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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

Simon Whapshott

    Related profiles found in government register
  • Simon Whapshott
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Krister Whapshott
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Whapshott
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whapshott, Simon Krister
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Krister Whapshott
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whapshott, Simon
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Whapshott, Simon Krister
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whapshott, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CABS DIRECT (CONTRACT) LIMITED
    04843339 09867404
    Dissolved Corporate (7 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 21 - Director → ME
  • 2
    COURIER VAN HIRE LTD
    09477575
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2017-06-26
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ 2017-03-08
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DRIVERS CONTRACTS LTD
    11529448
    Dissolved Corporate (2 parents)
    Officer
    2022-07-02 ~ dissolved
    IIF 23 - Director → ME
    2018-08-21 ~ 2021-11-18
    IIF 5 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    EASY LEASE TAXIS LTD
    06996178
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 8 - Director → ME
  • 5
    HOME TO SCHOOL STAFF LTD
    14717047
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    JOBS 4 DRIVING .COM LTD
    09061042
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2017-06-26
    IIF 6 - Director → ME
  • 7
    JOBS 4 DRIVING LTD
    08996775
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ 2017-06-26
    IIF 12 - Director → ME
  • 8
    METRO CARS (HEATHROW) LTD
    09477525
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-04-20
    IIF 10 - Director → ME
  • 9
    PASSENGER TRANSPORT INCORPORATED LTD
    15664162
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    PASSENGER TRANSPORT LTD
    14717040
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    ROUTE 1 CONTRACTS LIMITED
    08746136
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ 2018-11-15
    IIF 11 - Director → ME
    2013-10-24 ~ 2018-11-23
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ROUTE 1 TRANSPORT LTD
    07064743
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 13 - Director → ME
  • 13
    THAMES VALLEY CARS LTD
    10190247 17291692
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 14
    THAMES VALLEY TRANSPORT SERVICES HR LTD
    - now 11528227 09867404
    ZYWPEIT SOLUTIONS LTD
    - 2025-02-28 11528227
    Active Corporate (2 parents)
    Officer
    2018-08-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    THAMES VALLEY TRANSPORT SERVICES LIMITED
    - now 09867404 11528227
    CABS DIRECT CONTRACT5 LIMITED
    - 2016-05-16 09867404 04843339
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    TRANSPORT CONTRACTS LTD
    11523448
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ 2019-10-04
    IIF 26 - Director → ME
    Person with significant control
    2020-09-16 ~ 2021-11-03
    IIF 17 - Ownership of shares – 75% or more → OE
    2018-08-17 ~ 2019-10-04
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    WORLDWIDE NETWORK OF SUPPORT AND COMMUNICATION LIMITED
    15069220
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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