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.
Davis, Simon Henry
- British born in November 1966
Davis, Simon Henry
Resident in England
Registered addresses and corresponding companies167, London Road, Leicester, LE2 1EG
IIF 1The Barn, Nan Clarks Lane, London, NW7 4HH
IIF 2The Barn, Nan Clarks Lane, London, NW7 4HH, England
IIF 3 IIF 4 IIF 5The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom
IIF 6 IIF 7 IIF 87 Loom Place, Radlett, Hertfordshire, WD7 8AF
IIF 9 IIF 10 IIF 11 (more)(less)Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
IIF 13
- British company director born in November 1966
Davis, Simon Henry
Resident in England
Registered addresses and corresponding companies - British director born in November 1966
Davis, Simon Henry
Resident in England
Registered addresses and corresponding companies200, Aldersgate Street, London, EC1A 4HD
IIF 182nd, Floor, Titchfield House 69/85 Tabernacle Street, London, EC2A 4RR
IIF 199, Bonhill Street, London, EC2A 4DJ
IIF 2016-18, Albert Square, Manchester, M2 5PE, England
IIF 2116-18, Albert Square, Manchester, M2 5PE, United Kingdom
IIF 22Carlton House, 16- 18 Albert Square, Manchester, M2 5PE, United Kingdom
IIF 23Carlton House, 16-18 Albert Square, Manchester, M2 5PE
IIF 24Carlton House, 16-18 Albert Square, Manchester, M2 5PE, England
IIF 25 IIF 26 IIF 27 (more)(less)Carlton House, 16-18 Albert Square, Manchester, M2 5PE, United Kingdom
IIF 31 IIF 32 IIF 33Carlton House, 16-18, Carlton House, Manchester, M2 5PE, England
IIF 34The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
IIF 35 IIF 36
- born in November 1966
Davis, Simon Henry
Resident in England
Registered addresses and corresponding companies189, Evington Lane, Flat 5 Birkdale Court, Leicester, LE5 6DJ, United Kingdom
IIF 37 IIF 3835, Ballards Lane, London, N3 1XW, United Kingdom
IIF 39The Barn, Nan Clarks Lane, London, England, NW7 4HH, England
IIF 40The Barn, Nan Clarks Lane, London, NW7 4HH
IIF 41The Barn, Nan Clarks Lane, London, NW7 4HH, England
IIF 42
- British born in November 1966
Mr Simon Henry Davis
Resident in England
Registered addresses and corresponding companiesFlat 5 Birkdale Court, 189, Evington Lane, Leicester, LE5 6DJ, England
IIF 43The Barn, Nan Clarks Lane, London, NW7 4HH, England
IIF 44 IIF 45 IIF 46 (more)(less)The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom
IIF 484, Clippers Quay, Salford Quays, Manchester, M50 3BL
IIF 494, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom
IIF 50Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom
IIF 51Jewel Saffire Products Ltd, Denby Way, Hellaby, Rotherham, S66 8HR, England
IIF 52Unit C, Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR, England
IIF 53Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
IIF 54
- 1Insolvency (Case 1) In administration
Administration started on 2020-03-05
Administration ended on 2021-12-23A.I.S. TOTAL SECURITY LIMITED - 2014-10-14DAWNGREAT LIMITED - 1989-07-1720 Old Bailey, LondonDissolved Corporate (16 parents)Officer2016-10-06 ~ 2016-11-30IIF 35 - Director → ME - 2The Barn, Nan Clarks Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-05-18 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 46 - Has significant influence or control → OE
- 3
ASTONDOWN INVESTMENTS LTD
06391843The Barn, Nan Clarks Lane, London, EnglandActive Corporate (3 parents)Officer2007-10-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 4
ASTONDOWN LLP
- 2016-02-24 OC314171The Barn, Nan Clarks Lane, London, EnglandActive Corporate (9 parents)Officer2005-07-15 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2018-07-16 ~ nowIIF 47 - Has significant influence or control → OE - 5
CARBON FREE DEVELOPMENTS LIMITED
06362914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-03 during the appointment or period of control
Dissolved on 2016-11-15 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (7 parents)Officer2009-04-01 ~ dissolvedIIF 12 - Director → ME - 6TIMELOGIC LTD - 2008-12-12Beaufort Court, Egg Farm Lane, Kings Langley, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-10-13 ~ 2017-04-28IIF 20 - Director → ME
- 7C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (19 parents)Officer2016-10-06 ~ 2016-11-30IIF 28 - Director → ME
- 8
- 9DEETRONIC LIMITED - 2000-11-27Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (16 parents)Officer2016-10-06 ~ 2016-11-30IIF 34 - Director → ME
- 10DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (15 parents)Officer2016-10-06 ~ 2016-11-30IIF 32 - Director → ME
- 11NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18MINDIMPRESSION LIMITED - 2011-05-17The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (10 parents)Officer2016-10-06 ~ 2016-11-30IIF 24 - Director → ME
- 12SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (9 parents)Officer2016-10-06 ~ 2016-11-30IIF 33 - Director → ME
- 13GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (13 parents)Officer2016-10-06 ~ 2016-11-30IIF 36 - Director → ME
