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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

Mr Denis Shail

    Related profiles found in government register
  • Mr Denis Shail
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Marton Avenue, Middlesbrough, TS4 3SQ, United Kingdom

      IIF 1

    • Boho 5, Bridge Street West, Middlesbrough, Cleveland, TS2 1AE, England

      IIF 2

    • Bonito Farm, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 3

    • Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 4

    • The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 5
  • Mr Denis Shail
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57, Gilkes Street, Middlesbrough, TS1 5EL, England

      IIF 6

    • 92, Newport Road, Middlesbrough, TS1 5JD, United Kingdom

      IIF 7

    • Bonito Farm, Gravel Hill Road, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 8

    • Bonito Farm, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 9

    • Horizon House 57, Gilkes Street, Middlesbrough, TS1 5EL, United Kingdom

      IIF 10
  • Shail, Denis
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 384 Linthorpe Road, Middlesbrough, TS5 6HA, United Kingdom

      IIF 11

    • 57, Gilkes Street, Middlesbrough, TS1 5EL, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 7 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ, England

      IIF 16

    • 7 Marton Avenue, Middlesbrough, TS4 3SQ, United Kingdom

      IIF 17

    • 92, Newport Road, Middlesbrough, TS1 5JD, England

      IIF 18

    • Bonito Farm, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 19

    • Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 20 IIF 21 IIF 22

    • Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 26
  • Shail, Denis
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, United Kingdom

      IIF 27
  • Shail, Denis
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Roseberry Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5QT, United Kingdom

      IIF 28

    • 19 Larch Close, Marton, Middlesbrough, Cleveland, TS7 8DN

      IIF 29

    • 57, Gilkes Street, Middlesbrough, TS1 5EL, England

      IIF 30 IIF 31

    • 92, Newport Road, Middlesbrough, TS1 5JD, United Kingdom

      IIF 32 IIF 33

    • Boho 5, Bridge Street West, Middlesbrough, Cleveland, TS2 1AE, England

      IIF 34 IIF 35 IIF 36

    • Bonito Farm, Gravel Hill Road, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 37

    • Bonito Farm, Great Broughton, Middlesbrough, TS9 7HP, England

      IIF 38

    • C/o Horizon, 57 Gilkes Street, Middlesbrough, TS1 5EL, United Kingdom

      IIF 39

    • Floor 6, Dundas House, Dundas Street, Middlesbrough, Cleveland, TS1 1HY, England

      IIF 40

    • Horizon House 57, Gilkes Street, Middlesbrough, Cleveland, TS1 5EL, United Kingdom

      IIF 41

    • Horizon House, 57 Gilkes Street, Middlesbrough, TS1 5EL, United Kingdom

      IIF 42

    • Suite 3, Springboard Business Centre, Ellerbeck Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 43

    • 6, Grasmere Crescent, Bramhall, Stockport, Cheshire, SK7 2PS, England

      IIF 44

    • Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 45

    • Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX

      IIF 46

    • 24 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ, United Kingdom

      IIF 47
  • Shail, Denis
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 92, Newport Road, Middlesbrough, TS1 5JD, United Kingdom

      IIF 48

    • Bonito Farm, Gravel Hill Road, Great Broughton, Middlesbrough, Cleveland, TS9 7HP, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Shail, Denis
    British

