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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 John Davies

    Related profiles found in government register
  • Mr Simon John Davies
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Corbetts Close, Hampton-in-arden, Solihull, B92 0BU

      IIF 1
  • Davies, Simon John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

      IIF 2 IIF 3
  • Davies, Simon John
    British consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Corbetts Close, Hampton-in-arden, Solihull, B92 0BU, United Kingdom

      IIF 4
  • Davies, Simon John
    British group marketing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

      IIF 5 IIF 6

    • C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB

      IIF 7 IIF 8 IIF 9

    • Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AB

      IIF 10
  • Davies, Simon John
    British marketing born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU

      IIF 11
  • Davies, Simon John
    British marketing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU

      IIF 12 IIF 13 IIF 14

    • 6 Corbetts Close, Hampton-in-arden, Warwickshire, B92 0BU

      IIF 15
  • Davies, Simon John
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 16

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 17 IIF 18

    • 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 19

    • 4th Floor, 100 Leman Street, London, E1 8EU

      IIF 20
  • Davies, Simon John
    British cfo born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Simon John
    British chief finance officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 26 IIF 27
  • Davies, Simon John
    British chief financial officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 28 IIF 29 IIF 30

    • 15-19, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 31
  • Davies, Simon John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 32

    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 33
  • Davies, Simon John
    British director financial operations born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 34 IIF 35

    • 15-19, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 36

    • 5, Tun Yard, London, SW8 3HT, England

      IIF 37
  • Davies, Simon John
    British director of financial operations born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 38
  • Davies, Simon John
    British finance director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Davies
    English born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB

      IIF 67
  • Davies, Simon John
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 68
  • Davies, Simon John
    British finance director born in February 1968

    Registered addresses and corresponding companies

    • 3 Meadow View, Tiptree, Colchester, Essex, CO5 0JT

      IIF 69
  • Davies, Simon John
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70
  • Davies, Simon John
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Godrej & Boyce Complex, Plant No. 6, Lbs Road Vikhroli (w), Mumbai, Maharashtra 400079, India

      IIF 71
  • Davies, Simon
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 100 Victoria Embankment, London, EC4Y 0DH

