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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bissix, Shaun Graham

    Related profiles found in government register
  • Bissix, Shaun Graham
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5 Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS

      IIF 8

    • 5, Foxwood, Walton On Thames, KT12 4BS, United Kingdom

      IIF 9

    • 5, Fox Wood, Burwood Road, Walton-on-thames, Surrey, KT12 4BS, England

      IIF 10

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 11
  • Bissix, Shaun Graham
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Queens Road, Weybridge, Surrey, KT13 9UJ

      IIF 12

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 26-28, Molesey Road, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom

      IIF 16

    • 5, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, Great Britain

      IIF 17

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 18
  • Bissix, Shaun Graham
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 19
  • Mr Shaun Graham Bissix
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 20

    • 26-28, Molesey Road, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom

      IIF 21

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 22 IIF 23
  • Bissix, Shaun Graham
    British

    Registered addresses and corresponding companies

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 24

    • 6, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

      IIF 25
  • Mr Shaun Graham Bissix
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 105 Queens Road, Weybridge, Surrey, KT13 9UJ

      IIF 26

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 27

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 28
  • Bissix, Shaun Graham

    Registered addresses and corresponding companies

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 29

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    BDAL LIMITED - 2013-06-24
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2013-06-24 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    26-28 Molesey Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,374 GBP2023-09-30
    Person with significant control
    2021-11-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    SKJN LIMITED - 2013-11-15
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,293 GBP2023-05-31
    Officer
    2013-05-23 ~ 2016-12-01
    IIF 5 - director → ME
  • 2
    6 Wintersells Road, Byfleet, West Byfleet, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,134,360 GBP2024-06-29
    Officer
    2014-09-16 ~ 2023-09-20
    IIF 25 - secretary → ME
  • 3
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ 2013-02-11
    IIF 10 - director → ME
  • 4
    BDAL LIMITED - 2013-06-24
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2013-05-23 ~ 2016-12-01
    IIF 6 - director → ME
  • 5
    BARRAS PROPERTIES (CHEAM) LTD - 2015-12-22
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -7,601 GBP2024-03-31
    Officer
    2015-05-15 ~ 2016-12-01
    IIF 15 - director → ME
  • 6
    POPPLE LIMITED - 2015-11-18
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,677 GBP2023-05-31
    Officer
    2015-05-15 ~ 2016-12-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CONCEPT CONSTRUCTION (SURREY) LIMITED - 2010-01-11
    CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -817,692 GBP2023-12-31
    Officer
    2010-01-05 ~ 2016-09-02
    IIF 17 - director → ME
    2016-09-02 ~ 2016-12-01
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CONCEPT DEVELOPMENTS (GUILDFORD) LTD - 2017-03-22
    SBND 2 LIMITED - 2015-02-05
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,680 GBP2021-01-31
    Officer
    2014-01-14 ~ 2016-12-01
    IIF 1 - director → ME
  • 9
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2016-04-07 ~ 2016-12-01
    IIF 2 - director → ME
  • 10
    SAKURA DEVELOPMENTS LTD - 2015-11-19
    1 Grove Place, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    793 GBP2020-05-31
    Officer
    2015-05-15 ~ 2016-09-26
    IIF 13 - director → ME
  • 11
    CONCEPT DEVELOPMENT (WEYBRIDGE) LIMITED - 2015-05-13
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -284,272 GBP2021-01-31
    Officer
    2014-01-14 ~ 2016-12-01
    IIF 3 - director → ME
  • 12
    LITTLE PINE (OXSHOTT) LIMITED - 2013-12-17
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2016-12-01
    IIF 7 - director → ME
  • 13
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,381 GBP2023-11-30
    Officer
    2011-11-09 ~ 2016-12-01
    IIF 9 - director → ME
  • 14
    NDSB 1 LIMITED - 2014-04-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,320 GBP2024-01-30
    Officer
    2014-01-14 ~ 2016-12-01
    IIF 4 - director → ME
  • 15
    27 High Street, Horley, England
    Corporate (4 parents)
    Equity (Company account)
    107,428 GBP2023-12-31
    Officer
    2007-06-26 ~ 2020-08-19
    IIF 18 - director → ME
  • 16
    26-28 Molesey Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,374 GBP2023-09-30
    Officer
    2021-09-23 ~ 2023-05-10
    IIF 16 - director → ME
  • 17
    RED BAR & DINER LTD - 2020-08-26
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -199,130 GBP2020-12-31
    Officer
    2007-06-06 ~ 2020-01-20
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    ~ 2007-08-24
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.