUROPE) LTD - 2007-07-24
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -599,998 GBP2024-03-31
    Officer
    2011-11-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 19 - director → ME
  • 11
    167 London Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 12
    167 London Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-09-26 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 13
    Cheyette & Co, 167 London Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 18 - director → ME
  • 14
    FORTFRONT LIMITED - 1991-07-03
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 16 - director → ME
  • 15
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 48 - Right to surplus assets - 75% or more → OE
    IIF 48 - Right to appoint or remove persons → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 16
    SKAPE BANBURY LLP - 2021-08-13
    35 Ballards Lane, London, United Kingdom
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    3,753,843 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 7 - llp-member → ME
  • 17
    The Barn, Nan Clarks Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2020-06-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-06-17 ~ now
    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
    IIF 46 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 39 - director → ME
  • 2
    TIMELOGIC LTD - 2008-12-12
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Corporate (4 parents)
    Officer
    2015-10-13 ~ 2017-04-28
    IIF 21 - director → ME
  • 3
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 32 - director → ME
  • 4
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2006-06-30
    IIF 4 - director → ME
  • 5
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 38 - director → ME
  • 6
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 36 - director → ME
  • 7
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 28 - director → ME
  • 8
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 37 - director → ME
  • 9
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 40 - director → ME
  • 10
    Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    1993-01-04 ~ 2006-06-30
    IIF 2 - director → ME
  • 11
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-06-30
    IIF 1 - director → ME
  • 12
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2005-03-15 ~ 2020-08-21
    IIF 9 - llp-member → ME
  • 13
    The Barn, Nan Clarks Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    423,853 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ 2024-01-22
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JEWEL SAFFIRE PRODUCTS LIMITED - 2018-01-10
    SAFFIRE PRODUCTS LIMITED - 2009-03-16
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    2,884,219 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 35 - director → ME
  • 16
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 29 - director → ME
  • 17
    MONHURST LIMITED - 1995-09-01
    Lancelot House, 1-3 Upper King Street, Leicester
    Corporate (3 parents)
    Equity (Company account)
    904,367 GBP2023-08-31
    Officer
    2011-02-21 ~ 2021-02-24
    IIF 14 - director → ME
  • 18
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 33 - director → ME
  • 19
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 25 - director → ME
  • 20
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 26 - director → ME
  • 21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 30 - director → ME
  • 22
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 27 - director → ME
  • 23
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 34 - director → ME
  • 24
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 31 - director → ME
  • 25
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-10-04
    IIF 13 - director → ME
  • 26
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-10-04
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.