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

Mr Shaun Graham Bissix

    Related profiles found in government register
  • Mr Shaun Graham Bissix
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105 Queens Road, Weybridge, Surrey, KT13 9UJ

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mr Shaun Graham Bissix
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Bissix, Shaun Graham
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Bissix, Shaun Graham
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Bissix, Shaun Graham
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105 Queens Road, Weybridge, Surrey, KT13 9UJ

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Bissix, Shaun Graham
    British

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 6, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

      IIF 28
  • Bissix, Shaun Graham

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    BDAL LIMITED - 2013-06-24
    icon of address 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
    icon of calendar 2013-06-24 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 26-28 Molesey Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,945 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    SKJN LIMITED - 2013-11-15
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,293 GBP2024-05-31
    Officer
    icon of calendar 2013-05-23 ~ 2016-12-01
    IIF 13 - Director → ME
  • 2
    icon of address 6 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,518,303 GBP2025-06-29
    Officer
    icon of calendar 2014-09-16 ~ 2023-09-20
    IIF 28 - Secretary → ME
  • 3
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ 2013-02-11
    IIF 18 - Director → ME
  • 4
    BDAL LIMITED - 2013-06-24
    icon of address 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
    icon of calendar 2013-05-23 ~ 2016-12-01
    IIF 14 - Director → ME
  • 5
    BARRAS PROPERTIES (CHEAM) LTD - 2015-12-22
    icon of address Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,601 GBP2024-03-31
    Officer
    icon of calendar 2015-05-15 ~ 2016-12-01
    IIF 23 - Director → ME
  • 6
    POPPLE LIMITED - 2015-11-18
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,677 GBP2024-05-31
    Officer
    icon of calendar 2015-05-15 ~ 2016-12-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03
    CONCEPT CONSTRUCTION (SURREY) LIMITED - 2010-01-11
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -817,692 GBP2023-12-31
    Officer
    icon of calendar 2010-01-05 ~ 2016-09-02
    IIF 25 - Director → ME
    icon of calendar 2016-09-02 ~ 2016-12-01
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONCEPT DEVELOPMENTS (GUILDFORD) LTD - 2017-03-22
    SBND 2 LIMITED - 2015-02-05
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,680 GBP2021-01-31
    Officer
    icon of calendar 2014-01-14 ~ 2016-12-01
    IIF 9 - Director → ME
  • 9
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2016-04-07 ~ 2016-12-01
    IIF 10 - Director → ME
  • 10
    SAKURA DEVELOPMENTS LTD - 2015-11-19
    icon of address 1 Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    793 GBP2020-05-31
    Officer
    icon of calendar 2015-05-15 ~ 2016-09-26
    IIF 21 - Director → ME
  • 11
    CONCEPT DEVELOPMENT (WEYBRIDGE) LIMITED - 2015-05-13
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -284,272 GBP2021-01-31
    Officer
    icon of calendar 2014-01-14 ~ 2016-12-01
    IIF 11 - Director → ME
  • 12
    LITTLE PINE (OXSHOTT) LIMITED - 2013-12-17
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-05-31
    Officer
    icon of calendar 2013-05-23 ~ 2016-12-01
    IIF 15 - Director → ME
  • 13
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,381 GBP2023-11-30
    Officer
    icon of calendar 2011-11-09 ~ 2016-12-01
    IIF 17 - Director → ME
  • 14
    NDSB 1 LIMITED - 2014-04-17
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,320 GBP2024-01-30
    Officer
    icon of calendar 2014-01-14 ~ 2016-12-01
    IIF 12 - Director → ME
  • 15
    icon of address 27 High Street, Horley, England
    Active Corporate (4 parents)
    Equity (Company account)
    103,180 GBP2024-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2020-08-19
    IIF 26 - Director → ME
  • 16
    icon of address 26-28 Molesey Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,945 GBP2024-09-30
    Officer
    icon of calendar 2021-09-23 ~ 2023-05-10
    IIF 24 - Director → ME
  • 17
    RED BAR & DINER LTD - 2020-08-26
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -199,130 GBP2020-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2020-01-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    icon of address 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
    icon of calendar ~ 2007-08-24
    IIF 16 - Director → 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 26 August 2025 and licensed under the Open Government Licence v3.0.