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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

Thiselton, Shaun

    Related profiles found in government register
  • Thiselton, Shaun
    British

    Registered addresses and corresponding companies
    • 3, The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN

      IIF 1
    • Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 2 IIF 3 IIF 4
  • Thiselton, Shaun
    British company director

    Registered addresses and corresponding companies
    • Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 7 IIF 8 IIF 9
  • Thiselton, Shaun
    British director

    Registered addresses and corresponding companies
    • Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 10
  • Thiselton, Shaun
    British mortgage broker

    Registered addresses and corresponding companies
    • Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 11 IIF 12
  • Thiselton, Shaun
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 78, Orchard Way, Southampton, SO17 1RE, United Kingdom

      IIF 13
    • Hunters End, No 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 14
  • Thiselton, Shaun
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3, The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN

      IIF 15
    • 30, Ethelburtt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DD, England

      IIF 16
    • 5, Elm Gardens, West End, Southampton, Hampshire, SO30 3SA, England

      IIF 17
    • 78, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, United Kingdom

      IIF 18
    • Hunters End, No. 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 19
    • Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 20 IIF 21 IIF 22
    • Brewery House, High Street, Twyford, Winchester, SO21 1RG, England

      IIF 25
  • Thiselton, Shaun
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 78, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, England

      IIF 26
    • 78, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, United Kingdom

      IIF 27 IIF 28
    • 78, Orchards Way, Southampton, Hampshire, SO17 1RE, England

      IIF 29
    • Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 30 IIF 31 IIF 32
  • Thiselton, Shaun
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 13, Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW, England

      IIF 33 IIF 34
    • 78, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, United Kingdom

      IIF 35 IIF 36
    • C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England

      IIF 37
    • Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 38 IIF 39 IIF 40
  • Thiselton, Shaun
    British mortgage broker born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA

      IIF 41 IIF 42
  • Thiselton, Shaun
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chapel House, Highbridge Road, Highbridge, Eastleigh, SO50 6HN, United Kingdom

      IIF 43
  • Thiselton, Shaun
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, United Kingdom

