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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 8
  • 1
    RICHARD THOMAS JONES LIMITED - 2024-12-11
    icon of addressFlat 38, Calais Road, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressFlat 38, Calais Road, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    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 addressFlat 38, Calais Road, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    RICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11
    icon of addressFlat 38, Calais Road, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    NATURALTRANSFER - 2024-12-09
    NATURALTRANSFER LIMITED - 2023-12-22
    icon of addressFlat 38, Calais Road, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    QUANTUM TRANSFERS & SECURITIES LTD - now
    THE ORDER OF I LTD - 2025-03-17
    icon of address(private) Flat 38, Calais Road, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    icon of addressFlat 38 Osbourne Court, Calais Road, Burton-on-trent, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    PE - Right to surplus assets - More than 50% but less than 75% 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 - 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Has significant influence or control over the trustees of a trust → 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% with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Barnett, Stephen
    Born in May 1972
    Individual
    Officer
    icon of calendar 2024-11-22 ~ 2024-11-27
    OF - LLP Designated Member → CIF 0
  • 2
    Shiels, Richard Thomas
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
    Thomas, Richard-, Office Of The Executor
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-23 ~ 2025-08-23
    OF - LLP Designated Member → CIF 0
    Thomas, Richard-
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    ., Richard-thomas, Office Of Executor
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    Shiels, Richard Thomas
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-23 ~ 2025-10-17
    OF - LLP Designated Member → CIF 0
    Thomas, Executor Of Office Richard-
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-05-22
    OF - LLP Member → CIF 0
    Richard Thomas Shiels
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-11-22 ~ 2025-01-22
    PE - Right to appoint or remove members → 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 → 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 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 surplus assets - 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    Richard- Thomas
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-12-22 ~ 2025-05-22
    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 - 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 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 surplus assets - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    Office Of The Executor Richard- Thomas
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ 2025-10-17
    PE - Right to appoint or remove members 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 - 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 - 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 - 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 members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 3
    icon of addressFlat 38, Calais Road, Burton-on-trent, England
    Corporate
    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 - Has significant influence or 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 appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - 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 firm → 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 - Has significant influence or control as a member of a firm → CIF 0
  • 4
    RICHARD THOMAS SHIELS LIMITED - now
    icon of addressFlat 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
    icon of addressFlat 38, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-22
    PE - LLP Designated Member → CIF 0
  • 6
    RICHARD-THOMAS UNLTD - now
    icon of addressFlat 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
  • 7
    SHIELS RICHARD LTD - now
    icon of addressFlat 38, Osbourne Court,calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-21
    PE - LLP Designated Member → CIF 0
  • 8
    RICHARD SHIELS - now
    NATURALTRANSFER
    - 2024-12-09
    icon of addressFlat 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 Designated Member → CIF 0
  • 9
    QUANTUM TRANSFERS & SECURITIES LTD - now
    THE ORDER OF I LTD
    - 2025-03-17
    icon of addressFlat 38, Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-22
    PE - LLP Designated Member → CIF 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
    icon of addressOffice Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire DE13 0UG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2024-11-22 (1 year 1 month). The company status is Active.
    CIF 0
  • THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
    S
    Registered number OC454615
    icon of address82a 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
Active 7
  • 1
    icon of address82a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    THE ORDER OF I LTD - 2025-03-17
    icon of addressOffice Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → 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 with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    NATURALTRANSFER - 2024-12-09
    NATURALTRANSFER LIMITED - 2023-12-22
    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 2025-10-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    RICHARD THOMAS JONES LIMITED - 2024-12-11
    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 2025-10-23 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm → 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 → OE
  • 5
    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)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    RICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11
    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 2025-10-23 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 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 shares – 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    SHIELS RICHARD THOMAS LIMITED - 2024-01-30
    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 2025-10-23 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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