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

Horsell, Shane

    Related profiles found in government register
  • Horsell, Shane
    British finance director born in February 1966

    Registered addresses and corresponding companies
  • Horsell, Shane
    British

    Registered addresses and corresponding companies

    • Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE

      IIF 6
  • Horsell, Shane
    British finance director

    Registered addresses and corresponding companies

    • First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 7

    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 8

    • Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE

      IIF 9 IIF 10 IIF 11
  • Horsell, Shane
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill House, Poole Keynes, Cirencester, GL7 6EE, England

      IIF 12
  • Horsell, Shane
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 13

    • Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE

      IIF 14 IIF 15

    • Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE, England

      IIF 16 IIF 17

    • Old Mill House, Poole Keynes, Cirencester, Gloucs, GL7 6EE, England

      IIF 18 IIF 19
  • Horsell, Shane
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

      IIF 20

    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 21

    • First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 22 IIF 23

    • Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE

      IIF 24 IIF 25 IIF 26
  • Horsell, Shane
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE

      IIF 27
  • Horsell, Shane

    Registered addresses and corresponding companies

    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 28

    • Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE, England

      IIF 29
  • Horsell, Shane
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill House, Poole Keynes, Gloucs, Cirencester, GL7 6EE, United Kingdom

      IIF 30
  • Horsell, Shane
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 31

    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 32
  • Mr Shane Horsell
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill House, Poole Keynes, Cirencester, GL7 6EE, England

      IIF 33

    • C/a Taxassist Accountants Ltd, 11 Bridge Street, Nailsworth, Gloucestershire, GL6 0AA, United Kingdom

      IIF 34
  • Mr Shane Horsell
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill House, Poole Keynes, Gloucs, Cirencester, GL7 6EE, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    Old Mill House, Poole Keynes, Cirencester, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Old Mill House, Poole Keynes, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Old Mill House, Poole Keynes, Cirencester, Gloucs, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    Old Mill House, Poole Keynes, Cirencester, Gloucs, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 5
    Old Mill House, Poole Keynes, Near Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 27 - Director → ME
  • 6
    Old Mill House, Poole Keynes, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 14 - Director → ME
    2005-11-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    Old Mill House, Poole Keynes, Gloucs, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    SOUTH COTSWOLD ACCOUNTANTS LIMITED - 2019-11-18
    C/a Taxassist Accountants Ltd, 11 Bridge Street, Nailsworth, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,222 GBP2024-09-30
    Officer
    2014-09-15 ~ now
    IIF 16 - Director → ME
    2014-09-15 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-02-21
    IIF 2 - Director → ME
  • 2
    ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
    STAMFIELD LIMITED - 1997-05-01
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-06-30
    IIF 15 - Director → ME
  • 3
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2014-06-30
    IIF 13 - Director → ME
    2010-10-29 ~ 2014-06-30
    IIF 28 - Secretary → ME
  • 4
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-01-17
    IIF 3 - Director → ME
  • 5
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    IIF 5 - Director → ME
  • 6
    5 Leverton Gate, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,368 GBP2023-12-25
    Officer
    2001-03-08 ~ 2003-10-01
    IIF 4 - Director → ME
  • 7
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    IIF 1 - Director → ME
  • 8
    ULTIMATE RECRUITMENT FINANCE LIMITED - 2015-06-18
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2014-06-30
    IIF 23 - Director → ME
  • 9
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ 2014-06-30
    IIF 26 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 10 - Secretary → ME
  • 10
    ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
    ASHLEY BUSINESS CASH LIMITED - 2017-07-10
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-06-30
    IIF 20 - Director → ME
  • 11
    ULTIMATE BUSINESS CASH LIMITED - 2017-06-09
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    2013-04-12 ~ 2014-06-30
    IIF 22 - Director → ME
  • 12
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2014-06-30
    IIF 21 - Director → ME
  • 13
    SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
    ULTIMATE FACTORS LIMITED - 2017-01-30
    AFFINITAS FACTORS LIMITED - 2002-05-17
    HALLCO 683 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2014-06-30
    IIF 24 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 9 - Secretary → ME
  • 14
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2006-03-10 ~ 2014-06-30
    IIF 32 - Director → ME
    2006-03-10 ~ 2014-06-30
    IIF 8 - Secretary → ME
  • 15
    ULTIMATE INVOICE FINANCE LIMITED - 2017-08-03
    ULTIMATE FINANCE LIMITED - 2010-06-10
    AFFINITAS FINANCE LIMITED - 2002-05-17
    HALLCO 679 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ 2014-06-30
    IIF 31 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 7 - Secretary → ME
  • 16
    ULTIMATE CASH FLOW LIMITED - 2010-01-03
    AFFINITAS CASH FLOW LIMITED - 2002-05-17
    HALLCO 682 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ 2014-06-30
    IIF 25 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.