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
- South African born in March 1975
Mr Shaun Napier
Resident in England
Registered addresses and corresponding companies - 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 4The Iron Bull Roadhouse, Water End Park, Old Basing, Basingstoke, Hampshire, RG24 7BB, United Kingdom
IIF 5269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 6 IIF 7269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 8269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 9Kemsley Court, Rathgar Avenue, London, W13 9PP, England
IIF 10
- 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 11
- 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 12 IIF 13269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 14 IIF 15269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 16269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 17269 Farnborough Road, Farnborough, Hants, GU14 7LX
IIF 18Bay View House, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2RT, England
IIF 19
- British company director born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 20
- 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 21Apartment 5, Dorchester Mansions, Cross Road, Ascot, Berkshire, SL5 9SG, England
IIF 22C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 23Unit 22 Callywith Gate, Industrial Estate, Bodmin, Cornwall, PL31 2RQ, England
IIF 2410a White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD
IIF 2510a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England
IIF 2610a White Hart Parade, London Road, Camberley, Surrey, GU17 9AD
IIF 27 IIF 28269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 29
- British born in March 1975Registered addresses and corresponding companies
Napier, Shaun
- 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 13 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2CG ENTERPRISES LIMITED - 2006-04-27269 Farnborough Road, Farnborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-10-20 ~ nowIIF 14 - Director → ME
- 3
NINO'S C B LTD
- 2007-07-30 05719612Flat 111, Frimley House 5 The Parade, Staion Road, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2006-02-23 ~ 2010-02-01IIF 31 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-11-15NINO'S FRANCHISING UK LTD
- 2006-09-07 053880724 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (5 parents)Officer2005-03-10 ~ 2010-02-01IIF 33 - Director → ME - 5
COFFEE REVELATION LIMITED
0622964824a High Street, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-07-01 ~ 2010-02-01IIF 32 - Director → ME - 6
FIRST CALL FM LTD
12462187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-14 during the appointment or period of control
Due to be dissolved on 2023-04-11 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
FOUNDATION RESTAURANTS LTD
- 2014-08-19 0703853710a White Hart Parade, London Road, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
FAST DIRECT LIMITED
- 2011-02-02 0739466310a White Hart Parade, Blackwater, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-02-01 ~ 2019-02-08IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 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 → OE - 9
INTEGRATED FACILITY SOLUTIONS LTD
13635286269 Farnborough Road, Farnborough, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
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 24 - Director → ME - 11
MOTORRAD RIDERS LIMITED
16876649Bay View House St. Ives Road, Carbis Bay, St. Ives, Cornwall, EnglandActive Corporate (6 parents)Officer2026-03-19 ~ nowIIF 19 - Director → ME - 12
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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
NE GROUP HOLDINGS LIMITED
0949593610a White Hart Parade, London Road, Blackwater, Camberley, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 11 - Director → ME - 14
CAFE NINO FRANCHISING UK LTD
- 2009-11-30 04862095CLASSIC INTERIOR FINISHES LTD - 2008-03-13Flat 111, Frimley House 5 The Parade, Station Road, Frimley, Camberley, SurreyDissolved Corporate (4 parents)Officer2008-05-25 ~ 2010-02-01IIF 30 - Director → ME - 15
RESILIENCE HOSPITALITY LTD
16044904The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2024-10-28 ~ dissolvedIIF 12 - Director → ME - 16
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 20 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 17
SKYFALL SAFETY SERVICES LTD
11440227269 Farnborough Road, Farnborough, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ 2019-05-09IIF 16 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
2012 LONDON LIMITED
- 2012-10-16 05501607SPECIALIST PROPERTY PROTECTION PERSONAL LTD
- 2012-10-16 05501607Ashleigh Lyne Lane, Lyne, Chertsey, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-10-15 ~ 2013-06-24IIF 21 - Director → ME - 19
SYNERGY HEALTHCARE SCIENCES LIMITED
0976258910a White Hart Parade, London Road, Blackwater, Camberley, EnglandDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 26 - Director → ME - 20
THE ALARM COMPANY UK LIMITED
05030641269 Farnborough Road, Farnborough, HantsActive Corporate (8 parents)Officer2026-01-20 ~ nowIIF 18 - Director → ME - 21
THE SECURE GROUP HOLDINGS LTD
06588325Flat 111 Firmley House, 5 The Parade, Frimley, SurreyDissolved Corporate (3 parents)Officer2008-05-24 ~ dissolvedIIF 34 - Director → ME - 22Strike Off, The Midstall Randolphs Farm Bedlam Street, Hurstpierpoint, Hassocks, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-01-27 ~ 2011-02-01IIF 22 - Director → ME
- 23
WMS EXPRESS LTD
04552210269 Farnborough Road, Farnborough, HampshireActive Corporate (5 parents, 4 offsprings)Officer2026-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 24
XISCO LTD
07353500269 Farnborough Road, Farnborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-01 ~ 2026-03-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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