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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horsell, Shane

    Related profiles found in government register
  • Horsell, Shane
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Horsell, Shane
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Horsell, Shane
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Horsell, Shane
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Horsell, Shane
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Shane Horsell
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24

    • C/a Taxassist Accountants Ltd, 2 The Old George, George Street, Nailsworth, GL6 0AG, England

      IIF 25
  • Horsell, Shane
    British finance director born in February 1966

    Registered addresses and corresponding companies
  • Horsell, Shane
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Horsell, Shane
    British finance director

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Horsell, Shane

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
    - now 03216059
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-01 ~ 2002-02-21
    IIF 27 - Director → ME
  • 2
    ARBORTEXT SOFTWARE LIMITED - now
    ADVENT PUBLISHING SYSTEMS LIMITED
    - 2005-01-11 02195740
    3B2 NEWS LIMITED - 1995-03-01
    ADVENT (MIDDLE EAST) LIMITED - 1991-10-04
    Bridge Business Recovery Llp, 6 Hanover Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-09-30 ~ 2004-10-12
    IIF 20 - Director → ME
    2003-04-08 ~ 2004-10-12
    IIF 35 - Secretary → ME
  • 3
    ASHLEY FINANCE LIMITED - now
    ASHLEY COMMERCIAL FINANCE LIMITED
    - 2017-07-10 02797120 08093131
    STAMFIELD LIMITED - 1997-05-01
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-06-30
    IIF 6 - Director → ME
  • 4
    BIZHELP24 LIMITED
    04987846 05088819
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2010-10-29 ~ 2014-06-30
    IIF 4 - Director → ME
    2010-10-29 ~ 2014-06-30
    IIF 38 - Secretary → ME
  • 5
    BLICK SOFTWARE SYSTEMS LIMITED
    - now 01653519
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-01-01 ~ 2001-01-17
    IIF 28 - Director → ME
  • 6
    BLICK TELEFUSION COMMUNICATIONS LIMITED
    - now 01476705
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    IIF 30 - Director → ME
  • 7
    DESTINY ASSET FINANCE LTD
    09975981 09975982
    Old Mill House, Poole Keynes, Cirencester, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 7 - Director → ME
  • 8
    DESTINY BUSINESS FINANCE LTD
    09958928
    Old Mill House, Poole Keynes, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 3 - Director → ME
  • 9
    DESTINY INVOICE FINANCE LTD
    09975964
    Old Mill House, Poole Keynes, Cirencester, Gloucs, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    DESTINY TRADE FINANCE LTD
    09975982 09975981
    Old Mill House, Poole Keynes, Cirencester, Gloucs, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 9 - Director → ME
  • 11
    LEVERTON GATE RESIDENTS LIMITED
    01092243
    15 Leverton Gate, Swindon, England
    Active Corporate (44 parents)
    Officer
    2001-03-08 ~ 2003-10-01
    IIF 29 - Director → ME
  • 12
    SECURITAS TECHNOLOGY LIMITED - now
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED
    - 2005-12-29 00181585
    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
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (52 parents, 13 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    IIF 26 - Director → ME
  • 13
    SH FINANCIAL MANAGEMENT LIMITED
    04416889
    Old Mill House, Poole Keynes, Near Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SOUTH COTSWOLD ACCOUNTANCY LIMITED
    05634068
    Old Mill House, Poole Keynes, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 5 - Director → ME
    2005-11-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    THE COTSWOLD ACCOUNTANCY PRACTICE LTD
    14264010 16694228
    Old Mill House, Poole Keynes, Gloucs, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    THE COTSWOLD ACCOUNTANCY PRACTICE LTD
    16694228 14264010
    Old Mill House, Poole Keynes, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2025-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    THE ECO ACCOUNTANCY PRACTICE LIMITED
    - now 09217760
    SOUTH COTSWOLD ACCOUNTANTS LIMITED
    - 2019-11-18 09217760
    C/a Taxassist Accountants Ltd 2 The Old George, George Street, Nailsworth, England
    Active Corporate (2 parents)
    Officer
    2014-09-15 ~ now
    IIF 2 - Director → ME
    2014-09-15 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ULTIMATE ACCELERATED PAYMENTS LIMITED - now
    ULTIMATE RECRUITMENT FINANCE LIMITED
    - 2015-06-18 08284283 08093131... (more)
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-07 ~ 2014-06-30
    IIF 16 - Director → ME
  • 19
    ULTIMATE ASSET FINANCE LIMITED
    - now 04325203 04325211... (more)
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (16 parents)
    Officer
    2006-08-16 ~ 2014-06-30
    IIF 19 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 36 - Secretary → ME
  • 20
    ULTIMATE BRIDGING FINANCE LIMITED - now
    ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
    ASHLEY BUSINESS CASH LIMITED
    - 2017-07-10 08093131
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-06-30
    IIF 11 - Director → ME
  • 21
    ULTIMATE BUSINESS FINANCE LIMITED - now
    ULTIMATE BUSINESS CASH LIMITED
    - 2017-06-09 08486872
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (8 parents)
    Officer
    2013-04-12 ~ 2014-06-30
    IIF 15 - Director → ME
  • 22
    ULTIMATE CONSTRUCTION FINANCE LIMITED
    08284235 08284283... (more)
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-07 ~ 2014-06-30
    IIF 13 - Director → ME
  • 23
    ULTIMATE FACTORS LIMITED - now
    SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
    ULTIMATE FACTORS LIMITED
    - 2017-01-30 04325207
    AFFINITAS FACTORS LIMITED - 2002-05-17
    HALLCO 683 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-16 ~ 2014-06-30
    IIF 17 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 34 - Secretary → ME
  • 24
    ULTIMATE FINANCE GROUP LIMITED - now
    ULTIMATE FINANCE GROUP PLC
    - 2015-01-27 04350565
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2006-03-10 ~ 2014-06-30
    IIF 14 - Director → ME
    2006-03-10 ~ 2014-06-30
    IIF 33 - Secretary → ME
  • 25
    ULTIMATE FINANCE LIMITED - now
    ULTIMATE INVOICE FINANCE LIMITED
    - 2017-08-03 04325262 04325211... (more)
    ULTIMATE FINANCE LIMITED
    - 2010-06-10 04325262 04325203... (more)
    AFFINITAS FINANCE LIMITED - 2002-05-17
    HALLCO 679 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (24 parents)
    Officer
    2006-08-16 ~ 2014-06-30
    IIF 12 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 32 - Secretary → ME
  • 26
    ULTIMATE TRADE FINANCE LIMITED
    - now 04325211 04325203... (more)
    ULTIMATE CASH FLOW LIMITED
    - 2010-01-03 04325211
    AFFINITAS CASH FLOW LIMITED - 2002-05-17
    HALLCO 682 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (16 parents)
    Officer
    2006-08-16 ~ 2014-06-30
    IIF 18 - Director → ME
    2006-08-16 ~ 2014-06-30
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.