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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

Mr Simon John Kirk

    Related profiles found in government register
  • Mr Simon John Kirk
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aslan House, 10 Kinnaird Avenue, Bromley, BR1 4HG, England

      IIF 1
  • Kirk, Simon John
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aslan House, 10 Kinnaird Avenue, Bromley, Kent, BR1 4HG, England

      IIF 2

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 3

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 4
  • Kirk, Simon John
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 5 IIF 6
  • Kirk, Simon John
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 7

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom

      IIF 8 IIF 9

    • 51, Homer Road, Solihull, B91 3QJ, England

      IIF 10
  • Kirk, Simon John
    British finance director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15, Alva Street, Edinburgh, Scotland, EH2 4PH, United Kingdom

      IIF 11

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 12 IIF 13

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom

      IIF 14

    • Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 15
  • Kirk, Simon John
    British financial director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 16

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 17

    • 51, Homer Road, Solihull, B91 3QJ, England

      IIF 18
  • Kirk, Simon John
    British born in May 1959

    Registered addresses and corresponding companies
  • Kirk, Simon John
    British finance director born in May 1959

    Registered addresses and corresponding companies

    • 9 Coppergate Close, Bromley, Kent, BR1 3JG

      IIF 21
  • Kirk, Simon John
    British

    Registered addresses and corresponding companies

    • 9 Coppergate Close, Bromley, Kent, BR1 3JG

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    CAPITAL ASSET FINANCE LIMITED
    - now 02809862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-05-28
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-15 ~ 2003-03-31
    IIF 21 - Director → ME
  • 2
    CITY BUSINESS FINANCE LIMITED
    - now 07358306 03004616... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-02
    PLUSRARE 2 LIMITED
    - 2010-09-16 07358306 04481151... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2010-08-26 ~ 2017-04-28
    IIF 14 - Director → ME
  • 3
    COLLETT TRANSPORT SERVICES LIMITED
    - now 08705071
    SFS (GLOUCESTER) LIMITED - 2013-10-22
    51 Homer Road, Solihull, England
    Active Corporate (12 parents)
    Officer
    2013-11-12 ~ 2017-04-28
    IIF 18 - Director → ME
  • 4
    COUNTY LEASING & FINANCE LIMITED
    01704103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (32 parents)
    Officer
    1996-12-03 ~ 2005-03-30
    IIF 20 - Director → ME
  • 5
    FINELINE HOLDINGS LIMITED
    - now 03217607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2025-05-20
    FINELINE GROUP LIMITED
    - 1998-12-11 03217607
    12 Wellington Place, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2017-04-28
    IIF 6 - Director → ME
  • 6
    FINELINE MEDIA FINANCE LIMITED
    - now 02315924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2025-05-20
    FINELINE SALES AND SERVICE LIMITED
    - 1998-12-01 02315924
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1998-11-03 ~ 2017-04-28
    IIF 5 - Director → ME
  • 7
    LEASE PORTFOLIO MANAGEMENT LIMITED
    - now 02583456
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Active Corporate (26 parents)
    Officer
    2001-05-15 ~ 2017-04-28
    IIF 13 - Director → ME
  • 8
    MTL RESIDENTIAL LIMITED - now
    HOMER MANAGEMENT LIMITED
    - 2026-04-15 03599361
    FIVE ARROWS MANAGEMENT LIMITED
    - 2015-11-03 03599361
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Active Corporate (16 parents)
    Officer
    2008-11-21 ~ 2017-04-28
    IIF 3 - Director → ME
  • 9
    PARAGON ASSET FINANCE LIMITED - now
