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.
Howles, Simon Richard
- 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 1 IIF 2Unit 30 Coppice Trading Estate, Kidderminster, Worcesterhire, DY11 7QY, England
IIF 3 IIF 4Willow Bank, Cleobury Road, Far Forest, Kidderminster, Worcestershire, DY14 9TE
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- 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 7
- 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 8
- 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 13
- 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 14 IIF 15Unit 30 Coppice Trading Estate, Kidderminster, Worcesterhire, DY11 7QY, England
IIF 16 IIF 17 IIF 18 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 2185, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 22
- 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 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 3 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 13 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - 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 10 - Director → MEPerson with significant control2017-01-29 ~ 2017-01-29IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - 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 9 - Director → MEPerson with significant control2016-10-21 ~ 2016-10-21IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 8 - 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 1 - 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 2 - Director → ME - 10
IT-SYS LIMITED
12202904Willow Bank, Cleobury Road, Kidderminster, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2019-09-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - 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 12 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 6 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 5 - Director → MEPerson with significant control2017-02-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.