    Registered addresses and corresponding companies

    • 19 Larch Close, Marton, Middlesbrough, Cleveland, TS7 8DN

      IIF 52
  • Shail, Denis Edward

    Registered addresses and corresponding companies

    • 19, Larch Close, Marton-in-cleveland, Middlesbrough, TS7 8DN, England

      IIF 53
  • Shail, Denis

    Registered addresses and corresponding companies

    • 7 Marton Avenue, Middlesbrough, TS4 3SQ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 37
  • 1
    ACCESS RACING LIMITED - now
    THOMAS HARRIS HOMES LIMITED
    - 2021-10-05 10255017
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-06-28 ~ 2016-12-28
    IIF 16 - Director → ME
    2016-06-28 ~ 2018-03-01
    IIF 53 - Secretary → ME
  • 2
    ADVANCING IN BUSINESS LIMITED
    12273277
    Unit 6 Commerce Way, Middlesbrough, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 17 - Director → ME
    2020-08-26 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2020-08-26 ~ 2021-12-21
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 3
    CFC FINANCE LIMITED
    08187507
    Boho 5 Bridge Street West, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CONSUMER DEBT SOLUTIONS LTD
    06830200
    Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-07 ~ 2014-08-15
    IIF 44 - Director → ME
    2009-02-25 ~ 2013-03-01
    IIF 28 - Director → ME
  • 5
    CONSUMER FINANCE CLAIMS LTD.
    - now 06700847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-09-24 during the appointment or period of control
    Date of completion or termination of CVA on 2017-01-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    DEPARTMENT OF FINANCIAL CLAIMS LTD - 2008-11-05
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (6 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 45 - Director → ME
    2008-12-12 ~ 2012-02-03
    IIF 43 - Director → ME
  • 6
    COVER CHOICE CONSULTANTS LIMITED
    08392362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2020-03-03 during the appointment or period of control
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 46 - Director → ME
  • 7
    DENANTHO DEVELOPMENTS LTD
    13778336
    Bonito Farm Gravel Hill Road, Great Broughton, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 51 - Director → ME
  • 8
    FORWARD FOCUS CONSULTANCY LTD
    11750014
    Bonito Farm, Great Broughton, Middlesbrough, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-01-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    FORWARD FOCUS HOLDINGS LIMITED
    16404684
    Bonito Farm, Great Broughton, Middlesbrough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    HORIZON COMMERCIAL FINANCE LTD
    - now 13522605
    HORIZON FINANCIAL SERVICES LTD
    - 2022-03-02 13522605
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 15 - Director → ME
  • 11
    HORIZON COMMUNITY LIVING CIC
    16691506 13776651
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HORIZON COMMUNITY LIVING LTD
    13776651 16691506
    92 Newport Road, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    HORIZON GROUP HOLDINGS LTD
    13497852
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 14 - Director → ME
  • 14
    HORIZON JV LTD
    14543153
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ 2025-06-16
    IIF 33 - Director → ME
  • 15
    HORIZON PORTFOLIO BUILDING LTD
    14449096
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2022-10-28 ~ now
    IIF 32 - Director → ME
  • 16
    HORIZON PROPERTY AGENTS LTD
    - now 11895405
    GOLDCREST PROPERTY INVESTMENTS LTD
    - 2021-06-22 11895405
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-21 ~ 2019-09-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HORIZON PROPERTY FLOW LTD
    - now 15875437
    HORIZON PROPERTY PRO LTD
    - 2024-09-25 15875437
    Horizon House 57 Gilkes Street, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-08-03 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HORIZON PROPERTY SERVICES (NE) LTD
    13521045
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2021-07-20 ~ now
    IIF 12 - Director → ME
  • 19
    HORIZON STAYS MANAGEMENT LTD
    - now 13257731
    WORKSTAYS SA LTD
    - 2023-07-26 13257731
    C/o Horizon, 57 Gilkes Street, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-21 ~ now
    IIF 39 - Director → ME
  • 20
    HPG RESIDENTIAL LTD
    - now 16138914
    HORIZON LETTINGS MANAGEMENT LTD
    - 2026-06-17 16138914
    Horizon House, 57 Gilkes Street, Middlesbrough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 42 - Director → ME
  • 21
    LOAN & FINANCE SOLUTIONS LIMITED
    07326616
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-08-21 during the appointment or period of control
    Commencement of winding up on 2015-10-05 during the appointment or period of control
    Conclusion of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-08-31 during the appointment or period of control
    Boho 5 Bridge Street West, Middlesbrough, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ 2010-12-02
    IIF 47 - Director → ME
    2014-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 22
    MONEYUMBRELLA.COM COMPARISON LIMITED
    08418789
    Floor 6 Dundas House, Dundas Street, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 40 - Director → ME
  • 23
    NORTHGATE HOUSE APARTMENTS LTD
    13770353
    Debere, Swallow House, Parsons Road, Washington, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2024-09-19
    IIF 50 - Director → ME
  • 24
    PREMIER LIVING LIMITED
    06185212
    251-255 Linthorpe Road, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 29 - Director → ME
    2007-03-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 25
    PROPERTY EXPRESS SALES LTD
    08204024
    57 Gilkes Street, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    IIF 30 - Director → ME
  • 26
    PURPOSE BUILD HOMES LIMITED
    - now 12252099
    PURPOSE BUILD GROUP LIMITED - 2020-09-13
    PURPOSE BUILD UK LIMITED - 2019-12-20
    Bonito Farm Gravel Hill Road, Great Broughton, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    PURPOSE BUILD MANAGEMENT LIMITED
    - now 11822962
    PURPOSE BUILD GROUP LIMITED
    - 2019-12-20 11822962 12252099... (more)
    92 Newport Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2020-08-01
    IIF 27 - Director → ME
    2020-08-02 ~ now
    IIF 18 - Director → ME
  • 28
    PURPOSE BUILDFIVE LIMITED
    12006963
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 20 - Director → ME
  • 29
    PURPOSE BUILDFOUR LIMITED
    12006821 12254181
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 21 - Director → ME
  • 30
    PURPOSE BUILDONE LIMITED
    11822825 12657416
    Level Q, Surtees Business Park, Stockton-on-tees, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 24 - Director → ME
  • 31
    PURPOSE BUILDSIX LIMITED
    12007029
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 32
    PURPOSE BUILDTHREE LIMITED
    11822928
    Kasl Precision Machining Commerce Way, Rainton Bridge Industrial Estate, Houghton Le Spring, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 23 - Director → ME
  • 33
    PURPOSE BUILDTWO LIMITED
    11822917
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2024-12-23
    Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 25 - Director → ME
  • 34
    QA TYNEMOUTH SPV LTD
    14520821
    Bonito Farm Gravel Hill Road, Great Broughton, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 49 - Director → ME
  • 35
    SORT ME MY FINANCIAL SERVICES LTD
    08475965
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SORT ME MY LIMITED
    08436250
    Boho 5 Bridge Street West, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 34 - Director → ME
  • 37
    WILL WRITING PROFESSIONALS LIMITED
    - now 09643027
    COVER CHOICE (PROFESSIONAL SERVICES) LIMITED
    - 2015-11-13 09643027
    Boho 5 Bridge Street West, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.