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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Girardier, Simon Victor

    Related profiles found in government register
  • Girardier, Simon Victor
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ

      IIF 1
    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 2
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 7
  • Girardier, Simon Victor
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 8
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 9 IIF 10 IIF 11
    • Unit 7, River Sidings Industrial Estate, Archer Way, Narborough, Leicestershire, LE19 2GA, England

      IIF 12
    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 13 IIF 14 IIF 15
    • 10, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 16
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 17
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 18
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 19 IIF 20 IIF 21
    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 22
    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 23 IIF 24 IIF 25
    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 26
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 27
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 28 IIF 29 IIF 30
    • Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 31
    • Brampton Road, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 32
    • Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 33
  • Girardier, Simon Victor
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, England

      IIF 34
  • Girardier, Simon Victor
    British none born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Tenter Road, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 35
  • Girardier, Simon Victor
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PT, England

      IIF 36
  • Girardier, Simon Victor
    British

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 37
  • Girardier, Simon Victor
    British commercial manager

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 38
  • Girardier, Simon Victor
    British director

    Registered addresses and corresponding companies
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 39
    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 40
  • Mr Simon Victor Girardier
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 41
  • Mr Simon Victor Girardier
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Two, Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 42
    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 43 IIF 44
    • 10, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 45
    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

      IIF 46 IIF 47
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 48 IIF 49
    • 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 50
    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 51 IIF 52
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ

      IIF 53
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 27
  • 1
    Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 31 - director → ME
  • 2
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northhamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39,980 GBP2023-07-31
    Officer
    2019-02-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    270,443 GBP2024-04-30
    Officer
    2014-04-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,982,130 GBP2024-01-31
    Officer
    2016-02-12 ~ now
    IIF 29 - director → ME
  • 6
    10 Cheyne Walk, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    1,100,094 GBP2023-11-30
    Officer
    2012-09-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Corporate (3 parents)
    Equity (Company account)
    292,906 GBP2023-05-31
    Officer
    2002-05-17 ~ now
    IIF 18 - director → ME
    2002-05-17 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    553 GBP2023-05-31
    Officer
    2013-05-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    THE LAST DAYS OF SUMMER LTD - 2010-03-11
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 24 - director → ME
  • 10
    10 Cheyne Walk, Northampton, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    43,866,262 GBP2024-04-05
    Officer
    2018-06-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 11
    10 Cheyne Walk, Northampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -780,498 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 12
    10 Cheyne Walk, Northampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 13
    ECTON DEVELOPMENTS LIMITED - 2018-10-29
    10 Cheyne Walk, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1,544,103 GBP2023-08-31
    Officer
    2013-08-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
  • 14
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,658 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 6 - director → ME
  • 15
    FOMO NOTTINGHAM LIMITED - 2013-04-16
    19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    218,743 GBP2023-08-31
    Officer
    2019-06-10 ~ now
    IIF 17 - director → ME
  • 16
    WINVIC LIMITED - 2008-08-01
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 25 - director → ME
    2002-01-15 ~ dissolved
    IIF 40 - secretary → ME
  • 17
    LAWGRA (NO.936) LIMITED - 2002-05-20
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 23 - director → ME
  • 18
    LAWGRA (NO.938) LIMITED - 2002-05-20
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 10 - director → ME
  • 19
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 9 - director → ME
  • 20
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 30 - director → ME
  • 21
    Unit 7 River Sidings Industrial Estate, Archer Way, Narborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,350,737 GBP2024-02-29
    Officer
    2023-09-01 ~ now
    IIF 12 - director → ME
  • 22
    10 Cheyne Walk, Northampton, England
    Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 13 - director → ME
  • 23
    Brampton House 19 Tenter Road, Moulton Park, Northampton
    Corporate (4 parents)
    Officer
    2008-05-16 ~ now
    IIF 3 - director → ME
  • 24
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Corporate (16 parents)
    Officer
    2001-01-04 ~ now
    IIF 11 - director → ME
  • 25
    First Floor, One Colton Square, Leicester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2021-01-31
    Officer
    2018-01-26 ~ now
    IIF 8 - director → ME
  • 26
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Corporate (9 parents, 5 offsprings)
    Officer
    2006-07-20 ~ now
    IIF 27 - director → ME
  • 27
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -443,021 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2012-03-02 ~ 2015-01-28
    IIF 22 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    2017-03-31 ~ 2020-10-16
    IIF 21 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-10-16
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    9 Brook Street, Wymeswold, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -133 GBP2023-12-31
    Officer
    2019-02-18 ~ 2022-03-25
    IIF 2 - director → ME
  • 4
    Ward Surveyors, 20 Station Road, Hinckley, England
    Corporate (6 parents)
    Officer
    2021-05-13 ~ 2024-03-07
    IIF 35 - director → ME
  • 5
    Minerva House, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    3,468 GBP2023-11-30
    Officer
    2018-11-19 ~ 2024-03-18
    IIF 5 - director → ME
  • 6
    1 Old Dairy Farm, Church Lane East Haddon, Northampton
    Corporate (5 parents)
    Equity (Company account)
    3,425 GBP2024-04-30
    Officer
    2007-04-03 ~ 2010-05-18
    IIF 1 - director → ME
  • 7
    4 Butler Close, Sharnford, Hinckley, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    2,053 GBP2022-06-30
    Officer
    2018-06-06 ~ 2021-06-08
    IIF 4 - director → ME
  • 8
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 33 - director → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-30 ~ 2022-01-25
    IIF 7 - director → ME
  • 10
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Corporate (16 parents)
    Officer
    2001-01-04 ~ 2023-06-01
    IIF 38 - secretary → ME
  • 11
    First Floor, One Colton Square, Leicester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2021-01-31
    Person with significant control
    2018-01-26 ~ 2018-07-26
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Corporate (9 parents, 5 offsprings)
    Officer
    2006-07-20 ~ 2023-06-01
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.