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.
Mr Shaun Graham Bissix
- British born in October 1961
Mr Shaun Graham Bissix
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mr Shaun Graham Bissix
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Bissix, Shaun Graham
Resident in England
Registered addresses and corresponding companiesFloor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 8
- British born in October 1961
Bissix, Shaun Graham
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Road, Weybridge, Surrey, KT13 9UJ
IIF 9
- British company director born in October 1961
Bissix, Shaun Graham
Resident in United Kingdom
Registered addresses and corresponding companiesA C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS
IIF 17Foxwood, Walton On Thames, KT12 4BS, United Kingdom
IIF 18Fox Wood, Burwood Road, Walton-on-thames, Surrey, KT12 4BS, England
IIF 19Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 20
- British director born in October 1961
Bissix, Shaun Graham
Resident in United Kingdom
Registered addresses and corresponding companiesA C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 21 IIF 22 IIF 23Molesey Road, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom
IIF 24Fox Wood, Walton-on-thames, Surrey, KT12 4BS, Great Britain
IIF 25Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Bissix, Shaun Graham
- Registered addresses and corresponding companies
Bissix, Shaun Graham
- 1
SKJN LIMITED
- 2013-11-15 08542707Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2013-05-23 ~ 2016-12-01IIF 14 - Director → ME - 2
ADDLESTONE ELECTRICAL DISTRIBUTION AND WHOLESALE LIMITED
09440708Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 30 - Secretary → ME - 3
ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
073174806 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)Officer2014-09-16 ~ 2023-09-20IIF 28 - Secretary → ME - 4
AIR SPACE DESIGNS LTD
11800555Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
ANYTHING ELECTRICAL LIMITED
067957372 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2009-01-20 ~ 2013-02-11IIF 19 - Director → ME - 6
BEAR PROPERTY LLC LTD
15543519Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BDAL LIMITED
- 2013-06-24 085429442 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2013-05-23 ~ 2016-12-01IIF 15 - Director → ME2013-06-24 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BARRAS PROPERTIES (CHEAM) LTD
- 2015-12-22 09593542Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer2015-05-15 ~ 2016-12-01IIF 23 - Director → ME - 9
POPPLE LIMITED
- 2015-11-18 09594030Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2015-05-15 ~ 2016-12-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-16IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CONCEPT CONSTRUCTION (SURREY) LIMITED
- 2010-01-11 06358039CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-01-05 ~ 2016-09-02IIF 25 - Director → ME2016-09-02 ~ 2016-12-01IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-09-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED - now
CONCEPT DEVELOPMENTS (GUILDFORD) LTD
- 2017-03-22 08843879SBND 2 LIMITED
- 2015-02-05 08843879Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2014-01-14 ~ 2016-12-01IIF 10 - Director → ME - 12
CONCEPT DEVELOPMENTS (LAND) LIMITED
10111391Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2016-04-07 ~ 2016-12-01IIF 11 - Director → ME - 13
SAKURA DEVELOPMENTS LTD
- 2015-11-19 095940721 Grove Place, Bedford, Bedfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-05-15 ~ 2016-09-26IIF 21 - Director → ME - 14
CONCEPT DEVELOPMENT (WEYBRIDGE) LIMITED
- 2015-05-13 08843807Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-01-14 ~ 2016-12-01IIF 12 - Director → ME - 15
LITTLE PINE (OXSHOTT) LIMITED
- 2013-12-17 085426992 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2013-05-23 ~ 2016-12-01IIF 16 - Director → ME - 16
CONCEPT HOMES (SURREY) LIMITED
07840820Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-11-09 ~ 2016-12-01IIF 18 - Director → ME - 17
NDSB 1 LIMITED
- 2014-04-17 08843895Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2014-01-14 ~ 2016-12-01IIF 13 - Director → ME - 18
FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
0557681427 High Street, Horley, EnglandActive Corporate (18 parents)Officer2007-06-26 ~ 2020-08-19IIF 26 - Director → ME - 19
NPH MAINTENANCE LTD
1361413726-28 Molesey Road, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Officer2021-09-23 ~ 2023-05-10IIF 24 - Director → MEPerson with significant control2021-11-01 ~ 2023-07-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20RED BAR & CAFE LTD - now
RED BAR & DINER LTD
- 2020-08-26 06271068Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (12 parents)Officer2007-06-06 ~ 2020-01-20IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21WOLSELEY DEVELOPMENTS LIMITED - now
T & R ELECTRICAL WHOLESALERS LTD
- 2022-02-04 00782985ANYTHING ELECTRICAL LIMITED
- 1989-02-14 007829852 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (20 parents)Officer~ 2007-08-24IIF 17 - Director → ME
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