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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 Andrew Whiteley

    Related profiles found in government register
  • Mr Simon Andrew Whiteley
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12936390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

      IIF 2

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 3

    • Gladstone House, 77-79 High, Street, Egham, Surrey, TW20 9HY

      IIF 4
  • Whiteley, Simon Andrew
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 5

    • Gladstone House, 77-79 High, Street, Egham, Surrey, TW20 9HY

      IIF 6
  • Whiteley, Simon Andrew
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12936390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 223 St Leonards Road, Windsor, Berkshire, SL4 3DR

      IIF 8
  • Whiteley, Simon Andrew
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 9
  • Whiteley, Simon Andrew
    British property developer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 223, St. Leonards Road, Windsor, SL4 3DR, England

      IIF 10
  • Whiteley, Simon
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

      IIF 11
  • Whiteley, Simon Andrew
    British born in May 1955

    Registered addresses and corresponding companies

    • Kingsmead House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ

      IIF 12
  • Whiteley, Simon Andrew
    British company director born in May 1955

    Registered addresses and corresponding companies

    • Kingsmead House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ

      IIF 13

    • 12 Russell Street, Windsor, Berkshire, SL4 1HQ

      IIF 14
  • Whiteley, Simon Andrew
    British property investment born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 15
  • Whiteley, Simon Andrew
    British property manager born in May 1955

    Registered addresses and corresponding companies
  • Whiteley, Simon Andrew
    British

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High, Street, Egham, Surrey, TW20 9HY

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    4-6 SLOANE GARDENS RTM COMPANY LIMITED
    07272748
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (9 parents)
    Officer
    2010-06-03 ~ 2014-09-05
    IIF 15 - Director → ME
  • 2
    COLNBROOK COURT MANAGEMENT COMPANY LIMITED
    00900206
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (21 parents)
    Officer
    1995-08-31 ~ 1999-07-01
    IIF 19 - Director → ME
  • 3
    CORNERSIDE RESIDENTS ASSOCIATION LIMITED
    01632319
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (13 parents)
    Officer
    1996-09-01 ~ 1999-02-26
    IIF 12 - Director → ME
  • 4
    FROG HALL RESIDENTS' MANAGEMENT COMPANY LIMITED
    03005940
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-01-04 ~ 1999-02-26
    IIF 21 - Director → ME
  • 5
    KINGSMEAD PROPERTY INVESTMENTS LIMITED
    05096013
    Gladstone House, 77-79 High, Street, Egham, Surrey
    Active Corporate (2 parents)
    Officer
    2004-04-06 ~ now
    IIF 6 - Director → ME
    2004-04-06 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LATYMER HOUSE MANAGEMENT COMPANY LIMITED
    06975371
    Unit 4, Anvil Court, Denmark Street, Wokingham, Wokingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-31 ~ 2010-08-01
    IIF 8 - Director → ME
  • 7
    LINDEN COURT RESIDENTS COMPANY LIMITED
    02568911
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (20 parents)
    Officer
    1994-09-23 ~ 1999-08-12
    IIF 16 - Director → ME
  • 8
    MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    03904337
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (20 parents)
    Officer
    2000-01-11 ~ 2000-08-15
    IIF 13 - Director → ME
  • 9
    RALSTON COURT RESIDENTS ASSOCIATION LTD
    - now 04238431
    THE RUSSELL COURT TENANTS MANAGEMENT COMPANY LIMITED
    - 2001-07-19 04238431
    119-120 High Street, Eton, Windsor, England
    Active Corporate (9 parents)
    Officer
    2001-07-16 ~ 2002-10-09
    IIF 14 - Director → ME
  • 10
    ROMANA COURT RESIDENTS ASSOCIATION LIMITED
    02136942
    13 Loudwater Close, Sunbury On Thames, Middlesex
    Active Corporate (32 parents)
    Officer
    1995-01-01 ~ 1999-02-26
    IIF 18 - Director → ME
  • 11
    SLAIDBURN 52 LIMITED
    09725846
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-08-10 ~ now
    IIF 5 - Director → ME
    2015-08-10 ~ 2015-08-10
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 12
    SWANLOWE LIMITED
    02794516
    63 Warwick Gardens, London
    Active Corporate (14 parents)
    Officer
    2017-03-04 ~ 2020-09-02
    IIF 10 - Director → ME
  • 13
    TAMARIND COURT RESIDENTS MANAGEMENT LIMITED
    02325953
    Merlin Estates Limited, Building 4 Dares Farm Business Park, Fareham, England
    Active Corporate (15 parents)
    Officer
    1994-09-23 ~ 1999-06-08
    IIF 20 - Director → ME
  • 14
    THE BARKING BARN LTD
    12936390
    4385, 12936390 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    TRUMPS GREEN RESIDENTS LIMITED
    02147456
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Officer
    1994-12-01 ~ 1999-09-13
    IIF 17 - Director → ME
  • 16
    WHITEGARTH HOLDINGS LIMITED
    09966646
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.