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

Shiell, Ian Mckenzie

    Related profiles found in government register
  • Shiell, Ian Mckenzie

    Registered addresses and corresponding companies
    • 4, Plantation, Everton, Hampshire, SO41 0JU

      IIF 1
    • 4, Plantation, Everton, Lymington, Hampshire, SO41 0JU, England

      IIF 2 IIF 3
    • 4, Plantation, Everton, Lymington, Hampshire, SO41 0JU, United Kingdom

      IIF 4 IIF 5
    • 4, Plantation, Everton, Lymington, SO41 0JU, England

      IIF 6
  • Shiell, Ian Mckenzie
    British

    Registered addresses and corresponding companies
  • Shiell, Ian

    Registered addresses and corresponding companies
    • 4, Plantation, Plantation, Everton, SO41 0JU, United Kingdom

      IIF 14 IIF 15
    • 4, Plantation, Plantation, Lymington, SO41 0JU, United Kingdom

      IIF 16
  • Shiell, Ian
    British

    Registered addresses and corresponding companies
    • 4, Plantation, Everton, Lymington, Hampshire, SO41 0JU

      IIF 17
  • Shiell, Ian Mckenzie
    British born in November 1953

    Registered addresses and corresponding companies
    • 14 Hamilton Court, High Wycombe, Buckinghamshire, HP13 5BN

      IIF 18
  • Shiell, Ian Mckenzie
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Mckenzie Shiell
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4 Plantation, 4, Plantation, Everton, Hants, SO41 0JU, United Kingdom

      IIF 31
    • 4 Plantation, Everton, Hampshire, SO41 0JU

      IIF 32
    • 10 The Yard, Dairy Lane, Hambleden, Henley-on-thames, RG9 3AS, England

      IIF 33
child relation
Offspring entities and appointments 22
  • 1
    ALLCARCOVERED TRANSPORT LIMITED
    09743330
    4 Plantation 4, Plantation, Everton, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 2
    ALLTRANSPORTS LIMITED
    05769919
    The Old Star, Church Street, Princes Risborough, England
    Active Corporate (4 parents)
    Officer
    2006-04-05 ~ 2017-12-31
    IIF 13 - Secretary → ME
  • 3
    BEAM AERIAL SYSTEMS LIMITED
    - now 05405035
    PROSAT AERIAL SYSTEMS LIMITED
    - 2010-04-13 05405035
    4 Plantation, Everton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 23 - Director → ME
    2005-03-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    CENTRIUM LIMITED
    04182662
    5 St. John's Lane, London, England
    Active Corporate (6 parents)
    Officer
    2001-03-19 ~ 2015-04-01
    IIF 20 - Director → ME
  • 5
    CHALKE LTD
    - now 08514878
    QUALCON SERVICES LIMITED
    - 2017-09-22 08514878
    1 - 4 The Shed Dairy Lane, Hambleden, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2018-10-05
    IIF 6 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2018-10-05
    IIF 33 - Right to appoint or remove directors as a member of a firm OE
    IIF 33 - Right to appoint or remove directors OE
  • 6
    COLMERE INTERIORS LIMITED
    04902698
    43-45 High Street, Sevenoaks, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-09-17 ~ 2004-07-12
    IIF 11 - Secretary → ME
  • 7
    KIM CLEANING SERVICES LIMITED
    - now 08138583
    COASTAL CLEANING SERVICES (DORSET) LTD
    - 2014-11-11 08138583
    4 Plantation, Everton, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    MANORWOOD DESIGN LIMITED
    04664614
    4 Plantation, Everton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 22 - Director → ME
    2003-02-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MATTHEW JAMES SERVICES LIMITED
    03810863
    Swallow House, Parsons Road, Washington, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-10-06 ~ 2007-11-30
    IIF 8 - Secretary → ME
  • 10
    MCCONNON INTERNATIONAL LTD
    09070314
    24 Marine Drive West, Barton On Sea, Hants
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    MOUNT ROW CAPITAL LIMITED
    - now 04996068
    ADASTRA PARTNERS LIMITED - 2007-01-02
    40 Cottenham Park Road, Wimbledon, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-05-13 ~ dissolved
    IIF 29 - Director → ME
    2013-05-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    MOUNT ROW LIMITED
    07689857 14414308
    4 Plantation, Everton, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 28 - Director → ME
    2013-05-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    PAYRIGHT TRAINING LTD
    - now 03199324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-18 during the appointment or period of control
    Dissolved on 2015-01-29 during the appointment or period of control
    HARINGTONS SERVICES LIMITED
    - 2010-01-04 03199324 03624061
    HARINGTONS LIMITED - 1999-02-22
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 30 - Director → ME
    2006-08-01 ~ 2008-07-17
    IIF 25 - Director → ME
    2010-01-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    PLANTATION PAYROLL SERVICES LIMITED
    - now 03624061
    HARINGTONS LIMITED
    - 2010-04-27 03624061 03199324... (more)
    ROMALEASE LIMITED - 1999-02-22
    4 Plantation, Everton, Lymington, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 21 - Director → ME
    2010-01-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    PRECISION BUSINESS SOFTWARE LIMITED
    - now 01643615
    MOTIONCOURT LIMITED - 1992-11-19
    Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-17 ~ 2004-03-31
    IIF 27 - Director → ME
  • 16
    RESIDENTS MANAGEMENT (NO.1) LIMITED
    01910511 01910513... (more)
    Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    (before 1991-11-12) ~ 1993-10-25
    IIF 18 - Director → ME
  • 17
    SAFEWATER H20 LIMITED
    - now 03508736
    THORNE SERVICES LIMITED
    - 2005-07-05 03508736
    SYCAMORE SERVICES LTD
    - 2003-07-25 03508736 04713003
    PI IN THE SUN LIMITED
    - 2000-04-25 03508736
    20 Greenway Close, Lymington, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-02-12 ~ 2008-04-23
    IIF 24 - Director → ME
    1998-02-12 ~ 2004-05-24
    IIF 7 - Secretary → ME
  • 18
    SYCAMORE SERVICES LIMITED
    - now 04713003 03508736
    THORNE BUILDERS LIMITED
    - 2003-07-25 04713003
    4 Plantation, Everton, Lymington, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 19
    THE EDGE HAIR SALON LTD
    08147849
    4 Plantation, Everton, Lymington
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 20
    WOODFIELD SALON LIMITED
    - now 03301075 06286560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-28 during the appointment or period of control
    Dissolved on 2015-05-16 during the appointment or period of control
    HARINGTONS SALONS LIMITED
    - 2007-08-06 03301075 06286560
    HARINGTONS HOLDINGS LIMITED - 1999-02-22
    SKILL LIMITED - 1997-01-31
    7 Johnston Road, Woodford Green
    Dissolved Corporate (11 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 21
    WP PERFORMANCE LIMITED
    07444065
    4 Plantation, Everton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 22
    XATA LIMITED
    07439626
    4 Plantation, Everton
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 15 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.