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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

Hughes, Simon Lee

    Related profiles found in government register
  • Hughes, Simon Lee
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, 18 Boulton Road, Stevenage, Hertfordshire, SG1 4QX

      IIF 1 IIF 2
    • Aston House, 18 Boulton Road, Stevenage, SG1 4QX, United Kingdom

      IIF 3
    • Aston House, Boulton Road, Stevenage, Hertfordshire, SG1 4QX

      IIF 4
    • Aston House, Boulton Road, Stevenage, Hertfordshire, SG1 4QX, England

      IIF 5
    • Aston House, Boulton Road, Stevenage, Herts, SG1 4QX

      IIF 6
    • Aston House, Boulton Road, Stevenage, Herts, SG1 4QX, United Kingdom

      IIF 7
    • Aston House, Boulton Road, Stevenage, SG1 4QX

      IIF 8 IIF 9
  • Hughes, Simon Lee
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 10
    • Laurel House, Chapel Road, Langham, Colchester, CO4 5NZ, England

      IIF 11
  • Hughes, Simon Lee
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Park Lodge Lane, Langham, Colchester, CO4 5NE, England

      IIF 12
  • Mr Simon Lee Hughes
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 13
    • Laurel House, Chapel Road, Langham, Colchester, CO4 5NZ, England

      IIF 14
    • Lodge Lane, Langham, Colchester, CO4 5NE

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    ASTON GROUP HOLDINGS LIMITED
    11717113
    Aston House, Boulton Road, Stevenage, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    112,846 GBP2024-07-31
    Officer
    2020-12-01 ~ now
    IIF 7 - Director → ME
  • 2
    AUTOWISE TYRE AND AUTOCENTRES LIMITED
    - now 03080844
    ELDEE (NO 38) LIMITED - 1996-05-10
    Aston House, 18 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-12-01 ~ now
    IIF 2 - Director → ME
  • 3
    BLACK BROOK HOLDINGS LIMITED
    14345041
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    BLACK BROOK MEDIA LIMITED
    10473200
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,287 GBP2024-11-30
    Officer
    2016-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 14 - Has significant influence or control OE
  • 5
    FORMULA AUTOCENTRES LIMITED
    09109003
    Aston House, Boulton Road, Stevenage
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-12-01 ~ now
    IIF 9 - Director → ME
  • 6
    FORMULA ONE AUTO CENTRES LIMITED
    - now 01437311
    LEASIDE TYRE & EXHAUST CENTRE LIMITED - 1987-11-09
    Aston House, Boulton Road, Stevenage, Herts
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    4,800,503 GBP2024-07-31
    Officer
    2020-12-01 ~ now
    IIF 6 - Director → ME
  • 7
    FORMULA ONE DEVELOPMENTS LIMITED
    - now 03689424
    BASEPORT LIMITED - 1999-02-04
    Aston House, Boulton Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-12-01 ~ now
    IIF 4 - Director → ME
  • 8
    FORMULA PLUS AUTOCENTRES LIMITED
    09108967
    Aston House, Boulton Road, Stevenage
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-12-01 ~ now
    IIF 8 - Director → ME
  • 9
    GP CARE NOW LIMITED
    14326980
    Aston House, 18 Boulton Road, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -203,246 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 3 - Director → ME
  • 10
    PJS AUTOMOTIVE LIMITED
    05602770
    Aston House, 18 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2020-12-01 ~ now
    IIF 1 - Director → ME
  • 11
    PROTIUM HOLDINGS LIMITED
    04350497
    Aston House, Boulton Road, Stevenage, Hertfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,693 GBP2024-07-31
    Officer
    2020-12-01 ~ now
    IIF 5 - Director → ME
  • 12
    SIMWARE LTD
    08735282
    Lodge Lane, Langham, Colchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,644 GBP2015-10-31
    Officer
    2013-10-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.