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.
Mr Shane Horsell
- British born in February 1966
Mr Shane Horsell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill House, Poole Keynes, Cirencester, GL7 6EE, England
IIF 7
- British director born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 8Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 9 IIF 10Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE, England
IIF 11Old Mill House, Poole Keynes, Cirencester, Gloucs, GL7 6EE, England
IIF 12 IIF 13Old Mill House, Poole Keynes, Gloucs, Cirencester, GL7 6EE, United Kingdom
IIF 14
- British finance director born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS
IIF 15First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 16First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 17 IIF 18First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 19 IIF 20Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 21 IIF 22 IIF 23 (more)(less)
- British managing director born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 25
- British finance director born in February 1966Registered addresses and corresponding companies
Horsell, Shane
15 Leverton Gate, Swindon, Wiltshire, SN3 1ND
IIF 26 IIF 27 IIF 28 (more)(less)
- British Registered addresses and corresponding companies
Horsell, Shane
Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 31
- British finance directorRegistered addresses and corresponding companies
Horsell, Shane
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 32First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 33Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 34 IIF 35 IIF 36 (more)(less)
- Registered addresses and corresponding companies
Horsell, Shane
- 1SUNFLOWER SYSTEMS LIMITED - 1996-10-03C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (30 parents)Officer2000-01-01 ~ 2002-02-21IIF 27 - Director → ME
- 2ARBORTEXT SOFTWARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-01-28ADVENT PUBLISHING SYSTEMS LIMITED
- 2005-01-11 021957403B2 NEWS LIMITED - 1995-03-01ADVENT (MIDDLE EAST) LIMITED - 1991-10-04Bridge Business Recovery Llp, 6 Hanover Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2002-09-30 ~ 2004-10-12IIF 24 - Director → ME2003-04-08 ~ 2004-10-12IIF 35 - Secretary → ME - 3
- 4
- 5PROGRAMS AT WORK LIMITED - 1991-09-26RATESEP LIMITED - 1982-11-01C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (33 parents)Officer2000-01-01 ~ 2001-01-17IIF 28 - Director → ME
- 6BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2000-01-01 ~ 2002-02-21IIF 30 - Director → ME
- 7
- 8
DESTINY BUSINESS FINANCE LTD
09958928Old Mill House, Poole Keynes, Cirencester, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 7 - Director → ME - 9
DESTINY INVOICE FINANCE LTD
09975964Old Mill House, Poole Keynes, Cirencester, Gloucs, EnglandDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
- 11
LEVERTON GATE RESIDENTS LIMITED
0109224315 Leverton Gate, Swindon, EnglandActive Corporate (44 parents)Officer2001-03-08 ~ 2003-10-01IIF 29 - Director → ME - 12SECURITAS TECHNOLOGY LIMITED - nowSTANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
BLICK U.K. LIMITED
- 2005-12-29 00181585BLICK NATIONAL LIMITED - 1998-09-02BLICK TIME SYSTEMS LIMITED - 1998-01-01BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02BLICK TIME RECORDERS,LIMITED - 1978-12-31Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (52 parents, 13 offsprings)Officer2000-01-01 ~ 2002-02-21IIF 26 - Director → ME - 13
SH FINANCIAL MANAGEMENT LIMITED
04416889Old Mill House, Poole Keynes, Near Cirencester, GloucestershireDissolved Corporate (4 parents)Officer2002-04-18 ~ dissolvedIIF 25 - Director → ME - 14
SOUTH COTSWOLD ACCOUNTANCY LIMITED
05634068Old Mill House, Poole Keynes, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2005-11-23 ~ dissolvedIIF 9 - Director → ME2005-11-23 ~ dissolvedIIF 31 - Secretary → ME - 15Old Mill House, Poole Keynes, Gloucs, Cirencester, EnglandDissolved Corporate (1 parent)Officer2022-07-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 16Old Mill House, Poole Keynes, Cirencester, Gloucestershire, EnglandActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17
SOUTH COTSWOLD ACCOUNTANTS LIMITED
- 2019-11-18 09217760C/a Taxassist Accountants Ltd 2 The Old George, George Street, Nailsworth, EnglandActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 6 - Director → ME2014-09-15 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18ULTIMATE ACCELERATED PAYMENTS LIMITED - nowFirst Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandDissolved Corporate (9 parents)Officer2012-11-07 ~ 2014-06-30IIF 20 - Director → ME
- 19AFFINITAS ASSET FINANCE LIMITED - 2002-05-17HALLCO 684 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (16 parents)Officer2006-08-16 ~ 2014-06-30IIF 23 - Director → ME2006-08-16 ~ 2014-06-30IIF 36 - Secretary → ME
- 20ULTIMATE BRIDGING FINANCE LIMITED - nowASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED
- 2017-07-10 08093131First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-04-01 ~ 2014-06-30IIF 15 - Director → ME - 21ULTIMATE BUSINESS FINANCE LIMITED - now
ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09 08486872First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (8 parents)Officer2013-04-12 ~ 2014-06-30IIF 19 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2021-10-06Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (9 parents)Officer2012-11-07 ~ 2014-06-30IIF 17 - Director → ME - 23ULTIMATE FACTORS LIMITED - nowSATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED
- 2017-01-30 04325207AFFINITAS FACTORS LIMITED - 2002-05-17HALLCO 683 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandDissolved Corporate (13 parents)Officer2006-08-16 ~ 2014-06-30IIF 21 - Director → ME2006-08-16 ~ 2014-06-30IIF 34 - Secretary → ME - 24ULTIMATE FINANCE GROUP LIMITED - now
ULTIMATE FINANCE GROUP PLC
- 2015-01-27 04350565HALLCO 694 PLC - 2002-05-20First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (20 parents, 10 offsprings)Officer2006-03-10 ~ 2014-06-30IIF 18 - Director → ME2006-03-10 ~ 2014-06-30IIF 33 - Secretary → ME - 25ULTIMATE FINANCE LIMITED - nowAFFINITAS FINANCE LIMITED - 2002-05-17HALLCO 679 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (24 parents)Officer2006-08-16 ~ 2014-06-30IIF 16 - Director → ME2006-08-16 ~ 2014-06-30IIF 32 - Secretary → ME
- 26
ULTIMATE CASH FLOW LIMITED
- 2010-01-03 04325211AFFINITAS CASH FLOW LIMITED - 2002-05-17HALLCO 682 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (16 parents)Officer2006-08-16 ~ 2014-06-30IIF 22 - Director → ME2006-08-16 ~ 2014-06-30IIF 37 - Secretary → ME
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