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

Mr Shane Horsell

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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 22
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Horsell, Shane

    Registered addresses and corresponding companies

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

      IIF 34

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

      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 12 - Director → ME
  • 2
    Old Mill House, Poole Keynes, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 7 - 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 13 - Director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 2 - 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 14 - Director → ME
  • 5
    Old Mill House, Poole Keynes, Near Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 22 - Director → ME
  • 6
    Old Mill House, Poole Keynes, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 9 - Director → ME
    2005-11-23 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    Old Mill House, Poole Keynes, Gloucs, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 11 - Director → ME
    2014-09-15 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 24 - 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 10 - 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 8 - Director → ME
    2010-10-29 ~ 2014-06-30
    IIF 34 - 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 25 - 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 27 - 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 26 - 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 23 - 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 18 - 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 21 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 32 - 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 15 - 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 17 - Director → ME
  • 12
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2014-06-30
    IIF 16 - 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 19 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 31 - 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 6 - Director → ME
    2006-03-10 ~ 2014-06-30
    IIF 30 - 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 5 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 29 - 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 20 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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