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.
Davies, Simon Timothy
- British born in August 1959
Davies, Simon Timothy
Resident in England
Registered addresses and corresponding companies - British director born in August 1959
Davies, Simon Timothy
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Davies, Simon Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1959
Davies, Simon Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1959
Davies, Simon Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Mr Simon Timothy Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Simon Timothy
- British born in August 1959
Mr Simon Timothy Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Simon Timothy Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
095192133rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (16 parents)Officer2015-03-31 ~ 2015-05-31IIF 8 - Director → ME - 2BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-293rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2011-12-01 ~ 2015-05-31IIF 9 - Director → ME
- 3
CAPRICORNIO CAPITAL LTD
1579513416 Beech Way, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 445 Gresham Street, London, LondonDissolved Corporate (5 parents)Officer2017-08-16 ~ 2023-08-30IIF 10 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 516 Beech Way, Wheathampstead, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2018-08-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6
O-BAINC (UK) LTD
1585880871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-07-30 ~ 2025-10-08IIF 1 - Director → ME - 7
TECSECTOR UK LIMITED
- 2023-12-06 1462465316 Beech Way, Wheathampstead, St Albans, United KingdomActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 6 - Director → ME2023-01-30 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-01-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PATOCO LIMITED
0975511816 Beech Way, Blackmore End, Wheathampstead, United KingdomDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 9ANDREW REID LTD. - 2012-03-05Radleigh House, 1 Golf Road, Clarkston, GlasgowActive Corporate (8 parents)Officer2017-02-27 ~ 2025-05-15IIF 4 - Director → MEPerson with significant control2017-03-27 ~ 2018-08-07IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
VERA CRUZ INTERNATIONAL LIMITED
1549079916 Beech Way, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
ZAPPY PAYMENTS UK LIMITED
- 2024-02-07 1465959516 Beech Way, Wheathampstead, St Albans, United KingdomActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 7 - Director → ME2023-02-13 ~ nowIIF 16 - Secretary → MEPerson with significant control2023-02-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
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