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
Individuals in focus
Thiselton, Shaun
- British Registered addresses and corresponding companies
Thiselton, Shaun
3, The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN
IIF 1Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 2 IIF 3 IIF 4 (more)(less)
- born in October 1958
Thiselton, Shaun
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Thiselton, Shaun
Resident in England
Registered addresses and corresponding companies13, Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW, England
IIF 15 IIF 163, The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN
IIF 1730, Ethelburtt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DD, England
IIF 185, Elm Gardens, West End, Southampton, Hampshire, SO30 3SA, England
IIF 1978, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, England
IIF 2078, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)78, Orchards Way, Southampton, Hampshire, SO17 1RE, England
IIF 26C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England
IIF 27Hunters End, No. 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 28Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 29 IIF 30 IIF 31 (more)(less)Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
IIF 42
- British born in October 1958
Thiselton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Mr Shaun Thiselton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
FRESH START SOLUTIONS LTD
- 2023-10-09 1350245178 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-09 ~ 2022-07-08IIF 21 - Director → ME2023-09-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE2021-07-09 ~ 2022-07-08IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANDRAE-JONES LIMITED
063297678a The Gardens, Broadcut, Fareham, Hampshire, EnglandDissolved Corporate (4 parents)Officer2010-04-27 ~ 2010-10-27IIF 28 - Director → ME2007-08-01 ~ 2010-04-27IIF 30 - Director → ME - 3LLOYD WILLIS LIMITED - 2004-03-16CONCEPT CCTV LONDON LIMITED - 2004-02-05Gladstone House, 77-79 High Street, Egham, EnglandDissolved Corporate (11 parents)Officer2004-12-01 ~ 2005-11-23IIF 41 - Director → ME2004-12-01 ~ 2005-11-23IIF 9 - Secretary → ME
- 4
CASTLE SECURITIES UK LIMITED
049335003 The Works, 55 Millbrook Road East, Southampton, HampshireActive Corporate (6 parents)Officer2003-10-15 ~ 2006-01-30IIF 37 - Director → ME2009-02-10 ~ 2025-12-08IIF 17 - Director → ME2006-10-25 ~ 2007-12-18IIF 39 - Director → ME2003-10-15 ~ 2007-12-18IIF 11 - Secretary → ME2007-12-18 ~ 2025-12-08IIF 1 - Secretary → ME - 5CURLYWIG LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-04-06MONEY LOGIC SERVICES LIMITED - 2011-08-16SHERBORNE MONEY SOLUTIONS LIMITED
- 2006-06-22 05833012Resolution House, 12 Mill Hill, LeedsDissolved Corporate (17 parents)Officer2006-06-01 ~ 2008-04-18IIF 29 - Director → ME2006-06-01 ~ 2008-04-14IIF 7 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-09-011580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2019-12-31 ~ 2021-06-08IIF 23 - Director → MEPerson with significant control2019-12-31 ~ 2021-06-08IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-30 during the appointment or period of control
Dissolved on 2023-06-08 during the appointment or period of controlFENYX HOMES LTD
- 2021-10-01 06761824EVERYDAY SOLUTIONS (SOUTH) LIMITED
- 2021-05-05 06761824OPTIMUM FINANCIAL SERVICES LIMITED
- 2017-11-29 06761824FRESH SOLUTIONS (UK) LIMITED
- 2017-11-03 06761824Leonard Curtis, 1580 Parkway Solent Business Park, Whiteley, HampshireDissolved Corporate (7 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 44 - Director → ME2008-12-01 ~ 2011-08-01IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 8
FRESH CONSTRUCTION SOLUTIONS LIMITED
0770770613 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 43 - Director → ME - 9
FRESH CONSTRUCTION SOUTHERN LIMITED
0838295213 Hursley Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2013-01-31 ~ dissolvedIIF 15 - Director → ME - 10
FRESH HOMES (SOUTHERN) LIMITED
0988953278 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-11IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 11
- 128a The Gardens, Broadcut, Fareham, HampshireDissolved Corporate (4 parents)Officer2008-06-02 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 13
FRESH SOLUTIONS (SOUTH) LTD
13502428B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 18 - Director → ME2021-07-09 ~ 2022-07-08IIF 25 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-09 ~ 2022-07-08IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FRESH START FINANCIAL SERVICES LTD
1350252878 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2021-07-09 ~ 2021-08-10IIF 24 - Director → MEPerson with significant control2021-07-09 ~ 2021-08-10IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 15INSPIRED FLOORING LIMITED - nowEmpress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2008-06-11 ~ 2010-06-01IIF 33 - Director → ME2008-06-11 ~ 2010-06-01IIF 8 - Secretary → ME
- 16
- 17
MASH SOLUTIONS LTD
10112462C/o Khan Morris Accountants Empress Heights, College Street, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1827/28 Eastcastle Street, London, United KingdomDissolved Corporate (27 parents)Officer2012-11-09 ~ dissolvedIIF 13 - LLP Member → ME
- 19
OPEN MORTGAGE SOLUTIONS LIMITED
06489347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of controlC/o Recovery Sjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-04-29 ~ dissolvedIIF 31 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-11 during the appointment or period of control
Dissolved on 2010-02-27 during the appointment or period of controlBdo Stoy Hayward Llp, Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (7 parents)Officer2006-11-08 ~ dissolvedIIF 32 - Director → ME2006-11-08 ~ dissolvedIIF 5 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2008-04-22 during the appointment or period of control
Administration ended on 2009-08-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-29 during the appointment or period of control
Commencement of winding up on 2009-08-06 during the appointment or period of control
Conclusion of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of controlCODESIDE LTD
- 2002-07-22 044837062nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (7 parents)Officer2002-07-22 ~ dissolvedIIF 34 - Director → ME2002-07-22 ~ dissolvedIIF 2 - Secretary → ME - 22
PHOENIX MORTGAGE FUNDING LIMITED
- 2007-05-23 059094628a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 35 - Director → ME2006-11-01 ~ dissolvedIIF 3 - Secretary → ME - 23
- 24TURNBURY PROJECTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-31
Commencement of winding up on 2023-02-08
Conclusion of winding up on 2025-03-12
Dissolved on 2025-06-18TURNBURY HOMES LIMITED
- 2018-02-06 08081560FRESH HOMES SW LTD
- 2014-12-22 08081560TURNBURY HOMES LIMITED
- 2014-11-26 08081560IND FAB LIMITED
- 2013-02-05 08081560Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2013-02-09 ~ 2016-05-17IIF 16 - Director → ME2013-01-31 ~ 2013-02-08IIF 26 - Director → ME - 25YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
THE MONEY FERRET LIMITED
- 2011-03-01 0642572680 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (19 parents)Officer2007-11-13 ~ 2009-11-23IIF 38 - Director → ME2007-11-13 ~ 2009-11-23IIF 6 - Secretary → ME
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