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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frith, Shane Michael

    Related profiles found in government register
  • Frith, Shane Michael
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 1

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 2

    • Banner House, 29 Byron Road, Harrow, HA1 1JR, England

      IIF 3

    • 1, Barleycorn Way, London, E14 8DE, England

      IIF 4

    • 1, Barleycorn Way, London, E14 8DE, United Kingdom

      IIF 5

    • Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 6 IIF 7
  • Frith, Shane Michael
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barleycorn Way, London, E14 8DE, England

      IIF 8 IIF 9

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 10 IIF 11
  • Frith, Shane Michael
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barleycorn Way, London, E14 8DE, England

      IIF 12

    • 1, Barleycorn Way, London, E14 8DE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 16

    • Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 17

    • Fleur De-lis Court, 112 Houndsditch, London, EC3A 7BD, England

      IIF 18
  • Mr Shane Michael Frith
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frith, Shane Michael
    New Zealander born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Welland Mews, London, E1 W2JW, England

      IIF 34
  • Frith, Shane Michael
    New Zealander company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Frith, Shane Michael
    New Zealander director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 37

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 38
  • Frith, Shane Michael
    New Zealander

    Registered addresses and corresponding companies

    • 11 Welland Mews, London, E1W 2JW

      IIF 39
  • Frith, Shane Michael
    New Zealander company director

    Registered addresses and corresponding companies

    • 11 Welland Mews, London, E1W 2JW

      IIF 40
  • Mr Shame Michael Frith
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 41
  • Mr Shane Michael Frith
    New Zealander born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, 102 / 10 Dallington Street, London, EC1V 0DB, United Kingdom

      IIF 42
  • Mr Shane Michael Frith
    New Zealander born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 43
child relation
Offspring entities and appointments 24
  • 1
    ARCHDEALS.COM LIMITED
    07141846
    100 Fetter Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 2
    BR CAMPAIGN LTD
    14199316
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    CFS CARE SERVICES LIMITED
    09977488
    112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    COVVERED LIMITED
    10666425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-17 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2017-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DOC TRACKER LTD
    14194215
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    EZYORDER.COM LIMITED
    - now 08017823
    WAPPING ENTERPRISES LIMITED
    - 2012-07-13 08017823
    2 Pound Corner, Blacksmiths Close, Wangford, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2022-04-14
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    GEST SPIRITS LIMITED
    11781691
    102 102 / 10 Dallington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEALTHPEER LIMITED
    10491601
    Flat 3 Arden Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2022-04-14
    IIF 17 - Director → ME
    Person with significant control
    2016-11-22 ~ 2022-04-14
    IIF 31 - Has significant influence or control → OE
  • 9
    INVESTOR RESOLUTION SERVICES LIMITED
    08729562
    112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 10
    JUVENTAS SERVICES LIMITED
    09763319
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (12 parents)
    Officer
    2015-09-04 ~ 2016-02-16
    IIF 38 - Director → ME
  • 11
    LOCANITY LIMITED
    09410751
    2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2015-01-28 ~ 2022-04-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MITHRIL INVESTMENTS LIMITED
    10074559
    112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    PONSONBY ADVISORY LIMITED
    14580265
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    PONSONBY CONSULTING LIMITED
    SC265802
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 15
    PONSONBY ENTERPRISES LIMITED
    13694278
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    PROGRESSIVE VISION LIMITED
    06401466
    6 Kestrel House, The Falcons, Grant Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 36 - Director → ME
    2007-10-17 ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    RAYTON & SLATER CONSULTING LIMITED
    06048526
    35 Beaufort Court, Admirals Way, South Quay Waterside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    RECEIPT VAULT LTD
    14194164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Due to be dissolved on 2026-06-17
    Apex Building, 1 Water Vole Way, Doncaster, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-07-06 ~ 2023-10-06
    IIF 4 - Director → ME
    2022-06-24 ~ 2023-07-06
    IIF 5 - Director → ME
    Person with significant control
    2022-06-24 ~ 2023-07-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    REST ASSURED FUNERAL PLANS LTD
    11072108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-04 during the appointment or period of control
    Dissolved on 2026-02-28 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2022-04-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    SAFE DISCLOSURE LIMITED
    10062808
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 10 - Director → ME
  • 21
    SDTS CONSULTING LIMITED
    14515959
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    TRAVEL APP COMPANY LIMITED
    10998238
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    WELLINGTON FINANCIAL ADVISORS LTD
    14109463
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    WONA LIMITED
    - now 14194288
    RECOMMENDATION APP LTD
    - 2023-03-13 14194288
    HISTORY TRACKER LTD
    - 2022-11-24 14194288
    Banner House, 29 Byron Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.