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 Andrew Whiteley

    Related profiles found in government register
  • Mr Simon Andrew Whiteley
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12936390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

      IIF 2

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 3

    • Gladstone House, 77-79 High, Street, Egham, Surrey, TW20 9HY

      IIF 4
  • Whiteley, Simon Andrew
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12936390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 223 St Leonards Road, Windsor, Berkshire, SL4 3DR

      IIF 6
  • Whiteley, Simon Andrew
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 7

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 8
  • Whiteley, Simon Andrew
    British property developer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 223, St. Leonards Road, Windsor, SL4 3DR, England

      IIF 9
  • Whiteley, Simon Andrew
    British property investor born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High, Street, Egham, Surrey, TW20 9HY

      IIF 10
  • Whiteley, Simon
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

      IIF 11
  • Whiteley, Simon Andrew
    British company director born in May 1955

    Registered addresses and corresponding companies

    • Kingsmead House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ

      IIF 12 IIF 13

    • 12 Russell Street, Windsor, Berkshire, SL4 1HQ

      IIF 14
  • Whiteley, Simon Andrew
    British property investment born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 15
  • Whiteley, Simon Andrew
    British property manager born in May 1955

    Registered addresses and corresponding companies
  • Whiteley, Simon Andrew
    British property investor

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High, Street, Egham, Surrey, TW20 9HY

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Gladstone House, 77-79 High, Street, Egham, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2019-12-01 ~ 2020-11-30
    Officer
    2004-04-06 ~ now
    IIF 10 - director → ME
    2004-04-06 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Third Floor One London Square, Cross Lanes, Guildford
    Corporate (2 parents)
    Equity (Company account)
    -142,941 GBP2017-08-31
    Officer
    2015-08-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4385, 12936390 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -1,496 GBP2023-10-31
    Officer
    2020-10-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -130,847 GBP2019-02-01 ~ 2020-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2010-06-03 ~ 2014-09-05
    IIF 15 - director → ME
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    1995-08-31 ~ 1999-07-01
    IIF 19 - director → ME
  • 3
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    1996-09-01 ~ 1999-02-26
    IIF 13 - director → ME
  • 4
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1995-01-04 ~ 1999-02-26
    IIF 21 - director → ME
  • 5
    Unit 4, Anvil Court, Denmark Street, Wokingham, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-07-31
    Officer
    2009-07-31 ~ 2010-08-01
    IIF 6 - director → ME
  • 6
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    1994-09-23 ~ 1999-08-12
    IIF 16 - director → ME
  • 7
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-01-31
    Officer
    2000-01-11 ~ 2000-08-15
    IIF 12 - director → ME
  • 8
    THE RUSSELL COURT TENANTS MANAGEMENT COMPANY LIMITED - 2001-07-19
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2001-07-16 ~ 2002-10-09
    IIF 14 - director → ME
  • 9
    13 Loudwater Close, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    95,109 GBP2023-12-31
    Officer
    1995-01-01 ~ 1999-02-26
    IIF 18 - director → ME
  • 10
    Third Floor One London Square, Cross Lanes, Guildford
    Corporate (2 parents)
    Equity (Company account)
    -142,941 GBP2017-08-31
    Officer
    2015-08-10 ~ 2015-08-10
    IIF 7 - director → ME
  • 11
    63 Warwick Gardens, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-03-04 ~ 2020-09-02
    IIF 9 - director → ME
  • 12
    Merlin Estates Limited, Building 4 Dares Farm Business Park, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    22,554 GBP2024-03-24
    Officer
    1994-09-23 ~ 1999-06-08
    IIF 20 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-12-01 ~ 1999-09-13
    IIF 17 - director → ME

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