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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

Davies, Simon

    Related profiles found in government register
  • Davies, Simon
    born in October 1979

    Registered addresses and corresponding companies

    • icon of address Broadview, Sheering Road, Hatfield Heath, Bishop's Stortford, England, CM22 7LJ, England

      IIF 1 IIF 2

    • icon of address Highbury Court, Solva, Haverfordwest, Pembrokeshire, SA62 6TS

      IIF 3 IIF 4 IIF 5
  • Davies, Simon

    Registered addresses and corresponding companies

    • icon of address C/o Mirandus Accountants Limited, 5 St. Bride Street, London, London, EC4A 4AS, United Kingdom

      IIF 6
  • Davies, Simon
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Mulberry Green, Harlow, CM17 0ET, United Kingdom

      IIF 7

    • icon of address C/o Mirandus Accountants Limited, 5 St. Bride Street, London, London, EC4A 4AS, United Kingdom

      IIF 8
  • Davies, Simon
    British business executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carlisle Fluid Technologies, Ringwood Road, Bournemouth, Dorset, BH11 9LH, United Kingdom

      IIF 9
  • Davies, Simon
    British carpenter born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cartrefle, Solva, Haverfordwest, Dyfed, SA62 6XB, Wales

      IIF 10
  • Davies, Simon
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cartrefle, Solva, Haverfordwest, SA62 6XB, United Kingdom

      IIF 11
  • Davies, Simon
    British r&d operations director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-10, Chandos Street, London, England, W1G 9DQ, United Kingdom

      IIF 12
  • Simon Davies
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mirandus Accountants Limited, 5 St. Bride Street, London, London, EC4A 4AS, United Kingdom

      IIF 13
  • Mr Simon Davies
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Mulberry Green, Harlow, CM17 0ET, United Kingdom

      IIF 14
  • Mr Simon Davies
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cartrefle, Solva, Haverfordwest, Dyfed, SA62 6XB, Wales

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    CARLISLE FLUID TECHNOLOGIES UK LIMITED - 2025-03-11
    FINISHING BRANDS UK LIMITED - 2017-01-03
    icon of address Ringwood Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,285,590 GBP2022-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 10-12 Mulberry Green, Harlow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Mirandus Accountants Limited 5 St. Bride Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 8 - Director → ME
    icon of calendar 2025-01-31 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-11-11 ~ now
    IIF 2 - LLP Member → ME
  • 5
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-11-11 ~ now
    IIF 1 - LLP Member → ME
  • 6
    icon of address Ringwood Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Cartrefle, Solva, Haverfordwest, Dyfed, Wales
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    580,066 GBP2024-02-29
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Cartrefle, Solva, Haverfordwest, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    133,677 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    IIF 4 - LLP Member → ME
  • 2
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-02-26 ~ 2008-03-11
    IIF 3 - LLP Member → ME
  • 3
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-02-04 ~ 2010-04-06
    IIF 5 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.