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

Withey, Simon Jonathan

    Related profiles found in government register
  • Withey, Simon Jonathan
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 1

    • 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, England

      IIF 2

    • 36, Quinton Avenue, Wimbledon, London, SW20 8LD, United Kingdom

      IIF 3

    • Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom

      IIF 4

    • Church Lane, Church Lane, Norton, Worcester, Worcestershire, WR5 2PR, England

      IIF 5 IIF 6 IIF 7
  • Withey, Simon Jonathan
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Withey, Simon Jonathan
    British sales director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36 Quintin Avenue, Wimbledon, London, SW20 8LD

      IIF 37 IIF 38
  • Withey, Simon Jonathan
    British

    Registered addresses and corresponding companies

    • 36 Quintin Avenue, Wimbledon, London, SW20 8LD

      IIF 39

    • C/o Arctos Holdings, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 40
  • Mr Simon Jonathan Withey
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 41

    • 36, Quintin Avenue, Wimbledon, London, SW20 8LD, England

      IIF 42

    • 43, Ridgway Place, London, SW19 4EW, England

      IIF 43
  • Mr Simon Jonathan Withey
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, England

      IIF 44
  • Simon Jonathan Withey
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 45

    • Building 101, Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, MK44 2YP, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mr Simon Jonathan Withey
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 24
  • 1
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 25 - director → ME
  • 2
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 30 - director → ME
  • 3
    Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 35 - director → ME
  • 4
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 31 - director → ME
  • 5
    ABC BUILDING COMPANY LIMITED - 1995-07-26
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 26 - director → ME
  • 6
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 34 - director → ME
  • 7
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 29 - director → ME
  • 8
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 32 - director → ME
  • 9
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 27 - director → ME
  • 10
    SOURCE CARS DIRECT LTD. - 2014-11-07
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 23 - director → ME
  • 11
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,675,422 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-05-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    47,969 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    HUDSON KAPEL (HOLDINGS) LIMITED - 2012-04-24
    ROOM 108 (RJ) LIMITED - 1999-10-08
    PANTECH VEHICLE SERVICES LIMITED - 1998-11-20
    MAXELMEX LIMITED - 1993-10-21
    C/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-17 ~ dissolved
    IIF 36 - director → ME
    1998-04-16 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 22 - director → ME
  • 17
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 33 - director → ME
  • 18
    2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HUDSON KAPEL (SECURITIES) LIMITED - 2010-02-22
    SMART REPAIR SYSTEMS LIMITED - 2004-09-02
    C/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1997-12-08 ~ dissolved
    IIF 37 - director → ME
  • 20
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    261,927 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    HUDSON KAPEL REMARKETING LIMITED - 2015-04-01
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    132,830 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    C/o First4freelancers Ltd 3 Lloyd's Avenue, Sutherland House, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 18 - director → ME
  • 24
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 21 - director → ME
Ceased 14
  • 1
    HKR EUROPE LIMITED - 2014-11-11
    40 Kimbolton Road, Bedford
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ 2016-05-16
    IIF 3 - director → ME
  • 2
    ENSCO 1113 LIMITED - 2015-03-14
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2021-09-15
    IIF 6 - director → ME
  • 3
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ 2014-09-16
    IIF 8 - director → ME
  • 4
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 12 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 14 - director → ME
  • 5
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED - 2022-03-11
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-09-17 ~ 2021-09-15
    IIF 38 - director → ME
    1998-09-17 ~ 2021-09-15
    IIF 39 - secretary → ME
  • 6
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-09-15
    IIF 7 - director → ME
  • 7
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 13 - director → ME
  • 8
    ENSCO 1108 LIMITED - 2015-03-14
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,072,262 GBP2023-12-31
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 1 - director → ME
  • 9
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 24 - director → ME
  • 10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 28 - director → ME
  • 11
    HUDSON KAPEL REMARKETING LIMITED - 2015-04-01
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    132,830 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-10-25 ~ 2018-07-16
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GW 8104 LIMITED - 2002-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2021-09-15
    IIF 5 - director → ME
  • 13
    A6 MOTOR SALES LIMITED - 2016-03-10
    TECH INSPECT APP LIMITED - 2015-03-17
    BARRS EAST LIMITED - 2014-10-06
    TECH INSPECT APP LIMITED - 2014-09-17
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ 2015-03-12
    IIF 9 - director → ME
  • 14
    Rutlish School, Watery Lane, London, United Kingdom
    Corporate (14 parents)
    Officer
    2019-12-20 ~ 2022-02-21
    IIF 4 - director → ME

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