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 Paul

    Related profiles found in government register
  • Howell, Simon Paul
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

      IIF 1 IIF 2 IIF 3

    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 6 IIF 7 IIF 8

    • 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom

      IIF 10

    • 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, OX4 2SU

      IIF 11 IIF 12

    • 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, OX4 2SU

      IIF 13
  • Howell, Simon Paul
    British chief accountanting officer uk born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

      IIF 14
  • Howell, Simon Paul
    British chief accounting officer uk born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

      IIF 15 IIF 16 IIF 17

    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 20
  • Howell, Paul Simon
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 21
  • Mr Paul Simon Howell
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 22

    • 361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5PS, United Kingdom

      IIF 23
  • Howell, Paul Simon
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5PS, United Kingdom

      IIF 24
  • Howell, Paul Simon
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 25

    • 9, High Street, Wellington, Somerset, TA21 8QT, England

      IIF 26
  • Mr Paul Simon Howell
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, High Street, Wellington, Somerset, TA21 8QT, England

      IIF 27
child relation
Offspring entities and appointments
Active 23
  • 1
    9 High Street, Wellington, Somerset, England
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32 GBP2022-03-31
    Officer
    2021-03-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 9 - director → ME
  • 5
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-02-03 ~ now
    IIF 6 - director → ME
  • 6
    OMEGA HOLDCO I LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 19 - director → ME
  • 7
    OMEGA HOLDCO LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 20 - director → ME
  • 8
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 4 - director → ME
  • 9
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 7 - director → ME
  • 10
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 3 - director → ME
  • 11
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 11 - director → ME
  • 12
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2018-12-06 ~ now
    IIF 8 - director → ME
  • 13
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 2 - director → ME
  • 14
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-06 ~ now
    IIF 5 - director → ME
  • 15
    TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
    TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 14 - director → ME
  • 16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 15 - director → ME
  • 17
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-02-03 ~ now
    IIF 1 - director → ME
  • 18
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved corporate (6 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 13 - director → ME
  • 19
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 12 - director → ME
  • 20
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 18 - director → ME
  • 21
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 17 - director → ME
  • 22
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1989-03-01
    TI SILENCERS LIMITED - 1987-02-06
    T.I.SILENCER SERVICES LIMITED - 1976-12-31
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 16 - director → ME
  • 23
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 10 - director → ME
Ceased 1
  • 1
    STRAR LTD
    - now
    EQUITY & ACCESS LTD - 2015-08-03
    BLUE GUARDIAN LTD - 2012-10-15
    361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,615 GBP2024-03-31
    Officer
    2010-09-02 ~ 2015-07-26
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.