logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shirley, Richard Anthony

    Related profiles found in government register
  • Shirley, Richard Anthony
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shirley, Richard Anthony
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands Farm House, Woodlands Lane, Stoke D'abernon, Cobham, Surrey, KT11 3PY, United Kingdom

      IIF 7 IIF 8
    • Unit 7 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 9
    • 25, Park Lane, London, W1K 1RA, England

      IIF 10
    • 25, Park Lane, London, W1K 1RA, United Kingdom

      IIF 11 IIF 12
    • 287, Edgware Road, London, W2 1GN, England

      IIF 13
    • 854, High Road, London, N12 9RT, England

      IIF 14
    • 954, High Road, London, N12 9RT, England

      IIF 15 IIF 16 IIF 17
    • Pyramid House, High Road, London, N12 9RT, England

      IIF 19
  • Shirley, Richard Anthony
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 20
  • Shirley, Richard Anthony
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands Farm, House, Woodlands Lane Stoke D'abernon, Cobham, Surrey, United Kingdom

      IIF 21 IIF 22
    • 5, Hillside, Portsmouth Road, Esher, KT10 9LJ, United Kingdom

      IIF 23
    • 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 24
    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 25
  • Shirley, Richard Anthony
    British marketing born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands Farmhouse, Woodlands Lane, Stoke D'abernon, Surrey, KT11 3PY, United Kingdom

      IIF 26
  • Shirley, Richard Anthony
    British marketing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4b, Blake Mews, Kew, Surrey, TW9 3GA, United Kingdom

      IIF 27
  • Shirley, Richard Anthony
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shirley, Richard Anthony
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands Farm House, Woodlands Lane, Stoke D'abernon, Cobham, Surrey, KT11 3PY, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 48 C/o Auria, Warwick St, London, W1B 5AW, United Kingdom

      IIF 38
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 39
  • Shirley, Richard Anthony
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 40
  • Mr Richard Anthony Shirley
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands Farm House, Woodlands Lane, Stoke D'abernon, Cobham, Surrey, KT11 3PY, United Kingdom

      IIF 41
    • Unit 7 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 42
  • Mr Richard Anthony Shirley
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands Farm House, Woodlands Lane, Stoke D'abernon, Cobham, Surrey, KT11 3PY, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 47
  • Mr. Richard Anthony Shirley
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands Farmhouse, Woodlands Lane Stoke D'abernon, Cobham, Surrey, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 22
  • 1
    SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 2
    HORSERADISH MEDIA LIMITED - 2017-04-04
    GREYSTUFF DEVELOPMENT LIMITED - 2012-10-31
    4 Wimpole Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,395 GBP2016-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    LANDSCAPE SOCIAL IMPACT LIMITED - 2025-05-06
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 36 - Director → ME
  • 4
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 5
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,568 GBP2017-03-31
    Officer
    2016-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    BLACKMONT (MATERIALS) LIMITED - 2018-02-21
    DE MONTENE (MATERIALS) LIMITED - 2017-12-05
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,254 GBP2019-03-31
    Officer
    2020-07-15 ~ dissolved
    IIF 24 - Director → ME
  • 7
    8 Huxley Drive, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 29 - Director → ME
  • 8
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 33 - Director → ME
  • 9
    MOOTALK LTD - 2010-08-24
    5 Hillside, Portsmouth Road, Esher, England, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-02 ~ dissolved
    IIF 27 - Director → ME
  • 10
    AURIA MEDIA LIMITED - 2017-04-05
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54 GBP2017-07-31
    Officer
    2016-07-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 11
    Unit 7 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 13
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 26 - Director → ME
  • 14
    5 Hillside Portsmouth Road, Esher, Surrey, Uk
    Dissolved Corporate (1 parent)
    Officer
    2010-02-25 ~ dissolved
    IIF 32 - Director → ME
  • 15
    25 Park Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 12 - Director → ME
  • 16
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 17
    48 C/o Auria, Warwick Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 18
    5 Hillside Portsmouth Road, Esher, Surrey, Uk
    Dissolved Corporate (1 parent)
    Officer
    2010-02-12 ~ dissolved
    IIF 31 - Director → ME
  • 19
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 20
    THE BRAND KITCHEN LONDON LIMITED - 2016-08-10
    9 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 22 - Director → ME
  • 21
    9 Wimpole Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -27,913 GBP2016-04-30
    Officer
    2013-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 22
    8 Huxley Drive, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 30 - Director → ME
Ceased 11
  • 1
    360 MEDIA HOLDINGS UK LTD - 2024-08-15
    25 Park Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ 2025-12-15
    IIF 11 - Director → ME
  • 2
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-03-31
    IIF 2 - LLP Designated Member → ME
  • 3
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2022-04-03 ~ 2024-01-10
    IIF 39 - Director → ME
  • 4
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-03-31
    IIF 1 - LLP Designated Member → ME
  • 5
    HASSARD-SHIRLEY ENTERPRISES LTD - 2014-03-24
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-01-14
    IIF 25 - Director → ME
  • 6
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-04-05
    IIF 3 - LLP Designated Member → ME
  • 7
    HORSERADISH MEDIA LLP - 2012-09-27
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ 2012-04-05
    IIF 4 - LLP Designated Member → ME
  • 8
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ 2013-01-14
    IIF 6 - LLP Designated Member → ME
  • 9
    THE LEFT FIELD COMMUNICATIONS LLP - 2012-04-17
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-04-05
    IIF 5 - LLP Designated Member → ME
  • 10
    48 C/o Auria, Warwick Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-11-26 ~ 2024-12-28
    IIF 38 - Director → ME
  • 11
    70 Garrett Mansions 287 Edgware Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2024-11-26
    IIF 18 - Director → ME
    IIF 10 - Director → ME
    IIF 19 - Director → ME
    IIF 13 - Director → ME
    IIF 16 - Director → ME
    IIF 14 - Director → ME
    2024-03-12 ~ 2024-11-26
    IIF 17 - Director → ME
    2024-01-12 ~ 2024-11-26
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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