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.
Davis, Simon Charles
Davis, Simon Charles
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Simon Charles
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 5
15, Bell Street, Reigate, RH2 7AD, England
Mr Simon Charles Davis
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Bell House, 107 Bell Street, Reigate, Surrey, RH2 7JB
Davis, Simon David
British director born in April 1977Resident in England
Registered addresses and corresponding companiesMr Simon Davis
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 9 15, Bell Street, Reigate, RH2 7AD, England
Mr Simon David Davis
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 10 269, Kingston Road, Willerby, Hull, East Yorkshire, HU10 6PN
- 1 15 Bell Street, Reigate, EnglandCorporate (4 parents)Officer
2024-07-19 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-19 ~ nowIIF 9 - Right to appoint or remove directors → OE - 2 269 Kingston Road, Hull, United KingdomDissolved corporate (2 parents)Officer 2016-03-29 ~ dissolvedIIF 7 - director → ME
- 3 Three Kings, 23 Commonside East, Mitcham, SurreyCorporate (9 parents)Equity (Company account)125,813 GBP2023-12-31Officer 2017-09-20 ~ nowIIF 1 - director → ME
- 4 Bell House, 107 Bell Street, Reigate, Surrey, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)37,019 GBP2024-05-31Officer 2020-02-20 ~ nowIIF 4 - director → ME
- 5 Bell House, 107 Bell Street, Reigate, SurreyCorporate (4 parents, 2 offsprings)Equity (Company account)1,902,954 GBP2024-05-31Officer 2017-09-01 ~ nowIIF 3 - director → ME
- 6
RAND ASSOCIATES LIMITED
- nowBERRONVALLEY LIMITED - 1994-09-14 Bell House, 107 Bell Street, Reigate, SurreyCorporate (3 parents, 1 offspring)Equity (Company account)311,716 GBP2024-05-31Officer 2018-07-25 ~ nowIIF 2 - director → MEPerson with significant control 2021-09-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7 269 Kingston Road, Willerby, Hull, East YorkshireCorporate (3 parents)Equity (Company account)67,175 GBP2024-03-31Officer 2008-04-15 ~ nowIIF 8 - director → MEPerson with significant control 2017-04-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
