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
Individuals in focus
Shirley, Richard Anthony
- British born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companiesWoodlands Farm House, Woodlands Lane, Stoke D'abernon, Cobham, Surrey, KT11 3PY, United Kingdom
IIF 1 IIF 2Unit 7 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England
IIF 325, Park Lane, London, W1K 1RA, England
IIF 425, Park Lane, London, W1K 1RA, United Kingdom
IIF 5 IIF 6287, Edgware Road, London, W2 1GN, England
IIF 7854, High Road, London, N12 9RT, England
IIF 8954, High Road, London, N12 9RT, England
IIF 9 IIF 10 IIF 11 (more)Pyramid House, High Road, London, N12 9RT, England
IIF 13
- British company director born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 14
- British director born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies - British marketing born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companiesWoodlands Farmhouse, Woodlands Lane, Stoke D'abernon, Surrey, KT11 3PY, United Kingdom
IIF 20
- British marketing director born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies4b, Blake Mews, Kew, Surrey, TW9 3GA, United Kingdom
IIF 21
- British none born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies - born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Shirley, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Shirley, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 40
- British born in March 1966
Mr Richard Anthony Shirley
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Richard Anthony Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr. Richard Anthony Shirley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
360 MEDIA HOLDINGS UK LTD
- 2024-08-15 15894809167-169, 5th Street Great Portland Street, LondonActive Corporate (2 parents)Officer2024-08-13 ~ 2025-12-15IIF 5 - Director → ME - 2
SWAN EMPLOYMENT SOLUTIONS LTD
- 2019-10-15 11772211Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 3
GREYSTUFF DEVELOPMENT LIMITED
- 2012-10-31 073842474 Wimpole Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2012-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LANDSCAPE SOCIAL IMPACT LIMITED
- 2025-05-06 16286759Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 36 - Director → ME - 5Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 64 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 7BLACKMONT (MATERIALS) LIMITED - 2018-02-21DE MONTENE (MATERIALS) LIMITED - 2017-12-054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 18 - Director → ME
- 8
BUFFALO CREATIVE CONSULTANCY LLP
OC3692139 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-10-25 ~ 2012-03-31IIF 29 - LLP Designated Member → ME - 9
BUFFALO CREATIVE LIMITED
071691498 Huxley Drive, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Officer2010-02-25 ~ dissolvedIIF 23 - Director → ME - 10
CONVIVIA CAPITAL PLC
12545497Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2022-04-03 ~ 2024-01-10IIF 39 - Director → ME - 11
CREAM LICENSING LLP
OC3692169 Wimpole Street, LondonDissolved Corporate (6 parents)Officer2011-10-25 ~ 2012-03-31IIF 28 - LLP Designated Member → ME - 12
DISTILLED LONDON LIMITED
087947119 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 27 - Director → ME - 13GE PROPERTY CONSULTANTS LTD - now
HASSARD-SHIRLEY ENTERPRISES LTD
- 2014-03-24 083596469 Wimpole Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2013-01-14 ~ 2013-01-14IIF 19 - Director → ME - 14
GREAT EXPECTATIONS CONSULTANCY LLP
OC3692119 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-25 ~ 2012-04-05IIF 30 - LLP Designated Member → ME - 15
MOOTALK LTD
- 2010-08-24 069508905 Hillside, Portsmouth Road, Esher, England, EnglandDissolved Corporate (1 parent)Officer2009-07-02 ~ dissolvedIIF 21 - Director → ME - 16HORSERADISH DIGITAL LLP - now9 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-10-25 ~ 2012-04-05IIF 31 - LLP Designated Member → ME
- 17
HORSERADISH MEDIA GROUP LLP
OC3692179 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-10-25 ~ 2013-01-14IIF 33 - LLP Designated Member → ME - 18
AURIA MEDIA LIMITED
- 2017-04-05 102961014 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-07-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 19
LANDSCAPE HOMES GROUP LTD
16782067Unit 7 Edison Buildings, Electric Wharf, Coventry, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 20
LANDSCAPE HOMES LIMITED
16234255Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-06 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 21MILK BRAND COMMUNICATIONS LLP - now
THE LEFT FIELD COMMUNICATIONS LLP
- 2012-04-17 OC3692149 Wimpole Street, LondonDissolved Corporate (7 parents)Officer2011-10-25 ~ 2012-04-05IIF 32 - LLP Designated Member → ME - 22
MILK STRATEGIC COMMUNICATIONS LTD
06871356Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 20 - Director → ME - 23
MILKSHAKE LIMITED
071690155 Hillside Portsmouth Road, Esher, Surrey, UkDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 26 - Director → ME - 24
NATION CLINIC LTD
1603337725 Park Lane, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 6 - Director → ME - 25
NORTHERN IMPACT DEVELOPMENTS LIMITED
16391756Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 34 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 26167-169, 5th Floor Great Portland Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2024-11-26 ~ 2024-12-28IIF 38 - Director → ME
- 27
RANEMAN GROUP LTD
16140014Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 28
RED CARPET CELEBRITY BRANDING LIMITED
071554795 Hillside Portsmouth Road, Esher, Surrey, UkDissolved Corporate (1 parent)Officer2010-02-12 ~ dissolvedIIF 25 - Director → ME - 29
SHOTBYROCK LTD
085507989 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-05-30 ~ dissolvedIIF 14 - Director → ME - 30
THE BRAND KITCHEN LONDON LIMITED
- 2016-08-10 103210269 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 16 - Director → ME - 31
THE CREAM AGENCY (LONDON) LTD
085011899 Wimpole Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2013-04-23 ~ dissolvedIIF 17 - Director → ME - 32
THECREAMAGENCY LIMITED
071789858 Huxley Drive, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 24 - Director → ME - 33
WOODFORD EURASIA ASSETS LTD
1026406770 Garrett Mansions 287 Edgware Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-01-12 ~ 2024-11-26IIF 9 - Director → MEIIF 12 - Director → MEIIF 4 - Director → ME2024-03-12 ~ 2024-11-26IIF 11 - Director → ME2024-01-12 ~ 2024-11-26IIF 13 - Director → MEIIF 7 - Director → MEIIF 10 - Director → MEIIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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