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 Whiley

    Related profiles found in government register
  • Mr Simon Whiley
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, LA5 9FD, England

      IIF 1

    • Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 2

    • Unit 11, Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, United Kingdom

      IIF 3 IIF 4

    • Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 5

    • Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

      IIF 6

    • Duke House, 6-12 Tabard Street, London, SE1 4JU, United Kingdom

      IIF 7
  • Mr Simon Whiley
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, United Kingdom

      IIF 8
  • Whiley, Simon
    British business owner born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Chelwood House, Cox Lane, Chessington, Surrey, KT9 1DN

      IIF 9
  • Whiley, Simon
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hornby Park School, Melling Road, Hornby, Lancaster, Lancashire, LA2 8LH

      IIF 10
  • Whiley, Simon
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, LA5 9FD, United Kingdom

      IIF 11

    • Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 12

    • Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 13

    • Unit 11, Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, United Kingdom

      IIF 14

    • Chelwood House, Cox Lane, Chessington, Surrey, KT9 1DN

      IIF 15

    • The Old Gatehouse, Melling Road, Hornby, Lancaster, Lancashire, LA2 8LH, England

      IIF 16

    • Duke House, 6-12 Tabard Street, London, SE1 4JU, England

      IIF 17

    • Unit 3 Europark, A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0AL, England

      IIF 18
  • Whiley, Simon
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, England

      IIF 19
  • Whiley, Simon
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 -14, Oakwood Way, Carnforth, LA5 9FD, United Kingdom

      IIF 20

    • Carnforth Business Park, Oakwood Way, Carnforth, England

      IIF 21

    • Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 22

    • Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

      IIF 23

    • Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

      IIF 27

    • The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, United Kingdom

      IIF 28
  • Whiley, Simon
    British managing director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-24 ~ now
    IIF 14 - director → ME
  • 2
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,149,107 GBP2022-12-29
    Officer
    2020-05-26 ~ now
    IIF 13 - director → ME
  • 3
    SELECT TIMBERS LIMITED - 2015-03-19
    Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-25 ~ now
    IIF 25 - director → ME
  • 4
    Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,707,893 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 12-14, Carnforth Business Park Oakwood Way, Carnforth, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-03 ~ now
    IIF 26 - director → ME
  • 6
    Carnforth Business Park, Oakwood Way, Carnforth
    Corporate (5 parents)
    Equity (Company account)
    26,199,489 GBP2023-12-31
    Officer
    2004-08-25 ~ now
    IIF 22 - director → ME
  • 7
    THE HARDWOOD FLOOR STORE LIMITED - 2020-08-17
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,313,359 GBP2023-12-31
    Officer
    2016-06-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Hornby Park School Melling Road, Hornby, Lancaster, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 10 - director → ME
  • 9
    BLAKEDEW 809 LIMITED - 2010-08-04
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 28 - director → ME
  • 10
    ONESCHOOL UK - 2019-02-14
    The Precinct, Poseidon Way, Warwick, West Midlands, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 19 - director → ME
  • 11
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 29 - director → ME
  • 12
    Unit 12-14 Carnforth Business Park Oakwood Way, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    68,882 GBP2023-12-31
    Person with significant control
    2022-01-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    UNISPACE PROPERTIES LTD - 2017-12-11
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,710 GBP2016-12-31
    Officer
    2015-08-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 12 - director → ME
  • 15
    HFSCO LIMITED - 2020-08-17
    11 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 11 - director → ME
  • 16
    12 -14 Oakwood Way, Carnforth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,436 GBP2023-12-31
    Officer
    2018-01-02 ~ now
    IIF 20 - director → ME
Ceased 9
  • 1
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-06-24 ~ 2023-01-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,149,107 GBP2022-12-29
    Person with significant control
    2022-12-20 ~ 2023-01-03
    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
  • 3
    Chelwood House, Cox Lane, Chessington, Surrey
    Corporate (5 parents)
    Officer
    2015-07-15 ~ 2022-02-04
    IIF 15 - director → ME
  • 4
    PLYMOUTH BRETHREN (EXCLUSIVE BRETHREN) CHRISTIAN CHURCH LIMITED - 2020-07-23
    Chelwood House, Cox Lane, Chessington, Surrey
    Corporate (7 parents)
    Equity (Company account)
    26,032 GBP2023-08-31
    Officer
    2016-07-21 ~ 2020-10-15
    IIF 9 - director → ME
  • 5
    STUDCO BUILDING SYSTEMS UK LTD - 2024-10-22
    Unit 3 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    131,277 GBP2023-12-31
    Officer
    2016-09-28 ~ 2018-12-31
    IIF 18 - director → ME
  • 6
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ 2024-12-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,459,221 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-17 ~ 2025-01-02
    IIF 23 - director → ME
  • 8
    Carnforth Business Park, Oakwood Way, Carnforth
    Corporate (4 parents)
    Equity (Company account)
    5,775,472 GBP2023-12-31
    Officer
    2009-06-15 ~ 2025-01-02
    IIF 21 - director → ME
  • 9
    Unit 1 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,780 GBP2023-12-31
    Officer
    2012-01-10 ~ 2015-05-27
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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