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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 Whapshott

    Related profiles found in government register
  • Mr Simon Whapshott
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Albion House, 1 Albion Close, Slough, SL2 5DT, United Kingdom

      IIF 1
  • Mr Simon Krister Whapshott
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beaumont Road, Church Stretton, SY6 6BN, United Kingdom

      IIF 2
    • 128, City Road, London, EC1V 2NX, England

      IIF 3
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 6, Pilgrim Mews, Reigate, RH2 8AH, United Kingdom

      IIF 8
  • Simon Whapshott
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albion, House, Albion Close, Slough, Berkshire, SL2 5DT, United Kingdom

      IIF 9
  • Whapshott, Simon
    British logistics born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

      IIF 10
  • Whapshott, Simon Krister
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beaumont Road, Church Stretton, SY6 6BN, United Kingdom

      IIF 11
    • The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, SY6 6BN, United Kingdom

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14
    • 6, Pilgrim Mews, Reigate, RH2 8AH, United Kingdom

      IIF 15
  • Whapshott, Simon Krister
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Corner House, 4 Beaumont Road, Church Stretton, SY6 6BN, United Kingdom

      IIF 16
  • Whapshott, Simon Krister
    British manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mr Simon Krister Whapshott
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Corner House, 4 Beaumont Road, Church Stretton, SY6 6BN, United Kingdom

      IIF 18
    • The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, SY6 6BN, United Kingdom

      IIF 19
  • Whapshott, Simon Krister
    British business owner born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • Whapshott, Simon Krister
    British business person born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albion House, Albion Close, Slough, SL2 5DT, England

      IIF 21
  • Whapshott, Simon Krister
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albion House, 1 Albion Close, Slough, SL2 5DT, United Kingdom

      IIF 22 IIF 23
    • Albion House, Albion Close, Slough, SL2 5DT, England

      IIF 24
  • Whapshott, Simon Krister
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Corner House, 4 Beaumont Road, Church Stretton, SY6 6BN, United Kingdom

      IIF 25
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
    • Albion House, Albion Close, Slough, SL2 5DT, England

      IIF 27
  • Whapshott, Simon

    Registered addresses and corresponding companies
    • Albion House, Albion Close, Slough, SL2 5DT, England

      IIF 28
child relation
Offspring entities and appointments 16
  • 1
    CABS DIRECT (CONTRACT) LIMITED
    04843339 09867404
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 10 - Director → ME
  • 2
    COURIER VAN HIRE LTD
    09477575
    Albion House, 1 Albion Close, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2017-06-26
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ 2017-03-08
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    DRIVERS CONTRACTS LTD
    11529448
    The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ 2021-11-18
    IIF 25 - Director → ME
    2022-07-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 4
    HOME TO SCHOOL STAFF LTD
    14717047
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    JOBS 4 DRIVING .COM LTD
    09061042
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2017-06-26
    IIF 20 - Director → ME
  • 6
    JOBS 4 DRIVING LTD
    08996775
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ 2017-06-26
    IIF 21 - Director → ME
  • 7
    METRO CARS (HEATHROW) LTD
    09477525
    Albion House, 1 Albion Close, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-04-20
    IIF 23 - Director → ME
  • 8
    PASSENGER TRANSPORT INCORPORATED LTD
    15664162
    4 Beaumont Road, Church Stretton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    PASSENGER TRANSPORT LTD
    14717040
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 10
    ROUTE 1 CONTRACTS LIMITED
    08746136
    International House 142 Cromwell Road, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ 2018-11-15
    IIF 24 - Director → ME
    2013-10-24 ~ 2018-11-23
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    ROUTE 1 TRANSPORT LTD
    07064743
    Albion House, Albion Close, Slough
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 27 - Director → ME
  • 12
    THAMES VALLEY CARS LTD
    10190247
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 26 - Director → ME
  • 13
    THAMES VALLEY TRANSPORT SERVICES HR LTD
    - now 11528227 09867404
    ZYWPEIT SOLUTIONS LTD
    - 2025-02-28 11528227
    The Corner House, 4 Beaumont Road, Church Stretton, England
    Active Corporate (2 parents)
    Officer
    2018-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 14
    THAMES VALLEY TRANSPORT SERVICES LIMITED
    - now 09867404 11528227
    CABS DIRECT CONTRACT5 LIMITED
    - 2016-05-16 09867404 04843339
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 15
    TRANSPORT CONTRACTS LTD
    11523448
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ 2019-10-04
    IIF 17 - Director → ME
    Person with significant control
    2018-08-17 ~ 2019-10-04
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2020-09-16 ~ 2021-11-03
    IIF 5 - Ownership of shares – 75% or more OE
  • 16
    WORLDWIDE NETWORK OF SUPPORT AND COMMUNICATION LIMITED
    15069220
    128 City Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ dissolved
    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

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