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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laffin, Simon Timothy

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

    Registered addresses and corresponding companies
  • Laffin, Simon Timothy
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Fleet Street, Birmingham, B3 1JP

      IIF 14

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

      IIF 15

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

      IIF 16

    • icon of address The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Laffin, Simon Timothy
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Laffin, Simon Timothy
    British non executive director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Laffin, Simon Timothy
    British none born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Simon Timothy Laffin
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address The Whins, Lawfords Hill Road, Worplesdon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,175 GBP2020-02-29
    Officer
    icon of calendar 2005-02-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-02 ~ 2004-03-08
    IIF 1 - Director → ME
  • 2
    KIRKPARK LIMITED - 1995-09-21
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-15 ~ 2004-03-08
    IIF 2 - Director → ME
  • 3
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-02 ~ 2004-03-08
    IIF 7 - Director → ME
  • 4
    icon of address Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-10-22
    IIF 21 - Director → ME
  • 5
    ASSURA KINGSTON PLC - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-07-10
    IIF 17 - Director → ME
  • 6
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-09
    IIF 16 - Director → ME
  • 7
    DENTSU INC. - 2020-01-14
    icon of address 1-8-1 Higashi- Shimbashi, Minato-ku, Tokyo 105-7001, Japan
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-03-27 ~ 2022-03-30
    IIF 23 - Director → ME
  • 8
    AEGIS GROUP PLC - 2013-03-27
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    WCRS GROUP PLC(THE) - 1990-05-08
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2013-03-26
    IIF 24 - Director → ME
  • 9
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-02 ~ 2004-03-08
    IIF 11 - Director → ME
  • 10
    FLYBE GROUP PLC - 2019-04-05
    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
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2019-03-11
    IIF 15 - Director → ME
  • 11
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-23 ~ 2004-03-08
    IIF 3 - Director → ME
  • 12
    NORTHERN ROCK PLC - 2009-12-31
    LANDMARK MORTGAGES PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC - 2016-07-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2008-12-31
    IIF 26 - Director → ME
  • 13
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2010-01-28
    IIF 14 - Director → ME
  • 14
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    NORTH WEST STORES LIMITED - 1993-04-02
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-02 ~ 2004-03-08
    IIF 4 - Director → ME
  • 15
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2015-07-20
    IIF 25 - Director → ME
  • 16
    icon of address Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2012-10-22
    IIF 19 - Director → ME
  • 17
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-02 ~ 2004-03-08
    IIF 13 - Director → ME
  • 18
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2004-03-08
    IIF 12 - Director → ME
  • 19
    BOYDBRUSH LIMITED - 1977-12-31
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2004-03-08
    IIF 8 - Director → ME
  • 20
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-02 ~ 2004-03-08
    IIF 9 - Director → ME
  • 21
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-08 ~ 2004-03-08
    IIF 10 - Director → ME
  • 22
    FERRISPOINT LIMITED - 1997-06-17
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-10 ~ 2004-03-08
    IIF 6 - Director → ME
  • 23
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2004-03-08
    IIF 5 - Director → ME
  • 24
    THISTLEHAVEN PLC - 2005-03-11
    icon of address C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2012-10-22
    IIF 20 - Director → ME
  • 25
    HDCO3 LIMITED - 2016-02-19
    WATKIN JONES LIMITED - 2016-03-15
    icon of address 12 Soho Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2022-07-31
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.