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.
Napier, Shaun
Napier, Shaun
British born in March 1975Resident in England
Registered addresses and corresponding companiesNapier, Shaun
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 5
269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
Napier, Shaun
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Apartment 5 Dorchester Mansion, S, Cross Road, Ascot, Berkshire, SL5 9SG, England
IIF 7 Apartment 5, Dorchester Mansions, Cross Road, Ascot, Berkshire, SL5 9SG, England
IIF 8 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 9 Unit 22 Callywith Gate, Industrial Estate, Bodmin, Cornwall, PL31 2RQ, England
IIF 10 10a White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD
IIF 11 10a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England
IIF 12 IIF 13 10a White Hart Parade, London Road, Camberley, Surrey, GU17 9AD
IIF 14 269, Farnborough Road, Farnborough, GU14 7LY, England
Napier, Shaun
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
Napier, Shaun
South African director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 16 10a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England
Mr Shaun Napier
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 18 The Iron Bull Roadhouse, Water End Park, Old Basing, Basingstoke, Hampshire, RG24 7BB, United Kingdom
IIF 19 IIF 20 269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 21 Kemsley Court, Rathgar Avenue, London, W13 9PP, England
Mr Shaun Napier
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
Mr Shaun Napier
South African born in March 1975Resident in England
Registered addresses and corresponding companies
- 1 The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer
2024-10-28 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2CG ENTERPRISES LIMITED - 2006-04-27 70 Hellesdon Park Rd, Norwich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,099,005 GBP2024-03-31Officer 2025-10-20 ~ nowIIF 3 - Director → ME
- 3 C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (1 parent)Officer 2020-02-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4FOUNDATION RESTAURANTS LTD - 2014-08-19 10a White Hart Parade, London Road, Camberley, SurreyDissolved Corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5
HAUK SECURITY LIMITED
- nowFAST DIRECT LIMITED - 2011-02-02HOUSING ASSIST UK LIMITED - 2013-08-02 10a White Hart Parade, Blackwater, Camberley, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-29,886 GBP2016-02-29Person with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6 269 Farnborough Road, Farnborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7SENSIBLE COVER LTD - 2016-06-22KERNO SECURITY SOLUTIONS LTD - 2016-06-23 Unit 22 Callywith Gate, Industrial Estate, Bodmin, Cornwall, EnglandDissolved Corporate (2 parents)Officer 2016-06-20 ~ dissolvedIIF 9 - Director → ME
- 8LOGAN STONE TRADING LIMITED - 2010-09-15GLOBAL RESTAURANT MANAGEMENT LIMITED - 2014-12-02 10a White Hart Parade, London Road, Camberley, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-09-30Officer 2011-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 10a White Hart Parade, London Road, Blackwater, Camberley, EnglandDissolved Corporate (1 parent)Officer 2015-03-18 ~ dissolvedIIF 16 - Director → ME
- 10 The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer 2024-10-28 ~ nowIIF 1 - Director → ME
- 11AHEAD COMMERICAL LIMITED - 2012-10-23SKY FALLING LIMITED - 2020-11-20SKYFALL ASSOCIATES LTD - 2020-10-12AHEAD COMMERCIAL LTD - 2012-10-30 Kemsley Court, Rathgar Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2016-08-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 12 269 Farnborough Road, Farnborough, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-06-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 13 10a White Hart Parade, London Road, Blackwater, Camberley, EnglandDissolved Corporate (3 parents)Officer 2015-09-04 ~ dissolvedIIF 11 - Director → ME
- 14 269 Farnborough Road, Farnborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,168 GBP2025-01-31Officer 2020-12-01 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1
HAUK SECURITY LIMITED
- nowFAST DIRECT LIMITED - 2011-02-02HOUSING ASSIST UK LIMITED - 2013-08-02 10a White Hart Parade, Blackwater, Camberley, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-29,886 GBP2016-02-29Officer 2011-02-01 ~ 2019-02-08IIF 10 - Director → ME - 2AHEAD COMMERICAL LIMITED - 2012-10-23SKY FALLING LIMITED - 2020-11-20SKYFALL ASSOCIATES LTD - 2020-10-12AHEAD COMMERCIAL LTD - 2012-10-30 Kemsley Court, Rathgar Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2016-08-11 ~ 2019-05-09IIF 5 - Director → ME
- 3 269 Farnborough Road, Farnborough, United KingdomDissolved Corporate (1 parent)Officer 2018-06-29 ~ 2019-05-09IIF 15 - Director → ME
- 4SPECIALIST PROPERTY PROTECTION PERSONAL LTD - 2012-10-162012 LONDON LIMITED - 2012-10-16 Ashleigh Lyne Lane, Lyne, Chertsey, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-15 ~ 2013-06-24IIF 6 - Director → ME
- 5Company number 07508510Non-active corporateOfficer 2011-01-27 ~ 2011-02-01IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.