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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 Shiels
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    Mark Leonard Davies
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of address82a Jamt Edmundses Carter Road, Mildenhall, Bury S, James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Munro, Christobella Deborah Ann Marie
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ 2025-05-26
    OF - Director → CIF 0
  • 2
    Davies, Mark Leonard
    Born in September 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ 2025-03-15
    OF - Director → CIF 0
    Shiels, Richard Thomas
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ 2025-05-22
    OF - Director → CIF 0
    Ultimate Beneficial Owner Richard- Thomas Xxx
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ 2024-12-11
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Ultimate Beneficial Owner Mark- Leonard +++
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ 2024-12-11
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Richard Thomas Shiels
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-12-07 ~ 2025-01-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2025-01-08 ~ 2025-03-15
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    Mark Leonard Davies
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-01-08 ~ 2025-03-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 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 control → CIF 0
    Private Officer Richard- Thomas
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-04-06 ~ 2025-05-26
    PE - Has significant influence or control → CIF 0
    Office Of The Executor Richard- Thomas
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-03-15 ~ 2025-05-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUANTUM TRANSFERS & SECURITIES LTD

Previous name
THE ORDER OF I LTD - 2025-03-17
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • QUANTUM TRANSFERS & SECURITIES LTD
    Info
    THE ORDER OF I LTD - 2025-03-17
    Registered number 15620527
    icon of addressOffice Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire DE13 0UG
    PRIVATE LIMITED COMPANY incorporated on 2024-04-06 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • QUANTUM TRANSFERS & SECURITIES
    S
    Registered number 15620527
    icon of address(private) Flat 38, Calais Road, Burton-on-trent, England, DE13 0UG
    LLP ACT 2000 in ENGLAND
    CIF 1
  • THE ORDER OF I LTD
    S
    Registered number 15620527
    icon of addressFlat 1 ,block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England, DE14 2SG
    UNLIMITED in ENGLAND AND WALES JURISDICTION
    CIF 2
  • THE ORDER OF I LTD
    S
    Registered number 15620527
    icon of addressFlat 38, Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, England, DE13 0UG
    UNLIMITED in ENGLAND AND WALES JURISDICTION
    CIF 3
(more)
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 2025-10-17 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    MARK LEONARD DAVIES LIMITED - 2024-01-30
    MARK LEONARD DAVIES - 2025-03-05
    icon of addressOffice Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ 2024-12-10
    CIF 4 - Director → ME
  • 2
    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
    icon of addressOffice Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ 2024-12-06
    CIF 5 - Director → ME
  • 3
    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 2024-11-27 ~ 2025-05-22
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressOffice Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ 2025-05-22
    CIF 2 - LLP Designated Member → ME

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