      IIF 72
child relation
Offspring entities and appointments 69
  • 1
    A S L AIRFLOW LIMITED
    - now 00163466
    TESTAR & SWAIN LIMITED - 1978-12-31
    Hozelock Ltd, Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AKINIKA DEBT RECOVERY LIMITED
    - now 01242485
    IQOR RECOVERY SERVICES LIMITED
    - 2013-05-31 01242485 00165247... (more)
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 42 - Director → ME
  • 3
    AKINIKA LIMITED
    - now 01613010
    IQOR LIMITED
    - 2013-05-31 01613010 03938010
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 47 - Director → ME
  • 4
    AKINIKA UK LIMITED
    - now 02404237
    IQOR UK LIMITED
    - 2013-05-31 02404237
    REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12
    T & J BRAGG LIMITED - 1992-08-07
    SEVMORE LIMITED - 1990-03-27
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 46 - Director → ME
  • 5
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424... (more)
    ASPEN TRUSTEES LIMITED
    - 2007-11-20 02317256
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-09-19 ~ 2007-12-20
    IIF 69 - Director → ME
  • 6
    ASSOCIATED SPRAYERS LIMITED
    00317474
    C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2015-01-23
    IIF 51 - Director → ME
  • 8
    CAPITA CUSTOMER SOLUTIONS (UK) LIMITED - now
    SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED
    - 2016-11-09 07886341
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-13 ~ 2015-01-28
    IIF 18 - Director → ME
  • 9
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2010-02-08 ~ 2013-06-10
    IIF 54 - Director → ME
  • 10
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED
    - 2009-08-14 00992624 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 58 - Director → ME
  • 11
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 03185776... (more)
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-09-04 ~ 2009-10-19
    IIF 55 - Director → ME
  • 12
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-12-11 ~ 2015-01-28
    IIF 50 - Director → ME
  • 13
    CAPITA LEGAL SERVICES LIMITED
    08540594
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2015-01-01
    IIF 53 - Director → ME
  • 14
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2005-04-04 ~ 2009-10-19
    IIF 63 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2009-10-19
    IIF 62 - Director → ME
  • 16
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
    - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
    - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2007-09-19 ~ 2009-10-19
    IIF 56 - Director → ME
  • 17
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD
    - 2008-01-24 05296886 04359665... (more)
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-09-21 ~ 2009-10-19
    IIF 19 - Director → ME
  • 18
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - 2007-09-14 05578870 05296886
    CAPITA SIP SERVICES LIMITED
    - 2005-10-19 05578870 03068028
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-29 ~ 2009-10-19
    IIF 64 - Director → ME
  • 19
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2010-02-08 ~ 2011-01-11
    IIF 60 - Director → ME
  • 20
    CYPRIO LIMITED
    - now 01707282
    WELLWIND LIMITED - 1983-05-09
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 21
    DEBT SOLUTIONS (HOLDINGS) LIMITED
    - now 03673307
    AKINIKA HOLDINGS (UK) LIMITED
    - 2014-05-07 03673307
    IQOR HOLDINGS (U.K.) LIMITED
    - 2013-05-31 03673307
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    LTF HOLDINGS (U.K.) LIMITED - 2007-05-31
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-01-28
    IIF 17 - Director → ME
  • 22
    E-METRIXX LTD
    - now 03679286
    MMIXX LIMITED
    - 2011-05-20 03679286
    URBAN GRAFFITI LIMITED
    - 2009-04-08 03679286
    BUILDERS TEA LIMITED
    - 2002-12-04 03679286
    BLUE TAB LIMITED
    - 2002-08-27 03679286
    14 Cecil Road, Hale, Altrincham, England
    Active Corporate (6 parents)
    Officer
    1998-12-04 ~ 2012-11-12
    IIF 11 - Director → ME
  • 23
    EURISTIX (HOLDINGS) LIMITED
    - now 05564856
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-01-01
    IIF 52 - Director → ME
  • 24
    EURISTIX LIMITED
    05420948
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2013-06-18 ~ 2015-01-01
    IIF 44 - Director → ME
  • 25
    EVER 1241 LIMITED
    03878700 03983165... (more)
    C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 26
    FACTORY MEDIA HOLDINGS LIMITED
    09363282
    5 Tun Yard, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-05 ~ dissolved
    IIF 37 - Director → ME
  • 27
    FARMPHARM LIMITED
    - now SC233078
    LINKS ONLINE LIMITED - 2003-10-07
    12 Hope Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 21 - Director → ME
  • 28
    FORMULA DIGITAL HOLDINGS LIMITED
    06933148
    15-19 Baker's Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 29
    FORMULA DIGITAL VENTURES LIMITED
    07494550
    15-19 Baker's Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 30
    FORWARD 3D GROUP LIMITED
    09722987
    110 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 16 - Director → ME
  • 31
    FORWARD 3D HOLDINGS LIMITED
    09073262
    110 Southwark Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 66 - Director → ME
  • 32
    FORWARD 3D LIMITED
    07717216
    110 Southwark Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 20 - Director → ME
  • 33
    FORWARD DIMENSION CAPITAL 1 LLP
    OC399433
    15-19 Baker's Row, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-04-17 ~ 2020-11-20
    IIF 68 - LLP Designated Member → ME
  • 34
    FORWARD DIMENSION FINANCE LIMITED
    10348369
