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.
Mr Simon Alan Davies
Mr Simon Alan Davies
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Davies, Simon Alan
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Davies, Simon Alan
British solicitor born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5, Fleet Place, London, EC4M 7RD, England
Davies, Simon Alan
born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Fleet Place, London, EC4M 7RD
Davies, Simon Alan
British solicitor born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 5 5th Floor, 10 St Brides Street, London, EC4A 4AD, United Kingdom
Davies, Simon Alan
British born in January 1969Registered addresses and corresponding companies
IIF 6 Stone Court, Stanton Drew, Bristol, Avon, BS18 4EP
Davies, Simon Alan
British solicitor born in January 1969Registered addresses and corresponding companies
IIF 7 31 Green Park, Bath, Somerset, BA1 1HZ
Davies, Simon Alan
born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Fifth Floor, 10 St Bride Street, London, EC4A 4AD
- 1 The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)101 GBP2024-12-31Officer
2019-12-05 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1DIRECT SUPPLIES LIMITED - 1993-09-10 1a Forum Buildings, 1a Forum Buildings, Bath, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 1993-08-26 ~ 1993-09-07IIF 6 - Director → ME
- 2CHARLES RUSSELL LLP - 2014-11-03 5 Fleet Place, LondonActive Corporate (141 parents, 27 offsprings)Officer 2005-04-19 ~ 2017-12-31IIF 4 - LLP Member → ME
- 3 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (1 parent)Equity (Company account)46 GBP2018-12-31Officer 2014-08-19 ~ 2019-12-31IIF 5 - Director → ME
- 4 31 Lovat Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)64,297 GBP2025-03-31Officer 2017-04-13 ~ 2017-11-16IIF 3 - Director → ME
- 5 Midland Bridge House, Midland Bridge Road, Bath, EnglandActive Corporate (3 parents)Officer 2018-01-02 ~ 2019-12-31IIF 8 - LLP Member → ME
- 6
HAGER UK LIMITED
- nowHAGER LIMITED - 1999-01-06 Hortonwood 50, Telford, ShropshireActive Corporate (3 parents, 2 offsprings)Officer 1996-05-21 ~ 1997-05-28IIF 7 - Director → ME
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