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
Individuals in focus
Mr Simon Timothy Laffin
- British born in June 1959
Mr Simon Timothy Laffin
Resident in England
Registered addresses and corresponding companiesThe Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB
IIF 1
- British born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companiesThe Brew House, Greenalls Avenue, Warrington, WA4 6HL
IIF 2
- British company director born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companies27, Fleet Street, Birmingham, B3 1JP
IIF 3New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
IIF 4The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 5The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB
IIF 6 IIF 7 IIF 8The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB, England
IIF 9
- British director born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companies - British non executive director born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companies - British none born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companiesThe Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
IIF 15
- born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companiesThe Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB
IIF 16
- British finance director born in June 1959Registered addresses and corresponding companies
Laffin, Simon Timothy
63 Oxford Road, Wokingham, Berkshire, RG41 2YH
IIF 17 IIF 18 IIF 19 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 1
AMOS HINTON & SONS LTD
00134678Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (21 parents)Officer1996-01-02 ~ 2004-03-08IIF 17 - Director → ME - 2KIRKPARK LIMITED - 1995-09-21Capella Building (tenth Floor), 60 York Street, Glasgow, ScotlandDissolved Corporate (22 parents)Officer2001-03-15 ~ 2004-03-08IIF 18 - Director → ME
- 3ARGYLL STORES LIMITED - 1987-01-04ALLIED SUPPLIERS LIMITED - 1983-03-31Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (21 parents)Officer1996-01-02 ~ 2004-03-08IIF 23 - Director → ME
- 4
ASHSPRING LIMITED
07110697Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (14 parents)Officer2010-03-24 ~ 2012-10-22IIF 9 - Director → ME - 5
ASSURA GROUP LIMITED
FC028394Old Bank Chambers, La Grande Rue, St Martins, GuernseyConverted / Closed Corporate (17 parents)Officer2011-08-08 ~ nowIIF 15 - Director → ME - 6ASSURA LIMITED - now3 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2014-12-16 ~ 2018-07-10IIF 2 - Director → ME
- 7CARETRUST UK LIMITED - nowCARETRUST UK PLC - 2025-06-10The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents, 14 offsprings)Officer2023-01-01 ~ 2025-05-09IIF 5 - Director → ME
- 8
COLUMBUS MFV LLP
OC3371774 Mondial Way, Hayes, MiddlesexDissolved Corporate (61 parents, 1 offspring)Officer2008-09-30 ~ dissolvedIIF 16 - LLP Member → ME - 9DENTSU INC. - 2020-01-141-8-1 Higashi- Shimbashi, Minato-ku, Tokyo 105-7001, JapanActive Corporate (98 parents, 4 offsprings)Officer2020-03-27 ~ 2022-03-30IIF 11 - Director → ME
- 10DENTSU INTERNATIONAL LIMITED - nowDENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC
- 2013-03-27 01403668WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomActive Corporate (78 parents, 21 offsprings)Officer2009-08-01 ~ 2013-03-26IIF 12 - Director → ME - 11
FEDERATED PROPERTIES LIMITED
00355171Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (22 parents)Officer1996-01-02 ~ 2004-03-08IIF 27 - Director → ME - 12FLYBE GROUP LIMITED - nowInsolvency (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 2021-12-28FLYBE GROUP LIMITED - 2010-12-07WALKER AVIATION LIMITED - 2005-12-01SPACEGRAND LIMITED - 1985-07-12SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06SPACEGRAND LIMITED - 1981-12-31New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (41 parents, 3 offsprings)Officer2013-11-05 ~ 2019-03-11IIF 4 - Director → ME - 13UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29YARDANGLE LIMITED - 1997-06-30Capella Building (tenth Floor), 60 York Street, Glasgow, United KingdomDissolved Corporate (22 parents)Officer2000-03-23 ~ 2004-03-08IIF 19 - Director → ME
- 14LANDMARK MORTGAGES LIMITED - nowLANDMARK MORTGAGES PLC - 2016-07-18NRAM PLC - 2016-07-18NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (74 parents, 6 offsprings)Officer2007-11-16 ~ 2008-12-31IIF 14 - Director → ME
- 15HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2009-01-29 ~ 2010-01-28IIF 3 - Director → ME
- 16
PRESTO AND LO-COST STORES LIMITED
- 1994-11-09 00829802NORTH WEST STORES LIMITED
- 1993-04-02 00829802SAFEWAY SUPERVALUE LIMITED - 1991-12-06SAFEWAY SUPER "S" LIMITED - 1984-10-18Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (33 parents)Officer1993-04-02 ~ 2004-03-08IIF 20 - Director → ME - 17QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2008-02-01 ~ 2015-07-20IIF 13 - Director → ME - 18
RASINDECK LIMITED
03618638Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (24 parents, 1 offspring)Officer2009-03-16 ~ 2012-10-22IIF 7 - Director → ME - 19ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (27 parents)Officer1996-01-02 ~ 2004-03-08IIF 29 - Director → ME
- 20
SAFEWAY FOOD STORES LIMITED
00534115Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (21 parents, 8 offsprings)Officer1996-01-02 ~ 2004-03-08IIF 28 - Director → ME - 21SAFEWAY LIMITED - now
ARGYLL GROUP PLC
- 1996-07-02 01299733BOYDBRUSH LIMITED - 1977-12-31Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (45 parents, 37 offsprings)Officer1996-05-09 ~ 2004-03-08IIF 24 - Director → ME - 22ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (22 parents)Officer1996-01-02 ~ 2004-03-08IIF 25 - Director → ME
- 23SKFF LIMITED - 1996-05-03SNOWKING FROZEN FOODS LIMITED - 1995-04-18SNOWKING LIMITED - 1995-03-17PURESLATE LIMITED - 1986-10-23Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (15 parents)Officer1999-12-08 ~ 2004-03-08IIF 26 - Director → ME
- 24FERRISPOINT LIMITED - 1997-06-17Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (32 parents)Officer1997-07-10 ~ 2004-03-08IIF 22 - Director → ME
- 25SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC
- 2004-05-18 00746956SAFEWAY PLC - 1992-06-01SAFEWAY PLC - 1988-10-21ARGYLL STORES LIMITED - 1988-06-20WOODS (GROCERS) LIMITED - 1987-01-04Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (61 parents, 9 offsprings)Officer1994-10-13 ~ 2004-03-08IIF 21 - Director → ME - 26
SIMON LAFFIN BUSINESS SERVICES LIMITED
05362139The Whins, Lawfords Hill Road, Worplesdon, SurreyDissolved Corporate (2 parents)Officer2005-02-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 27THISTLEHAVEN PLC - 2005-03-11C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (20 parents)Officer2009-03-17 ~ 2012-10-22IIF 8 - Director → ME
- 28
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 22 April 2026 and
licensed under the Open Government Licence v3.0.