    PARAGON BANK ASSET FINANCE LIMITED
    - 2017-10-06 02189858 03303745... (more)
    FIVE ARROWS LEASING GROUP LIMITED
    - 2016-01-27 02189858 03599361
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25 02189858 05390290... (more)
    FIVE ARROWS LEASING GROUP LIMITED
    - 2015-11-03 02189858 03599361
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2000-01-21 ~ 2017-04-28
    IIF 17 - Director → ME
  • 10
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC
    - 2017-10-06 01497411
    FIVE ARROWS BUSINESS FINANCE PLC
    - 2016-01-27 01497411
    PARAGON BUSINESS FINANCE PLC
    - 2015-11-25 01497411
    FIVE ARROWS BUSINESS FINANCE PLC
    - 2015-11-03 01497411
    STATE SECURITIES PLC
    - 2014-04-02 01497411
    STATE SECURITIES LIMITED
    - 2004-06-28 01497411
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2017-04-28
    IIF 9 - Director → ME
  • 11
    PARAGON COMMERCIAL FINANCE LIMITED - now
    DASH COMMERCIAL FINANCE LIMITED
    - 2017-10-06 07036669
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Active Corporate (19 parents)
    Officer
    2014-05-02 ~ 2017-04-28
    IIF 10 - Director → ME
  • 12
    PARAGON DEVELOPMENT FINANCE LIMITED - now
    CAPITAL PROFESSIONS FINANCE LTD.
    - 2018-06-20 03901943
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2017-04-28
    IIF 15 - Director → ME
  • 13
    PARAGON TECHNOLOGY FINANCE LIMITED - now
    PARAGON BANK TECHNOLOGY FINANCE LIMITED
    - 2017-10-06 01639510
    FIVE ARROWS MEDIA FINANCE LIMITED
    - 2016-01-27 01639510
    PARAGON TECHNOLOGY FINANCE LIMITED
    - 2015-11-25 01639510
    FIVE ARROWS MEDIA FINANCE LIMITED
    - 2015-11-05 01639510
    FIVE ARROWS LEASING LIMITED
    - 2015-01-07 01639510 03599361
    NC LEASING (UK) LIMITED
    - 2004-03-03 01639510
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2017-04-28
    IIF 12 - Director → ME
  • 14
    PBAF ACQUISITIONS LIMITED - now
    MTL RESIDENTIAL LIMITED - 2026-04-15
    PBAF ACQUISITIONS LIMITED
    - 2026-03-27 04481151
    PRINT FINANCE LIMITED
    - 2017-01-09 04481151
    PLUSRARE LIMITED
    - 2010-09-16 04481151 02189858... (more)
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Active Corporate (16 parents)
    Officer
    2009-09-21 ~ 2017-04-28
    IIF 4 - Director → ME
  • 15
    PREMIER ASSET FINANCE LIMITED
    06453431
    51 Homer Road, Solihull, England
    Active Corporate (22 parents)
    Officer
    2016-09-30 ~ 2017-04-28
    IIF 11 - Director → ME
  • 16
    SPECIALIST FLEET SERVICES LIMITED
    - now 02843547 04481151
    SERCO FLEET SERVICES LIMITED
    - 2002-12-04 02843547
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2017-04-28
    IIF 16 - Director → ME
  • 17
    STATE SECURITIES HOLDINGS LIMITED
    - now 04891996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-05
    BROOMCO (3290) LIMITED
    - 2003-10-31 04891996 04892198... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2017-04-28
    IIF 7 - Director → ME
  • 18
    STATE SECURITY LIMITED
    - now 02160631 03424470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-05
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2003-10-29 ~ 2017-04-28
    IIF 8 - Director → ME
  • 19
    THE COPPERGATE RESIDENTS ASSOCIATION LIMITED - now
    HAWES ROAD RESIDENTS ASSOCIATION LIMITED
    - 2010-08-26 02153929
    HAWES ROAD RESIDENTS LIMITED
    - 1987-10-13 02153929
    HEWES ROAD RESIDENTS ASSOCIATION LIMITED
    - 1987-10-07 02153929
    DRAWDALE LIMITED
    - 1987-09-04 02153929
    9 Coppergate Close, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2008-02-05
    IIF 22 - Secretary → ME
  • 20
    THE FUNDING CORPORATION (BENTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    BENTON FINANCE LIMITED
    - 2007-08-29 02585478
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (43 parents)
    Officer
    2001-05-15 ~ 2005-03-30
    IIF 19 - Director → ME
  • 21
    THE INDEPENDENT LEASING CONSULTANCY LIMITED
    10792817
    Aslan House, 10 Kinnaird Avenue, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.