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.
Davies, Simon
- British born in September 1981
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesA6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
IIF 3A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom
IIF 4Unit 383j, Jedburgh Court, Gateshead, Tyne And Wear, NE11 0BQ
IIF 55, Bridge Street, Hereford, HR4 9DF, United Kingdom
IIF 65 Bridge Street, Hereford, Herefordshire, HR4 9DF, United Kingdom
IIF 7
- British born in September 1981
Simon Davies
Resident in United Kingdom
Registered addresses and corresponding companiesA6, Kingfisher House, Gateshead, NE11 0JQ, United Kingdom
IIF 8
- British born in October 1978
Davies, Simon
Resident in England
Registered addresses and corresponding companies - British born in October 1978Registered addresses and corresponding companies
Davies, Simon
- British born in October 1978
Mr Simon Davies
Resident in United Kingdom
Registered addresses and corresponding companiesA6 Kingfisher House, Kingsway, Gateshead, NE11 0JQ, England
IIF 13A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom
IIF 14A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Gb-eng, NE11 0JQ, England
IIF 15Unit 383j, Jedburgh Court, Gateshead, Tyne And Wear, NE11 0BQ
IIF 1627, Grampain Close, Kings Acre, Hereford, HR4 0TA, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Davies, Simon
8, Walliscote Avenue, Henleaze, Bristol, BS9 4SA, United Kingdom
IIF 18
- 1
9/10 DOWNLEAZE BRISTOL (MANAGEMENT) LIMITED
01972185Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (45 parents)Officer2003-09-26 ~ 2009-11-06IIF 11 - Director → ME - 2
DARRAS GROUP LIMITED
14011991Kinnair, Aston House, Redburn Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DB CONSULTANTS UK LIMITED
03699496Linden House Linden Close, Eridge Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer1999-01-25 ~ 1999-08-20IIF 12 - Director → ME1999-01-25 ~ 2013-05-16IIF 18 - Secretary → ME - 4
EVELYN HOLDINGS LTD
142600165 Bridge Street, Hereford, Herefordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-07-27 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
FINEST HEALTH SUPPLIES LTD
10285574A6 Kingfisher House, Gateshead, United KingdomActive Corporate (3 parents)Officer2016-07-19 ~ nowIIF 9 - Director → ME2016-07-19 ~ 2016-07-19IIF 1 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-19 ~ 2022-05-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GUYGIRL LTD
08808069Unit 383j Jedburgh Court, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 7
SIFAY INTERNATIONAL LIMITED
07433987Unit 383j Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 10 - Director → ME - 8
SIMPSON DREW LIMITED
093980645 Bridge Street, Hereford, United KingdomActive Corporate (4 parents)Officer2015-07-24 ~ nowIIF 6 - Director → ME - 9
THE BRENKLEY GROUP LIMITED
13180229A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 10
TWENTY FIRST CENTURY HERBS LTD
1163199916 Market Street, Hexham, EnglandActive Corporate (4 parents)Officer2019-07-30 ~ 2025-03-05IIF 2 - Director → ME
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