logo
explain how to read the page

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 director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Davis, Simon James
    British manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • icon of address 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 18
  • Davis, Simon James
    British property development born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Davis, Simon James
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

    • icon of address 4 Greenland Place, London, NW1 0AP, United Kingdom

      IIF 22

    • icon of address 75, Redston Road, London, N8 7HL, England

      IIF 23
  • Davis, Simon James
    British director media productions born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 24
  • Davis, Simon James
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Davis, Simon James
    British finance manager born in May 1977

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address 70a Freegrove Road, London, N7 9RQ

      IIF 27
  • Davis, Simon James
    British director born in November 1970

    Registered addresses and corresponding companies

    • icon of address 70a Freegrove Road, London, N7 9RQ

      IIF 28
  • Davis, Simon James
    British

    Registered addresses and corresponding companies

    • icon of address 70a Freegrove Road, London, N7 9RQ

      IIF 29
  • Davis, Simon James
    British director

    Registered addresses and corresponding companies

    • icon of address 21, St. Thomas Street, Bristol, BS1 6JS

      IIF 30
  • Mr Simon James Davis
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Simon James Davis
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Redston Road, London, N8 7HL, England

      IIF 32

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

      IIF 33
  • Davis, Simon James

    Registered addresses and corresponding companies

    • icon of address 70a Freegrove Road, London, N7 9RQ

      IIF 34
  • Mr Simon James Davis
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Mr Simon James Davis
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 13
  • 1
    DAVIS DEVELOPMENTS 2015 LTD - 2015-04-21
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,270 GBP2024-03-31
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    LICKD LTD
    - now
    HOOKD LTD - 2017-11-15
    icon of address Runway East, 66 Old Compton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,515,302 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 20 - Director → ME
  • 3
    MIDLAND ASSURED DEVELOPMENTS (S) LIMITED - 2011-02-09
    icon of address 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
    icon of calendar 2008-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 46 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2009-02-05 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 3 Olympus Court, Tachbrook Park, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 3 - Director → ME
  • 8
    WH 350 LIMITED - 2008-04-14
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 1 - Director → ME
  • 9
    icon of address Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,912 GBP2024-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control → OE
  • 11
    icon of address 75 Redston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 14 - Director → ME
Ceased 18
  • 1
    icon of address 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2012-01-01
    IIF 11 - Director → ME
  • 2
    icon of address 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2012-01-01
    IIF 2 - Director → ME
  • 3
    icon of address Unit 3 Cole River Park 285 Warwick Road, Greet, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2008-08-27 ~ 2011-03-31
    IIF 8 - Director → ME
  • 4
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-29 ~ 2003-12-31
    IIF 27 - Director → ME
    icon of calendar 1998-10-29 ~ 2003-12-31
    IIF 29 - Secretary → ME
  • 5
    icon of address Eastgate House, Castle Lane, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    -80,068 GBP2024-12-31
    Officer
    icon of calendar 2002-05-01 ~ 2006-05-04
    IIF 26 - Director → ME
  • 6
    icon of address 68 Freegrove Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2006-07-14
    IIF 28 - Director → ME
    icon of calendar 2004-12-06 ~ 2006-07-14
    IIF 34 - Secretary → ME
  • 7
    LICKD LTD
    - now
    HOOKD LTD - 2017-11-15
    icon of address Runway East, 66 Old Compton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,515,302 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-05-19 ~ 2023-10-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED - 2005-06-20
    icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    502,720 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ 2011-11-13
    IIF 6 - Director → ME
  • 9
    CLARKSON INVESTMENTS LIMITED - 2009-05-19
    icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,368,068 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 5 - Director → ME
  • 10
    icon of address Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2012-01-01
    IIF 15 - Director → ME
  • 11
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    icon of address 5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,115,438 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 18 - Director → ME
  • 12
    icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    204,023 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 17 - Director → ME
  • 13
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    icon of address 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,950 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 10 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2016-04-06 ~ 2024-01-31
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Bromwich Hardy 1 The Cobalt Centre, Siskin Parkway East, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    7,626 GBP2024-01-31
    Officer
    icon of calendar 2007-03-01 ~ 2012-03-14
    IIF 9 - Director → ME
  • 16
    icon of address 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,601,964 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ 2012-01-01
    IIF 4 - Director → ME
  • 17
    SOUND NET LIMITED - 2007-11-28
    icon of address 4 Greenland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,470 GBP2020-12-29
    Officer
    icon of calendar 2003-02-21 ~ 2017-06-01
    IIF 22 - Director → ME
    icon of calendar 2003-02-21 ~ 2014-06-09
    IIF 30 - Secretary → ME
  • 18
    D. T. PRODUCTIONS LIMITED - 2007-11-28
    icon of address 4 Greenland Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    886,625 GBP2023-12-31
    Officer
    icon of calendar 2001-01-17 ~ 2017-06-01
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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