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.
Mr Simon Richard Howles
- British born in March 1969
Mr Simon Richard Howles
Resident in United Kingdom
Registered addresses and corresponding companiesCross Bank House, Cross Bank, Bewdley, Worcestershire, DY12 2XB, United Kingdom
IIF 1 IIF 2Unit 30 Coppice Trading Estate, Kidderminster, Worcesterhire, DY11 7QY, England
IIF 3 IIF 4 IIF 5 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 9
- British born in March 1969
Mr Simon Richard Howles
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 10
- British born in March 1969
Howles, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesLaburnum Cottage, Cross Bank, Bewdley, Worcestershire, DY12 2XB
IIF 11 IIF 12Unit 30 Coppice Trading Estate, Kidderminster, Worcesterhire, DY11 7QY, England
IIF 13 IIF 14Willow Bank, Cleobury Road, Far Forest, Kidderminster, Worcestershire, DY14 9TE
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- British ceo born in March 1969
Howles, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 17
- British chairman born in March 1969
Howles, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesLaburnum Cottage, Cross Bank, Bewdley, Worcestershire, DY12 2XB
IIF 18
- British chief executive officer born in March 1969
Howles, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1969
Howles, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Howles, Simon Richard
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 23
- 1Insolvency (Case 1) In administration
Administration started on 2024-10-23 during the appointment or period of controlAFFINITY REPAIR CENTRE LIMITED
- 2018-08-21 0637498079 Caroline Street, BirminghamIn Administration Corporate (4 parents)Officer2007-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
AFFINITY FINANCE LTD
08405986Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Willow Bank Cleobury Road, Far Forest, Kidderminster, Worcestershire, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 4
AFFINITY VEHICLE INSURANCE SERVICES LIMITED
- 2014-03-11 06487904Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2008-01-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-29 ~ 2017-01-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AFFINITY LEASING LIMITED
05986481Insolvency (Case 1) In administration
Administration started on 2024-10-16 during the appointment or period of control79 Caroline Street, BirminghamIn Administration Corporate (5 parents)Officer2006-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
GROSVENOR VEHICLE MANAGEMENT LIMITED
- 2007-02-05 04938614GROSVENOR HALL VEHICLE MANAGEMENT LIMITED - 2004-04-13GROSVENOR VEHICLE MANAGEMENT LIMITED - 2004-01-12MORFIS ONE HUNDRED AND THIRTY ONE LIMITED - 2003-11-21Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandDissolved Corporate (5 parents)Officer2005-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-21 ~ 2016-10-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GROSVENOR HALL (BUSINESS FINANCE) LIMITED
05380910Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-18
Commencement of winding up on 2009-04-01
Conclusion of winding up on 2010-04-28
Dissolved on 2015-04-286 Church Street, Kidderminster, WorcestershireDissolved Corporate (7 parents)Officer2005-03-02 ~ 2007-08-15IIF 18 - Director → ME - 8
GROSVENOR HALL (GROUP) LIMITED
05368887Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of controlBridge House Severn Bridge, River Side North, Bewdley, WorcestershireDissolved Corporate (6 parents)Officer2005-02-18 ~ dissolvedIIF 11 - Director → ME - 9
GROSVENOR HALL LIMITED
04092131Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-03 during the appointment or period of control
Commencement of winding up on 2006-12-05 during the appointment or period of control
Conclusion of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlStation Drive, Blakedown, Kidderminster, WorcestershireDissolved Corporate (7 parents)Officer2000-10-18 ~ dissolvedIIF 12 - Director → ME - 10
IT-SYS LIMITED
12202904Willow Bank, Cleobury Road, Kidderminster, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2019-09-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
PENSIS LIMITED
1414294871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
PRAESIDIUM INDEMNITY PRODUCTS LIMITED
13762981Dower House, Newnham Bridge, Tenbury Wells, Worcestershire, United KingdomActive Corporate (1 parent)Officer2021-11-24 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
AFFINITY LOGISTICS LIMITED
- 2009-06-16 05369030GROSVENOR HALL (LOGISTICS) LIMITED
- 2007-02-05 05369030Willow Bank Cleobury Road, Far Forest, Kidderminster, WorcestershireActive Corporate (4 parents)Officer2005-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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