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

Laffin, Simon Timothy

    Related profiles found in government register
  • Laffin, Simon Timothy
    British finance director born in June 1959

    Registered addresses and corresponding companies
  • Laffin, Simon Timothy
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 14

    • New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

      IIF 15

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 16

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 17

    • The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB

      IIF 18 IIF 19 IIF 20

    • The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB, England

      IIF 21
  • Laffin, Simon Timothy
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

      IIF 22

    • 1-8-1, Higashi-shimbashi, Minato-ku, Tokyo 105-7001, Japan

      IIF 23
  • Laffin, Simon Timothy
    British non executive director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 24

    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 25

    • The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB

      IIF 26
  • Laffin, Simon Timothy
    British none born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

      IIF 27
  • Mr Simon Timothy Laffin
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Corporate (5 parents)
    Officer
    2011-08-08 ~ now
    IIF 27 - director → ME
  • 2
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 16 - director → ME
  • 3
    The Whins, Lawfords Hill Road, Worplesdon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,175 GBP2020-02-29
    Officer
    2005-02-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 1 - director → ME
  • 2
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2001-03-15 ~ 2004-03-08
    IIF 2 - director → ME
  • 3
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 7 - director → ME
  • 4
    Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-10-22
    IIF 21 - director → ME
  • 5
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2014-12-16 ~ 2018-07-10
    IIF 17 - director → ME
  • 6
    DENTSU INC. - 2020-01-14
    1-8-1 Higashi- Shimbashi, Minato-ku, Tokyo 105-7001, Japan
    Corporate (9 parents)
    Officer
    2020-03-27 ~ 2022-03-30
    IIF 23 - director → ME
  • 7
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2009-08-01 ~ 2013-03-26
    IIF 24 - director → ME
  • 8
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 11 - director → ME
  • 9
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ 2019-03-11
    IIF 15 - director → ME
  • 10
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-23 ~ 2004-03-08
    IIF 3 - director → ME
  • 11
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-12-31
    IIF 26 - director → ME
  • 12
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2009-01-29 ~ 2010-01-28
    IIF 14 - director → ME
  • 13
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1993-04-02 ~ 2004-03-08
    IIF 4 - director → ME
  • 14
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Officer
    2008-02-01 ~ 2015-07-20
    IIF 25 - director → ME
  • 15
    Midpoint Park, Minworth, Sutton Coldfield
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2012-10-22
    IIF 19 - director → ME
  • 16
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 13 - director → ME
  • 17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 12 - director → ME
  • 18
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-05-09 ~ 2004-03-08
    IIF 8 - director → ME
  • 19
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 9 - director → ME
  • 20
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-12-08 ~ 2004-03-08
    IIF 10 - director → ME
  • 21
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1997-07-10 ~ 2004-03-08
    IIF 6 - director → ME
  • 22
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    1994-10-13 ~ 2004-03-08
    IIF 5 - director → ME
  • 23
    THISTLEHAVEN PLC - 2005-03-11
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2012-10-22
    IIF 20 - director → ME
  • 24
    WATKIN JONES LIMITED - 2016-03-15
    HDCO3 LIMITED - 2016-02-19
    12 Soho Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2022-07-31
    IIF 22 - director → ME

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