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 Shaun Napier
- British born in March 1975
Mr Shaun Napier
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1The Iron Bull Roadhouse, Water End Park, Old Basing, Basingstoke, Hampshire, RG24 7BB, United Kingdom
IIF 2269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 3 IIF 4269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 5269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 6Kemsley Court, Rathgar Avenue, London, W13 9PP, England
IIF 7
- South African born in March 1975
Mr Shaun Napier
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companiesThe Iron Bull Roadhouse, Water End Park, Old Basing, Basingstoke, Hampshire, RG24 7BB, United Kingdom
IIF 11 IIF 12269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 13 IIF 14269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 15269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 16269 Farnborough Road, Farnborough, Hants, GU14 7LX
IIF 17Bay View House, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2RT, England
IIF 18
- British company director born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 19
- British director born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companiesApartment 5 Dorchester Mansion, S, Cross Road, Ascot, Berkshire, SL5 9SG, England
IIF 20Apartment 5, Dorchester Mansions, Cross Road, Ascot, Berkshire, SL5 9SG, England
IIF 21C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 22Unit 22 Callywith Gate, Industrial Estate, Bodmin, Cornwall, PL31 2RQ, England
IIF 2310a White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD
IIF 2410a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England
IIF 2510a White Hart Parade, London Road, Camberley, Surrey, GU17 9AD
IIF 26 IIF 27269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 28
- South African director born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companies10a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England
IIF 29
- 1
BACKBONE HOLDINGS LTD
16044721The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2CG ENTERPRISES LIMITED - 2006-04-27269 Farnborough Road, Farnborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-10-20 ~ nowIIF 13 - Director → ME
- 3
FIRST CALL FM LTD
12462187C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 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 - 4
FOUNDATION RESTAURANTS LTD
- 2014-08-19 0703853710a White Hart Parade, London Road, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
FAST DIRECT LIMITED
- 2011-02-02 0739466310a White Hart Parade, Blackwater, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-02-01 ~ 2019-02-08IIF 24 - Director → 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 - 6
INTEGRATED FACILITY SOLUTIONS LTD
13635286269 Farnborough Road, Farnborough, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
KERNO SECURITY SOLUTIONS LTD
- 2016-06-23 08366617SENSIBLE COVER LTD
- 2016-06-22 08366617Unit 22 Callywith Gate, Industrial Estate, Bodmin, Cornwall, EnglandDissolved Corporate (4 parents)Officer2016-06-20 ~ dissolvedIIF 23 - Director → ME - 8
MOTORRAD RIDERS LIMITED
16876649Bay View House St. Ives Road, Carbis Bay, St. Ives, Cornwall, EnglandActive Corporate (6 parents)Officer2026-03-19 ~ nowIIF 18 - Director → ME - 9
GLOBAL RESTAURANT MANAGEMENT LIMITED
- 2014-12-02 06384287LOGAN STONE TRADING LIMITED - 2010-09-1510a White Hart Parade, London Road, Camberley, SurreyDissolved Corporate (5 parents)Officer2011-07-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
NE GROUP HOLDINGS LIMITED
0949593610a White Hart Parade, London Road, Blackwater, Camberley, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 29 - Director → ME - 11
RESILIENCE HOSPITALITY LTD
16044904The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2024-10-28 ~ dissolvedIIF 11 - Director → ME - 12
SKY FALLING LIMITED
- 2020-11-20 08254114AHEAD COMMERCIAL LTD - 2012-10-30AHEAD COMMERICAL LIMITED - 2012-10-23Kemsley Court, Rathgar Avenue, London, EnglandDissolved Corporate (3 parents)Officer2016-08-11 ~ 2019-05-09IIF 19 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 13
SKYFALL SAFETY SERVICES LTD
11440227269 Farnborough Road, Farnborough, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ 2019-05-09IIF 15 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 142012 LONDON LIMITED - 2012-10-16
SPECIALIST PROPERTY PROTECTION PERSONAL LTD
- 2012-10-16 05501607Ashleigh Lyne Lane, Lyne, Chertsey, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-10-15 ~ 2013-06-24IIF 20 - Director → ME - 15
SYNERGY HEALTHCARE SCIENCES LIMITED
0976258910a White Hart Parade, London Road, Blackwater, Camberley, EnglandDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 25 - Director → ME - 16
THE ALARM COMPANY UK LIMITED
05030641269 Farnborough Road, Farnborough, HantsActive Corporate (8 parents)Officer2026-01-20 ~ nowIIF 17 - Director → ME - 17Strike Off, The Midstall Randolphs Farm Bedlam Street, Hurstpierpoint, Hassocks, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-01-27 ~ 2011-02-01IIF 21 - Director → ME
- 18
WMS EXPRESS LTD
04552210269 Farnborough Road, Farnborough, HampshireActive Corporate (5 parents, 4 offsprings)Officer2026-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
XISCO LTD
07353500269 Farnborough Road, Farnborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-01 ~ 2026-03-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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