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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

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 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • 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, England

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • Davis, Simon James
    British company director born in November 1970

    Registered addresses and corresponding companies

    • 70a Freegrove Road, London, N7 9RQ

      IIF 35
  • Davis, Simon James
    British director born in November 1970

    Registered addresses and corresponding companies

    • 70a Freegrove Road, London, N7 9RQ

      IIF 36
  • Davis, Simon James
    British

    Registered addresses and corresponding companies

    • 70a Freegrove Road, London, N7 9RQ

      IIF 37
  • Davis, Simon James
    British director

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42
  • Davis, Simon James

    Registered addresses and corresponding companies

    • 70a Freegrove Road, London, N7 9RQ

      IIF 43
  • 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 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments 29
  • 1
    BRIAR CLOSE MANAGEMENT COMPANY LIMITED
    07339303
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-09 ~ 2012-01-01
    IIF 21 - Director → ME
  • 2
    COLE RIVER PARK LIMITED
    06036066
    5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2012-01-01
    IIF 13 - Director → ME
  • 3
    COLE RIVER PARK MANAGEMENT LIMITED
    06681801
    Unit 3 Cole River Park 285 Warwick Road, Greet, Birmingham
    Active Corporate (9 parents)
    Officer
    2008-08-27 ~ 2011-03-31
    IIF 18 - Director → ME
  • 4
    DIAMOND TIME LIMITED
    01638778
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-10-29 ~ 2003-12-31
    IIF 35 - Director → ME
    1998-10-29 ~ 2003-12-31
    IIF 37 - Secretary → ME
  • 5
    EASTGATE HOUSE MANAGEMENT COMPANY LIMITED
    02075909
    Eastgate House, Castle Lane, Warwick
    Active Corporate (24 parents)
    Officer
    2002-05-01 ~ 2006-05-04
    IIF 34 - Director → ME
  • 6
    FREEGROVE ROAD LIMITED
    05305379
    68 Freegrove Road, London
    Active Corporate (15 parents)
    Officer
    2004-12-06 ~ 2006-07-14
    IIF 36 - Director → ME
    2004-12-06 ~ 2006-07-14
    IIF 43 - Secretary → ME
  • 7
    HIGHRISE DEVELOPMENTS LTD
    - now 09437297
    DAVIS DEVELOPMENTS 2015 LTD
    - 2015-04-21 09437297
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LICKD LTD
    - now 10415210
    HOOKD LTD
    - 2017-11-15 10415210
    Runway East, 66 Old Compton Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-19 ~ 2023-10-25
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MIDLAND ASSURED CONSULTING LIMITED
    - now 06777820
    MIDLAND ASSURED DEVELOPMENTS (S) LIMITED
    - 2011-02-09 06777820 06779179... (more)
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MIDLAND ASSURED DEVELOPMENTS (P) LIMITED
    06779179 06777820... (more)
    Unit 46 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-11 ~ dissolved
    IIF 23 - Director → ME
  • 11
    MIDLAND ASSURED DEVELOPMENTS LLP
    OC343133 06777820... (more)
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2009-02-05 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MIDLAND ASSURED ESTATES LIMITED
    - now 00539191 10214391
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED
    - 2005-06-20 00539191
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2011-11-13
    IIF 17 - Director → ME
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 13
    MIDLAND ASSURED FINANCE LIMITED
    - now 00750042
    CLARKSON INVESTMENTS LIMITED
    - 2009-05-19 00750042
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 16 - Director → ME
    2025-12-15 ~ now
    IIF 4 - Director → ME
  • 14
    MIDLAND ASSURED HOLDINGS LIMITED
    05648697
    Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 9 - Director → ME
    2007-04-16 ~ 2012-01-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MIDLAND ASSURED HOMES (1990) LIMITED
    - now 02455370 02340356
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 27 - Director → ME
    2025-12-15 ~ now
    IIF 7 - Director → ME
  • 16
    MIDLAND ASSURED HOMES LIMITED
    02340356 02455370
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 26 - Director → ME
    2025-12-15 ~ now
    IIF 3 - Director → ME
  • 17
    MIDLAND ASSURED INVESTMENTS LIMITED
    07165416
    3 Olympus Court, Tachbrook Park, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 14 - Director → ME
  • 18
    MIDLAND ASSURED LEISURE LIMITED
    - now 06460402
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2014-05-17 during the appointment or period of control
    WH 350 LIMITED
    - 2008-04-14 06460402 09133090... (more)
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 12 - Director → ME
  • 19
    MOTOR INVESTMENTS (OXFORD) LIMITED
    - now 01169351
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (6 parents)
    Officer
    2002-11-12 ~ 2012-01-01
    IIF 20 - Director → ME
    2025-12-15 ~ now
    IIF 8 - Director → ME
  • 20
    NATIONAL ASSURED DEVELOPMENTS LIMITED
    09827069
    Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NIMBUS DATA SERVICES LIMITED
    17155635
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2026-04-14 ~ now
    IIF 6 - Director → ME
  • 22
    NIMBUS PROPERTY SYSTEMS LIMITED
    08133761
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control → OE
    2016-04-06 ~ 2024-01-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    OLYMPUS COURT MANAGEMENT COMPANY LIMITED
    05338709
    Bromwich Hardy 1 The Cobalt Centre, Siskin Parkway East, Coventry
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2012-03-14
    IIF 19 - Director → ME
  • 24
    RELLEW FINANCE LIMITED
    00946106
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 2 - Director → ME
    2002-11-12 ~ 2012-01-01
    IIF 15 - Director → ME
  • 25
    ROUNDED DOT CIC
    16034917
    75 Redston Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SKJ MANAGEMENT LIMITED
    16002597
    Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SOUND NET AUDIO LIMITED
    - now 03718818
    SOUND NET LIMITED
    - 2007-11-28 03718818 04108050
    4 Greenland Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-02-21 ~ 2017-06-01
    IIF 31 - Director → ME
    2003-02-21 ~ 2014-06-09
    IIF 38 - Secretary → ME
  • 28
    SOUNDNET LIMITED
    - now 04108050 03718818
    D. T. PRODUCTIONS LIMITED
    - 2007-11-28 04108050
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2017-06-01
    IIF 32 - Director → ME
  • 29
    SPSP LIMITED
    09450410
    Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.