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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shaun Thiselton
- British born in October 1958
Mr Shaun Thiselton
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Thiselton, Shaun
Resident in England
Registered addresses and corresponding companies13, Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW, England
IIF 10 IIF 113, The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN
IIF 1230, Ethelburtt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DD, England
IIF 135, Elm Gardens, West End, Southampton, Hampshire, SO30 3SA, England
IIF 1478, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, England
IIF 1578, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)78, Orchards Way, Southampton, Hampshire, SO17 1RE, England
IIF 21C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England
IIF 22Hunters End, No. 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 23Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 24 IIF 25 IIF 26 (more)(less)Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
IIF 37
- born in October 1958
Thiselton, Shaun
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Thiselton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thiselton, Shaun
3, The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN
IIF 42Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 43 IIF 44 IIF 45 (more)(less)
Related profiles found in government register
Offspring entities and appointments
25
- 1
FRESH START SOLUTIONS LTD
- 2023-10-09 1350245178 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-09 ~ 2022-07-08IIF 16 - Director → ME2023-09-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-07-09 ~ 2022-07-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANDRAE-JONES LIMITED
063297678a The Gardens, Broadcut, Fareham, Hampshire, EnglandDissolved Corporate (4 parents)Officer2010-04-27 ~ 2010-10-27IIF 23 - Director → ME2007-08-01 ~ 2010-04-27IIF 25 - Director → ME - 3LLOYD WILLIS LIMITED - 2004-03-16CONCEPT CCTV LONDON LIMITED - 2004-02-05Gladstone House, 77-79 High Street, Egham, EnglandDissolved Corporate (11 parents)Officer2004-12-01 ~ 2005-11-23IIF 36 - Director → ME2004-12-01 ~ 2005-11-23IIF 50 - Secretary → ME
- 4
CASTLE SECURITIES UK LIMITED
049335003 The Works, 55 Millbrook Road East, Southampton, HampshireActive Corporate (6 parents)Officer2003-10-15 ~ 2006-01-30IIF 32 - Director → ME2009-02-10 ~ 2025-12-08IIF 12 - Director → ME2006-10-25 ~ 2007-12-18IIF 34 - Director → ME2003-10-15 ~ 2007-12-18IIF 52 - Secretary → ME2007-12-18 ~ 2025-12-08IIF 42 - Secretary → ME - 5CURLYWIG LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-04-06MONEY LOGIC SERVICES LIMITED - 2011-08-16SHERBORNE MONEY SOLUTIONS LIMITED
- 2006-06-22 05833012Resolution House, 12 Mill Hill, LeedsDissolved Corporate (17 parents)Officer2006-06-01 ~ 2008-04-18IIF 24 - Director → ME2006-06-01 ~ 2008-04-14IIF 48 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-09-011580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2019-12-31 ~ 2021-06-08IIF 18 - Director → MEPerson with significant control2019-12-31 ~ 2021-06-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-30 during the appointment or period of control
Dissolved on 2023-06-08 during the appointment or period of controlFENYX HOMES LTD
- 2021-10-01 06761824EVERYDAY SOLUTIONS (SOUTH) LIMITED
- 2021-05-05 06761824OPTIMUM FINANCIAL SERVICES LIMITED
- 2017-11-29 06761824FRESH SOLUTIONS (UK) LIMITED
- 2017-11-03 06761824Leonard Curtis, 1580 Parkway Solent Business Park, Whiteley, HampshireDissolved Corporate (7 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 41 - Director → ME2008-12-01 ~ 2011-08-01IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
FRESH CONSTRUCTION SOLUTIONS LIMITED
0770770613 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 40 - Director → ME - 9
FRESH CONSTRUCTION SOUTHERN LIMITED
0838295213 Hursley Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2013-01-31 ~ dissolvedIIF 10 - Director → ME - 10
FRESH HOMES (SOUTHERN) LIMITED
0988953278 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-11IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
- 128a The Gardens, Broadcut, Fareham, HampshireDissolved Corporate (4 parents)Officer2008-06-02 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 13
FRESH SOLUTIONS (SOUTH) LTD
13502428B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 13 - Director → ME2021-07-09 ~ 2022-07-08IIF 20 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-09 ~ 2022-07-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FRESH START FINANCIAL SERVICES LTD
1350252878 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2021-07-09 ~ 2021-08-10IIF 19 - Director → MEPerson with significant control2021-07-09 ~ 2021-08-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15INSPIRED FLOORING LIMITED - nowEmpress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2008-06-11 ~ 2010-06-01IIF 28 - Director → ME2008-06-11 ~ 2010-06-01IIF 49 - Secretary → ME
- 16
- 17
MASH SOLUTIONS LTD
10112462C/o Khan Morris Accountants Empress Heights, College Street, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1827/28 Eastcastle Street, London, United KingdomDissolved Corporate (27 parents)Officer2012-11-09 ~ dissolvedIIF 38 - LLP Member → ME
- 19
OPEN MORTGAGE SOLUTIONS LIMITED
06489347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of controlC/o Recovery Sjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-04-29 ~ dissolvedIIF 26 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-11 during the appointment or period of control
Dissolved on 2010-02-27 during the appointment or period of controlBdo Stoy Hayward Llp, Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (7 parents)Officer2006-11-08 ~ dissolvedIIF 27 - Director → ME2006-11-08 ~ dissolvedIIF 46 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2008-04-22 during the appointment or period of control
Administration ended on 2009-08-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-29 during the appointment or period of control
Commencement of winding up on 2009-08-06 during the appointment or period of control
Conclusion of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of controlCODESIDE LTD
- 2002-07-22 044837062nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (7 parents)Officer2002-07-22 ~ dissolvedIIF 29 - Director → ME2002-07-22 ~ dissolvedIIF 43 - Secretary → ME - 22
PHOENIX MORTGAGE FUNDING LIMITED
- 2007-05-23 059094628a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 30 - Director → ME2006-11-01 ~ dissolvedIIF 44 - Secretary → ME - 23
- 24TURNBURY PROJECTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-31
Commencement of winding up on 2023-02-08
Conclusion of winding up on 2025-03-12
Dissolved on 2025-06-18TURNBURY HOMES LIMITED
- 2018-02-06 08081560FRESH HOMES SW LTD
- 2014-12-22 08081560TURNBURY HOMES LIMITED
- 2014-11-26 08081560IND FAB LIMITED
- 2013-02-05 08081560Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2013-02-09 ~ 2016-05-17IIF 11 - Director → ME2013-01-31 ~ 2013-02-08IIF 21 - Director → ME - 25YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
THE MONEY FERRET LIMITED
- 2011-03-01 0642572680 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (19 parents)Officer2007-11-13 ~ 2009-11-23IIF 33 - Director → ME2007-11-13 ~ 2009-11-23IIF 47 - Secretary → ME
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