      IIF 44
  • Mr Shaun Thiselton
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ADD SOLUTIONS (SOUTH) LTD
    - now 13502451
    FRESH START SOLUTIONS LTD
    - 2023-10-09 13502451
    78 Orchard Way, Highfield, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 26 - Director → ME
    2021-07-09 ~ 2022-07-08
    IIF 27 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    2021-07-09 ~ 2022-07-08
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANDRAE-JONES LIMITED
    06329767
    8a The Gardens, Broadcut, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2010-04-27
    IIF 20 - Director → ME
    2010-04-27 ~ 2010-10-27
    IIF 19 - Director → ME
  • 3
    BARCLAY WILLIS LTD
    - now 04426699
    LLOYD WILLIS LIMITED - 2004-03-16
    CONCEPT CCTV LONDON LIMITED - 2004-02-05
    Gladstone House, 77-79 High Street, Egham, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-01 ~ 2005-11-23
    IIF 40 - Director → ME
    2004-12-01 ~ 2005-11-23
    IIF 10 - Secretary → ME
  • 4
    CASTLE SECURITIES UK LIMITED
    04933500
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire
    Active Corporate (6 parents)
    Officer
    2006-10-25 ~ 2007-12-18
    IIF 32 - Director → ME
    2009-02-10 ~ 2025-12-08
    IIF 15 - Director → ME
    2003-10-15 ~ 2006-01-30
    IIF 42 - Director → ME
    2003-10-15 ~ 2007-12-18
    IIF 12 - Secretary → ME
    2007-12-18 ~ 2025-12-08
    IIF 1 - Secretary → ME
  • 5
    CURLYWIG LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-10
    Dissolved on 2021-04-06
    MONEY LOGIC SERVICES LIMITED - 2011-08-16
    CREDIT CONFUSION LIMITED
    - 2009-08-11 05833012 06868547
    SHERBORNE MONEY SOLUTIONS LIMITED
    - 2006-06-22 05833012
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2006-06-01 ~ 2008-04-18
    IIF 30 - Director → ME
    2006-06-01 ~ 2008-04-14
    IIF 7 - Secretary → ME
  • 6
    EVERYDAY FINANCIAL SERVICES LTD
    11648215 06761824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2024-09-01
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ 2021-06-08
    IIF 36 - Director → ME
    Person with significant control
    2019-12-31 ~ 2021-06-08
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EVERYDAY SOLUTIONS (SOUTH) LTD
    - now 06761824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-30 during the appointment or period of control
    Dissolved on 2023-06-08 during the appointment or period of control
    FENYX HOMES LTD
    - 2021-10-01 06761824
    EVERYDAY SOLUTIONS (SOUTH) LIMITED
    - 2021-05-05 06761824
    FRESH SECURITIES LIMITED
    - 2018-11-15 06761824 06615909... (more)
    EVERYDAY FINANCIAL SERVICES LIMITED
    - 2017-12-15 06761824 11648215
    OPTIMUM FINANCIAL SERVICES LIMITED
    - 2017-11-29 06761824
    FRESH SOLUTIONS (UK) LIMITED
    - 2017-11-03 06761824
    Leonard Curtis, 1580 Parkway Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-01 ~ dissolved
    IIF 44 - Director → ME
    2008-12-01 ~ 2011-08-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 8
    FRESH CONSTRUCTION SOLUTIONS LIMITED
    07707706
    13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 9
    FRESH CONSTRUCTION SOUTHERN LIMITED
    08382952
    13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 10
    FRESH HOMES (SOUTHERN) LIMITED
    09889532
    78 Orchard Way, Highfield, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-11
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 11
    FRESH MORTGAGE SOLUTIONS (UK) LIMITED
    - now 06132661
    EVERYMAN MORTGAGE & LOAN SERVICES LIMITED
    - 2012-05-02 06132661
    159 Midanbury Lane, Southampton, England
    Active Corporate (6 parents)
    Officer
    2010-11-24 ~ 2011-11-02
    IIF 17 - Director → ME
    2018-03-08 ~ 2018-08-30
    IIF 25 - Director → ME
  • 12
    FRESH SECURITIES LLP
    OC337704 06761824... (more)
    8a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 13
    FRESH SOLUTIONS (SOUTH) LTD
    13502428
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ 2022-07-08
    IIF 18 - Director → ME
    2023-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    2021-07-09 ~ 2022-07-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    FRESH START FINANCIAL SERVICES LTD
    13502528
    78 Orchard Way, Highfield, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-09 ~ 2021-08-10
    IIF 28 - Director → ME
    Person with significant control
    2021-07-09 ~ 2021-08-10
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    INSPIRED FLOORING LIMITED - now
    FRESH SECURITIES LIMITED
    - 2011-11-02 06615909 06761824... (more)
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ 2010-06-01
    IIF 31 - Director → ME
    2008-06-11 ~ 2010-06-01
    IIF 8 - Secretary → ME
  • 16
    LEAD5 LIMITED - now
    LEAD (UK) LIMITED - 2012-06-27
    THE LEAD GROUP (UK) LIMITED
    - 2010-01-12 06432807 06432800
    28 Western Road, West End, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2009-02-19
    IIF 38 - Director → ME
    2007-11-21 ~ 2009-02-19
    IIF 6 - Secretary → ME
  • 17
    MASH SOLUTIONS LTD
    10112462
    C/o Khan Morris Accountants Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP
    OC376737 OC371935... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 13 - LLP Member → ME
  • 19
    OPEN MORTGAGE SOLUTIONS LIMITED
    06489347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06 during the appointment or period of control
    Dissolved on 2010-08-04 during the appointment or period of control
    C/o Recovery Sjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 21 - Director → ME
  • 20
    PHOENIX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 05961435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-11 during the appointment or period of control
    Dissolved on 2010-02-27 during the appointment or period of control
    SHOO 276 LIMITED
    - 2006-11-28 05961435 05961426... (more)
    Bdo Stoy Hayward Llp, Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 22 - Director → ME
    2006-11-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    PHOENIX MORTGAGE SERVICES (UK) LTD
    - now 04483706 05909462
    Insolvency (Case 1) In administration
    Administration started on 2008-04-22 during the appointment or period of control
    Administration ended on 2009-08-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-06-29 during the appointment or period of control
    Commencement of winding up on 2009-08-06 during the appointment or period of control
    Conclusion of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-04-04 during the appointment or period of control
    CODESIDE LTD
    - 2002-07-22 04483706
    2nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 41 - Director → ME
    2002-07-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 22
    PHOENIX MORTGAGE SERVICES LIMITED
    - now 05909462 04483706
    PHOENIX MORTGAGE FUNDING LIMITED
    - 2007-05-23 05909462
    8a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 23 - Director → ME
    2006-11-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    THE LEADS GROUP (UK) LIMITED
    06432800 06432807
    21 Southampton Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2009-11-23
    IIF 39 - Director → ME
    2007-11-21 ~ 2009-11-23
    IIF 3 - Secretary → ME
  • 24
    TURNBURY PROJECTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-31
    Commencement of winding up on 2023-02-08
    Conclusion of winding up on 2025-03-12
    Dissolved on 2025-06-18
    TURNBURY HOMES LIMITED
    - 2018-02-06 08081560
    FRESH HOMES SW LTD
    - 2014-12-22 08081560
    TURNBURY HOMES LIMITED
    - 2014-11-26 08081560
    IND FAB LIMITED
    - 2013-02-05 08081560
    Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ 2013-02-08
    IIF 29 - Director → ME
    2013-02-09 ~ 2016-05-17
    IIF 34 - Director → ME
  • 25
    YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
    THE MONEY FERRET LIMITED
    - 2011-03-01 06425726
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-13 ~ 2009-11-23
    IIF 24 - Director → ME
    2007-11-13 ~ 2009-11-23
    IIF 5 - Secretary → ME

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