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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

child relation
Offspring entities and appointments 42
  • 1
    AEQUITAS PROJECTS LIMITED
    05743818
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 53 - Director → ME
  • 2
    ARBURY HOUSE MANAGEMENT COMPANY LIMITED
    08339909
    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
    Active Corporate (12 parents)
    Officer
    2012-03-02 ~ 2015-01-28
    IIF 36 - Director → ME
  • 4
    BLETCHLEY VIEW LIMITED
    11460836 11394434... (more)
    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
    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
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 48 - Director → ME
  • 8
    BRAMPTON VALLEY LANGLEY MILL LIMITED
    07428164
    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
    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
    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
    THE LAST DAYS OF SUMMER LTD
    - 2010-03-11 06608165
    Dissolved Corporate (7 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 12
    BRISTOL (GREEN BUILDINGS) LIMITED
    16283590
    Active Corporate (6 parents)
    Officer
    2025-05-27 ~ now
    IIF 17 - Director → ME
  • 13
    BRISTOL GREEN BUILDINGS HOLD CO LIMITED
    16436781
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-27 ~ now
    IIF 16 - Director → ME
  • 14
    CEGMEG LIMITED
    11436264
    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
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 45 - Director → ME
  • 17
    DINGLEY ROAD MANAGEMENT LTD
    11830853
    Active Corporate (6 parents)
    Officer
    2019-02-18 ~ 2022-03-25
    IIF 29 - Director → ME
  • 18
    DIRECT BUILDING MATERIALS LTD
    16426264
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    IIF 22 - Director → ME
  • 19
    ECTON DEVELOPMENTS LIMITED
    11655061 08656841
    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
    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
    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
    Active Corporate (7 parents)
    Officer
    2019-06-10 ~ now
    IIF 30 - Director → ME
  • 23
    HOLDEN PROPERTY DEVELOPMENTS LIMITED
    - now 04353293
    WINVIC LIMITED
    - 2008-08-01 04353293
    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
    LAWGRA (NO.936) LIMITED - 2002-05-20
    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
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 26
    HOLDENS PARKWAY NOMINEE (NO.2) LIMITED
    04443781 04405073
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 27
    LANGTON ROAD RESIDENTS MANAGEMENT COMPANY LTD
    13393809
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ 2024-03-07
    IIF 35 - Director → ME
  • 28
    MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED
    11683734
    Active Corporate (8 parents)
    Officer
    2018-11-19 ~ 2024-03-18
    IIF 56 - Director → ME
  • 29
    MARODACH LIMITED
    16001874
    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
    Active Corporate (17 parents)
    Officer
    2007-04-03 ~ 2010-05-18
    IIF 18 - Director → ME
  • 31
    PPA P25026 LIMITED
    16862287
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 46 - Director → ME
  • 32
    PREMIER PLANT AND TOOL HIRE LTD
    12460333
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 23 - Director → ME
  • 33
    THE JONATHAN WINSTON VICTOR FOUNDATION LIMITED
    14437134
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 24 - Director → ME
  • 34
    THE PADDOCKS SHARNFORD MANAGEMENT COMPANY LIMITED
    11400968
    Active Corporate (8 parents)
    Officer
    2018-06-06 ~ 2021-06-08
    IIF 44 - Director → ME
  • 35
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100 09513794... (more)
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 55 - Director → ME
  • 36
    WESTMERE (WILLINGHAM) MANAGEMENT COMPANY LIMITED
    13050940
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ 2022-01-25
    IIF 52 - Director → ME
  • 37
    WINVIC BUILD LIMITED
    06553100
    Active Corporate (5 parents)
    Officer
    2008-05-16 ~ now
    IIF 43 - Director → ME
  • 38
    WINVIC CONSTRUCTION LIMITED
    04135363
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 49 - Director → ME
  • 40
    WINVIC FINANCE LIMITED
    11170895
    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
    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
    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.