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.
Mr Simon Richard Howles
Mr Simon Richard Howles
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Cross Bank House, Cross Bank, Bewdley, Worcestershire, DY12 2XB, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Unit 30 Coppice Trading Estate, Kidderminster, Worcesterhire, DY11 7QY, England
IIF 7 IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Mr Simon Richard Howles
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 10 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Howles, Simon Richard
British ceo born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Howles, Simon Richard
British chairman born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Laburnum Cottage, Cross Bank, Bewdley, Worcestershire, DY12 2XB
Howles, Simon Richard
British chief executive officer born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesHowles, Simon Richard
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesHowles, Simon Richard
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 21 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 1AFFINITY REPAIR CENTRE LIMITED - 2018-08-21 79 Caroline Street, BirminghamCorporate (1 parent)Officer
2007-09-19 ~ nowIIF 15 - director → MEPerson with significant control 2016-09-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2013-02-18 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Willow Bank Cleobury Road, Far Forest, Kidderminster, Worcestershire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2021-02-25 ~ dissolvedIIF 21 - director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 4AFFINITY VEHICLE INSURANCE SERVICES LIMITED - 2014-03-11 Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2008-01-29 ~ nowIIF 14 - director → ME
- 5 79 Caroline Street, BirminghamCorporate (2 parents)Officer 2006-11-02 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6GROSVENOR VEHICLE MANAGEMENT LIMITED - 2007-02-05GROSVENOR HALL VEHICLE MANAGEMENT LIMITED - 2004-04-13GROSVENOR VEHICLE MANAGEMENT LIMITED - 2004-01-12MORFIS ONE HUNDRED AND THIRTY ONE LIMITED - 2003-11-21 Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2005-03-03 ~ nowIIF 13 - director → ME
- 7 Affinity Leasing, 30 Coppice Trading Estate, KidderminsterCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2019-09-12 ~ nowIIF 11 - director → MEPerson with significant control 2019-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-05-31 ~ dissolvedIIF 20 - director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2022-11-30Officer 2021-11-24 ~ nowIIF 19 - director → MEPerson with significant control 2021-11-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10
SIMIC LIMITED
- nowAFFINITY LOGISTICS LIMITED - 2009-06-16GROSVENOR HALL (LOGISTICS) LIMITED - 2007-02-05 Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandCorporate (1 parent)Officer 2005-02-18 ~ nowIIF 17 - director → MEPerson with significant control 2017-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1AFFINITY VEHICLE INSURANCE SERVICES LIMITED - 2014-03-11 Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-01-29 ~ 2017-01-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2GROSVENOR VEHICLE MANAGEMENT LIMITED - 2007-02-05GROSVENOR HALL VEHICLE MANAGEMENT LIMITED - 2004-04-13GROSVENOR VEHICLE MANAGEMENT LIMITED - 2004-01-12MORFIS ONE HUNDRED AND THIRTY ONE LIMITED - 2003-11-21 Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2016-10-21 ~ 2016-10-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 Church Street, Kidderminster, WorcestershireDissolved corporate (1 parent)Officer 2005-03-02 ~ 2007-08-15IIF 12 - director → ME
