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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Simon Christopher

    Related profiles found in government register
  • Davies, Simon Christopher
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 1
  • Davies, Simon Christopher
    British financial director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greenhills Business Park, Enterprise Way, Spennymoor, Co Durham, DL16 6JB, England

      IIF 2
  • Davies, Simon Christopher
    British management accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 3
  • Davies, Simon Christopher
    born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, County Durham, DL5 6DR, England

      IIF 4 IIF 5
  • Davies, Simon Christopher
    British

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 6
  • Mr Simon Christopher Davies
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 7
  • Mr Simon Davies
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • S1a, Tursdale Business Park, Tursdale, Durham, DH6 5PG, England

      IIF 8
  • Davies, Simon
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Suite 5 Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 9
  • Mr Simon Davies
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Suite 5 Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    30 Finsbury Square, London
    Dissolved corporate (50 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 5 - llp-member → ME
  • 2
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (60 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 4 - llp-member → ME
  • 3
    FCMT LIMITED - 2008-06-16
    Third Floor, 10 South Parade, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,373 GBP2019-04-30
    Officer
    2011-05-01 ~ dissolved
    IIF 2 - director → ME
  • 4
    C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Officer
    2020-03-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Unit 1 Horndale Avenue, Newton Aycliffe, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -34,815 GBP2024-03-31
    Officer
    2023-05-05 ~ now
    IIF 1 - director → ME
    2008-03-19 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    S1a Tursdale Business Park, Tursdale, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    -276,835 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ 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
Ceased 1
  • 1
    CRAFTER'S COMPANION LIMITED - 2025-02-14
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-08 ~ 2024-03-29
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.