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 38 - Director → ME
  • 35
    FORWARD ULYSSES LIMITED
    09073397
    7 Savoy Court, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-01 ~ 2021-04-27
    IIF 26 - Director → ME
  • 36
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 61 - Director → ME
  • 37
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 57 - Director → ME
  • 38
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-06-18 ~ 2009-10-19
    IIF 59 - Director → ME
  • 39
    GOLDEN ACQUISITION
    - now 04320727
    TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2009-10-01
    IIF 13 - Director → ME
  • 40
    HOZELOCK LIMITED
    - now 00645367
    HOZELOCK - ASL LIMITED - 1988-09-01
    HOZELOCK LIMITED - 1983-10-01
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 2 - Director → ME
  • 41
    INDEBTED LIMITED
    - now 00751765
    ENGINEERING PRODUCTION & INDUSTRIAL CONSULTANTS LIMITED - 1978-12-31
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 42
    KINGSAVE LIMITED
    01344896
    C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 43
    KOKOBA LIMITED
    - now 06060026
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (26 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2019-08-12
    IIF 34 - Director → ME
  • 44
    LOCARIA LIMITED
    07727766
    110 Southwark Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-09-01 ~ 2017-12-06
    IIF 65 - Director → ME
  • 45
    MINWORTH PROPERTY UK LIMITED
    08302280
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (6 parents)
    Officer
    2023-01-30 ~ now
    IIF 3 - Director → ME
  • 46
    MOLSON COORS BREWING COMPANY (UK) LIMITED
    - now 00026018 06824686
    COORS BREWERS LIMITED
    - 2009-03-31 00026018 04320696... (more)
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (68 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2009-10-01
    IIF 14 - Director → ME
  • 47
    NEON ONE LIMITED
    - now 05199774
    FORWARD INTERNET GROUP LIMITED
    - 2021-12-10 05199774 05340850
    TRAFFIC BROKER LTD - 2010-02-15
    7 Savoy Court, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2018-01-12 ~ 2024-09-05
    IIF 33 - Director → ME
    2017-08-30 ~ 2017-12-07
    IIF 40 - Director → ME
  • 48
    NEON PET HOLDINGS LIMITED
    - now 11054817
    PAWS GROUP LIMITED
    - 2018-03-07 11054817 09718943... (more)
    15-19 Baker's Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 36 - Director → ME
  • 49
    NEON PROPERTY HOLDINGS LIMITED - now
    NEON ADVENTURES LIMITED
    - 2021-12-23 08797041
    7 Savoy Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2021-04-27
    IIF 28 - Director → ME
  • 50
    OPTIMA LEGAL SERVICES LIMITED
    - now 05781608
    PIMCO 2470 LIMITED - 2006-05-22
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-05-09 ~ 2014-07-01
    IIF 45 - Director → ME
  • 51
    PAWS GROUP LIMITED - now
    KOKOBA GROUP LIMITED
    - 2021-03-17 09718943
    PET BIDCO LIMITED
    - 2015-10-06 09718943
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2019-08-12
    IIF 35 - Director → ME
  • 52
    PAWS GROUP LIMITED
    - now 10787292 11054817... (more)
    PAWS PET SOLUTIONS LIMITED
    - 2018-03-07 10787292
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 32 - Director → ME
  • 53
    PET MEDICATIONS LIMITED
    - now 05893826
    PET MEDS LIMITED - 2009-09-04
    PET MEDS LIMITED - 2009-08-26
    4th Floor Grays Inn House, 127 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 22 - Director → ME
  • 54
    PET PARENTING LIMITED
    11474593
    15-19 Baker's Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 31 - Director → ME
  • 55
    PETMEDS LIMITED
    - now 05687109 05893826... (more)
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 25 - Director → ME
  • 56
    PROFESSIONAL VETERINARY SERVICES LIMITED
    07075920
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 23 - Director → ME
  • 57
    RARE TELEVISION LIMITED
    08711686
    Audrey House, 16-20, Ely Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2019-08-12
    IIF 72 - Director → ME
  • 58
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2017-12-31
    IIF 39 - Director → ME
  • 59
    SIDELIGHT LTD
    07900435
    6 Corbetts Close, Hampton-in-arden, Solihull
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 60
    SOUTHERNHAY 1 LIMITED - now
    GROLSCH (UK) LIMITED
    - 2020-02-14 02882252
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (56 parents)
    Officer
    2005-05-09 ~ 2009-08-05
    IIF 12 - Director → ME
  • 61
    SP COLLECT LTD
    SC371511
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2014-05-09 ~ 2015-01-01
    IIF 48 - Director → ME
  • 62
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 41 - Director → ME
  • 63
    THE NEON FOUNDATION
    08746744
    7 Savoy Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-12-19
    IIF 29 - Director → ME
  • 64
    THOMAS CAFFREY BREWING COMPANY LIMITED
    NI028243
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2005-05-09 ~ 2009-09-30
    IIF 15 - Director → ME
  • 65
    TIGERLILY PROPERTY SERVICES LTD
    11972045
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 66
    VENTURA (INDIA) PRIVATE LIMITED
    FC031572
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Converted / Closed Corporate (7 parents)
    Officer
    2013-10-18 ~ 2015-02-09
    IIF 71 - Director → ME
  • 67
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 43 - Director → ME
  • 68
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-05-31 ~ 2015-01-28
    IIF 49 - Director → ME
  • 69
    VIVERDI LTD
    04928955
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ 2019-08-12
    IIF 24 - Director → ME

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