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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

Davies, Simon

    Related profiles found in government register
  • Davies, Simon
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 1
  • Davies, Simon
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 50, Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 2
  • Davies, Simon
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Woodside, Elms Road, Hook, Hampshire, RG27 9DP

      IIF 3
  • Davies, Simon
    British engineer born in January 1961

    Registered addresses and corresponding companies
    • 6 Kings Pightle, Chineham, Basingstoke, Hampshire, RG24 8XX

      IIF 4
  • Davies, Simon
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 3, Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, United Kingdom

      IIF 5 IIF 6
    • Appt 3, Penny Farthing House, 3 Chesil Street, Winchester, SO23 0HU, England

      IIF 7
  • Davies, Simon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England

      IIF 8
    • 5, Duke Street, Bildeston, Ipswich, IP7 7EW, England

      IIF 9
    • 205, Richmond Road, London, E8 3FF, England

      IIF 10
    • 122 Ruddington Lane, Wilford, Nottinghamshire, NG11 7BZ

      IIF 11
    • Apartment 3 Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, England

      IIF 12
  • Davies, Simon
    British technologist born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Chesil Street, Winchester, Hampshire, SO23 0HX, England

      IIF 13
  • Davies, Simon
    British

    Registered addresses and corresponding companies
    • Woodside, Elms Road Hook, Reading, Hampshire, RG27 9DP

      IIF 14
  • Davies, Simon
    English born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodside, Elms Road, Hook, Hampshire, RG27 9DP

      IIF 15
    • Westgate Chambers, Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 16
  • Davies, Simon
    English director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Elmfield Road, London, E4 7HT, United Kingdom

      IIF 17
  • Mr Simon Davies
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Chesil Street, Winchester, Hampshire, SO23 0HX, United Kingdom

      IIF 18
    • Apartment 3 Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, England

      IIF 19
    • Apartment 3, Pennyfarthing House, 3 Chesil Street, Winchester, SO23 0HU, United Kingdom

      IIF 20 IIF 21
    • Appt 3, Penny Farthing House, 3 Chesil Street, Winchester, SO23 0HU, England

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    AMPLITUDE TECHNOLOGIES LIMITED
    09236181
    205 Richmond Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AURICOM LIMITED
    13833948
    Simon Davies, 84 Chesil St, Winchester, Ham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 3
    DARE TO DIFR LIMITED
    08872678
    19 Belmont Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2015-02-01
    IIF 13 - Director → ME
  • 4
    LONDON IP EXCHANGE LIMITED
    - now 08276679
    BVIPR LIMITED
    - 2016-04-15 08276679
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-23 ~ now
    IIF 1 - Director → ME
  • 5
    LUXEANA GROUP LTD - now
    AIRWATER LIMITED
    - 2021-09-22 12733413
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-10 ~ 2021-04-30
    IIF 12 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-30
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    MAMMOTH VENTURES UK LTD
    07812001
    47 Elmfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 7
    MAXXER UK LTD.
    - now 07643905
    VISIM LIMITED
    - 2022-04-05 07643905
    Westgate Chambers, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2011-05-23 ~ 2022-11-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-19
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 8
    PENNYMANAGEMENT LTD
    12340953
    Apartment 3, Pennyfarthing House, 3 Chesil Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 9
    SIADAW LIMITED
    05829003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-12 during the appointment or period of control
    Dissolved on 2015-06-05 during the appointment or period of control
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 11 - Director → ME
  • 10
    SITRACOM LIMITED
    - now 04088177
    DATABASE CONSTRUCTION LIMITED
    - 2001-01-24 04088177
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 15 - Director → ME
    2006-02-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    SOCIAL ENERGY LTD
    10625256
    Insolvency (Case 1) In administration
    Administration started on 2023-02-21
    Administration ended on 2024-02-28
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2017-06-05
    IIF 8 - Director → ME
  • 12
    STEM36 LIMITED
    08433808
    50 Margravine Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 2 - Director → ME
  • 13
    SVC TELEVISION LTD. - now
    SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1990-12-14) ~ 1992-07-08
    IIF 4 - Director → ME
  • 14
    TV2U LIMITED
    08457444
    Springate Farm Back Lane, Monks Eleigh, Ipswich, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-29 ~ 2014-03-31
    IIF 9 - Director → ME
  • 15
    WICOMS LIMITED
    06051879
    Sixth Floor, One London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 3 - Director → ME
  • 16
    WILDSEED TECHNOLOGIES LTD
    - now 14317198
    WAIMANA LTD
    - 2025-07-30 14317198
    Appt 3, Penny Farthing House, 3 Chesil Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    2022-08-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE

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