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

Tennyson, Simon Jeremy

    Related profiles found in government register
  • Tennyson, Simon Jeremy
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, WF2 7SW, England

      IIF 1
  • Tennyson, Simon Jeremy
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 2

    • Cobblers Cottage, 74 Slack Lane, New Millerdam, Wakefield, WF2 7SW

      IIF 3 IIF 4 IIF 5

    • Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

      IIF 17

    • 1 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR, England

      IIF 18 IIF 19

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 20 IIF 21

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 22

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW

      IIF 23

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW, United Kingdom

      IIF 24
  • Tennyson, Simon Jeremy
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, Yorkshire, WF2 7SW, United Kingdom

      IIF 25
  • Tennyson, Simon Jeremy
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England

      IIF 26
  • Tennyson, Simon Jeremy
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 27
  • Mr Simon Jeremy Tennyson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, Yorkshire, WF2 7SW, United Kingdom

      IIF 28
  • Simon Jeremy Tennyson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 29
  • Tennyson, Simon Jeremy
    British

    Registered addresses and corresponding companies

    • Cobblers Cottage, 74 Slack Lane, New Millerdam, Wakefield, WF2 7SW

      IIF 30
  • Mr Simon Jeremy Tennyson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 31

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 32

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 33

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    135 GBP2023-06-30
    Officer
    2020-06-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-11-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    60,553 GBP2023-12-31
    Officer
    2016-05-04 ~ now
    IIF 22 - director → ME
  • 6
    SERVICEHUB LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-08-22 ~ now
    IIF 24 - director → ME
  • 7
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-03-31 ~ dissolved
    IIF 17 - director → ME
  • 9
    Aldworth House Slack Lane, Newmillerdam, Wakefield, Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    TOBELL AUTOMOTIVE LIMITED - 2019-08-21
    HAY FIELDING LTD - 2018-05-30
    PINK ROSE 2015 LIMITED - 2016-07-07
    HEATH INSURANCE SERVICES LIMITED - 2015-12-03
    HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07
    115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    145,136 GBP2023-12-31
    Officer
    2022-02-08 ~ now
    IIF 1 - director → ME
  • 11
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 23 - director → ME
Ceased 18
  • 1
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-11-03 ~ 2016-11-04
    IIF 3 - director → ME
  • 2
    21 Market Place, Dereham, Norfolk
    Dissolved corporate
    Officer
    2003-03-17 ~ 2010-07-07
    IIF 16 - director → ME
    2003-03-17 ~ 2011-06-28
    IIF 30 - secretary → ME
  • 3
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2007-07-24 ~ 2016-11-04
    IIF 15 - director → ME
  • 4
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-07-31 ~ 2016-11-04
    IIF 8 - director → ME
  • 5
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-20 ~ 2011-01-17
    IIF 11 - director → ME
  • 6
    CCL UK GROUP LIMITED - 2007-04-02
    CAR CRASHLINE GROUP PLC - 2004-06-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-21 ~ 2009-06-05
    IIF 12 - director → ME
  • 7
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 4 - director → ME
  • 8
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 6 - director → ME
  • 9
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2006-03-16 ~ 2016-11-04
    IIF 9 - director → ME
  • 10
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 5 - director → ME
  • 11
    TENNYSON JAMES LIMITED - 2019-05-22
    Unit 1b High Street, Crigglestone, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    -35,268 GBP2018-05-31
    Officer
    2017-05-16 ~ 2019-05-10
    IIF 27 - director → ME
    Person with significant control
    2017-05-16 ~ 2019-05-10
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2005-06-20 ~ 2016-11-04
    IIF 14 - director → ME
  • 13
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ 2016-11-04
    IIF 18 - director → ME
  • 14
    G F INCINERATION LIMITED - 2006-06-15
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-18 ~ 2011-01-17
    IIF 7 - director → ME
  • 15
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED - 2015-09-07
    The Exchange 5, Bank Street, Bury, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2014-10-30
    IIF 19 - director → ME
  • 16
    First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,176 GBP2023-05-31
    Officer
    2019-11-20 ~ 2020-11-03
    IIF 26 - director → ME
  • 17
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ 2011-01-17
    IIF 10 - director → ME
  • 18
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,344 GBP2023-09-30
    Officer
    2007-01-12 ~ 2016-11-04
    IIF 13 - director → ME

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