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.
Bissix, Shaun Graham
- British born in October 1961
Bissix, Shaun Graham
Resident in United Kingdom
Registered addresses and corresponding companies105 Queens Road, Weybridge, Surrey, KT13 9UJ
IIF 12, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)5 Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS
IIF 125, Foxwood, Walton On Thames, KT12 4BS, United Kingdom
IIF 1326-28, Molesey Road, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom
IIF 145, Fox Wood, Burwood Road, Walton-on-thames, Surrey, KT12 4BS, England
IIF 155, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, Great Britain
IIF 16Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 17
- British director born in October 1961
Bissix, Shaun Graham
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 18
- British born in October 1961
Bissix, Shaun Graham
Resident in England
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 19
- British born in October 1961
Mr Shaun Graham Bissix
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bissix, Shaun Graham
- British born in October 1961
Mr Shaun Graham Bissix
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bissix, Shaun Graham
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ADDLESTONE ELECTRICAL DISTRIBUTION AND WHOLESALE LIMITED
09440708Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 30 - Secretary → ME - 3
ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
073174806 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)Officer2014-09-16 ~ 2023-09-20IIF 25 - Secretary → ME - 4
AIR SPACE DESIGNS LTD
11800555Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
ANYTHING ELECTRICAL LIMITED
067957372 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2009-01-20 ~ 2013-02-11IIF 15 - Director → ME - 6
BEAR PROPERTY LLC LTD
15543519Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 7
BDAL LIMITED
- 2013-06-24 085429442 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2013-05-23 ~ 2016-12-01IIF 8 - Director → ME2013-06-24 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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POPPLE LIMITED
- 2015-11-18 09594030Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2015-05-15 ~ 2016-12-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-16IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-01-05 ~ 2016-09-02IIF 16 - Director → ME2016-09-02 ~ 2016-12-01IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-09-27IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED - now
CONCEPT DEVELOPMENTS (GUILDFORD) LTD
- 2017-03-22 08843879SBND 2 LIMITED
- 2015-02-05 08843879Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2014-01-14 ~ 2016-12-01IIF 2 - Director → ME - 12
CONCEPT DEVELOPMENTS (LAND) LIMITED
10111391Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2016-04-07 ~ 2016-12-01IIF 3 - Director → ME - 13
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FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
0557681427 High Street, Horley, EnglandActive Corporate (18 parents)Officer2007-06-26 ~ 2020-08-19IIF 18 - Director → ME - 19
NPH MAINTENANCE LTD
1361413726-28 Molesey Road, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Officer2021-09-23 ~ 2023-05-10IIF 14 - Director → MEPerson with significant control2021-11-01 ~ 2023-07-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20RED BAR & CAFE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2025-12-17RED BAR & DINER LTD
- 2020-08-26 06271068Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (14 parents)Officer2007-06-06 ~ 2020-01-20IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21WOLSELEY DEVELOPMENTS LIMITED - now
T & R ELECTRICAL WHOLESALERS LTD
- 2022-02-04 00782985ANYTHING ELECTRICAL LIMITED
- 1989-02-14 007829852 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (20 parents)Officer(before 1991-11-30) ~ 2007-08-24IIF 12 - Director → ME
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