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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

Mrs Shanie Wilson

    Related profiles found in government register
  • Mrs Shanie Wilson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 51, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Herts, EN11 0FF, England

      IIF 1
  • Mrs Shane Wilson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 2
    • 23, High Street, Cheshunt, Waltham Cross, EN8 0BS, England

      IIF 3
    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 4 IIF 5
  • Wilson, Shane
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 51, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Herts, EN11 0FF, England

      IIF 6
    • 4, Rosary Court, Potters Bar, Herts, EN6 1HA, England

      IIF 7
    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 8
    • 23, High Street, Cheshunt, Waltham Cross, EN8 0BS, England

      IIF 9
  • Wilson, Shane
    British administrator born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 144b, Dixons Hill Road, Welham Green, Hatfield, Hertfordshire, AL9 7DN

      IIF 10
  • Wilson, Shane
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 11 IIF 12
  • Wilson, Shane
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 144b, Dixons Hill Road, North Mymms, Hatfield, Hertfordshire, AL9 7DN

      IIF 13
  • Wilson, Shane
    British

    Registered addresses and corresponding companies
    • 144b, Dixons Hill Road, Welham Green, Hatfield, Hertfordshire, AL9 7DN

      IIF 14
    • 35 Station Road, Welham Green, Hertfordshire, AL9 7PF

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 10
  • 1
    CHESHUNT FLOORING (2013) UK LIMITED
    08489743
    23 High Street, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Officer
    2018-10-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-04 ~ 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
  • 2
    CHESHUNT FLOORING LIMITED
    05468325
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-30 ~ 2010-09-15
    IIF 10 - Director → ME
    2010-09-15 ~ dissolved
    IIF 14 - Secretary → ME
    2005-06-02 ~ 2006-07-31
    IIF 15 - Secretary → ME
  • 3
    COMBINED INTERNATIONAL INVESTMENTS LIMITED
    03757271
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-05 ~ 2010-04-19
    IIF 17 - Secretary → ME
  • 4
    DIVA ESTATES LIMITED
    06102309
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    LILLY ANN CARE SERVICES LIMITED
    07081172
    Camps Manor Hoe Lane, Nazeing, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2010-12-10
    IIF 13 - Director → ME
  • 6
    MYBILITY (UK) LIMITED
    08101376
    Unit 1a Main Road, Wykeham, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2012-07-02 ~ 2012-11-03
    IIF 7 - Director → ME
  • 7
    SANSON CONSTRUCTION LTD
    10872976
    12 West Street, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SANSON HOMES LTD
    10873061
    12 West Street, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    T M E S LIMITED
    03636930
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    2004-01-05 ~ 2006-01-01
    IIF 16 - Secretary → ME
  • 10
    THE PRECISE DESIGN COMPANY LTD
    06638271
    Unit 51, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Herts, England
    Active Corporate (6 parents)
    Officer
    2018-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    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

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