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
Individuals in focus
Davies, Simon John
- British born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companies - British cfo born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companies - British chief finance officer born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companies - British director born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companies - British director financial operations born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companies - British director of financial operations born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companies15-19, Baker's Row, London, EC1R 3DG, England
IIF 21
- British finance director born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companiesSt. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
IIF 2215-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom
IIF 2315-19, Baker's Row, London, EC1R 3DG, England
IIF 2417, Rochester Row, London, SW1P 1QT, England
IIF 25 IIF 26 IIF 27 (more)17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 3717, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 38 IIF 39 IIF 40 (more)17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 46 IIF 47 IIF 484th Floor, 100 Leman Street, London, E1 8EU
IIF 49 IIF 504th Floor, 100 Leman Street, London, E1 8EU, England
IIF 51
- born in February 1968
Davies, Simon John
Resident in England
Registered addresses and corresponding companies15-19, Baker's Row, London, EC1R 3DG, England
IIF 52
- British finance director born in February 1968Registered addresses and corresponding companies
Davies, Simon John
3 Meadow View, Tiptree, Colchester, Essex, CO5 0JT
IIF 53
- British finance director born in February 1968
Davies, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 54
- British none born in February 1968
Davies, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesGodrej & Boyce Complex, Plant No. 6, Lbs Road Vikhroli (w), Mumbai, Maharashtra 400079, India
IIF 55
- British finance director born in February 1968
Davies, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 100 Victoria Embankment, London, EC4Y 0DH
IIF 56
Related profiles found in government register
Offspring entities and appointments
55
- 1
IQOR RECOVERY SERVICES LIMITED
- 2013-05-31 01242485LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-011 More London Place, LondonDissolved Corporate (42 parents, 1 offspring)Officer2013-02-28 ~ 2015-01-28IIF 26 - Director → ME - 2
IQOR LIMITED
- 2013-05-31 01613010LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-011 More London Place, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2013-02-28 ~ 2015-01-28IIF 31 - Director → ME - 3
IQOR UK LIMITED
- 2013-05-31 02404237REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12T & J BRAGG LIMITED - 1992-08-07SEVMORE LIMITED - 1990-03-271 More London Place, LondonDissolved Corporate (27 parents)Officer2013-02-28 ~ 2015-01-28IIF 30 - Director → ME - 4APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA ATL PENSION TRUSTEES LIMITED
- 2017-11-06 02317256ASPEN TRUSTEES LIMITED
- 2007-11-20 02317256TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Officer2007-09-19 ~ 2007-12-20IIF 53 - Director → ME - 5CLUB 24 LIMITED - 2012-01-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2012-05-31 ~ 2015-01-23IIF 35 - Director → ME
- 6CAPITA CUSTOMER SOLUTIONS (UK) LIMITED - now
SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED
- 2016-11-09 078863411 More London Place, LondonLiquidation Corporate (15 parents)Officer2014-08-13 ~ 2015-01-28IIF 2 - Director → ME - 7CAPITA PPML LIMITED - 2008-07-23CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-291 More London Place, LondonDissolved Corporate (27 parents)Officer2010-02-08 ~ 2013-06-10IIF 38 - Director → ME
- 8
GISSINGS CONSULTANCY SERVICES LIMITED
- 2009-08-14 00992624GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2009-06-18 ~ 2009-10-19IIF 42 - Director → ME - 9
