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
Master Richard Thomas Shiels
Born in March 1981Individual (17 offsprings)Person with significant control
2024-03-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
82a Jamt Edmundses Carter Road, Mildenhall, Bury S, James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2025-10-23 ~ nowOF - Director → CIF 0Person with significant control 2025-05-22 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Thomas, Executor Of Office Richard-
Born in March 1981Individual (17 offsprings)Officer 2025-01-31 ~ 2025-02-17OF - Director → CIF 0Leonard, Trustee Mark-
Born in September 1972Individual (17 offsprings)Officer 2025-01-13 ~ 2025-02-17OF - Director → CIF 0Shiels, Richard Thomas
Born in March 1981Individual (17 offsprings)Officer 2024-03-20 ~ 2025-05-22OF - Director → CIF 0Shiels, Richard Thomas
Individual (17 offsprings)Officer 2024-07-03 ~ 2025-02-17OF - Secretary → CIF 0Ultimate Beneficial Owner Richard- Thomas Xxx
Born in March 1981Individual (17 offsprings)Person with significant control 2024-07-03 ~ 2025-01-08PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0Richard Thomas Shiels
Born in March 1981Individual (17 offsprings)Person with significant control 2024-12-07 ~ 2025-01-22PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0Richard- Thomas
Born in March 1981Individual (17 offsprings)Person with significant control 2024-06-26 ~ 2025-05-22PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Shiels, Maiden Name Jones, Rita
IndividualOfficer 2024-07-03 ~ 2025-02-17OF - Secretary → CIF 0
Company in focus
RICHARD THOMAS SHIELS LIMITED
Previous name
RICHARD THOMAS JONES LIMITED - 2024-12-11
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
RICHARD THOMAS SHIELS LIMITED
InfoRICHARD THOMAS JONES LIMITED - 2024-12-11Registered number 15579528Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire DE13 0UGPRIVATE LIMITED COMPANY incorporated on 2024-03-20 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0RICHARD THOMAS SHIELS LIMITED
SRegistered number 15579528103 Brickwell Court, Brickwell Court, Northampton, England, NN3 9TTLIMITED in ENGLANDCIF 1RICHARD THOMAS SHIELS LIMITED
SRegistered number 15579528CIF 2Flat 38, Calais Road, Burton-on-trent, England, DE13 0UGRICHARD THOMAS SHIELS LIMITED
SRegistered number 15579528Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DELIMITED (DIRECTOR) in ENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
1
- Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2025-05-22 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
2
- 1CHRISTOBELLA DEBORAH ANN MUNRO LTD - 2025-03-13CHRISTOBELLA YARA-KA MUNRO LTD - 2025-04-02103 Brickwell Court Brickwell Court, Northampton, EnglandActive Corporate (5 parents)Officer 2025-02-27 ~ 2025-06-13CIF 1 - Secretary → ME
- 2Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2024-11-27 ~ 2024-12-11CIF 4 - LLP Designated Member → MEOfficer 2024-12-11 ~ 2025-05-22CIF 3 - LLP Member → ME
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