logo
explain how to read the page

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 Whiley

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Whiley, Simon
    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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 16
  • Whiley, Simon
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnforth Business Park, Oakwood Way, Carnforth, England

      IIF 17

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

      IIF 18

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

      IIF 19
  • Jones, Peter
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, England

      IIF 20
  • Whiley, Simon
    British 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    2 SAN GLOBAL HOLDINGS LTD
    13476087
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-24 ~ 2023-01-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    2SAN GLOBAL LIMITED
    12620104
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVALON T LIMITED
    09912472
    40 Bank Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BIBLE AND GOSPEL TRUST
    05476487
    Chelwood House, Cox Lane, Chessington, Surrey
    Active Corporate (18 parents)
    Officer
    2015-07-15 ~ 2022-02-04
    IIF 25 - Director → ME
  • 5
    HAVWOODS AUSTRALIA LIMITED
    - now 07231571
    SELECT TIMBERS LIMITED - 2015-03-19
    Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 12 - Director → ME
  • 6
    HAVWOODS GLOBAL HOLDINGS LIMITED
    09154530
    Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HAVWOODS GLOBAL LIMITED
    11922800
    Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-03 ~ now
    IIF 13 - Director → ME
  • 8
    HAVWOODS LIMITED
    01225320
    Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-08-25 ~ now
    IIF 15 - Director → ME
  • 9
    HFSCO LIMITED
    - now 10245545 12773924
    THE HARDWOOD FLOOR STORE LIMITED
    - 2020-08-17 10245545 12773924
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    HORNBY PARK SCHOOL LTD
    07652574
    Hornby Park School Melling Road, Hornby, Lancaster, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 11
    ONEBUS LIMITED
    - now 07326111 07237743
    BLAKEDEW 809 LIMITED - 2010-08-04
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-03-01 ~ 2025-07-01
    IIF 19 - Director → ME
  • 12
    ONESCHOOL GLOBAL UK
    - now 10763413
    ONESCHOOL UK - 2019-02-14
    The Precinct, Poseidon Way, Warwick, West Midlands, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2023-11-15 ~ 2025-06-20
    IIF 16 - Director → ME
  • 13
    PLYMOUTH BRETHREN CHRISTIAN CHURCH LIMITED
    - now 08175944
    PLYMOUTH BRETHREN (EXCLUSIVE BRETHREN) CHRISTIAN CHURCH LIMITED
    - 2020-07-23 08175944
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-21 ~ 2020-10-15
    IIF 26 - Director → ME
  • 14
    SBS BUILDING SYSTEMS LTD - now
    STUDCO BUILDING SYSTEMS UK LTD
    - 2024-10-22 10399531
    Unit 3 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-09-28 ~ 2018-12-31
    IIF 30 - Director → ME
  • 15
    SDR INVESTMENTS HOLDINGS LIMITED
    16128147
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-10 ~ 2024-12-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SJG PARTNERSHIP LIMITED
    13832716
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Active Corporate (3 parents)
    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
  • 17
    STRATEGIC DB GROUP LTD
    - now 07681850 10885988
    UNISPACE PROPERTIES LTD
    - 2017-12-11 07681850 10885988
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 18
    STRONGDOR HOLDINGS LIMITED
    11730838
    Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2025-01-02
    IIF 18 - Director → ME
  • 19
    STRONGDOR LIMITED
    06934375
    Carnforth Business Park, Oakwood Way, Carnforth
    Active Corporate (11 parents)
    Officer
    2009-06-15 ~ 2025-01-02
    IIF 17 - Director → ME
  • 20
    STRONGWOOD FLOORING LIMITED
    SC361233
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 22 - Director → ME
  • 21
    THE HARDWOOD FLOOR STORE LIMITED
    - now 12773924 10245545
    HFSCO LIMITED
    - 2020-08-17 12773924 10245545
    11 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 21 - Director → ME
  • 22
    THE WENNING COMPANY LIMITED
    07904700
    Unit 1 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, England
    Active Corporate (22 parents)
    Officer
    2012-01-10 ~ 2015-05-27
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VETRO GLOBAL LIMITED
    11128804
    Unit 11 Carnforth Park, Oakwood Way, Carnforth, England
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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