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
- 2007-12-06 05267391HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-191 More London Place, LondonDissolved Corporate (34 parents)Officer2007-09-04 ~ 2009-10-19IIF 39 - Director → ME - 10
CAPITA INTERNATIONAL LIMITED
02683437First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2013-12-11 ~ 2015-01-28IIF 34 - Director → ME - 11
CAPITA LEGAL SERVICES LIMITED
085405941 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2013-05-23 ~ 2015-01-01IIF 37 - Director → ME - 12
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
- 2005-05-10 02424853CAPITA PERSONAL PENSION MANAGEMENT LTD
- 2005-05-03 02424853PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (71 parents, 7 offsprings)Officer2005-04-04 ~ 2009-10-19IIF 47 - Director → ME - 13MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2006-09-18 ~ 2009-10-19IIF 46 - Director → ME
- 14CAPITA PENSION SOLUTIONS LIMITED - nowCAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD LIMITED
- 2012-10-18 02260524CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
- 2009-01-02 02260524ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
- 2007-12-06 02260524BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (44 parents, 11 offsprings)Officer2007-09-19 ~ 2009-10-19IIF 40 - Director → ME - 15
CAPITA LIFE & PENSIONS (REGULATED) LTD
- 2008-01-24 052968861 More London Place, LondonLiquidation Corporate (34 parents)Officer2007-09-21 ~ 2009-10-19IIF 3 - Director → ME - 16
CAPITA RETAIL FINANCIAL SERVICES LIMITED
- 2007-09-14 05578870CAPITA SIP SERVICES LIMITED
- 2005-10-19 055788701 More London Place, LondonDissolved Corporate (27 parents)Officer2005-09-29 ~ 2009-10-19IIF 48 - Director → ME - 17CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2010-02-08 ~ 2011-01-11IIF 44 - Director → ME - 18
AKINIKA HOLDINGS (UK) LIMITED
- 2014-05-07 03673307IQOR HOLDINGS (U.K.) LIMITED
- 2013-05-31 03673307LTF HOLDINGS (U.K) LIMITEDED - 2007-06-011 More London Place, LondonLiquidation Corporate (33 parents, 2 offsprings)Officer2013-02-28 ~ 2015-01-28IIF 1 - Director → ME - 19PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-301 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2013-06-18 ~ 2015-01-01IIF 36 - Director → ME
- 20
EURISTIX LIMITED
054209481 More London Place, LondonDissolved Corporate (30 parents)Officer2013-06-18 ~ 2015-01-01IIF 28 - Director → ME - 21
FACTORY MEDIA HOLDINGS LIMITED
093632825 Tun Yard, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-08-05 ~ dissolvedIIF 20 - Director → ME - 22LINKS ONLINE LIMITED - 2003-10-0712 Hope Street, EdinburghDissolved Corporate (17 parents)Officer2017-09-04 ~ 2019-08-12IIF 4 - Director → ME
- 23
FORMULA DIGITAL HOLDINGS LIMITED
0693314815-19 Baker's Row, London, EnglandDissolved Corporate (9 parents)Officer2017-08-01 ~ dissolvedIIF 10 - Director → ME - 24
FORMULA DIGITAL VENTURES LIMITED
0749455015-19 Baker's Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-07-31 ~ dissolvedIIF 13 - Director → ME - 25
FORWARD 3D GROUP LIMITED
09722987110 Southwark Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2017-09-01 ~ 2017-12-06IIF 23 - Director → ME - 26
FORWARD 3D HOLDINGS LIMITED
09073262110 Southwark Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-09-01 ~ 2017-12-06IIF 51 - Director → ME - 27
FORWARD 3D LIMITED
07717216110 Southwark Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-09-01 ~ 2017-12-06IIF 50 - Director → ME - 28
FORWARD DIMENSION CAPITAL 1 LLP
OC39943315-19 Baker's Row, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2015-04-17 ~ 2020-11-20IIF 52 - LLP Designated Member → ME - 29
FORWARD DIMENSION FINANCE LIMITED
1034836915-19 Baker's Row, London, EnglandDissolved Corporate (6 parents)Officer2017-12-04 ~ dissolvedIIF 21 - Director → ME - 30
FORWARD ULYSSES LIMITED
090733977 Savoy Court, London, EnglandDissolved Corporate (7 parents)Officer2017-08-01 ~ 2021-04-27IIF 9 - Director → ME - 31NEXTDUAL LIMITED - 1999-06-0917 Rochester Row, LondonDissolved Corporate (38 parents)Officer2009-06-18 ~ 2009-10-19IIF 45 - Director → ME
