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.
Horsell, Shane
- British Registered addresses and corresponding companies
Horsell, Shane
Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 1
- British finance directorRegistered addresses and corresponding companies
Horsell, Shane
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 2First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 3Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 4 IIF 5 IIF 6 (more)(less)
- British finance director born in February 1966Registered addresses and corresponding companies
Horsell, Shane
15 Leverton Gate, Swindon, Wiltshire, SN3 1ND
IIF 8 IIF 9 IIF 10 (more)(less)
- Registered addresses and corresponding companies
Horsell, Shane
- British born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill House, Poole Keynes, Cirencester, GL7 6EE, England
IIF 17
- British director born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 18Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 19 IIF 20Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE, England
IIF 21Old Mill House, Poole Keynes, Cirencester, Gloucs, GL7 6EE, England
IIF 22 IIF 23Old Mill House, Poole Keynes, Gloucs, Cirencester, GL7 6EE, United Kingdom
IIF 24
- British finance director born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS
IIF 25First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 26First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 27 IIF 28First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 29 IIF 30Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 31 IIF 32 IIF 33 (more)(less)
- British managing director born in February 1966
Horsell, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
IIF 35
- British born in February 1966
Mr Shane Horsell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1SUNFLOWER SYSTEMS LIMITED - 1996-10-03C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (30 parents)Officer2000-01-01 ~ 2002-02-21IIF 9 - Director → ME
- 2ARBORTEXT SOFTWARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-01-28ADVENT PUBLISHING SYSTEMS LIMITED
- 2005-01-11 021957403B2 NEWS LIMITED - 1995-03-01ADVENT (MIDDLE EAST) LIMITED - 1991-10-04Bridge Business Recovery Llp, 6 Hanover Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2002-09-30 ~ 2004-10-12IIF 34 - Director → ME2003-04-08 ~ 2004-10-12IIF 5 - Secretary → ME - 3
- 4
- 5PROGRAMS AT WORK LIMITED - 1991-09-26RATESEP LIMITED - 1982-11-01C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (33 parents)Officer2000-01-01 ~ 2001-01-17IIF 10 - Director → ME
- 6BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2000-01-01 ~ 2002-02-21IIF 12 - Director → ME
- 7
- 8
DESTINY BUSINESS FINANCE LTD
09958928Old Mill House, Poole Keynes, Cirencester, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 17 - Director → ME - 9
DESTINY INVOICE FINANCE LTD
09975964Old Mill House, Poole Keynes, Cirencester, Gloucs, EnglandDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 10
- 11
LEVERTON GATE RESIDENTS LIMITED
0109224315 Leverton Gate, Swindon, EnglandActive Corporate (44 parents)Officer2001-03-08 ~ 2003-10-01IIF 11 - Director → ME - 12SECURITAS TECHNOLOGY LIMITED - nowSTANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
BLICK U.K. LIMITED
- 2005-12-29 00181585BLICK NATIONAL LIMITED - 1998-09-02BLICK TIME SYSTEMS LIMITED - 1998-01-01BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02BLICK TIME RECORDERS,LIMITED - 1978-12-31Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (52 parents, 13 offsprings)Officer2000-01-01 ~ 2002-02-21IIF 8 - Director → ME - 13
SH FINANCIAL MANAGEMENT LIMITED
04416889Old Mill House, Poole Keynes, Near Cirencester, GloucestershireDissolved Corporate (4 parents)Officer2002-04-18 ~ dissolvedIIF 35 - Director → ME - 14
SOUTH COTSWOLD ACCOUNTANCY LIMITED
05634068Old Mill House, Poole Keynes, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2005-11-23 ~ dissolvedIIF 19 - Director → ME2005-11-23 ~ dissolvedIIF 1 - Secretary → ME - 15Old Mill House, Poole Keynes, Gloucs, Cirencester, EnglandDissolved Corporate (1 parent)Officer2022-07-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 16Old Mill House, Poole Keynes, Cirencester, Gloucestershire, EnglandActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 17
SOUTH COTSWOLD ACCOUNTANTS LIMITED
- 2019-11-18 09217760C/a Taxassist Accountants Ltd 2 The Old George, George Street, Nailsworth, EnglandActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 16 - Director → ME2014-09-15 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 18ULTIMATE ACCELERATED PAYMENTS LIMITED - nowFirst Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandDissolved Corporate (9 parents)Officer2012-11-07 ~ 2014-06-30IIF 30 - Director → ME
- 19AFFINITAS ASSET FINANCE LIMITED - 2002-05-17HALLCO 684 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (16 parents)Officer2006-08-16 ~ 2014-06-30IIF 33 - Director → ME2006-08-16 ~ 2014-06-30IIF 6 - Secretary → ME
- 20ULTIMATE BRIDGING FINANCE LIMITED - nowASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED
- 2017-07-10 08093131First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-04-01 ~ 2014-06-30IIF 25 - Director → ME - 21ULTIMATE BUSINESS FINANCE LIMITED - now
ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09 08486872First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (8 parents)Officer2013-04-12 ~ 2014-06-30IIF 29 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2021-10-06Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (9 parents)Officer2012-11-07 ~ 2014-06-30IIF 27 - Director → ME - 23ULTIMATE FACTORS LIMITED - nowSATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED
- 2017-01-30 04325207AFFINITAS FACTORS LIMITED - 2002-05-17HALLCO 683 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandDissolved Corporate (13 parents)Officer2006-08-16 ~ 2014-06-30IIF 31 - Director → ME2006-08-16 ~ 2014-06-30IIF 4 - Secretary → ME - 24ULTIMATE FINANCE GROUP LIMITED - now
ULTIMATE FINANCE GROUP PLC
- 2015-01-27 04350565HALLCO 694 PLC - 2002-05-20First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (20 parents, 10 offsprings)Officer2006-03-10 ~ 2014-06-30IIF 28 - Director → ME2006-03-10 ~ 2014-06-30IIF 3 - Secretary → ME - 25ULTIMATE FINANCE LIMITED - nowAFFINITAS FINANCE LIMITED - 2002-05-17HALLCO 679 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (24 parents)Officer2006-08-16 ~ 2014-06-30IIF 26 - Director → ME2006-08-16 ~ 2014-06-30IIF 2 - Secretary → ME
- 26
ULTIMATE CASH FLOW LIMITED
- 2010-01-03 04325211AFFINITAS CASH FLOW LIMITED - 2002-05-17HALLCO 682 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (16 parents)Officer2006-08-16 ~ 2014-06-30IIF 32 - Director → ME2006-08-16 ~ 2014-06-30IIF 7 - Secretary → ME
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