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
- British born in January 1961
Davies, Simon
Resident in England
Registered addresses and corresponding companies14, Lendy Place, Sunbury-on-thames, TW16 6BB, England
IIF 1
- British director born in January 1961
Davies, Simon
Resident in England
Registered addresses and corresponding companies50, Margravine Gardens, London, W6 8RJ, United Kingdom
IIF 2
- British engineer born in January 1961Registered addresses and corresponding companies
Davies, Simon
6 Kings Pightle, Chineham, Basingstoke, Hampshire, RG24 8XX
IIF 3
- British born in January 1961
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesSt Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England
IIF 75, Duke Street, Bildeston, Ipswich, IP7 7EW, England
IIF 8205, Richmond Road, London, E8 3FF, England
IIF 9122 Ruddington Lane, Wilford, Nottinghamshire, NG11 7BZ
IIF 10Apartment 3 Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, England
IIF 11
- British technologist born in January 1961
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companies84, Chesil Street, Winchester, Hampshire, SO23 0HX, England
IIF 12
- English born in January 1961
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesWestgate Chambers, Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 13
- English director born in January 1961
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companies47, Elmfield Road, London, E4 7HT, United Kingdom
IIF 14
- British born in January 1961
Mr Simon Davies
Resident in United Kingdom
Registered addresses and corresponding companies84, Chesil Street, Winchester, Hampshire, SO23 0HX, United Kingdom
IIF 15Apartment 3 Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, England
IIF 16Apartment 3, Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, United Kingdom
IIF 17 IIF 18Appt 3, Penny Farthing House, 3 Chesil Street, Winchester, SO23 0HU, England
IIF 19
- 1205 Richmond Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 9 - Director → ME
- 2Simon Davies, 84 Chesil St, Winchester, Ham, United KingdomActive Corporate (1 parent)Equity (Company account)-2,298 GBP2024-01-31Officer2022-01-07 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3BVIPR LIMITED - 2016-04-1514 Lendy Place, Sunbury-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-604,096 GBP2024-10-31Officer2014-01-23 ~ nowIIF 1 - Director → ME
- 447 Elmfield Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-17 ~ dissolvedIIF 14 - Director → ME
- 5Apartment 3, Pennyfarthing House, 3 Chesil Street, Winchester, United KingdomActive Corporate (1 parent)Equity (Company account)-35,742 GBP2024-11-30Officer2019-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6Cumberland House, 35 Park Row, NottinghamDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 10 - Director → ME
- 750 Margravine Gardens, LondonDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 2 - Director → ME
- 8WAIMANA LTD - 2025-07-30Appt 3, Penny Farthing House, 3 Chesil Street, Winchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-25 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 119 Belmont Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2014-02-04 ~ 2015-02-01IIF 12 - Director → ME
- 2
LUXEANA GROUP LTD
- nowAIRWATER LIMITED - 2021-09-227 Bell Yard, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-07-10 ~ 2021-04-30IIF 11 - Director → MEPerson with significant control2020-07-10 ~ 2020-07-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
MAXXER UK LTD.
- nowVISIM LIMITED - 2022-04-05Westgate Chambers, Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)819 GBP2021-05-31Officer2011-05-23 ~ 2022-11-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-19IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-2,932,386 GBP2021-10-31Officer2017-02-17 ~ 2017-06-05IIF 7 - Director → ME
- 5
SVC TELEVISION LTD.
- nowSANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-031 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer~ 1992-07-08IIF 3 - Director → ME - 6Springate Farm Back Lane, Monks Eleigh, Ipswich, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,121 GBP2020-06-30Officer2013-05-29 ~ 2014-03-31IIF 8 - Director → ME
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