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
- South African director born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companies10a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England
IIF 1
- British born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companiesThe Iron Bull Roadhouse, Water End Park, Old Basing, Basingstoke, Hampshire, RG24 7BB, United Kingdom
IIF 2 IIF 3269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 4 IIF 5269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 6269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 7269 Farnborough Road, Farnborough, Hants, GU14 7LX
IIF 8Bay View House, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2RT, England
IIF 9
- British company director born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 10
- British director born in March 1975
Napier, Shaun
Resident in England
Registered addresses and corresponding companiesApartment 5 Dorchester Mansion, S, Cross Road, Ascot, Berkshire, SL5 9SG, England
IIF 11Apartment 5, Dorchester Mansions, Cross Road, Ascot, Berkshire, SL5 9SG, England
IIF 12C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 13Unit 22 Callywith Gate, Industrial Estate, Bodmin, Cornwall, PL31 2RQ, England
IIF 1410a White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD
IIF 1510a White Hart Parade, London Road, Blackwater, Camberley, GU17 9AD, England
IIF 1610a White Hart Parade, London Road, Camberley, Surrey, GU17 9AD
IIF 17 IIF 18269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 19
- South African born in March 1975
Mr Shaun Napier
Resident in England
Registered addresses and corresponding companies - British born in March 1975Registered addresses and corresponding companies
Napier, Shaun
- British born in March 1975
Mr Shaun Napier
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 28The Iron Bull Roadhouse, Water End Park, Old Basing, Basingstoke, Hampshire, RG24 7BB, United Kingdom
IIF 29269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 30 IIF 31269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 32269, Farnborough Road, Farnborough, Hampshire, GU14 7LY
IIF 33Kemsley Court, Rathgar Avenue, London, W13 9PP, England
IIF 34
- 1
BACKBONE HOLDINGS LTD
16044721The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-10-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2CG ENTERPRISES LIMITED - 2006-04-27269 Farnborough Road, Farnborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-10-20 ~ nowIIF 4 - Director → ME
- 3
NINO'S C B LTD
- 2007-07-30 05719612Flat 111, Frimley House 5 The Parade, Staion Road, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2006-02-23 ~ 2010-02-01IIF 24 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-11-15NINO'S FRANCHISING UK LTD
- 2006-09-07 053880724 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (5 parents)Officer2005-03-10 ~ 2010-02-01IIF 26 - Director → ME - 5
COFFEE REVELATION LIMITED
0622964824a High Street, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-07-01 ~ 2010-02-01IIF 25 - Director → ME - 6
FIRST CALL FM LTD
12462187Insolvency (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 controlC/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
FOUNDATION RESTAURANTS LTD
- 2014-08-19 0703853710a White Hart Parade, London Road, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
FAST DIRECT LIMITED
- 2011-02-02 0739466310a White Hart Parade, Blackwater, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-02-01 ~ 2019-02-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
INTEGRATED FACILITY SOLUTIONS LTD
13635286269 Farnborough Road, Farnborough, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 10
- 11
MOTORRAD RIDERS LIMITED
16876649Bay View House St. Ives Road, Carbis Bay, St. Ives, Cornwall, EnglandActive Corporate (6 parents)Officer2026-03-19 ~ nowIIF 9 - Director → ME - 12
GLOBAL RESTAURANT MANAGEMENT LIMITED
- 2014-12-02 06384287LOGAN STONE TRADING LIMITED - 2010-09-1510a White Hart Parade, London Road, Camberley, SurreyDissolved Corporate (5 parents)Officer2011-07-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13
NE GROUP HOLDINGS LIMITED
0949593610a White Hart Parade, London Road, Blackwater, Camberley, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 1 - Director → ME - 14
CAFE NINO FRANCHISING UK LTD
- 2009-11-30 04862095CLASSIC INTERIOR FINISHES LTD - 2008-03-13Flat 111, Frimley House 5 The Parade, Station Road, Frimley, Camberley, SurreyDissolved Corporate (4 parents)Officer2008-05-25 ~ 2010-02-01IIF 23 - Director → ME - 15
RESILIENCE HOSPITALITY LTD
16044904The Iron Bull Roadhouse Water End Park, Old Basing, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2024-10-28 ~ dissolvedIIF 2 - Director → ME - 16
SKY FALLING LIMITED
- 2020-11-20 08254114AHEAD COMMERCIAL LTD - 2012-10-30AHEAD COMMERICAL LIMITED - 2012-10-23Kemsley Court, Rathgar Avenue, London, EnglandDissolved Corporate (3 parents)Officer2016-08-11 ~ 2019-05-09IIF 10 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 17
SKYFALL SAFETY SERVICES LTD
11440227269 Farnborough Road, Farnborough, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ 2019-05-09IIF 6 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
- 19
SYNERGY HEALTHCARE SCIENCES LIMITED
0976258910a White Hart Parade, London Road, Blackwater, Camberley, EnglandDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 16 - Director → ME - 20
THE ALARM COMPANY UK LIMITED
05030641269 Farnborough Road, Farnborough, HantsActive Corporate (8 parents)Officer2026-01-20 ~ nowIIF 8 - Director → ME - 21
THE SECURE GROUP HOLDINGS LTD
06588325Flat 111 Firmley House, 5 The Parade, Frimley, SurreyDissolved Corporate (3 parents)Officer2008-05-24 ~ dissolvedIIF 27 - Director → ME - 22
- 23
WMS EXPRESS LTD
04552210269 Farnborough Road, Farnborough, HampshireActive Corporate (5 parents, 4 offsprings)Officer2026-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 24
XISCO LTD
07353500269 Farnborough Road, Farnborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-01 ~ 2026-03-11IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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