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
Bissix, Shaun Graham
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 8 5 Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS
IIF 9 5, Foxwood, Walton On Thames, KT12 4BS, United Kingdom
IIF 10 5, Fox Wood, Burwood Road, Walton-on-thames, Surrey, KT12 4BS, England
IIF 11 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Bissix, Shaun Graham
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 105 Queens Road, Weybridge, Surrey, KT13 9UJ
IIF 13 IIF 14 IIF 15 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 16 26-28, Molesey Road, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom
IIF 17 5, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, Great Britain
IIF 18 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Bissix, Shaun Graham
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 19 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Mr Shaun Graham Bissix
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesBissix, Shaun Graham
British Registered addresses and corresponding companiesMr Shaun Graham Bissix
British born in October 1961Resident in England
Registered addresses and corresponding companiesBissix, Shaun Graham
Registered addresses and corresponding companies
- 1 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-02-28Officer
2015-02-16 ~ dissolvedIIF 30 - Secretary → ME - 2 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2019-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-03-06 ~ nowIIF 19 - Director → MEPerson with significant control 2024-03-06 ~ 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
- 4BDAL LIMITED - 2013-06-24 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2013-06-24 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 5 26-28 Molesey Road, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)10,739 GBP2022-09-30Person with significant control 2021-11-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SKJN LIMITED - 2013-11-15 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-20,293 GBP2024-05-31Officer 2013-05-23 ~ 2016-12-01IIF 5 - Director → ME
- 2 6 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,518,303 GBP2025-06-29Officer 2014-09-16 ~ 2023-09-20IIF 25 - Secretary → ME
- 3 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (1 parent)Officer 2009-01-20 ~ 2013-02-11IIF 10 - Director → ME
- 4BDAL LIMITED - 2013-06-24 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2013-05-23 ~ 2016-12-01IIF 6 - Director → ME
- 5BARRAS PROPERTIES (CHEAM) LTD - 2015-12-22 Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-7,601 GBP2024-03-31Officer 2015-05-15 ~ 2016-12-01IIF 15 - Director → ME
- 6POPPLE LIMITED - 2015-11-18 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-2,677 GBP2024-05-31Officer 2015-05-15 ~ 2016-12-01IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 7CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03CONCEPT CONSTRUCTION (SURREY) LIMITED - 2010-01-11 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-42,231 GBP2022-12-31Officer 2010-01-05 ~ 2016-09-02IIF 17 - Director → ME 2016-09-02 ~ 2016-12-01IIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-09-27IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8CONCEPT DEVELOPMENTS (GUILDFORD) LTD - 2017-03-22SBND 2 LIMITED - 2015-02-05 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-01-31Officer 2014-01-14 ~ 2016-12-01IIF 1 - Director → ME
- 9 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Officer 2016-04-07 ~ 2016-12-01IIF 2 - Director → ME
- 10SAKURA DEVELOPMENTS LTD - 2015-11-19 1 Grove Place, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-0 GBP2019-05-31Officer 2015-05-15 ~ 2016-09-26IIF 13 - Director → ME
- 11CONCEPT DEVELOPMENT (WEYBRIDGE) LIMITED - 2015-05-13 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-284,272 GBP2021-01-31Officer 2014-01-14 ~ 2016-12-01IIF 3 - Director → ME
- 12LITTLE PINE (OXSHOTT) LIMITED - 2013-12-17 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4 GBP2015-05-31Officer 2013-05-23 ~ 2016-12-01IIF 7 - Director → ME
- 13 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2,381 GBP2022-11-30Officer 2011-11-09 ~ 2016-12-01IIF 9 - Director → ME
- 14NDSB 1 LIMITED - 2014-04-17 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,320 GBP2024-01-30Officer 2014-01-14 ~ 2016-12-01IIF 4 - Director → ME
- 15 27 High Street, Horley, EnglandActive Corporate (4 parents)Equity (Company account)103,180 GBP2024-12-31Officer 2007-06-26 ~ 2020-08-19IIF 18 - Director → ME
- 16 26-28 Molesey Road, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)10,739 GBP2022-09-30Officer 2021-09-23 ~ 2023-05-10IIF 16 - Director → ME
- 17
RED BAR & CAFE LTD
- nowRED BAR & DINER LTD - 2020-08-26 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)229,122 GBP2015-06-30Officer 2007-06-06 ~ 2020-01-20IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-02IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18ANYTHING ELECTRICAL LIMITED - 1989-02-14T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer ~ 2007-08-24IIF 8 - Director → ME
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