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

Mr Richard Carl Shute

    Related profiles found in government register
  • Mr Richard Carl Shute
    British born in June 1963

    Registered addresses and corresponding companies
    • The Poplars, South End, Preston Bissett, Buckingham, Buckinhamshire, MK18 4LR, United Kingdom

      IIF 1
  • Mr Richard Carl Shute
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, England

      IIF 2
    • C/o React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, England

      IIF 3
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 4
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 5
  • Mr Richard Carl Shute
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rectory Garden, Main Street, Preston Bissett, Buckingham, MK18 4LU, England

      IIF 6
  • Shute, Richard Carl
    British co director

    Registered addresses and corresponding companies
    • Unit 39, Evans Business Centre, Hartwith Way, Harrogate, North Yorkshire, HG3 2XA, England

      IIF 7
  • Shute, Richard Carl
    British general manager

    Registered addresses and corresponding companies
    • Apple Tree Cottage, Preston Road, Gawcott, Buckinghamshire, MK18 4HS

      IIF 8 IIF 9
  • Shute, Richard Carl
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 10
  • Shute, Richard Carl

    Registered addresses and corresponding companies
    • 11, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, England

      IIF 11
  • Shute, Richard Carl
    British co director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Poplars, South End, Preston Bissett, Buckingham, MK18 4LR, United Kingdom

      IIF 12
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 13
  • Shute, Richard Carl
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Poplars, South End, Preston Bissett, Buckingham, MK18 4LR, England

      IIF 14
  • Shute, Richard Carl
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rectory Garden, Main Street, Preston Bissett, Buckingham, MK18 4LU, England

      IIF 15
    • Unit 39, Evans Business Centre, Hartwith Way, Harrogate, North Yorkshire, HG3 2XA, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Quijano Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-05-16 ~ now
    IIF 1 - Ownership of shares - More than 25%OE
    IIF 1 - Ownership of voting rights - More than 25%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 2
    Rectory Garden Main Street, Preston Bissett, Buckingham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,007 GBP2015-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 5
    11 Little Balmer, Buckingham Industrial Estate, Buckingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,675 GBP2024-04-30
    Officer
    2015-05-01 ~ now
    IIF 14 - Director → ME
    2015-05-18 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    AD NETWORK VIDEO LIMITED - 2016-08-26
    VISUAL PROTECTION LTD - 2010-06-09
    VISISERVE LIMITED - 2002-01-25
    VISISERV LIMITED - 2001-12-24
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    195,107 GBP2015-12-31
    Officer
    2003-09-16 ~ 2005-09-15
    IIF 9 - Secretary → ME
  • 2
    DETECTOR TECHNOLOGIES LIMITED - 2016-08-26
    HALLCO 789 LIMITED - 2003-02-18
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -741,939 GBP2015-12-31
    Officer
    2003-07-02 ~ 2004-09-01
    IIF 8 - Secretary → ME
  • 3
    Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-10 ~ 2025-03-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    Bell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2013-02-05
    IIF 16 - Director → ME
    2007-05-03 ~ 2013-02-05
    IIF 7 - Secretary → ME
  • 5
    G P G House Walker Avenue, Wolverton Mill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ 2012-01-01
    IIF 12 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.