- 14
GORDON DAVIS(CHEMISTS)LTD
00805918Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, EnglandDissolved Corporate (18 parents)Officer1993-01-04 ~ 2006-06-30IIF 11 - Director → ME - 15
GRAHAM MORRIS LIMITED
01454080Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved Corporate (17 parents)Officer2002-08-01 ~ 2006-06-30IIF 9 - Director → ME - 1699 Kenton Road, Harrow, MiddlesexDissolved Corporate (159 parents)Officer2005-03-15 ~ 2020-08-21IIF 41 - LLP Member → ME
- 17
HDSD LIMITED
09671294The Barn, Nan Clarks Lane, London, EnglandActive Corporate (4 parents)Officer2015-07-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-05 ~ 2024-01-22IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
INFINITY PROPERTY HOLDINGS LIMITED
06758511Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-01-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 19INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-09 ~ nowIIF 40 - LLP Member → ME
- 20
JEWEL SAFFIRE PRODUCTS LIMITED
- 2018-01-10 02546134SAFFIRE PRODUCTS LIMITED - 2009-03-16Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, EnglandActive Corporate (14 parents)Officer2011-11-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-27IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 21
JEWEL FIRE HOLDINGS LIMITED
16709238Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 22FIRE SUPERMARKET LTD - 2008-01-25IMPEX (EUROPE) LTD - 2007-07-24Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, EnglandActive Corporate (11 parents, 1 offspring)Officer2011-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-06IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Insolvency (Case 1) In administration
Administration ended on 2018-11-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-11-30 during the appointment or period of controlGOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07EXIT STENCIL LIMITED - 2013-12-23Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2016-10-06 ~ dissolvedIIF 18 - Director → ME - 24LYRICO SYSTEMS LIMITED - 2014-10-14Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (16 parents)Officer2016-10-06 ~ 2016-11-30IIF 31 - Director → ME
- 25LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (10 parents)Officer2016-10-06 ~ 2016-11-30IIF 25 - Director → ME
- 26MONHURST LIMITED - 1995-09-01Lancelot House, 1-3 Upper King Street, LeicesterActive Corporate (9 parents)Officer2011-02-21 ~ 2021-02-24IIF 15 - Director → ME
- 27
MEDPOINT LLP
OC333894167 London Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2008-01-02 ~ dissolvedIIF 38 - LLP Designated Member → ME - 28RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, ScotlandDissolved Corporate (14 parents)Officer2016-10-06 ~ 2016-11-30IIF 29 - Director → ME
- 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17 during the appointment or period of control
Due to be dissolved on 2018-02-15 during the appointment or period of controlFORTFRONT LIMITED - 1991-07-03Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (7 parents)Officer2014-03-01 ~ dissolvedIIF 16 - Director → ME - 325 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 49 - Right to surplus assets - 75% or more → OEIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - Right to appoint or remove persons → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 33SECURITY CENTRES (G.B.) LIMITED - 2014-10-14NOVABURN LIMITED - 1989-02-28Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (14 parents)Officer2016-10-06 ~ 2016-11-30IIF 21 - Director → ME
- 34SES SAFETY GROUP LIMITED - 2014-10-14TIMEBAY LIMITED - 2014-04-07Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2016-10-06 ~ 2016-11-30IIF 22 - Director → ME
- 35
SUFFOLK ELECTRICAL SERVICES LIMITED
01336876Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (19 parents)Officer2016-10-06 ~ 2016-11-30IIF 26 - Director → ME - 36CLEARAGAIN LIMITED - 2013-04-09The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (10 parents)Officer2016-10-06 ~ 2016-11-30IIF 23 - Director → ME
- 37TIMERCHANGE LIMITED - 2013-04-09The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (10 parents)Officer2016-10-06 ~ 2016-11-30IIF 30 - Director → ME
- 38TFS SYSTEMS LIMITED - 2014-10-14SPEED 2975 LIMITED - 1992-10-21Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (15 parents)Officer2016-10-06 ~ 2016-11-30IIF 27 - Director → ME
- 39
- 40
VEROMIST LIMITED
12676257The Barn, Nan Clarks Lane, London, United KingdomActive Corporate (5 parents)Officer2020-06-17 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 41
WATFORD LODGE HOLDCO LIMITED
09104957Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-03-19 ~ 2017-10-04IIF 14 - Director → ME - 42
WESTNEWTON WINDFARM LIMITED
08818271Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-03-19 ~ 2017-10-04IIF 19 - Director → ME - 43
WIND UP BIRD LIMITED
05925927167 London Road, LeicesterActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.