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.
Mr Simon Krister Whapshott
- British born in July 1969
Mr Simon Krister Whapshott
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Simon Whapshott
Resident in England
Registered addresses and corresponding companiesAlbion House, 1 Albion Close, Slough, SL2 5DT, United Kingdom
IIF 8
- British born in July 1969
Mr Simon Krister Whapshott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Whapshott, Simon Krister
Resident in England
Registered addresses and corresponding companies4, Beaumont Road, Church Stretton, SY6 6BN, United Kingdom
IIF 11The Corner House, 4 Beaumont Road, Church Stretton, SY6 6BN, United Kingdom
IIF 12The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, SY6 6BN, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15 IIF 166, Pilgrim Mews, Reigate, RH2 8AH, United Kingdom
IIF 17
- British born in July 1969
Simon Whapshott
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion, House, Albion Close, Slough, Berkshire, SL2 5DT, United Kingdom
IIF 18
- British born in July 1968
Whapshott, Simon
Resident in England
Registered addresses and corresponding companies7, Jetstream Drive, Auckley, Doncaster, DN9 3QS
IIF 19
- British born in July 1969
Whapshott, Simon Krister
Resident in United Kingdom
Registered addresses and corresponding companiesThe Corner House, 4 Beaumont Road, Church Stretton, SY6 6BN, United Kingdom
IIF 2027, Old Gloucester Street, London, WC1N 3AX, England
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2229, Somers Road, Reigate, Surrey, RH2 9EA, Surrey
IIF 23Albion House, 1 Albion Close, Slough, SL2 5DT, United Kingdom
IIF 24 IIF 25Albion House, Albion Close, Slough, SL2 5DT, England
IIF 26 IIF 27 IIF 28
- Registered addresses and corresponding companies
Whapshott, Simon
Albion House, Albion Close, Slough, SL2 5DT, England
IIF 29
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-03 during the appointment or period of control
Due to be dissolved on 2018-01-05 during the appointment or period of control7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (7 parents)Officer2007-07-19 ~ dissolvedIIF 19 - Director → ME - 2
COURIER VAN HIRE LTD
09477575Albion House, 1 Albion Close, Slough, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ 2017-06-26IIF 24 - Director → MEPerson with significant control2016-05-01 ~ 2017-03-08IIF 8 - Ownership of shares – 75% or more → OE - 3
DRIVERS CONTRACTS LTD
11529448The Corner House, 4 Beaumont Road, Church Stretton, United KingdomDissolved Corporate (2 parents)Officer2022-07-02 ~ dissolvedIIF 12 - Director → ME2018-08-21 ~ 2021-11-18IIF 20 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
EASY LEASE TAXIS LTD
06996178Frith Park, Sturts Lane, Tadworth, SurreyDissolved Corporate (3 parents)Officer2009-08-20 ~ dissolvedIIF 23 - Director → ME - 5
HOME TO SCHOOL STAFF LTD
1471704771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
JOBS 4 DRIVING .COM LTD
0906104227 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-05-29 ~ 2017-06-26IIF 21 - Director → ME - 7
JOBS 4 DRIVING LTD
089967751st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (3 parents)Officer2014-04-15 ~ 2017-06-26IIF 27 - Director → ME - 8
METRO CARS (HEATHROW) LTD
09477525Albion House, 1 Albion Close, Slough, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ 2016-04-20IIF 25 - Director → ME - 9
PASSENGER TRANSPORT INCORPORATED LTD
156641624 Beaumont Road, Church Stretton, United KingdomActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
PASSENGER TRANSPORT LTD
14717040The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United KingdomActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
ROUTE 1 CONTRACTS LIMITED
08746136International House 142 Cromwell Road, Kensington, LondonDissolved Corporate (2 parents)Officer2013-10-24 ~ 2018-11-15IIF 26 - Director → ME2013-10-24 ~ 2018-11-23IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROUTE 1 TRANSPORT LTD
07064743Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-11 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2019-12-19 during the appointment or period of control
Due to be dissolved on 2020-04-02 during the appointment or period of controlAlbion House, Albion Close, SloughDissolved Corporate (4 parents)Officer2009-11-03 ~ dissolvedIIF 28 - Director → ME - 13
- 14
ZYWPEIT SOLUTIONS LTD
- 2025-02-28 11528227The Corner House, 4 Beaumont Road, Church Stretton, EnglandActive Corporate (2 parents)Officer2018-08-21 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United KingdomActive Corporate (3 parents)Officer2015-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 16
TRANSPORT CONTRACTS LTD
1152344871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-17 ~ 2019-10-04IIF 15 - Director → MEPerson with significant control2020-09-16 ~ 2021-11-03IIF 4 - Ownership of shares – 75% or more → OE2018-08-17 ~ 2019-10-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
WORLDWIDE NETWORK OF SUPPORT AND COMMUNICATION LIMITED
15069220128 City Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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