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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

Shail, Denis

    Related profiles found in government register
  • Shail, Denis
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 19 Larch Close, Marton, Middlesbrough, Cleveland, TS7 8DN

      IIF 1

    • 57, Gilkes Street, Middlesbrough, TS1 5EL, England

      IIF 2 IIF 3

    • 92, Newport Road, Middlesbrough, TS1 5JD, United Kingdom

      IIF 4 IIF 5

    • Bonito Farm, Gravel Hill Road, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 6

    • Bonito Farm, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 7

    • C/o Horizon, 57 Gilkes Street, Middlesbrough, TS1 5EL, United Kingdom

      IIF 8

    • Horizon House 57, Gilkes Street, Middlesbrough, Cleveland, TS1 5EL, United Kingdom

      IIF 9

    • Horizon House, 57 Gilkes Street, Middlesbrough, TS1 5EL, United Kingdom

      IIF 10
  • Shail, Denis
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ, United Kingdom

      IIF 11
  • Shail, Denis
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Roseberry Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5QT, United Kingdom

      IIF 12

    • 92, Newport Road, Middlesbrough, TS1 5JD, United Kingdom

      IIF 13

    • Boho 5, Bridge Street West, Middlesbrough, Cleveland, TS2 1AE, England

      IIF 14 IIF 15 IIF 16

    • Bonito Farm, Gravel Hill Road, Great Broughton, Middlesbrough, Cleveland, TS9 7HP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Floor 6, Dundas House, Dundas Street, Middlesbrough, Cleveland, TS1 1HY, England

      IIF 20

    • 6, Grasmere Crescent, Bramhall, Stockport, Cheshire, SK7 2PS, England

      IIF 21

    • Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 22

    • Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX

      IIF 23
  • Shail, Denis
    British directpr born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Springboard Business Centre, Ellerbeck Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 24
  • Shail, Denis
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shail, Denis
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 384 Linthorpe Road, Middlesbrough, TS5 6HA, United Kingdom

      IIF 31

    • 7 Marton Avenue, Middlesbrough, TS4 3SQ, United Kingdom

      IIF 32

    • Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 33 IIF 34 IIF 35

    • Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, United Kingdom

      IIF 36 IIF 37 IIF 38

    • The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 40
  • Shail, Denis
    British financial advisor born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ, England

      IIF 41
  • Mr Denis Shail
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57, Gilkes Street, Middlesbrough, TS1 5EL, England

      IIF 42

    • 92, Newport Road, Middlesbrough, TS1 5JD, United Kingdom

      IIF 43

    • Bonito Farm, Gravel Hill Road, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 44

    • Bonito Farm, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 45

    • Horizon House 57, Gilkes Street, Middlesbrough, TS1 5EL, United Kingdom

      IIF 46
  • Shail, Denis
    British

    Registered addresses and corresponding companies

    • 19 Larch Close, Marton, Middlesbrough, Cleveland, TS7 8DN

      IIF 47
  • Shail, Denis Edward

    Registered addresses and corresponding companies

    • 19, Larch Close, Marton-in-cleveland, Middlesbrough, TS7 8DN, England

      IIF 48
  • Shail, Denis

    Registered addresses and corresponding companies

    • 7 Marton Avenue, Middlesbrough, TS4 3SQ, United Kingdom

      IIF 49
  • Mr Denis Shail
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Marton Avenue, Middlesbrough, TS4 3SQ, United Kingdom

