The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Hendler, Donald Jay
    Executive born in July 1975
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larizadeh, Daryoush
    Executive born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adey, Richard
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Baydarian, Mark Stephen
    Executive born in April 1954
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Adey, Richard Frank
    Executive Chairman born in November 1958
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Parry, Jonathan
    Operations Director born in August 1973
    Individual
    Officer
    2011-05-16 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Kinsella, Steven
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 4
    Dawkins, David Richard
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Ryan, James Anthony
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2011-05-16
    OF - Director → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-12-14 ~ 2009-12-15
    PE - Nominee Director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-12-14 ~ 2009-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED
    Info
    Registered number 07103777
    Innovation Centre Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex PO22 9TS
    Private Limited Company incorporated on 2009-12-14 and dissolved on 2014-06-24 (4 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.