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
Mr Simon Krister Whapshott
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Krister Whapshott
British born in July 1969Resident in England
Registered addresses and corresponding companiesSimon Whapshott
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Albion, House, Albion Close, Slough, Berkshire, SL2 5DT, United Kingdom
Mr Simon Whapshott
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 11 Albion House, 1 Albion Close, Slough, SL2 5DT, United Kingdom
Whapshott, Simon Krister
British business owner born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, England
Whapshott, Simon Krister
British business person born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Albion House, Albion Close, Slough, SL2 5DT, England
Whapshott, Simon Krister
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesWhapshott, Simon Krister
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesWhapshott, Simon Krister
British director born in July 1969Resident in England
Registered addresses and corresponding companiesWhapshott, Simon Krister
British manager born in July 1969Resident in England
Registered addresses and corresponding companiesWhapshott, Simon
British logistics born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 27 7, Jetstream Drive, Auckley, Doncaster, DN9 3QS
Whapshott, Simon
Registered addresses and corresponding companies
IIF 28 Albion House, Albion Close, Slough, SL2 5DT, England
- 1 7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)37,796 GBP2015-07-31Officer
2007-07-19 ~ dissolvedIIF 27 - Director → ME - 2 The Corner House, 4 Beaumont Road, Church Stretton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-34,720 GBP2022-08-31Officer 2022-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 25 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 4 Beaumont Road, Church Stretton, United KingdomActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 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
- 5 The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United KingdomActive Corporate (1 parent)Equity (Company account)-294 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 23 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 International House 142 Cromwell Road, Kensington, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,565 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Albion House, Albion Close, SloughDissolved Corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 19 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-19 ~ dissolvedIIF 18 - Director → ME
- 9ZYWPEIT SOLUTIONS LTD - 2025-02-28 The Corner House, 4 Beaumont Road, Church Stretton, EnglandActive Corporate (1 parent)Equity (Company account)-293,904 GBP2024-08-31Officer 2018-08-21 ~ nowIIF 26 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10CABS DIRECT CONTRACT5 LIMITED - 2016-05-16 The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-68,368 GBP2024-03-31Officer 2015-12-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11 128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-08-31Person with significant control 2023-08-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Albion House, 1 Albion Close, Slough, United KingdomDissolved Corporate (1 parent)Officer 2015-03-09 ~ 2017-06-26IIF 14 - Director → MEPerson with significant control 2016-05-01 ~ 2017-03-08IIF 11 - Ownership of shares – 75% or more → OE
- 2 The Corner House, 4 Beaumont Road, Church Stretton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-34,720 GBP2022-08-31Officer 2018-08-21 ~ 2021-11-18IIF 17 - Director → ME
- 3 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2014-05-29 ~ 2017-06-26IIF 12 - Director → ME
- 4 1st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Officer 2014-04-15 ~ 2017-06-26IIF 13 - Director → ME
- 5 Albion House, 1 Albion Close, Slough, United KingdomDissolved Corporate (1 parent)Officer 2015-03-09 ~ 2016-04-20IIF 15 - Director → ME
- 6 International House 142 Cromwell Road, Kensington, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,565 GBP2016-10-31Officer 2013-10-24 ~ 2018-11-15IIF 16 - Director → ME 2013-10-24 ~ 2018-11-23IIF 28 - Secretary → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2018-08-17 ~ 2019-10-04IIF 24 - Director → MEPerson with significant control 2018-08-17 ~ 2019-10-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2020-09-16 ~ 2021-11-03IIF 6 - Ownership of shares – 75% or more → OE
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