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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 3
  • 1
    Xxx Richard-thomas
    Born in March 1981
    Individual (16 offsprings)
    Person with significant control
    2026-01-24 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 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
  • 2
    RICHARD THOMAS JONES LIMITED - 2024-12-11
    Richard Thomas Shiels Estate, Executor Office Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    RICHARD THOMAS SHIELS - 2024-12-09
    RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07
    RICHARD THOMAS SHIELS - 2024-06-26
    RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04
    RICHARD THOMAS SHIELS LIMITED - 2023-11-29
    Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Shiels, Richard Thomas
    Born in March 1981
    Individual (16 offsprings)
    Officer
    2024-11-22 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
    Thomas, Richard-, Office Of The Executor
    Born in March 1981
    Individual (16 offsprings)
    Officer
    2025-08-23 ~ 2025-08-23
    OF - LLP Designated Member → CIF 0
    ., Richard-thomas, Office Of Executor
    Born in March 1981
    Individual (16 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    Shiels, Richard Thomas
    Born in March 1981
    Individual (16 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    Thomas, Richard-
    Born in March 1981
    Individual (16 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    Thomas, Executor Of Office Richard-
    Born in March 1981
    Individual (16 offsprings)
    Officer
    2025-01-31 ~ 2025-05-22
    OF - LLP Member → CIF 0
    Richard Thomas Shiels
    Born in March 1981
    Individual (16 offsprings)
    Person with significant control
    2024-11-22 ~ 2025-01-22
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 75% or more 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 - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Richard- Thomas
    Born in March 1981
    Individual (16 offsprings)
    Person with significant control
    2024-12-22 ~ 2025-05-22
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 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
    Office Of The Executor Richard- Thomas
    Born in March 1981
    Individual (16 offsprings)
    Person with significant control
    2025-05-22 ~ 2025-10-17
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members with 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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 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 - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Barnett, Stephen
    Born in May 1972
    Individual
    Officer
    2024-11-22 ~ 2024-11-27
    OF - LLP Designated Member → CIF 0
  • 3
    Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2025-08-23 ~ 2026-01-24
    PE - LLP Designated Member → CIF 0
  • 4
    RICHARD THOMAS SHIELS LIMITED - now
    Flat 38, Osbourne, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2024-12-11
    PE - LLP Designated Member → CIF 0
    2024-12-11 ~ 2025-05-22
    PE - LLP Member → CIF 0
  • 5
    RICHARD SHIELS - now
    NATURALTRANSFER
    - 2024-12-09
    Flat 38, Osbourne,calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ 2024-12-11
    PE - LLP Designated Member → CIF 0
    2024-12-11 ~ 2025-05-22
    PE - LLP Designated Member → CIF 0
    2025-05-22 ~ 2026-01-24
    PE - LLP Designated Member → CIF 0
  • 6
    Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ 2025-05-22
    PE - LLP Designated Member → CIF 0
    2025-05-22 ~ 2026-01-24
    PE - LLP Designated Member → CIF 0
  • 7
    QUANTUM TRANSFERS & SECURITIES LTD - now
    THE ORDER OF I LTD
    - 2025-03-17
    Flat 38, Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ 2025-05-22
    PE - LLP Designated Member → CIF 0
    2025-10-17 ~ 2026-01-24
    PE - LLP Designated Member → CIF 0
  • 8
    SHIELS RICHARD LTD - now
    Flat 38, Osbourne Court,calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ 2025-05-21
    PE - LLP Designated Member → CIF 0
    2025-05-22 ~ 2026-01-24
    PE - LLP Designated Member → CIF 0
  • 9
    RICHARD-THOMAS UNLTD - now
    Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2024-12-11
    PE - LLP Designated Member → CIF 0
    2024-12-11 ~ 2025-01-08
    PE - LLP Designated Member → CIF 0
    2024-12-11 ~ 2025-05-22
    PE - LLP Member → CIF 0
  • 10
    Flat 38, Calais Road, Burton-on-trent, England
    Corporate
    Person with significant control
    2025-05-21 ~ 2025-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 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% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 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% as a member of a firmCIF 0
  • 11
    Executor Of Estate Richard-thomas, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Corporate
    Person with significant control
    2025-10-17 ~ 2026-02-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members 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 surplus assets - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP


Related profiles found in government register
  • THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
    Info
    Registered number OC454615
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire DE13 0UG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2024-11-22 (1 year 3 months). The company status is Active.
    CIF 0
  • THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
    S
    Registered number OC454615
    82a Jamt Edmundses Carter Road, Mildenhall, Bury S, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
    LLP in ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    82a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Person with significant control
    2025-10-17 ~ now
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directors as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 12 - Has significant influence or control over the trustees of a trustOE
    CIF 12 - Has significant influence or control as a member of a firmOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 12 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    THE ORDER OF I LTD - 2025-03-17
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or control over the trustees of a trustOE
  • 3
    NATURALTRANSFER - 2024-12-09
    NATURALTRANSFER LIMITED - 2023-12-22
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trustOE
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Has significant influence or control as a member of a firmOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 4
    RICHARD THOMAS JONES LIMITED - 2024-12-11
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Has significant influence or control over the trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Has significant influence or control as a member of a firmOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    RICHARD THOMAS SHIELS - 2024-12-09
    RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07
    RICHARD THOMAS SHIELS - 2024-06-26
    RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04
    RICHARD THOMAS SHIELS LIMITED - 2023-11-29
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ now
    CIF 8 - Has significant influence or control over the trustees of a trustOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 8 - Has significant influence or control as a member of a firmOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 6
    RICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 11 - Has significant influence or control as a member of a firmOE
    CIF 11 - Has significant influence or control over the trustees of a trustOE
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    SHIELS RICHARD THOMAS LIMITED - 2024-01-30
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Has significant influence or control over the trustees of a trustOE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 10 - Has significant influence or control as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
Ceased 4
  • 1
    THE ORDER OF I LTD - 2025-03-17
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ 2025-12-22
    CIF 5 - Director → ME
  • 2
    NATURALTRANSFER - 2024-12-09
    NATURALTRANSFER LIMITED - 2023-12-22
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ 2025-12-20
    CIF 2 - Director → ME
  • 3
    RICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ 2025-12-22
    CIF 4 - Director → ME
  • 4
    SHIELS RICHARD THOMAS LIMITED - 2024-01-30
    Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ 2025-12-22
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.