logo
explain how to read the page

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 accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Horsell, Shane
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8
  • Horsell, Shane
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Horsell, Shane
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Horsell, Shane
    British finance director born in February 1966

    Registered addresses and corresponding companies
  • Horsell, Shane
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Horsell, Shane
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Horsell, Shane
    British

    Registered addresses and corresponding companies

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

      IIF 25
  • Horsell, Shane
    British finance director

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Mr Shane Horsell
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Horsell, Shane

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Mr Shane Horsell
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Old Mill House, Poole Keynes, Cirencester, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Old Mill House, Poole Keynes, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address Old Mill House, Poole Keynes, Cirencester, Gloucs, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Old Mill House, Poole Keynes, Cirencester, Gloucs, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Old Mill House, Poole Keynes, Near Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Old Mill House, Poole Keynes, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-11-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    icon of address Old Mill House, Poole Keynes, Gloucs, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2014-09-15 ~ now
    IIF 5 - Director → ME
    icon of calendar 2014-09-15 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2002-02-21
    IIF 18 - Director → ME
  • 2
    ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
    STAMFIELD LIMITED - 1997-05-01
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2014-06-30
    IIF 4 - Director → ME
  • 3
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2014-06-30
    IIF 2 - Director → ME
    icon of calendar 2010-10-29 ~ 2014-06-30
    IIF 33 - Secretary → ME
  • 4
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-17
    IIF 19 - 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
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-02-21
    IIF 21 - Director → ME
  • 6
    icon of address 5 Leverton Gate, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,368 GBP2023-12-25
    Officer
    icon of calendar 2001-03-08 ~ 2003-10-01
    IIF 20 - 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
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-02-21
    IIF 17 - Director → ME
  • 8
    ULTIMATE RECRUITMENT FINANCE LIMITED - 2015-06-18
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2014-06-30
    IIF 12 - Director → ME
  • 9
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-01-16
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2014-06-30
    IIF 15 - Director → ME
    icon of calendar 2006-08-16 ~ 2014-06-30
    IIF 29 - Secretary → ME
  • 10
    ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
    ASHLEY BUSINESS CASH LIMITED - 2017-07-10
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-06-30
    IIF 9 - Director → ME
  • 11
    ULTIMATE BUSINESS CASH LIMITED - 2017-06-09
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2014-06-30
    IIF 11 - Director → ME
  • 12
    icon of address Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2014-06-30
    IIF 10 - 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
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2014-06-30
    IIF 13 - Director → ME
    icon of calendar 2006-08-16 ~ 2014-06-30
    IIF 28 - Secretary → ME
  • 14
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2014-06-30
    IIF 24 - Director → ME
    icon of calendar 2006-03-10 ~ 2014-06-30
    IIF 27 - 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
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2014-06-30
    IIF 23 - Director → ME
    icon of calendar 2006-08-16 ~ 2014-06-30
    IIF 26 - Secretary → ME
  • 16
    ULTIMATE CASH FLOW LIMITED - 2010-01-03
    AFFINITAS CASH FLOW LIMITED - 2002-05-17
    HALLCO 682 LIMITED - 2002-01-16
    icon of address First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2014-06-30
    IIF 14 - Director → ME
    icon of calendar 2006-08-16 ~ 2014-06-30
    IIF 30 - 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.