logo
explain how to read the page

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

Napier, Shaun

    Related profiles found in government register
  • Napier, Shaun
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Iron Bull Roadhouse, Water End Park, Old Basing, Basingstoke, Hampshire, RG24 7BB, United Kingdom

      IIF 1 IIF 2

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 3 IIF 4

    • 269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom

      IIF 5

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY

      IIF 6

    • 269 Farnborough Road, Farnborough, Hants, GU14 7LX

      IIF 7

    • Bay View House, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2RT, England

      IIF 8
  • Napier, Shaun
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY

      IIF 9
  • Napier, Shaun
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 5 Dorchester Mansion, S, Cross Road, Ascot, Berkshire, SL5 9SG, England

      IIF 10

    • Apartment 5, Dorchester Mansions, Cross Road, Ascot, Berkshire, SL5 9SG, England

      IIF 11

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 12

    • Unit 22 Callywith Gate, Industrial Estate, Bodmin, Cornwall, PL31 2RQ, England

      IIF 13

    • 10a White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD

      IIF 14

    • 10a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England

      IIF 15

    • 10a White Hart Parade, London Road, Camberley, Surrey, GU17 9AD

      IIF 16 IIF 17

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 18
  • Napier, Shaun
    British born in March 1975

    Registered addresses and corresponding companies

    • Flat 111, Frimley House The Parade, Station Road, Frimley, Camberley, Surrey, GU16 7HF, United Kingdom

      IIF 19 IIF 20

    • 7 Stirling Close, Frimley, Surrey, GU16 8SR

      IIF 21 IIF 22 IIF 23
  • Napier, Shaun
    South African director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England

      IIF 24
  • Mr Shaun Napier
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 25

    • The Iron Bull Roadhouse, Water End Park, Old Basing, Basingstoke, Hampshire, RG24 7BB, United Kingdom

      IIF 26

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 27 IIF 28

    • 269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom

      IIF 29

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY

      IIF 30

    • Kemsley Court, Rathgar Avenue, London, W13 9PP, England

      IIF 31
  • Mr Shaun Napier
    South African born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10a White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD, United Kingdom

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments 24
  • 1
    BACKBONE HOLDINGS LTD
    16044721
    The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSINESS FIRST SOLUTIONS LIMITED
    - now 04906851
    CG ENTERPRISES LIMITED - 2006-04-27
    269 Farnborough Road, Farnborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 3 - Director → ME
  • 3
    CAFE NINO FRANCHISE HOLDINGS LTD
    - now 05719612
    NINO'S C B LTD
    - 2007-07-30 05719612
    CAFE NINO LTD
    - 2006-09-07 05719612 05388072... (more)
    Flat 111, Frimley House 5 The Parade, Staion Road, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ 2010-02-01
    IIF 20 - Director → ME
  • 4
    CAFE NINO LTD
    - now 05388072 05719612... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-25 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-11-15
    NINO'S FRANCHISING UK LTD
    - 2006-09-07 05388072
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ 2010-02-01
    IIF 22 - Director → ME
  • 5
    COFFEE REVELATION LIMITED
    06229648
    24a High Street, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-02-01
    IIF 21 - Director → ME
  • 6
    FIRST CALL FM LTD
    12462187
    Insolvency (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 control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    FOUNDATION BUSINESS CONSULTANTS LIMITED
    - now 07038537
    FOUNDATION RESTAURANTS LTD
    - 2014-08-19 07038537
    10a White Hart Parade, London Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    HAUK SECURITY LIMITED
    - now 07394663
    HOUSING ASSIST UK LIMITED
    - 2013-08-02 07394663 07508510
    FAST DIRECT LIMITED
    - 2011-02-02 07394663
    10a White Hart Parade, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2019-02-08
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 9
    INTEGRATED FACILITY SOLUTIONS LTD
    13635286
    269 Farnborough Road, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    KERNOW SECURITY SOLUTIONS LTD
    - now 08366617
    KERNO SECURITY SOLUTIONS LTD
    - 2016-06-23 08366617
    SENSIBLE COVER LTD
    - 2016-06-22 08366617
    Unit 22 Callywith Gate, Industrial Estate, Bodmin, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 11
    MOTORRAD RIDERS LIMITED
    16876649
    Bay View House St. Ives Road, Carbis Bay, St. Ives, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2026-03-19 ~ now
    IIF 8 - Director → ME
  • 12
    NAPIER LEGAL CLIENT ACC LIMITED
    - now 06384287
    GLOBAL RESTAURANT MANAGEMENT LIMITED
    - 2014-12-02 06384287
    LOGAN STONE TRADING LIMITED - 2010-09-15
    10a White Hart Parade, London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    NE GROUP HOLDINGS LIMITED
    09495936
    10a White Hart Parade, London Road, Blackwater, Camberley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 14
    OCEAN FIN LIMITED
    - now 04862095 05719612... (more)
    CAFE NINO FRANCHISING UK LTD
    - 2009-11-30 04862095
    CLASSIC INTERIOR FINISHES LTD - 2008-03-13
    Flat 111, Frimley House 5 The Parade, Station Road, Frimley, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-25 ~ 2010-02-01
    IIF 19 - Director → ME
  • 15
    RESILIENCE HOSPITALITY LTD
    16044904
    The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-28 ~ dissolved
    IIF 1 - Director → ME
  • 16
    SKYFALL BUILDING ASSOCIATES LTD
    - now 08254114 09256548
    SKY FALLING LIMITED
    - 2020-11-20 08254114
    SKYFALL ASSOCIATES LTD
    - 2020-10-12 08254114 09256548
    AHEAD COMMERCIAL LTD - 2012-10-30
    AHEAD COMMERICAL LIMITED - 2012-10-23
    Kemsley Court, Rathgar Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ 2019-05-09
    IIF 9 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    SKYFALL SAFETY SERVICES LTD
    11440227
    269 Farnborough Road, Farnborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ 2019-05-09
    IIF 5 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    SPECIALIST PROPERTY PROTECTION PERSONNEL LTD
    - now 05501607
    2012 LONDON LIMITED
    - 2012-10-16 05501607
    SPECIALIST PROPERTY PROTECTION PERSONAL LTD
    - 2012-10-16 05501607
    Ashleigh Lyne Lane, Lyne, Chertsey, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-15 ~ 2013-06-24
    IIF 10 - Director → ME
  • 19
    SYNERGY HEALTHCARE SCIENCES LIMITED
    09762589
    10a White Hart Parade, London Road, Blackwater, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 20
    THE ALARM COMPANY UK LIMITED
    05030641
    269 Farnborough Road, Farnborough, Hants
    Active Corporate (8 parents)
    Officer
    2026-01-20 ~ now
    IIF 7 - Director → ME
  • 21
    THE SECURE GROUP HOLDINGS LTD
    06588325
    Flat 111 Firmley House, 5 The Parade, Frimley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-24 ~ dissolved
    IIF 23 - Director → ME
  • 22
    WHOOPSIE DAISIES 2011 LIMITED
    - now 07508510
    HOUSING ASSIST UK LIMITED
    - 2011-01-28 07508510 07394663
    Strike Off, The Midstall Randolphs Farm Bedlam Street, Hurstpierpoint, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ 2011-02-01
    IIF 11 - Director → ME
  • 23
    WMS EXPRESS LTD
    04552210
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    XISCO LTD
    07353500
    269 Farnborough Road, Farnborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-01 ~ 2026-03-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.