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
Laffin, Simon Timothy
- British finance director born in June 1959Registered addresses and corresponding companies
Laffin, Simon Timothy
63 Oxford Road, Wokingham, Berkshire, RG41 2YH
IIF 1 IIF 2 IIF 3 (more)(less)
- born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companiesThe Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB
IIF 14
- British born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companiesThe Brew House, Greenalls Avenue, Warrington, WA4 6HL
IIF 15
- British company director born in June 1959
Laffin, Simon Timothy
Resident in England
Registered addresses and corresponding companies27, Fleet Street, Birmingham, B3 1JP
IIF 16New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
IIF 17The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 18The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB
IIF 19 IIF 20 IIF 21The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB, England
IIF 22
- 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 28
- 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 29
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 1 - Director → ME - 2KIRKPARK LIMITED - 1995-09-21Capella Building (tenth Floor), 60 York Street, Glasgow, ScotlandDissolved Corporate (22 parents)Officer2001-03-15 ~ 2004-03-08IIF 2 - 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 7 - 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 22 - Director → ME - 5
ASSURA GROUP LIMITED
FC028394Old Bank Chambers, La Grande Rue, St Martins, GuernseyConverted / Closed Corporate (17 parents)Officer2011-08-08 ~ nowIIF 28 - Director → ME - 6ASSURA LIMITED - now3 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2014-12-16 ~ 2018-07-10IIF 15 - 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 18 - Director → ME
- 8
COLUMBUS MFV LLP
OC3371774 Mondial Way, Hayes, MiddlesexDissolved Corporate (61 parents, 1 offspring)Officer2008-09-30 ~ dissolvedIIF 14 - 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 24 - 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 25 - Director → ME - 11
FEDERATED PROPERTIES LIMITED
00355171Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (22 parents)Officer1996-01-02 ~ 2004-03-08IIF 11 - 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 17 - 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 3 - 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 27 - 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 16 - 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 4 - 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 26 - Director → ME - 18
RASINDECK LIMITED
03618638Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (24 parents, 1 offspring)Officer2009-03-16 ~ 2012-10-22IIF 20 - 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 13 - 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 12 - 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 8 - 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 9 - 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 10 - Director → ME
- 24FERRISPOINT LIMITED - 1997-06-17Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (32 parents)Officer1997-07-10 ~ 2004-03-08IIF 6 - 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 5 - Director → ME - 26
SIMON LAFFIN BUSINESS SERVICES LIMITED
05362139The Whins, Lawfords Hill Road, Worplesdon, SurreyDissolved Corporate (2 parents)Officer2005-02-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - 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 21 - Director → ME
- 28
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Contains public sector information retrieved at 22 April 2026 and
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