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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Thomas, Richard-
Born in March 1981Individual (27 offsprings)Officer2025-12-22 ~ nowOF - Director → CIF 0Thomas, Executor Of Office Richard-
Born in March 1981Individual (27 offsprings)Officer2025-01-31 ~ 2025-02-17OF - Director → CIF 0Leonard, Trustee Mark-
Born in September 1972Individual (27 offsprings)Officer2025-01-13 ~ 2025-02-17OF - Director → CIF 0Shiels, Richard Thomas
Born in March 1981Individual (27 offsprings)Officer2024-03-20 ~ 2025-05-22OF - Director → CIF 0Shiels, Richard Thomas
Individual (27 offsprings)Officer2024-07-03 ~ 2025-02-17OF - Secretary → CIF 0Master Richard Thomas Shiels
Born in March 1981Individual (27 offsprings)Person with significant control2024-03-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → 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 - Right to appoint or remove directors 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 as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0Ultimate Beneficial Owner Richard- Thomas Xxx
Born in March 1981Individual (27 offsprings)Person with significant control2024-07-03 ~ 2025-01-08PE - 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 - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0Richard Thomas Shiels
Born in March 1981Individual (27 offsprings)Person with significant control2024-12-07 ~ 2025-01-22PE - Right to appoint or remove directors 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 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 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 over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0Richard- Thomas
Born in March 1981Individual (27 offsprings)Person with significant control2024-06-26 ~ 2025-05-22PE - Right to appoint or remove directors with control over the trustees of a trust → 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 as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 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 - Has significant influence or control as a member of a firm → CIF 0 - 2
Shiels, Maiden Name Jones, Rita
Individual (2 offsprings)Officer2024-07-03 ~ 2025-02-17OF - Secretary → CIF 0 - 3
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC45461582a Jamt Edmundses Carter Road, Mildenhall, Bury S, James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (11 parents, 7 offsprings)Officer2025-10-23 ~ 2026-03-28OF - Director → CIF 02026-02-12 ~ nowOF - Secretary → CIF 0Person with significant control2025-05-22 ~ nowPE - 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 - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
RICHARD THOMAS SHIELS LIMITED
Period: 2024-12-11 ~ now
Company number: 15579528 14730793... (more)
Registered names
RICHARD THOMAS SHIELS LIMITED - now 14730793... (more)
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 15579528Richard Thomas Shiels Estate Post Office, 11-12 Wellington Street, Burton-on-trent DE14 2DRPRIVATE LIMITED COMPANY incorporated on 2024-03-20 (2 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-06CIF 0RICHARD THOMAS SHIELS LIMITED
SRegistered number 15579528103, Brickwell Court, Northampton, England, NN3 9TTLIMITED in ENGLANDCIF 1RICHARD THOMAS SHIELS LIMITED
SRegistered number 15579528Richard Thomas Shiels Estate, Executor Office Post Office, 11-12 Wellington Street, Burton-on-trent, England, DE14 2DRCIF 2RICHARD 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
2
- 2
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Executor Office Richard-thomas Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (11 parents, 7 offsprings)Officer2025-05-22 ~ nowCIF 2 - LLP Designated Member → ME2024-11-27 ~ 2024-12-11CIF 4 - LLP Designated Member → MEOfficer2024-12-11 ~ 2025-05-22CIF 3 - LLP Member → ME
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