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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 Whiley

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Whiley
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Peter
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Whiley, Simon
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Whiley, Simon
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Simon
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Simon
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    2 SAN GLOBAL HOLDINGS LTD
    13476087
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 13 - Director → ME
    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
    2SAN GLOBAL LIMITED
    12620104
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ now
    IIF 12 - Director → ME
    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
    AVALON T LIMITED
    09912472
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BIBLE AND GOSPEL TRUST
    05476487
    Active Corporate (18 parents)
    Officer
    2015-07-15 ~ 2022-02-04
    IIF 14 - Director → ME
  • 5
    HAVWOODS AUSTRALIA LIMITED
    - now 07231571
    SELECT TIMBERS LIMITED - 2015-03-19
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 24 - Director → ME
  • 6
    HAVWOODS GLOBAL HOLDINGS LIMITED
    09154530
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HAVWOODS GLOBAL LIMITED
    11922800
    Active Corporate (6 parents)
    Officer
    2019-04-03 ~ now
    IIF 25 - Director → ME
  • 8
    HAVWOODS LIMITED
    01225320
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-08-25 ~ now
    IIF 27 - Director → ME
  • 9
    HFSCO LIMITED
    - now 10245545 12773924
    THE HARDWOOD FLOOR STORE LIMITED
    - 2020-08-17 10245545 12773924
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    HORNBY PARK SCHOOL LTD
    07652574
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 11
    ONEBUS LIMITED
    - now 07326111 07237743
    BLAKEDEW 809 LIMITED - 2010-08-04
    Active Corporate (15 parents)
    Officer
    2024-03-01 ~ 2025-07-01
    IIF 31 - Director → ME
  • 12
    ONESCHOOL GLOBAL UK
    - now 10763413
    ONESCHOOL UK - 2019-02-14
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2023-11-15 ~ 2025-06-20
    IIF 28 - Director → ME
  • 13
    PLYMOUTH BRETHREN CHRISTIAN CHURCH LIMITED
    - now 08175944
    PLYMOUTH BRETHREN (EXCLUSIVE BRETHREN) CHRISTIAN CHURCH LIMITED
    - 2020-07-23 08175944
    Active Corporate (11 parents)
    Officer
    2016-07-21 ~ 2020-10-15
    IIF 15 - Director → ME
  • 14
    SBS BUILDING SYSTEMS LTD - now
    STUDCO BUILDING SYSTEMS UK LTD
    - 2024-10-22 10399531
    Dissolved Corporate (10 parents)
    Officer
    2016-09-28 ~ 2018-12-31
    IIF 19 - Director → ME
  • 15
    SDR INVESTMENTS HOLDINGS LIMITED
    16128147
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-12-10 ~ 2024-12-23
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SJG PARTNERSHIP LIMITED
    13832716
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 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
    Dissolved Corporate (8 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 18
    STRONGDOR HOLDINGS LIMITED
    11730838
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2025-01-02
    IIF 30 - Director → ME
  • 19
    STRONGDOR LIMITED
    06934375
    Active Corporate (11 parents)
    Officer
    2009-06-15 ~ 2025-01-02
    IIF 29 - Director → ME
  • 20
    STRONGWOOD FLOORING LIMITED
    SC361233
    Dissolved Corporate (4 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 11 - Director → ME
  • 21
    THE HARDWOOD FLOOR STORE LIMITED
    - now 12773924 10245545
    HFSCO LIMITED
    - 2020-08-17 12773924 10245545
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 10 - Director → ME
  • 22
    THE WENNING COMPANY LIMITED
    07904700
    Active Corporate (22 parents)
    Officer
    2012-01-10 ~ 2015-05-27
    IIF 17 - 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
  • 23
    VETRO GLOBAL LIMITED
    11128804
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.