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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laffin, Simon Timothy

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • icon of address 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

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

      IIF 9

    • icon of address 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

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

      IIF 11

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

      IIF 12

    • icon of address 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

    • icon of address 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

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

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 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 14 - Director → ME
  • 2
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 3 - Director → ME
  • 3
    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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 24
  • 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 15 - 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 16 - 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 21 - 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 8 - Director → ME
  • 5
    ASSURA KINGSTON PLC - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-07-10
    IIF 4 - Director → ME
  • 6
    DENTSU INC. - 2020-01-14
    icon of address 1-8-1 Higashi- Shimbashi, Minato-ku, Tokyo 105-7001, Japan
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-03-27 ~ 2022-03-30
    IIF 10 - Director → ME
  • 7
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    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
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2013-03-26
    IIF 11 - Director → ME
  • 8
    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 25 - Director → ME
  • 9
    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 2 - Director → ME
  • 10
    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 17 - Director → ME
  • 11
    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
    icon of address Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2008-12-31
    IIF 13 - Director → ME
  • 12
    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 1 - Director → ME
  • 13
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    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 18 - Director → ME
  • 14
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2015-07-20
    IIF 12 - Director → ME
  • 15
    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 6 - Director → ME
  • 16
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    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 27 - Director → ME
  • 17
    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 26 - Director → ME
  • 18
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    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 22 - Director → ME
  • 19
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) 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 23 - Director → ME
  • 20
    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 24 - Director → ME
  • 21
    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 20 - Director → ME
  • 22
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    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 19 - Director → ME
  • 23
    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 7 - Director → ME
  • 24
    WATKIN JONES LIMITED - 2016-03-15
    HDCO3 LIMITED - 2016-02-19
    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 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.