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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiley, Simon

    Related profiles found in government register
  • Whiley, Simon
    British business owner born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelwood House, Cox Lane, Chessington, Surrey, KT9 1DN

      IIF 1
  • Whiley, Simon
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Whiley, Simon
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address Chelwood House, Cox Lane, Chessington, Surrey, KT9 1DN

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Jones, Peter
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 11
  • Whiley, Simon
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

    • icon of address Carnforth Business Park, Oakwood Way, Carnforth, England

      IIF 14

    • icon of address Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Whiley, Simon
    British managing director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr Simon Whiley
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Mr Simon Whiley
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Active Corporate (4 parents)
    Equity (Company account)
    646,625 GBP2020-12-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 40 Bank Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 4
    SELECT TIMBERS LIMITED - 2015-03-19
    icon of address Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,472,807 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 12-14, Carnforth Business Park Oakwood Way, Carnforth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address Carnforth Business Park, Oakwood Way, Carnforth
    Active Corporate (5 parents)
    Equity (Company account)
    27,096,177 GBP2024-12-31
    Officer
    icon of calendar 2004-08-25 ~ now
    IIF 15 - Director → ME
  • 8
    THE HARDWOOD FLOOR STORE LIMITED - 2020-08-17
    icon of address Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,684,982 GBP2024-12-31
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-12-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Hornby Park School Melling Road, Hornby, Lancaster, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address Unit 12-14 Carnforth Business Park Oakwood Way, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,875 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    UNISPACE PROPERTIES LTD - 2017-12-11
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,710 GBP2016-12-31
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 13
    icon of address Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 14
    HFSCO LIMITED - 2020-08-17
    icon of address 11 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 12 -14 Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,436 GBP2022-12-31
    Officer
    icon of calendar 2018-01-02 ~ now
    IIF 13 - Director → ME
Ceased 11
  • 1
    icon of address Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-24 ~ 2023-01-03
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Active Corporate (4 parents)
    Equity (Company account)
    646,625 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-01-03
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Chelwood House, Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2022-02-04
    IIF 7 - Director → ME
  • 4
    BLAKEDEW 809 LIMITED - 2010-08-04
    icon of address The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-01
    IIF 21 - Director → ME
  • 5
    ONESCHOOL UK - 2019-02-14
    icon of address The Precinct, Poseidon Way, Warwick, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2025-06-20
    IIF 12 - Director → ME
  • 6
    PLYMOUTH BRETHREN (EXCLUSIVE BRETHREN) CHRISTIAN CHURCH LIMITED - 2020-07-23
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    26,871 GBP2024-08-31
    Officer
    icon of calendar 2016-07-21 ~ 2020-10-15
    IIF 1 - Director → ME
  • 7
    STUDCO BUILDING SYSTEMS UK LTD - 2024-10-22
    icon of address Unit 3 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -426,464 GBP2022-12-31
    Officer
    icon of calendar 2016-09-28 ~ 2018-12-31
    IIF 10 - Director → ME
  • 8
    icon of address Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ 2024-12-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,500,000 GBP2022-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2025-01-02
    IIF 16 - Director → ME
  • 10
    icon of address Carnforth Business Park, Oakwood Way, Carnforth
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,671,485 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2009-06-15 ~ 2025-01-02
    IIF 14 - Director → ME
  • 11
    icon of address Unit 1 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,936 GBP2024-12-31
    Officer
    icon of calendar 2012-01-10 ~ 2015-05-27
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.