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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Barnett, Stephen
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-11-22 ~ 2024-11-27
    OF - LLP Designated Member → CIF 0
  • 2
    Shiels, Richard Thomas
    Born in March 1981
    Individual (27 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 (27 offsprings)
    Officer
    2025-08-23 ~ 2025-08-23
    OF - LLP Designated Member → CIF 0
    Shiels, Richard Thomas
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    Thomas, Richard-
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    ., Richard-thomas, Office Of Executor
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    Richard-thomas, Xxx
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2026-03-08 ~ 2026-03-23
    OF - LLP Designated Member → CIF 0
    Thomas, Executor Of Office Richard-
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2025-01-31 ~ 2025-05-22
    OF - LLP Member → CIF 0
    Richard Thomas Shiels
    Born in March 1981
    Individual (27 offsprings)
    Person with significant control
    2024-11-22 ~ 2025-01-22
    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 - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members 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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    Richard- Thomas
    Born in March 1981
    Individual (27 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 trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 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 - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members 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 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 surplus assets - 75% or more → CIF 0
    Office Of The Executor Richard- Thomas
    Born in March 1981
    Individual (27 offsprings)
    Person with significant control
    2025-05-22 ~ 2025-10-17
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - 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
    PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → 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 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
    Xxx Richard-thomas
    Born in March 1981
    Individual (27 offsprings)
    Person with significant control
    2026-01-24 ~ 2026-03-23
    PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    RICHARD-THOMAS
    - now 14730793
    RICHARD-THOMAS UNLTD
    - 2026-02-13 14730793
    RICHARD THOMAS SHIELS - 2024-12-09 14730793 15579528... (more)
    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
    Flat 38, Calais Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-13 ~ now
    OF - LLP Designated Member → CIF 0
    2024-11-27 ~ 2024-12-11
    OF - LLP Designated Member → CIF 0
    2024-12-11 ~ 2025-01-08
    OF - LLP Designated Member → CIF 0
    2025-05-22 ~ 2026-02-13
    OF - LLP Designated Member → CIF 0
    2024-12-11 ~ 2025-05-22
    OF - LLP Member → CIF 0
  • 4
    SHIELS RICHARD THOMAS
    - now 15407100 15595932... (more)
    SHIELS RICHARD THOMAS LIMITED
    - 2024-01-30
    Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
    2025-05-22 ~ 2026-01-24
    OF - LLP Designated Member → CIF 0
  • 5
    RICHARD SHIELS
    - now 15258257 14730793... (more)
    NATURALTRANSFER - 2024-12-09 15258257
    NATURALTRANSFER LIMITED - 2023-12-22
    11-12, Post Office,wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-02-12 ~ now
    OF - LLP Designated Member → CIF 0
    2024-11-27 ~ 2024-12-11
    OF - LLP Designated Member → CIF 0
    2024-12-11 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
    2025-05-22 ~ 2026-01-24
    OF - LLP Designated Member → CIF 0
  • 6
    QUANTUM ALLIANCE ENTERPRISES LTD
    16634700
    Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-23 ~ 2026-01-24
    OF - LLP Designated Member → CIF 0
    2026-02-12 ~ 2026-03-24
    OF - LLP Designated Member → CIF 0
  • 7
    Flat 38, Calais Road, Burton-on-trent, England
    Corporate (1 offspring)
    Person with significant control
    2025-05-21 ~ 2025-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members 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 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove members 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 members → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 8
    RICHARD THOMAS SHIELS LIMITED
    - now 15579528 14730793... (more)
    RICHARD THOMAS JONES LIMITED - 2024-12-11 15579528
    Richard Thomas Shiels Estate, Executor Office Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    2024-11-27 ~ 2024-12-11
    OF - LLP Designated Member → CIF 0
    2024-12-11 ~ 2025-05-22
    OF - LLP Member → CIF 0
  • 9
    QUANTUM TRANSFERS & SECURITIES LTD
    - now 15620527
    THE ORDER OF I LTD - 2025-03-17 15620527
    11-12, Postoffice, Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2026-03-03 ~ now
    OF - LLP Designated Member → CIF 0
    2024-11-27 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
    2025-10-17 ~ 2026-01-24
    OF - LLP Designated Member → CIF 0
  • 10
    SHIELS RICHARD LTD - now 15595932 15407100... (more)
    RICHARD THOMAS SHIELS SSR194582 LIMITED
    - 2025-02-11 15595932 14730793... (more)
    Flat 38, Osbourne Court,calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-21
    OF - LLP Designated Member → CIF 0
    2025-05-22 ~ 2026-01-24
    OF - LLP Designated Member → CIF 0
  • 11
    11-12, Wellington Street, Post Office, Burton-on-trent, England
    Corporate (1 offspring)
    Person with significant control
    2025-05-04 ~ now
    PE - Right to surplus assets - 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 - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - 75% or more → 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
    PE - Has significant influence or 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 - Right to appoint or remove members as a member of a firm → CIF 0
    2025-10-17 ~ 2026-02-09
    PE - Ownership of voting rights - 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
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members 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 - Right to appoint or remove members → CIF 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 firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP

Period: 2024-11-22 ~ now
Company number: OC454615
Registered name
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP - now
Related profiles found in government register
  • THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
    Info
    Registered number OC454615
    Executor Office Richard-thomas Post Office, 11-12 Wellington Street, Burton-on-trent DE14 2DR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2024-11-22 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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
(more)
child relation
Offspring entities and appointments 7
  • 1
    QUANTUM ALLIANCE ENTERPRISES LTD
    16634700
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-17 ~ 2026-03-28
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    QUANTUM TRANSFERS & SECURITIES LTD
    - now 15620527
    THE ORDER OF I LTD - 2025-03-17
    Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-10-23 ~ 2025-12-22
    CIF 5 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 3
    RICHARD SHIELS
    - now 15258257 14730793... (more)
    NATURALTRANSFER - 2024-12-09
    NATURALTRANSFER LIMITED - 2023-12-22
    Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-23 ~ 2025-12-20
    CIF 1 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    Officer
    2026-02-12 ~ now
    CIF 7 - Secretary → ME
  • 4
    RICHARD THOMAS SHIELS LIMITED
    - now 15579528 14730793... (more)
    RICHARD THOMAS JONES LIMITED - 2024-12-11
    Richard Thomas Shiels Estate Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-23 ~ 2026-03-28
    CIF 3 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    Officer
    2026-02-12 ~ now
    CIF 8 - Secretary → ME
  • 5
    RICHARD-THOMAS
    - now 14730793
    RICHARD-THOMAS UNLTD
    - 2026-02-13 14730793
    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
    Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2025-05-22 ~ 2026-03-05
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2026-02-12 ~ now
    CIF 6 - Secretary → ME
  • 6
    SHIELS RICHARD LTD
    - now 15595932 15407100... (more)
    RICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11
    Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2025-12-22
    CIF 4 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 7
    SHIELS RICHARD THOMAS
    - now 15407100 15595932... (more)
    SHIELS RICHARD THOMAS LIMITED - 2024-01-30
    Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2025-12-22
    CIF 2 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.