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 Henry Davis
- 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 1The Barn, Nan Clarks Lane, London, NW7 4HH, England
IIF 2 IIF 3 IIF 4 (more)(less)The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom
IIF 64, Clippers Quay, Salford Quays, Manchester, M50 3BL
IIF 74, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom
IIF 8Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom
IIF 9Jewel Saffire Products Ltd, Denby Way, Hellaby, Rotherham, S66 8HR, England
IIF 10Unit C, Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR, England
IIF 11Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
IIF 12
- British born in November 1966
Davis, Simon Henry
Resident in England
Registered addresses and corresponding companies167, London Road, Leicester, LE2 1EG
IIF 13The Barn, Nan Clarks Lane, London, NW7 4HH
IIF 14The Barn, Nan Clarks Lane, London, NW7 4HH, England
IIF 15 IIF 16 IIF 17The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom
IIF 18 IIF 19 IIF 207 Loom Place, Radlett, Hertfordshire, WD7 8AF
IIF 21 IIF 22 IIF 23 (more)(less)Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
IIF 25
- 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 302nd, Floor, Titchfield House 69/85 Tabernacle Street, London, EC2A 4RR
IIF 319, Bonhill Street, London, EC2A 4DJ
IIF 3216-18, Albert Square, Manchester, M2 5PE, England
IIF 3316-18, Albert Square, Manchester, M2 5PE, United Kingdom
IIF 34Carlton House, 16- 18 Albert Square, Manchester, M2 5PE, United Kingdom
IIF 35Carlton House, 16-18 Albert Square, Manchester, M2 5PE
IIF 36Carlton House, 16-18 Albert Square, Manchester, M2 5PE, England
IIF 37 IIF 38 IIF 39 (more)(less)Carlton House, 16-18 Albert Square, Manchester, M2 5PE, United Kingdom
IIF 43 IIF 44 IIF 45Carlton House, 16-18, Carlton House, Manchester, M2 5PE, England
IIF 46The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
IIF 47 IIF 48
- 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 49 IIF 5035, Ballards Lane, London, N3 1XW, United Kingdom
IIF 51The Barn, Nan Clarks Lane, London, England, NW7 4HH, England
IIF 52The Barn, Nan Clarks Lane, London, NW7 4HH
IIF 53The Barn, Nan Clarks Lane, London, NW7 4HH, 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 47 - Director → ME - 2The Barn, Nan Clarks Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 4 - Has significant influence or control → OE
- 3
ASTONDOWN INVESTMENTS LTD
06391843The Barn, Nan Clarks Lane, London, EnglandActive Corporate (3 parents)Officer2007-10-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 54 - LLP Designated Member → MEPerson with significant control2018-07-16 ~ nowIIF 5 - 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 24 - 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 32 - 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 40 - 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 46 - 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 44 - 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 36 - 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 45 - 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 48 - Director → ME
- 14
GORDON DAVIS(CHEMISTS)LTD
00805918Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, EnglandDissolved Corporate (18 parents)Officer1993-01-04 ~ 2006-06-30IIF 23 - Director → ME - 15
GRAHAM MORRIS LIMITED
01454080Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved Corporate (17 parents)Officer2002-08-01 ~ 2006-06-30IIF 21 - Director → ME - 1699 Kenton Road, Harrow, MiddlesexDissolved Corporate (159 parents)Officer2005-03-15 ~ 2020-08-21IIF 53 - LLP Member → ME
- 17
HDSD LIMITED
09671294The Barn, Nan Clarks Lane, London, EnglandActive Corporate (4 parents)Officer2015-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-05 ~ 2024-01-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - 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 52 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-27IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 25 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-06IIF 10 - 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 30 - 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 43 - 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 37 - Director → ME
- 26MONHURST LIMITED - 1995-09-01Lancelot House, 1-3 Upper King Street, LeicesterActive Corporate (9 parents)Officer2011-02-21 ~ 2021-02-24IIF 27 - Director → ME
- 27
MEDPOINT LLP
OC333894167 London Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2008-01-02 ~ dissolvedIIF 50 - 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 41 - 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 28 - Director → ME - 325 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove persons → OEIIF 8 - 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 33 - 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 34 - 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 38 - 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 35 - 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 42 - 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 39 - Director → ME
- 39
- 40
VEROMIST LIMITED
12676257The Barn, Nan Clarks Lane, London, United KingdomActive Corporate (5 parents)Officer2020-06-17 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 26 - 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 31 - Director → ME - 43
WIND UP BIRD LIMITED
05925927167 London Road, LeicesterActive Corporate (5 parents)Officer2025-10-15 ~ nowIIF 13 - Director → ME
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