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 (28 offsprings)Officer2025-12-22 ~ nowOF - Director → CIF 0Davies, Mark Leonard
Born in September 1972Individual (28 offsprings)Officer2024-04-06 ~ 2025-03-15OF - Director → CIF 0Shiels, Richard Thomas
Born in March 1981Individual (28 offsprings)Officer2024-04-06 ~ 2025-05-22OF - Director → CIF 0Mark Leonard Davies
Born in September 1972Individual (28 offsprings)Person with significant control2024-04-06 ~ nowPE - Ownership of voting rights - 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 as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors 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 → 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 - 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 0Richard Thomas Shiels
Born in March 1981Individual (28 offsprings)Person with significant control2024-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → 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 - 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 - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more 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 with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Ultimate Beneficial Owner Mark- Leonard +++
Born in September 1972Individual (28 offsprings)Person with significant control2024-07-03 ~ 2024-12-11PE - Ownership of shares – 75% or more with 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 - 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 - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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 as a member of a firm → CIF 0Ultimate Beneficial Owner Richard- Thomas Xxx
Born in March 1981Individual (28 offsprings)Person with significant control2024-07-03 ~ 2024-12-11PE - Ownership of shares – 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 - 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 - 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 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0Richard Thomas Shiels
Born in March 1981Individual (28 offsprings)Person with significant control2024-12-07 ~ 2025-01-07PE - 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 - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with 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 - 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 - Has significant influence or control as a member of a firm → CIF 02025-01-08 ~ 2025-03-15PE - Has significant influence or 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 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 - 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 - Right to appoint or remove directors 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 → CIF 0Mark Leonard Davies
Born in September 1972Individual (28 offsprings)Person with significant control2025-01-08 ~ 2025-03-15PE - Ownership of shares – 75% or more 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 → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control 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 as a member of a firm → CIF 0PE - Ownership of shares – 75% or more 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 with control over the trustees of a trust → CIF 0Guardian Richard- Thomas
Born in March 1981Individual (28 offsprings)Person with significant control2025-04-06 ~ 2025-05-22PE - Has significant influence or control → CIF 0Office Of The Executor Richard- Thomas
Born in March 1981Individual (28 offsprings)Person with significant control2025-03-15 ~ 2025-05-26PE - 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 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 shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0Private Officer Richard- Thomas
Born in March 1981Individual (28 offsprings)Person with significant control2025-04-06 ~ 2025-05-26PE - Has significant influence or control → CIF 0 - 2
Munro, Christobella Deborah Ann Marie
Born in December 1969Individual (4 offsprings)Officer2025-04-22 ~ 2025-05-26OF - Director → 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 ~ 2025-12-22OF - Director → CIF 0Person with significant control2025-05-22 ~ nowPE - Right to appoint or remove directors 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 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 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 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
QUANTUM TRANSFERS & SECURITIES LTD
Period: 2025-03-17 ~ now
Company number: 15620527
Registered names
QUANTUM TRANSFERS & SECURITIES LTD - now
THE ORDER OF I LTD - 2025-03-17
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-23
Net Assets/Liabilities
1 GBP2025-04-23
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-06 ~ 2025-04-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-23
Equity
1 GBP2025-04-23
Related profiles found in government register
QUANTUM TRANSFERS & SECURITIES LTD
InfoTHE ORDER OF I LTD - 2025-03-17Registered number 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent DE13 0UGPRIVATE LIMITED COMPANY incorporated on 2024-04-06 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-07CIF 0QUANTUM TRANSFERS & SECURITIES LTD
SRegistered number 1562052711-12, Postoffice, Wellington Street, Burton-on-trent, England, DE14 2DRLLP in ENGLAND AND WALESCIF 1QUANTUM TRANSFERS & SECURITIES
SRegistered number 15620527Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England, DE14 2DRLLP ACT 2000 in ENGLANDCIF 2THE ORDER OF I LTD
SRegistered number 15620527Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England, DE14 2SGUNLIMITED in ENGLAND AND WALES JURISDICTIONCIF 3THE ORDER OF I LTD
SRegistered number 15620527Flat 38, Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, England, DE13 0UGUNLIMITED in ENGLAND AND WALES JURISDICTIONCIF 4THE ORDER OF I LTD
SRegistered number 15620527Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, England, IP28 7DECOMPANIES HOUSE ACT 2006 ENGLAND AND WALES in ENGLANDCIF 5THE ORDER OF I LTD
SRegistered number 15620527Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DETHE ORDER OF I LTD in ENGLANDCIF 6
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Offspring entities and appointments
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- 1MARK-LEONARD UNLTD - nowMARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-03 ~ 2024-12-10CIF 5 - Director → ME2RICHARD-THOMAS - nowRICHARD-THOMAS UNLTD - 2026-02-13RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-07-03 ~ 2024-12-06CIF 6 - Director → ME3
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)Officer2024-11-27 ~ 2025-05-22CIF 4 - LLP Designated Member → ME2026-03-03 ~ nowCIF 1 - LLP Designated Member → ME2025-10-17 ~ 2026-01-24CIF 2 - LLP Designated Member → ME4THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2024-11-27 ~ 2025-05-22CIF 3 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
