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

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 accountant 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 IIF 4
  • 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 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      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 director born in May 1959

    Registered addresses and corresponding companies

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

      IIF 19
  • Kirk, Simon John
    British finance director born in May 1959

    Registered addresses and corresponding companies
  • Kirk, Simon John
    British

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Aslan House, 10 Kinnaird Avenue, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    5,447 GBP2024-03-31
    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
Ceased 20
  • 1
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2003-03-31
    IIF 20 - director → ME
  • 2
    PLUSRARE 2 LIMITED - 2010-09-16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2017-04-28
    IIF 14 - director → ME
  • 3
    SFS (GLOUCESTER) LIMITED - 2013-10-22
    51 Homer Road, Solihull, England
    Corporate (6 parents)
    Officer
    2013-11-12 ~ 2017-04-28
    IIF 18 - director → ME
  • 4
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Corporate (5 parents)
    Officer
    1996-12-03 ~ 2005-03-30
    IIF 19 - director → ME
  • 5
    FINELINE GROUP LIMITED - 1998-12-11
    12 Wellington Place, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2017-04-28
    IIF 4 - director → ME
  • 6
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    1998-11-03 ~ 2017-04-28
    IIF 3 - director → ME
  • 7
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2008-11-21 ~ 2017-04-28
    IIF 5 - director → ME
  • 8
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2001-05-15 ~ 2017-04-28
    IIF 13 - director → ME
  • 9
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    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
    Corporate (5 parents, 11 offsprings)
    Officer
    2000-01-21 ~ 2017-04-28
    IIF 17 - director → ME
  • 10
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2017-04-28
    IIF 8 - director → ME
  • 11
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2014-05-02 ~ 2017-04-28
    IIF 9 - director → ME
  • 12
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2017-04-28
    IIF 15 - director → ME
  • 13
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    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
    Corporate (5 parents)
    Officer
    2001-05-15 ~ 2017-04-28
    IIF 12 - director → ME
  • 14
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2009-09-21 ~ 2017-04-28
    IIF 10 - director → ME
  • 15
    51 Homer Road, Solihull, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,602,028 GBP2015-12-31
    Officer
    2016-09-30 ~ 2017-04-28
    IIF 11 - director → ME
  • 16
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2017-04-28
    IIF 16 - director → ME
  • 17
    BROOMCO (3290) LIMITED - 2003-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2017-04-28
    IIF 6 - director → ME
  • 18
    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 (3 parents)
    Officer
    2003-10-29 ~ 2017-04-28
    IIF 7 - director → ME
  • 19
    HAWES ROAD RESIDENTS ASSOCIATION LIMITED - 2010-08-26
    HAWES ROAD RESIDENTS LIMITED - 1987-10-13
    HEWES ROAD RESIDENTS ASSOCIATION LIMITED - 1987-10-07
    DRAWDALE LIMITED - 1987-09-04
    9 Coppergate Close, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    31,975 GBP2023-12-31
    Officer
    ~ 2008-02-05
    IIF 22 - secretary → ME
  • 20
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    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
    Corporate (5 parents)
    Officer
    2001-05-15 ~ 2005-03-30
    IIF 21 - director → ME

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