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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

Mr Simon Douglas Davies

    Related profiles found in government register
  • Mr Simon Douglas Davies
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Davies
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Simon Douglas
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Simon Douglas
    British born in June 1976

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ADVNTM LIMITED
    12203845
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    IIF 4 - Director → ME
  • 2
    BEYOND THE ULTIMATE LIMITED
    08287831 07404295
    Active Corporate (9 parents)
    Officer
    2021-11-24 ~ now
    IIF 6 - Director → ME
  • 3
    FUSE DIGITAL LIMITED
    - now 03978965
    HOWPER 300 LIMITED - 2000-05-03
    Active Corporate (17 parents)
    Officer
    2004-06-10 ~ 2005-02-02
    IIF 10 - Director → ME
    2006-06-17 ~ 2009-10-31
    IIF 11 - Director → ME
  • 4
    MAKALU 2 LTD
    10416339
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    MAKALU DIGITAL MARKETING LIMITED
    07091322
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2025-12-31
    IIF 7 - Director → ME
    Person with significant control
    2022-12-10 ~ 2025-12-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE HIGHLAND ULTRA LIMITED
    13181160
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ULTRA ENDURANCE SERIES LTD
    07725580
    Active Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    IIF 9 - Director → ME

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