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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

Whiley, Simon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Unit 11, Carnforth Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 2

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

      IIF 3

    • Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Whiley, Simon
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Whiley, Simon
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnforth Business Park, Oakwood Way, Carnforth, England

      IIF 9

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

      IIF 10

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

      IIF 11
  • Whiley, Simon
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

      IIF 13

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

      IIF 14

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

      IIF 15

    • Chelwood House, Cox Lane, Chessington, Surrey, KT9 1DN

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Mr Simon Whiley
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Jones, Peter
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, England

      IIF 24
  • Mr Simon Whiley
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

    • Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    2 SAN GLOBAL HOLDINGS LTD
    13476087
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-24 ~ 2023-01-03
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    2SAN GLOBAL LIMITED
    12620104
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVALON T LIMITED
    09912472
    40 Bank Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BIBLE AND GOSPEL TRUST
    05476487
    Chelwood House, Cox Lane, Chessington, Surrey
    Active Corporate (18 parents)
    Officer
    2015-07-15 ~ 2022-02-04
    IIF 16 - Director → ME
  • 5
    HAVWOODS AUSTRALIA LIMITED
    - now 07231571
    SELECT TIMBERS LIMITED - 2015-03-19
    Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 4 - Director → ME
  • 6
    HAVWOODS GLOBAL HOLDINGS LIMITED
    09154530
    Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HAVWOODS GLOBAL LIMITED
    11922800
    Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-03 ~ now
    IIF 5 - Director → ME
  • 8
    HAVWOODS LIMITED
    01225320
    Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-08-25 ~ now
    IIF 7 - Director → ME
  • 9
    HFSCO LIMITED
    - now 10245545 12773924
    THE HARDWOOD FLOOR STORE LIMITED
    - 2020-08-17 10245545 12773924
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    HORNBY PARK SCHOOL LTD
    07652574
    Hornby Park School Melling Road, Hornby, Lancaster, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ONEBUS LIMITED
    - now 07326111 07237743
    BLAKEDEW 809 LIMITED - 2010-08-04
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-03-01 ~ 2025-07-01
    IIF 11 - Director → ME
  • 12
    ONESCHOOL GLOBAL UK
    - now 10763413
    ONESCHOOL UK - 2019-02-14
    The Precinct, Poseidon Way, Warwick, West Midlands, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2023-11-15 ~ 2025-06-20
    IIF 8 - Director → ME
  • 13
    PLYMOUTH BRETHREN CHRISTIAN CHURCH LIMITED
    - now 08175944
    PLYMOUTH BRETHREN (EXCLUSIVE BRETHREN) CHRISTIAN CHURCH LIMITED
    - 2020-07-23 08175944
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-21 ~ 2020-10-15
    IIF 17 - Director → ME
  • 14
    SBS BUILDING SYSTEMS LTD - now
    STUDCO BUILDING SYSTEMS UK LTD
    - 2024-10-22 10399531
    Unit 3 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-09-28 ~ 2018-12-31
    IIF 21 - Director → ME
  • 15
    SDR INVESTMENTS HOLDINGS LIMITED
    16128147
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-10 ~ 2024-12-23
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SJG PARTNERSHIP LIMITED
    13832716
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 18
    STRONGDOR HOLDINGS LIMITED
    11730838
    Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2025-01-02
    IIF 10 - Director → ME
  • 19
    STRONGDOR LIMITED
    06934375
    Carnforth Business Park, Oakwood Way, Carnforth
    Active Corporate (11 parents)
    Officer
    2009-06-15 ~ 2025-01-02
    IIF 9 - Director → ME
  • 20
    STRONGWOOD FLOORING LIMITED
    SC361233
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 21
    THE HARDWOOD FLOOR STORE LIMITED
    - now 12773924 10245545
    HFSCO LIMITED
    - 2020-08-17 12773924 10245545
    11 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 12 - Director → ME
  • 22
    THE WENNING COMPANY LIMITED
    07904700
    Unit 1 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire, England
    Active Corporate (22 parents)
    Officer
    2012-01-10 ~ 2015-05-27
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VETRO GLOBAL LIMITED
    11128804
    Unit 11 Carnforth Park, Oakwood Way, Carnforth, England
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ now
    IIF 2 - Director → ME

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