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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 2
  • 1
    Richard -thomas Xxx
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    icon of addressFlat 38, Calais Road, Burton-on-trent, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Quantum Alliance, Trust Of The
    Born in March 1981
    Individual
    Officer
    icon of calendar 2025-10-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Shiels, Richard Thomas
    Company Director born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2024-07-03
    OF - Director → CIF 0
    Executor And Beneficiary, Ceo Richard-thomas
    Chief Executive born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ 2024-12-11
    OF - Director → CIF 0
    Thomas, Executor Of Office Richard-
    Chief Executive born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-02-12
    OF - Director → CIF 0
    Shiels, Richard Thomas
    Company Director born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ 2025-05-22
    OF - Director → CIF 0
    Shiels, Secretary And Trustee Of Richard Thomas
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-29 ~ 2024-07-07
    OF - Secretary → CIF 0
    Ultimate Beneficial Owner Richard- Thomas ...
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-06-29 ~ 2024-12-11
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Richard Thomas Shiels
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-12-06 ~ 2025-01-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    Richard- Thomas
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2025-05-22
    PE - Has significant influence or controlCIF 0
    Richard-thomas Agent
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ 2025-05-22
    PE - Has significant influence or controlCIF 0
    Guardian Richard- Thomas
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-04-06 ~ 2025-05-22
    PE - Has significant influence or controlCIF 0
    Private Officer Richard- Thomas
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-04-06 ~ 2025-05-22
    PE - Has significant influence or controlCIF 0
  • 3
    Shiels, Maiden Name Jones ..trustee, Rita
    Individual
    Officer
    icon of calendar 2024-07-03 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 4
    QUANTUM TRANSFERS & SECURITIES LTD - now
    THE ORDER OF I LTD
    - 2025-03-17
    icon of addressSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2024-12-06
    PE - Director → CIF 0
  • 5
    icon of address82 Suite A James Carter Road, , James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate
    Officer
    2024-12-29 ~ 2025-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

RICHARD-THOMAS UNLTD

Previous names
RICHARD THOMAS SHIELS - 2024-12-09
RICHARD THOMAS SHIELS LIMITED - 2023-11-29
RICHARD THOMAS SHIELS - 2024-06-26
RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04
RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RICHARD-THOMAS UNLTD
    Info
    RICHARD THOMAS SHIELS - 2024-12-09
    RICHARD THOMAS SHIELS LIMITED - 2024-12-09
    RICHARD THOMAS SHIELS - 2024-12-09
    RICHARD THOMAS SHIELS UNLIMITED - 2024-12-09
    RICHARD THOMAS SHIELS UNLIMITED - 2024-12-09
    Registered number 14730793
    icon of addressOffice Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire DE13 0UG
    PRIVATE UNLIMITED COMPANY incorporated on 2023-03-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • RICHARD-THOMAS UNLTD
    S
    Registered number 14730793
    icon of addressFlat 38, Calais Road, Burton-on-trent, England, DE13 0UG
    CIF 1
  • RICHARD-THOMAS UNLTD
    S
    Registered number 14730793 DIRECTOR
    icon of addressSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
    UNLIMITED COMPANY in ENGLAND AND WALES
    CIF 2
  • RICHARD THOMAS SHIELS
    S
    Registered number 14730793
    icon of addressFlat 38, Calais Road, Burton-on-trent, England, DE13 0UG
    UNLIMITED COMPANY in ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffice Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressOffice Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ 2025-01-08
    CIF 3 - LLP Designated Member → ME
    icon of calendar 2024-11-27 ~ 2024-12-11
    CIF 4 - LLP Designated Member → ME
    Officer
    icon of calendar 2024-12-11 ~ 2025-05-22
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.