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 James
- British born in November 1970Registered addresses and corresponding companies
Davis, Simon James
- British born in May 1977Registered addresses and corresponding companies
Davis, Simon James
Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
IIF 3
- British Registered addresses and corresponding companies
Davis, Simon James
- British directorRegistered addresses and corresponding companies
Davis, Simon James
21, St. Thomas Street, Bristol, BS1 6JS
IIF 6
- British born in November 1970
Davis, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Davis, Simon James
Resident in England
Registered addresses and corresponding companies4 Greenland Place, London, NW1 0AP, United Kingdom
IIF 10
- British director media productions born in November 1970
Davis, Simon James
Resident in England
Registered addresses and corresponding companies4, Greenland Place, London, NW1 0AP, United Kingdom
IIF 11
- born in May 1977
Davis, Simon James
Resident in England
Registered addresses and corresponding companies5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 12
- British born in May 1977
Davis, Simon James
Resident in England
Registered addresses and corresponding companiesMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
IIF 135 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ
IIF 143, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, United Kingdom
IIF 155 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 16 IIF 17 IIF 18 (more)(less)5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 24 IIF 255, Olympus Court Olympus Avenue, Tachbrook Road, Warwick, Warwickshire, CV34 6RZ
IIF 265, Olympus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6RZ, United Kingdom
IIF 275 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ
IIF 28 IIF 295 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 30 IIF 315 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, United Kingdom
IIF 32Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England
IIF 33Unit 46, Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, England
IIF 34Unit 46, Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom
IIF 35Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 36 IIF 37Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 38 IIF 39
- British born in November 1970
Mr Simon James Davis
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Simon James Davis
Resident in England
Registered addresses and corresponding companiesUnit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 43
- British born in May 1977
Mr Simon James Davis
Resident in United Kingdom
Registered addresses and corresponding companies5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 44 IIF 45Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England
IIF 46Unit 46 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, United Kingdom
IIF 47Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
IIF 48Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 49
- 1
BRIAR CLOSE MANAGEMENT COMPANY LIMITED
073393035 Olympus Court, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2010-08-09 ~ 2012-01-01IIF 32 - Director → ME - 2
COLE RIVER PARK LIMITED
060360665 Olympus Court, Olympus Avenue, Tachbrook Park, WarwickDissolved Corporate (4 parents)Officer2006-12-21 ~ 2012-01-01IIF 14 - Director → ME - 3
COLE RIVER PARK MANAGEMENT LIMITED
06681801Unit 3 Cole River Park 285 Warwick Road, Greet, BirminghamActive Corporate (9 parents)Officer2008-08-27 ~ 2011-03-31IIF 26 - Director → ME - 4
DIAMOND TIME LIMITED
016387783rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-29 ~ 2003-12-31IIF 1 - Director → ME1998-10-29 ~ 2003-12-31IIF 5 - Secretary → ME - 5
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED
02075909Eastgate House, Castle Lane, WarwickActive Corporate (24 parents)Officer2002-05-01 ~ 2006-05-04IIF 3 - Director → ME - 6
FREEGROVE ROAD LIMITED
0530537968 Freegrove Road, LondonActive Corporate (15 parents)Officer2004-12-06 ~ 2006-07-14IIF 2 - Director → ME2004-12-06 ~ 2006-07-14IIF 4 - Secretary → ME - 7
DAVIS DEVELOPMENTS 2015 LTD
- 2015-04-21 094372973rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2015-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOOKD LTD
- 2017-11-15 10415210Runway East, 66 Old Compton Street, London, EnglandActive Corporate (6 parents)Officer2017-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-19 ~ 2023-10-25IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 95 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-21 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Unit 46 Innovation Centre, Warwick Technology Park Gallows Hill, WarwickDissolved Corporate (2 parents, 1 offspring)Officer2011-01-11 ~ dissolvedIIF 34 - Director → ME
- 115 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer2009-02-05 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED
- 2005-06-20 005391915 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 17 - Director → ME2002-11-12 ~ 2011-11-13IIF 22 - Director → ME - 13
- 14
MIDLAND ASSURED HOLDINGS LIMITED
05648697Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (8 parents, 3 offsprings)Officer2007-04-16 ~ 2012-01-01IIF 37 - Director → ME2025-12-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
- 17
MIDLAND ASSURED INVESTMENTS LIMITED
071654163 Olympus Court, Tachbrook Park, Warwick, United KingdomDissolved Corporate (2 parents)Officer2010-02-23 ~ dissolvedIIF 15 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2014-05-17 during the appointment or period of controlMeryll House, 57 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (5 parents)Officer2008-01-04 ~ dissolvedIIF 13 - Director → ME - 19COVENTRY FINANCE COMPANY LIMITED - 1980-12-315 Olympus Court, Tachbrook Park, Warwick, WarwickshireActive Corporate (6 parents)Officer2025-12-15 ~ nowIIF 31 - Director → ME2002-11-12 ~ 2012-01-01IIF 30 - Director → ME
- 20
NATIONAL ASSURED DEVELOPMENTS LIMITED
09827069Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, EnglandDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NIMBUS DATA SERVICES LIMITED
171556355 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer2026-04-14 ~ nowIIF 25 - Director → ME - 22
NIMBUS PROPERTY SYSTEMS LIMITED
08133761Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-07-06 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2024-01-31IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 23
OLYMPUS COURT MANAGEMENT COMPANY LIMITED
05338709Bromwich Hardy 1 The Cobalt Centre, Siskin Parkway East, CoventryActive Corporate (9 parents)Officer2007-03-01 ~ 2012-03-14IIF 27 - Director → ME - 24
RELLEW FINANCE LIMITED
009461065 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 20 - Director → ME2002-11-12 ~ 2012-01-01IIF 16 - Director → ME - 25
ROUNDED DOT CIC
1603491775 Redston Road, London, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SKJ MANAGEMENT LIMITED
16002597Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-10-07 ~ nowIIF 38 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
- 29
SPSP LIMITED
09450410Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-02-20 ~ dissolvedIIF 35 - 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.