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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 Victor Girardier

    Related profiles found in government register
  • Mr Simon Victor Girardier
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Two, Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 1

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 2 IIF 3

    • 10, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 4

    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

      IIF 5 IIF 6

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 7 IIF 8

    • 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 9

    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 10 IIF 11

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 12

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 13

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ

      IIF 14

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 15
  • Girardier, Simon Victor
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16 IIF 17

    • The Gables, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ

      IIF 18

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 19 IIF 20 IIF 21

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 22

    • Unit 7, River Sidings Industrial Estate, Archer Way, Narborough, Leicestershire, LE19 2GA, England

      IIF 23

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 24 IIF 25 IIF 26

    • 10, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 27

    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 28

    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 29

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 30

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 31

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 32 IIF 33 IIF 34

    • 19, Tenter Road, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 35

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 36

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 37 IIF 38 IIF 39

    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 40

    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 41

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 42

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 52

    • Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 53

    • Brampton Road, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 54

    • Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 55
  • Girardier, Simon Victor
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 56
  • Girardier, Simon Victor
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PT, England

      IIF 57
  • Girardier, Simon Victor
    British

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 58

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 59

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 60

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 61
child relation
Offspring entities and appointments 42
  • 1
    AEQUITAS PROJECTS LIMITED
    05743818
    Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 53 - Director → ME
  • 2
    ARBURY HOUSE MANAGEMENT COMPANY LIMITED
    08339909
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents)
    Officer
    2012-12-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVERY HOMES WELLINGBOROUGH LIMITED - now
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (12 parents)
    Officer
    2012-03-02 ~ 2015-01-28
    IIF 36 - Director → ME
  • 4
    BLETCHLEY VIEW LIMITED
    11460836 11394434... (more)
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northhamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRAMPTON VALLEY (BRAMPTON HUT) LIMITED
    09011414
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2014-04-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRAMPTON VALLEY (K HEATH) LIMITED
    10702701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21
    Dissolved on 2023-11-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-31 ~ 2020-10-16
    IIF 34 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-10-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRAMPTON VALLEY HOMES LIMITED
    10002508
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 48 - Director → ME
  • 8
    BRAMPTON VALLEY LANGLEY MILL LIMITED
    07428164
    10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2012-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRAMPTON VALLEY LIMITED
    04441828
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-17 ~ now
    IIF 31 - Director → ME
    2002-05-17 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRAMPTON VALLEY PINEHAM LTD
    08524620
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRAMPTON VALLEY WELLINGBOROUGH LIMITED
    - now 06608165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    THE LAST DAYS OF SUMMER LTD
    - 2010-03-11 06608165
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 12
    BRISTOL (GREEN BUILDINGS) LIMITED
    16283590
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-27 ~ now
    IIF 17 - Director → ME
  • 13
    BRISTOL GREEN BUILDINGS HOLD CO LIMITED
    16436781
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-27 ~ now
    IIF 16 - Director → ME
  • 14
    CEGMEG LIMITED
    11436264
    10 Cheyne Walk, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    CLMA INVESTMENTS LTD
    13685421
    10 Cheyne Walk, Northampton, England
    Active Corporate (1 parent)
    Officer
    2021-10-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    DANMAR LTD.
    16434738
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 45 - Director → ME
  • 17
    DINGLEY ROAD MANAGEMENT LTD
    11830853
    9 Brook Street, Wymeswold, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2019-02-18 ~ 2022-03-25
    IIF 29 - Director → ME
  • 18
    DIRECT BUILDING MATERIALS LTD
    16426264
    Unit 7a, River Sidings Industrial Estate, Archer Way, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    IIF 22 - Director → ME
  • 19
    ECTON DEVELOPMENTS LIMITED
    11655061 08656841
    10 Cheyne Walk, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    ECTON HOMES LIMITED
    - now 08656841
    ECTON DEVELOPMENTS LIMITED
    - 2018-10-29 08656841 11655061
    10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2013-08-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    FOREST HEATH MANAGEMENT COMPANY LIMITED
    11684320
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-19 ~ now
    IIF 51 - Director → ME
  • 22
    GODWIN (PINEHAM) LIMITED
    - now 08167811
    FOMO NOTTINGHAM LIMITED - 2013-04-16
    19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-06-10 ~ now
    IIF 30 - Director → ME
  • 23
    HOLDEN PROPERTY DEVELOPMENTS LIMITED
    - now 04353293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    WINVIC LIMITED
    - 2008-08-01 04353293
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 39 - Director → ME
    2002-01-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 24
    HOLDEN PROPERTY LIMITED
    - now 04405087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Dissolved on 2017-01-12 during the appointment or period of control
    LAWGRA (NO.936) LIMITED - 2002-05-20
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 25
    HOLDENS PARKWAY NOMINEE (NO.1) LIMITED
    - now 04405073 04443781
    LAWGRA (NO.938) LIMITED - 2002-05-20
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 26
    HOLDENS PARKWAY NOMINEE (NO.2) LIMITED
    04443781 04405073
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 27
    LANGTON ROAD RESIDENTS MANAGEMENT COMPANY LTD
    13393809
    Ward Surveyors, 20 Station Road, Hinckley, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ 2024-03-07
    IIF 35 - Director → ME
  • 28
    MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED
    11683734
    Minerva House, Lynch Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    2018-11-19 ~ 2024-03-18
    IIF 56 - Director → ME
  • 29
    MARODACH LIMITED
    16001874
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-04-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    OLD DAIRY FARM LIMITED
    06201172
    14 Bridge Street, Northampton, England
    Active Corporate (17 parents)
    Officer
    2007-04-03 ~ 2010-05-18
    IIF 18 - Director → ME
  • 31
    PPA P25026 LIMITED
    16862287
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 46 - Director → ME
  • 32
    PREMIER PLANT AND TOOL HIRE LTD
    12460333
    Unit 7 River Sidings Industrial Estate, Archer Way, Narborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 23 - Director → ME
  • 33
    THE JONATHAN WINSTON VICTOR FOUNDATION LIMITED
    14437134
    10 Cheyne Walk, Northampton, England
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 24 - Director → ME
  • 34
    THE PADDOCKS SHARNFORD MANAGEMENT COMPANY LIMITED
    11400968
    4 Butler Close, Sharnford, Hinckley, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2018-06-06 ~ 2021-06-08
    IIF 44 - Director → ME
  • 35
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100 09513794... (more)
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 55 - Director → ME
  • 36
    WESTMERE (WILLINGHAM) MANAGEMENT COMPANY LIMITED
    13050940
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ 2022-01-25
    IIF 52 - Director → ME
  • 37
    WINVIC BUILD LIMITED
    06553100
    Brampton House 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (5 parents)
    Officer
    2008-05-16 ~ now
    IIF 43 - Director → ME
  • 38
    WINVIC CONSTRUCTION LIMITED
    04135363
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (19 parents)
    Officer
    2001-01-04 ~ now
    IIF 21 - Director → ME
    2001-01-04 ~ 2023-06-01
    IIF 58 - Secretary → ME
  • 39
    WINVIC ENERGY LIMITED
    16855550
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 49 - Director → ME
  • 40
    WINVIC FINANCE LIMITED
    11170895
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-01-26 ~ 2018-07-26
    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
  • 41
    WINVIC GROUP LIMITED
    05881912
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-07-20 ~ now
    IIF 42 - Director → ME
    2006-07-20 ~ 2023-06-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WVJ INVESTMENT LTD
    12576525
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-04-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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