      IIF 50

    • Boho 5, Bridge Street West, Middlesbrough, Cleveland, TS2 1AE, England

      IIF 51

    • Bonito Farm, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 52

    • Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 53

    • The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 54
child relation
Offspring entities and appointments 37
  • 1
    ACCESS RACING LIMITED - now
    THOMAS HARRIS HOMES LIMITED
    - 2021-10-05 10255017
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-06-28 ~ 2016-12-28
    IIF 41 - Director → ME
    2016-06-28 ~ 2018-03-01
    IIF 48 - Secretary → ME
  • 2
    ADVANCING IN BUSINESS LIMITED
    12273277
    Unit 6 Commerce Way, Middlesbrough, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 32 - Director → ME
    2020-08-26 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2020-08-26 ~ 2021-12-21
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CFC FINANCE LIMITED
    08187507
    Boho 5 Bridge Street West, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CONSUMER DEBT SOLUTIONS LTD
    06830200
    Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-07 ~ 2014-08-15
    IIF 21 - Director → ME
    2009-02-25 ~ 2013-03-01
    IIF 12 - Director → ME
  • 5
    CONSUMER FINANCE CLAIMS LTD.
    - now 06700847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-09-24 during the appointment or period of control
    Date of completion or termination of CVA on 2017-01-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    DEPARTMENT OF FINANCIAL CLAIMS LTD - 2008-11-05
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (6 parents)
    Officer
    2008-12-12 ~ 2012-02-03
    IIF 24 - Director → ME
    2012-09-21 ~ dissolved
    IIF 22 - Director → ME
  • 6
    COVER CHOICE CONSULTANTS LIMITED
    08392362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2020-03-03 during the appointment or period of control
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 7
    DENANTHO DEVELOPMENTS LTD
    13778336
    Bonito Farm Gravel Hill Road, Great Broughton, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 19 - Director → ME
  • 8
    FORWARD FOCUS CONSULTANCY LTD
    11750014
    Bonito Farm, Great Broughton, Middlesbrough, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-01-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 9
    FORWARD FOCUS HOLDINGS LIMITED
    16404684
    Bonito Farm, Great Broughton, Middlesbrough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    HORIZON COMMERCIAL FINANCE LTD
    - now 13522605
    HORIZON FINANCIAL SERVICES LTD
    - 2022-03-02 13522605
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 28 - Director → ME
  • 11
    HORIZON COMMUNITY LIVING CIC
    16691506 13776651
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    HORIZON COMMUNITY LIVING LTD
    13776651 16691506
    92 Newport Road, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    HORIZON GROUP HOLDINGS LTD
    13497852
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 27 - Director → ME
  • 14
    HORIZON JV LTD
    14543153
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ 2025-06-16
    IIF 5 - Director → ME
  • 15
    HORIZON LETTINGS MANAGEMENT LTD
    16138914
    Horizon House, 57 Gilkes Street, Middlesbrough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 10 - Director → ME
  • 16
    HORIZON PORTFOLIO BUILDING LTD
    14449096
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2022-10-28 ~ now
    IIF 4 - Director → ME
  • 17
    HORIZON PROPERTY AGENTS LTD
    - now 11895405
    GOLDCREST PROPERTY INVESTMENTS LTD
    - 2021-06-22 11895405
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-03-21 ~ 2019-09-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    HORIZON PROPERTY FLOW LTD
    - now 15875437
    HORIZON PROPERTY PRO LTD
    - 2024-09-25 15875437
    Horizon House 57 Gilkes Street, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HORIZON PROPERTY SERVICES (NE) LTD
    13521045
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2021-07-20 ~ now
    IIF 25 - Director → ME
  • 20
    HORIZON STAYS MANAGEMENT LTD
    - now 13257731
    WORKSTAYS SA LTD
    - 2023-07-26 13257731
    C/o Horizon, 57 Gilkes Street, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-21 ~ now
    IIF 8 - Director → ME
  • 21
    LOAN & FINANCE SOLUTIONS LIMITED
    07326616
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-08-21 during the appointment or period of control
    Commencement of winding up on 2015-10-05 during the appointment or period of control
    Conclusion of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-08-31 during the appointment or period of control
    Boho 5 Bridge Street West, Middlesbrough, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 16 - Director → ME
    2010-07-27 ~ 2010-12-02
    IIF 11 - Director → ME
  • 22
    MONEYUMBRELLA.COM COMPARISON LIMITED
    08418789
    Floor 6 Dundas House, Dundas Street, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 23
    NORTHGATE HOUSE APARTMENTS LTD
    13770353
    Debere, Swallow House, Parsons Road, Washington, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2024-09-19
    IIF 18 - Director → ME
  • 24
    PREMIER LIVING LIMITED
    06185212
    251-255 Linthorpe Road, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 1 - Director → ME
    2007-03-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 25
    PROPERTY EXPRESS SALES LTD
    08204024
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    IIF 2 - Director → ME
  • 26
    PURPOSE BUILD HOMES LIMITED
    - now 12252099
    PURPOSE BUILD GROUP LIMITED - 2020-09-13
    PURPOSE BUILD UK LIMITED - 2019-12-20
    Bonito Farm Gravel Hill Road, Great Broughton, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 27
    PURPOSE BUILD MANAGEMENT LIMITED
    - now 11822962
    PURPOSE BUILD GROUP LIMITED
    - 2019-12-20 11822962 12252099... (more)
    92 Newport Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2020-08-02 ~ now
    IIF 29 - Director → ME
    2019-02-12 ~ 2020-08-01
    IIF 37 - Director → ME
  • 28
    PURPOSE BUILDFIVE LIMITED
    12006963
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 29
    PURPOSE BUILDFOUR LIMITED
    12006821 12254181
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 34 - Director → ME
  • 30
    PURPOSE BUILDONE LIMITED
    11822825 12657416
    Level Q, Surtees Business Park, Stockton-on-tees, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 38 - Director → ME
  • 31
    PURPOSE BUILDSIX LIMITED
    12007029
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 35 - Director → ME
  • 32
    PURPOSE BUILDTHREE LIMITED
    11822928
    Kasl Precision Machining Commerce Way, Rainton Bridge Industrial Estate, Houghton Le Spring, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 36 - Director → ME
  • 33
    PURPOSE BUILDTWO LIMITED
    11822917
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2024-12-23
    Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 39 - Director → ME
  • 34
    QA TYNEMOUTH SPV LTD
    14520821
    Bonito Farm Gravel Hill Road, Great Broughton, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 17 - Director → ME
  • 35
    SORT ME MY FINANCIAL SERVICES LTD
    08475965
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SORT ME MY LIMITED
    08436250
    Boho 5 Bridge Street West, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 37
    WILL WRITING PROFESSIONALS LIMITED
    - now 09643027
    COVER CHOICE (PROFESSIONAL SERVICES) LIMITED
    - 2015-11-13 09643027
    Boho 5 Bridge Street West, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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