- 32UNIQUEREACH LIMITED - 1987-07-3017 Rochester Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-06-18 ~ 2009-10-19IIF 41 - Director → ME
- 33LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-301 More London Place, LondonDissolved Corporate (29 parents)Officer2009-06-18 ~ 2009-10-19IIF 43 - Director → ME
- 34MEDICANIMAL LIMITED - 2013-10-08Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (26 parents, 4 offsprings)Officer2015-08-14 ~ 2019-08-12IIF 17 - Director → ME
- 35
LOCARIA LIMITED
07727766110 Southwark Street, London, EnglandActive Corporate (15 parents)Officer2017-09-01 ~ 2017-12-06IIF 49 - Director → ME - 36
FORWARD INTERNET GROUP LIMITED
- 2021-12-10 05199774TRAFFIC BROKER LTD - 2010-02-157 Savoy Court, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2018-01-12 ~ 2024-09-05IIF 16 - Director → ME2017-08-30 ~ 2017-12-07IIF 24 - Director → ME - 37
PAWS GROUP LIMITED
- 2018-03-07 1105481715-19 Baker's Row, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-08 ~ dissolvedIIF 19 - Director → ME - 38NEON PROPERTY HOLDINGS LIMITED - now
NEON ADVENTURES LIMITED
- 2021-12-23 087970417 Savoy Court, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-07-01 ~ 2021-04-27IIF 11 - Director → ME - 39PIMCO 2470 LIMITED - 2006-05-22Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (33 parents)Officer2014-05-09 ~ 2014-07-01IIF 29 - Director → ME
- 40PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17 09718943PET BIDCO LIMITED
- 2015-10-06 097189434th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2015-08-07 ~ 2019-08-12IIF 18 - Director → ME - 41
PAWS PET SOLUTIONS LIMITED
- 2018-03-07 1078729215-19 Baker's Row, London, EnglandDissolved Corporate (6 parents)Officer2017-05-24 ~ dissolvedIIF 15 - Director → ME - 42PET MEDS LIMITED - 2009-09-04PET MEDS LIMITED - 2009-08-264th Floor Grays Inn House, 127 Clerkenwell Road, London, United KingdomDissolved Corporate (9 parents)Officer2017-09-04 ~ 2019-08-12IIF 5 - Director → ME
- 43
PET PARENTING LIMITED
1147459315-19 Baker's Row, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 14 - Director → ME - 44PETSCRIPTIONS LIMITED - 2009-09-04PETSCRIPTIONS LIMITED - 2009-08-264th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-09-04 ~ 2019-08-12IIF 8 - Director → ME
- 45
PROFESSIONAL VETERINARY SERVICES LIMITED
070759204th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Officer2017-09-04 ~ 2019-08-12IIF 6 - Director → ME - 46
RARE TELEVISION LIMITED
08711686Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-09-01 ~ 2019-08-12IIF 56 - Director → ME - 47
ROWAN DARTINGTON HOLDINGS LIMITED
07470226St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-12-18 ~ 2017-12-31IIF 22 - Director → ME - 48
SP COLLECT LTD
SC371511Atria One, 144 Morrison Street, EdinburghDissolved Corporate (18 parents)Officer2014-05-09 ~ 2015-01-01IIF 32 - Director → ME - 49THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (35 parents)Officer2012-05-31 ~ 2015-01-28IIF 25 - Director → ME - 50
THE NEON FOUNDATION
087467447 Savoy Court, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-08-01 ~ 2019-12-19IIF 12 - Director → ME - 51
TIGERLILY PROPERTY SERVICES LTD
1197204520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 54 - Director → ME - 52
VENTURA (INDIA) PRIVATE LIMITED
FC031572Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, IndiaConverted / Closed Corporate (7 parents)Officer2013-10-18 ~ 2015-02-09IIF 55 - Director → ME - 53EVER 2388 LIMITED - 2004-07-22First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (20 parents)Officer2012-05-31 ~ 2015-01-28IIF 27 - Director → ME
- 54EVER 2387 LIMITED - 2004-07-2217 Rochester Row, LondonDissolved Corporate (15 parents)Officer2012-05-31 ~ 2015-01-28IIF 33 - Director → ME
- 55
VIVERDI LTD
049289554th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (7 parents)Officer2017-09-04 ~ 2019-08-12IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.