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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

Howell, Simon John

    Related profiles found in government register
  • Howell, Simon John

    Registered addresses and corresponding companies
    • icon of address Senturion Group Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 1
    • icon of address Senturion (bidco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 2
    • icon of address Senturion (midco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 3
    • icon of address Translinc Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 4
    • icon of address Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 5 IIF 6
    • icon of address Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 7
    • icon of address Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, CB10 2RW, United Kingdom

      IIF 8
  • Howell, Simon John
    British

    Registered addresses and corresponding companies
  • Howell, Simon John
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 44 IIF 45
    • icon of address Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW

      IIF 46
  • Howell, Simon John
    British company secretary born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, CB10 2RW, United Kingdom

      IIF 47
    • icon of address Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW, United Kingdom

      IIF 48
  • Mr Simon John Howell
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Monks Corner Cottage, Monks Corner, Saffron Walden, CB10 2RW, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address West Hacketty Hacketty Way, Porlock, Minehead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,822 GBP2021-03-31
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2017-11-23 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Monks Corner Cottage Monks Corner, Great Sampford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 48 - Director → ME
Ceased 45
  • 1
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED - 2017-04-26
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2008-10-31
    IIF 46 - Secretary → ME
  • 2
    7DIGITAL GROUP PLC - 2023-05-05
    FUTUREGUARD PLC - 2000-06-02
    UBC MEDIA GROUP PLC - 2014-06-09
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2008-10-31
    IIF 37 - Secretary → ME
  • 3
    LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
    CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
    INGLEBY (1337) LIMITED - 2000-09-15
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2008-10-31
    IIF 36 - Secretary → ME
  • 4
    XYLOBROOK LIMITED - 1991-11-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 13 - Secretary → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 27 - Secretary → ME
  • 6
    icon of address 166 Studland Road, Hanwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ 2013-06-14
    IIF 9 - Secretary → ME
  • 7
    TYROLESE (343) LIMITED - 1996-05-13
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 29 - Secretary → ME
  • 8
    FRIARS 2011 LIMITED - 2010-06-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2013-07-08
    IIF 11 - Secretary → ME
  • 9
    FRIARS 605 LIMITED - 2009-07-02
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2013-03-26
    IIF 45 - Secretary → ME
  • 10
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 12 - Secretary → ME
  • 11
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 5 - Secretary → ME
  • 12
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 6 - Secretary → ME
  • 13
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    EVERDRAFT LIMITED - 1991-12-09
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 32 - Secretary → ME
  • 14
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 1989-07-25
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-17 ~ 2008-10-31
    IIF 40 - Secretary → ME
  • 15
    TRANSLINC LIMITED - 2012-04-02
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    WILLOUGHBY (121) LIMITED - 1998-03-16
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    KIER FPS LIMITED - 2015-07-08
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2022-06-30
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-08
    IIF 4 - Secretary → ME
  • 16
    FRIARS 627 LIMITED - 2009-11-06
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    KIER MG BUILDING LIMITED - 2016-03-01
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2013-07-08
    IIF 18 - Secretary → ME
  • 17
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    KIER MG ESTATES LIMITED - 2016-03-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 15 - Secretary → ME
  • 18
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 21 - Secretary → ME
  • 19
    DARBY (SUTTON) LIMITED - 1995-10-01
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 24 - Secretary → ME
  • 20
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 14 - Secretary → ME
  • 21
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    KIER MG TRUSTEES LIMITED - 2016-03-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 16 - Secretary → ME
  • 22
    KIER MG GROUP LIMITED - 2016-03-01
    SALTVINE LIMITED - 1989-08-17
    MAY GURNEY GROUP LIMITED - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 30 - Secretary → ME
  • 23
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    MAY GURNEY LIMITED - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 28 - Secretary → ME
  • 24
    ECT RECYCLING LIMITED - 2005-11-04
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    TYROLESE (344) LIMITED - 1996-05-13
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING CIC - 2008-11-21
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 20 - Secretary → ME
  • 25
    FRIARS 2012 LIMITED - 2010-06-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-08 ~ 2013-07-08
    IIF 10 - Secretary → ME
  • 26
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2013-07-08
    IIF 23 - Secretary → ME
  • 27
    FRIARS 635 LIMITED - 2010-08-17
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-24 ~ 2013-07-08
    IIF 25 - Secretary → ME
  • 28
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 31 - Secretary → ME
  • 29
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 19 - Secretary → ME
  • 30
    FRIARS 606 LIMITED - 2009-07-02
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2013-03-26
    IIF 44 - Secretary → ME
  • 31
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    icon of address 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2008-10-31
    IIF 42 - Secretary → ME
  • 32
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-08
    IIF 2 - Secretary → ME
  • 33
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-08
    IIF 3 - Secretary → ME
  • 34
    SENTURION (TOPCO) LIMITED - 2007-09-19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-08
    IIF 1 - Secretary → ME
  • 35
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-08
    IIF 7 - Secretary → ME
  • 36
    SQUAREPURPLE LIMITED - 2004-06-17
    icon of address Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2008-10-31
    IIF 38 - Secretary → ME
  • 37
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 22 - Secretary → ME
  • 38
    MICHCO 210 LIMITED - 2000-12-18
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    IIF 26 - Secretary → ME
  • 39
    CURZON 2781 LIMITED - 2010-05-14
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2013-07-08
    IIF 17 - Secretary → ME
  • 40
    INGLEBY (1335) LIMITED - 2000-08-04
    icon of address 50 Lisson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 41
    UNIQUE INTERACTIVE LIMITED - 2013-03-22
    TUNMAR LIMITED - 1998-12-23
    icon of address 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2001-02-19 ~ 2008-10-31
    IIF 43 - Secretary → ME
  • 42
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED - 1999-07-30
    icon of address 50 Lisson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2008-10-31
    IIF 34 - Secretary → ME
  • 43
    WEIGHTROUND PROJECTS LIMITED - 1993-07-14
    icon of address 50 Lisson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-21 ~ 2008-10-31
    IIF 41 - Secretary → ME
  • 44
    DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
    CLIQ RADIO LIMITED - 2013-04-04
    icon of address Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2008-10-31
    IIF 39 - Secretary → ME
  • 45
    TWINFIERCE LIMITED - 1988-03-15
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2009-04-02
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.