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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

Mr Simon Henry Davis

child relation
Offspring entities and appointments 43
  • 1
    AIS SECURUS LTD
    - now 02369621
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 47 - Director → ME
  • 2
    ASTONDOWN CAPITAL LIMITED
    - now 09534657
    ENSCO 1129 LIMITED
    - 2015-05-18 09534657 10046958... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    ASTONDOWN INVESTMENTS LTD
    06391843
    Active Corporate (3 parents)
    Officer
    2007-10-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ASTONDOWN PROPERTIES LLP
    - now OC314171
    ASTONDOWN LLP
    - 2016-02-24 OC314171
    Active Corporate (9 parents)
    Officer
    2005-07-15 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    CARBON FREE DEVELOPMENTS LIMITED
    06362914
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 6
    CARBON FREE LTD
    - now 06629482
    TIMELOGIC LTD - 2008-12-12
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2017-04-28
    IIF 32 - Director → ME
  • 7
    CEL SECURUS LTD
    - now 04510346
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Dissolved Corporate (19 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 40 - Director → ME
  • 8
    DEANTECH LIMITED
    04424400 06426424
    Dissolved Corporate (15 parents)
    Officer
    2002-05-23 ~ 2006-06-30
    IIF 22 - Director → ME
  • 9
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 46 - Director → ME
  • 10
    DIVERSE SECURUS LIMITED
    - now 03713576
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Dissolved Corporate (15 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 44 - Director → ME
  • 11
    GOLDSHIELD ELECTRICAL SERVICES LTD
    - now 07438409
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 36 - Director → ME
  • 12
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - now 08838616 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    Dissolved Corporate (9 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 45 - Director → ME
  • 13
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Dissolved Corporate (13 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 48 - Director → ME
  • 14
    GORDON DAVIS(CHEMISTS)LTD
    00805918
    Dissolved Corporate (18 parents)
    Officer
    1993-01-04 ~ 2006-06-30
    IIF 23 - Director → ME
  • 15
    GRAHAM MORRIS LIMITED
    01454080
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ 2006-06-30
    IIF 21 - Director → ME
  • 16
    GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
    OC307609 OC301683... (more)
    Dissolved Corporate (159 parents)
    Officer
    2005-03-15 ~ 2020-08-21
    IIF 53 - LLP Member → ME
  • 17
    HDSD LIMITED
    09671294
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-05 ~ 2024-01-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INFINITY PROPERTY HOLDINGS LIMITED
    06758511
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Active Corporate (204 parents)
    Officer
    2004-03-09 ~ now
    IIF 52 - LLP Member → ME
  • 20
    JEWEL FIRE GROUP LIMITED
    - now 02546134
    JEWEL SAFFIRE PRODUCTS LIMITED
    - 2018-01-10 02546134
    SAFFIRE PRODUCTS LIMITED - 2009-03-16
    Active Corporate (14 parents)
    Officer
    2011-11-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-27
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    JEWEL FIRE HOLDINGS LIMITED
    16709238
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    JEWEL FIRE PRODUCTS (UK) LTD
    - now 06204367
    FIRE SUPERMARKET LTD - 2008-01-25
    IMPEX (EUROPE) LTD - 2007-07-24
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LENNOX95 LIMITED
    - now 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED
    - 2016-12-09 06505225 08838616
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Dissolved Corporate (12 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 30 - Director → ME
  • 24
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 43 - Director → ME
  • 25
    LYRICO SECURUS PROJECTS LIMITED
    - now 06768432
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 37 - Director → ME
  • 26
    MARSH & COMPANY INSURANCE BROKERS LIMITED
    - now 03028313
    MONHURST LIMITED - 1995-09-01
    Active Corporate (9 parents)
    Officer
    2011-02-21 ~ 2021-02-24
    IIF 27 - Director → ME
  • 27
    MEDPOINT LLP
    OC333894
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 28
    RODGERS SECURUS LIMITED
    - now SC091041
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 41 - Director → ME
  • 29
    RX DIRECT 1 LLP
    OC322195 05794546
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 30
    RX DIRECT LIMITED
    05794546 OC322195
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 29 - Director → ME
  • 31
    SAFFIRE HOLDINGS LIMITED
    - now 02619154
    FORTFRONT LIMITED - 1991-07-03
    Dissolved Corporate (7 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 32
    SD INFINITY ASSET MANAGEMENT LP
    SL006024 SL006023
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove persons → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 33 - Director → ME
  • 34
    SES SECURUS LIMITED
    - now 07968297
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 34 - Director → ME
  • 35
    SUFFOLK ELECTRICAL SERVICES LIMITED
    01336876
    Dissolved Corporate (19 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 38 - Director → ME
  • 36
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 35 - Director → ME
  • 37
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 42 - Director → ME
  • 38
    TFS SECURUS LIMITED
    - now 02752266
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Dissolved Corporate (15 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 39 - Director → ME
  • 39
    TR17 BANBURY LLP
    - now OC430309
    SKAPE BANBURY LLP
    - 2021-08-13 OC430309
    Active Corporate (14 parents)
    Officer
    2020-02-21 ~ now
    IIF 51 - LLP Member → ME
  • 40
    VEROMIST LIMITED
    12676257
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WATFORD LODGE HOLDCO LIMITED
    09104957
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-10-04
    IIF 26 - Director → ME
  • 42
    WESTNEWTON WINDFARM LIMITED
    08818271
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-10-04
    IIF 31 - Director → ME
  • 43
    WIND UP BIRD LIMITED
    05925927
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.