logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laffin, Simon Timothy

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • Laffin, Simon Timothy
    British finance director born in June 1959

    Registered addresses and corresponding companies
  • 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 27
  • 1
    AMOS HINTON & SONS LTD
    00134678
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 15 - Director → ME
  • 2
    ANCHOR DEVELOPMENTS LIMITED
    - now SC158323
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-03-15 ~ 2004-03-08
    IIF 16 - Director → ME
  • 3
    ARGYLL STORES (HOLDINGS) LIMITED
    - now 00042968
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 21 - Director → ME
  • 4
    ASHSPRING LIMITED
    07110697
    Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2010-03-24 ~ 2012-10-22
    IIF 8 - Director → ME
  • 5
    ASSURA GROUP LIMITED
    FC028394
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (17 parents)
    Officer
    2011-08-08 ~ now
    IIF 14 - Director → ME
  • 6
    ASSURA KINGSTON PLC
    - 2014-12-16 09349441
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2014-12-16 ~ 2018-07-10
    IIF 1 - Director → ME
  • 7
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC
    - 2025-06-10 10464966
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2023-01-01 ~ 2025-05-09
    IIF 4 - Director → ME
  • 8
    DENTSU GROUP INC.
    - now FC023175
    DENTSU INC. - 2020-01-14
    1-8-1 Higashi- Shimbashi, Minato-ku, Tokyo 105-7001, Japan
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2020-03-27 ~ 2022-03-30
    IIF 10 - Director → ME
  • 9
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    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
    Active Corporate (77 parents, 21 offsprings)
    Officer
    2009-08-01 ~ 2013-03-26
    IIF 11 - Director → ME
  • 10
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 25 - Director → ME
  • 11
    FLYBE GROUP LIMITED - now
    FLYBE GROUP PLC
    - 2019-04-05 01373432 05566493
    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 (40 parents, 3 offsprings)
    Officer
    2013-11-05 ~ 2019-03-11
    IIF 3 - Director → ME
  • 12
    GORDAV (PORTREE) LIMITED
    - now SC173659
    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 (22 parents)
    Officer
    2000-03-23 ~ 2004-03-08
    IIF 17 - Director → ME
  • 13
    LANDMARK MORTGAGES LIMITED - now
    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 03273685 06952311... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2007-11-16 ~ 2008-12-31
    IIF 13 - Director → ME
  • 14
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2009-01-29 ~ 2010-01-28
    IIF 2 - Director → ME
  • 15
    PRESTO STORES LIMITED
    - now 00829802
    PRESTO AND LO-COST STORES LIMITED
    - 1994-11-09 00829802
    NORTH WEST STORES LIMITED
    - 1993-04-02 00829802
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    1993-04-02 ~ 2004-03-08
    IIF 18 - Director → ME
  • 16
    QUINTAIN LIMITED - now
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Officer
    2008-02-01 ~ 2015-07-20
    IIF 12 - Director → ME
  • 17
    RASINDECK LIMITED
    03618638
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2012-10-22
    IIF 6 - Director → ME
  • 18
    SAFEWAY (OVERSEAS) LIMITED
    - now 00200801
    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
    Active Corporate (27 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 27 - Director → ME
  • 19
    SAFEWAY FOOD STORES LIMITED
    00534115
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 26 - Director → ME
  • 20
    SAFEWAY LIMITED - now
    SAFEWAY PLC
    - 2004-05-18 01299733 00746956
    ARGYLL GROUP PLC
    - 1996-07-02 01299733
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    1996-05-09 ~ 2004-03-08
    IIF 22 - Director → ME
  • 21
    SAFEWAY PROPERTIES LIMITED
    - now 00337632
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 23 - Director → ME
  • 22
    SAFEWAY STORES (FUEL) LIMITED
    - now 01786151
    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 (15 parents)
    Officer
    1999-12-08 ~ 2004-03-08
    IIF 24 - Director → ME
  • 23
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Officer
    1997-07-10 ~ 2004-03-08
    IIF 20 - Director → ME
  • 24
    SAFEWAY STORES LIMITED - now
    SAFEWAY STORES PLC
    - 2004-05-18 00746956
    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
    Active Corporate (61 parents, 9 offsprings)
    Officer
    1994-10-13 ~ 2004-03-08
    IIF 19 - Director → ME
  • 25
    SIMON LAFFIN BUSINESS SERVICES LIMITED
    05362139
    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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    THISTLEHAVEN LIMITED
    - now 03649488
    THISTLEHAVEN PLC - 2005-03-11
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2009-03-17 ~ 2012-10-22
    IIF 7 - Director → ME
  • 27
    WATKIN JONES PLC
    - now 09791105
    WATKIN JONES LIMITED
    - 2016-03-15 09791105
    HDCO3 LIMITED - 2016-02-19
    12 Soho Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2022-07-31
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.