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

Mr Simon John Howell

    Related profiles found in government register
  • Mr Simon John Howell
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monks Corner Cottage, Monks Corner, Saffron Walden, CB10 2RW, United Kingdom

      IIF 1
  • Howell, Simon John
    British company secretary born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, CB10 2RW, United Kingdom

      IIF 2

    • Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW, United Kingdom

      IIF 3
  • Howell, Simon John
    British

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

    Registered addresses and corresponding companies

    • Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 39 IIF 40

    • Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW

      IIF 41
  • Howell, Simon John

    Registered addresses and corresponding companies

    • Senturion Group Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 42

    • Senturion (bidco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 43

    • Senturion (midco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 44

    • Translinc Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 45

    • Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 46 IIF 47

    • Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 48

    • Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, CB10 2RW, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    West Hacketty Hacketty Way, Porlock, Minehead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,822 GBP2021-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 2 - director → ME
    2017-11-23 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Monks Corner Cottage Monks Corner, Great Sampford, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 3 - director → ME
Ceased 45
  • 1
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED - 2017-04-26
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2008-05-28 ~ 2008-10-31
    IIF 41 - secretary → ME
  • 2
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    IIF 32 - secretary → ME
  • 3
    LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
    CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
    INGLEBY (1337) LIMITED - 2000-09-15
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2000-12-08 ~ 2008-10-31
    IIF 31 - secretary → ME
  • 4
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 8 - secretary → ME
  • 5
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 22 - secretary → ME
  • 6
    166 Studland Road, Hanwell, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ 2013-06-14
    IIF 4 - secretary → ME
  • 7
    TYROLESE (343) LIMITED - 1996-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 24 - secretary → ME
  • 8
    FRIARS 2011 LIMITED - 2010-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ 2013-07-08
    IIF 6 - secretary → ME
  • 9
    FRIARS 605 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ 2013-03-26
    IIF 40 - secretary → ME
  • 10
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 7 - secretary → ME
  • 11
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 46 - secretary → ME
  • 12
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 47 - secretary → ME
  • 13
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 27 - secretary → ME
  • 14
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ 2008-10-31
    IIF 35 - secretary → ME
  • 15
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    8,509,000 GBP2022-06-30
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 45 - secretary → ME
  • 16
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    FRIARS 627 LIMITED - 2009-11-06
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ 2013-07-08
    IIF 13 - secretary → ME
  • 17
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 10 - 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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 16 - secretary → ME
  • 19
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 19 - secretary → ME
  • 20
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 9 - secretary → ME
  • 21
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 11 - secretary → ME
  • 22
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 25 - secretary → ME
  • 23
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 23 - secretary → ME
  • 24
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 15 - secretary → ME
  • 25
    FRIARS 2012 LIMITED - 2010-06-09
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2013-07-08
    IIF 5 - secretary → ME
  • 26
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2013-07-08
    IIF 18 - secretary → ME
  • 27
    FRIARS 635 LIMITED - 2010-08-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-24 ~ 2013-07-08
    IIF 20 - secretary → ME
  • 28
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 26 - secretary → ME
  • 29
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 14 - secretary → ME
  • 30
    FRIARS 606 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-03-26
    IIF 39 - secretary → ME
  • 31
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    69 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-24 ~ 2008-10-31
    IIF 37 - secretary → ME
  • 32
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 43 - secretary → ME
  • 33
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 44 - secretary → ME
  • 34
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 42 - secretary → ME
  • 35
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 48 - secretary → ME
  • 36
    SQUAREPURPLE LIMITED - 2004-06-17
    Labs Lower Lock, Water Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2008-10-31
    IIF 33 - secretary → ME
  • 37
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 17 - secretary → ME
  • 38
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 21 - secretary → ME
  • 39
    CURZON 2781 LIMITED - 2010-05-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents)
    Officer
    2010-04-15 ~ 2013-07-08
    IIF 12 - secretary → ME
  • 40
    INGLEBY (1335) LIMITED - 2000-08-04
    50 Lisson Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2008-10-31
    IIF 28 - secretary → ME
  • 41
    UNIQUE INTERACTIVE LIMITED - 2013-03-22
    TUNMAR LIMITED - 1998-12-23
    69 Wilson Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-02-19 ~ 2008-10-31
    IIF 38 - secretary → ME
  • 42
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED - 1999-07-30
    50 Lisson Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2008-10-31
    IIF 29 - secretary → ME
  • 43
    WEIGHTROUND PROJECTS LIMITED - 1993-07-14
    50 Lisson Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-21 ~ 2008-10-31
    IIF 36 - secretary → ME
  • 44
    CLIQ RADIO LIMITED - 2013-04-04
    DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
    Labs Lower Lock, Water Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-16 ~ 2008-10-31
    IIF 34 - secretary → ME
  • 45
    TWINFIERCE LIMITED - 1988-03-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-04-02
    IIF 30 - secretary → ME

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