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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

Mr Simon Timothy Laffin

    Related profiles found in government register
  • 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 1
  • Laffin, Simon Timothy
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Laffin, Simon Timothy
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Laffin, Simon Timothy
    British born in June 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 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 17 - 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 18 - 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 23 - 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 14 - Director → ME
  • 5
    ASSURA GROUP LIMITED
    FC028394
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2011-08-08 ~ now
    IIF 8 - Director → ME
  • 6
    ASSURA LIMITED - now
    ASSURA PLC
    - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC
    - 2014-12-16 09349441 06691501
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2014-12-16 ~ 2018-07-10
    IIF 9 - Director → ME
  • 7
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC
    - 2025-06-10 10464966 15868990
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2023-01-01 ~ 2025-05-09
    IIF 15 - Director → ME
  • 8
    COLUMBUS MFV LLP
    OC337177
    4 Mondial Way, Hayes, Middlesex
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    IIF 16 - LLP Member → ME
  • 9
    DENTSU GROUP INC.
    - now FC023175
    DENTSU INC. - 2020-01-14
    1-8-1 Higashi- Shimbashi, Minato-ku, Tokyo 105-7001, Japan
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2020-03-27 ~ 2022-03-30
    IIF 7 - Director → ME
  • 10
    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 (78 parents, 21 offsprings)
    Officer
    2009-08-01 ~ 2013-03-26
    IIF 5 - Director → ME
  • 11
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1996-01-02 ~ 2004-03-08
    IIF 27 - Director → ME
  • 12
    FLYBE GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-10
    Commencement of winding up on 2021-02-24
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-28
    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 (41 parents, 3 offsprings)
    Officer
    2013-11-05 ~ 2019-03-11
    IIF 4 - Director → ME
  • 13
    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 19 - Director → ME
  • 14
    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 08120214... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2007-11-16 ~ 2008-12-31
    IIF 11 - Director → ME
  • 15
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-01-29 ~ 2010-01-28
    IIF 3 - Director → ME
  • 16
    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 20 - Director → ME
  • 17
    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 (57 parents, 94 offsprings)
    Officer
    2008-02-01 ~ 2015-07-20
    IIF 6 - Director → ME
  • 18
    RASINDECK LIMITED
    03618638
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2012-10-22
    IIF 12 - Director → ME
  • 19
    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 29 - Director → ME
  • 20
    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 28 - Director → ME
  • 21
    SAFEWAY LIMITED - now
    SAFEWAY PLC
    - 2004-05-18 01299733 00746956... (more)
    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 24 - Director → ME
  • 22
    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 25 - Director → ME
  • 23
    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 26 - Director → ME
  • 24
    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 22 - Director → ME
  • 25
    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 21 - Director → ME
  • 26
    SIMON LAFFIN BUSINESS SERVICES LIMITED
    05362139
    The Whins, Lawfords Hill Road, Worplesdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    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 13 - Director → ME
  • 28
    WATKIN JONES PLC
    - now 09791105
    WATKIN JONES LIMITED
    - 2016-03-15 09791105
    HDCO3 LIMITED - 2016-02-19
    Fourth Floor, Sicilian House, 21 Southampton Row, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2022-07-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.