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
Thomas, Richard-, Office Of The Executor
- born in March 1981
Thomas, Richard-, Office Of The Executor
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1
- born in March 1981
., Richard-thomas, Office Of Executor
Resident in England
Registered addresses and corresponding companiesFlat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 2
- born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 3
- born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 4
- born in March 1981
Thomas, Richard
Resident in England
Registered addresses and corresponding companies103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
IIF 5
- born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies[private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 6
- English,british born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 7
- English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 8Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 9Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 10Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 11Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 12Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 1382a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 14
- English born in August 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 15
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 16 IIF 17 IIF 18 (more)(less)
- English director born in March 1981
Shiels, Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 21
- born in September 1972
Leonard, Executor Of Office Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 22
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 27 IIF 28 IIF 29 (more)(less)
- born in September 1972
Davies, Mark Leonard, Ceo
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 31
- English born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 32
- English,british born in March 1981
Master Richard- Thomas
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 33
- born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 34
- English,british born in March 1981
Ceo Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 35
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English born in December 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 41
- English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 42 IIF 43 IIF 44 (more)(less)82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 48
- English born in March 1981
Richard-thomas Agent
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 49
- English born in March 1981
Xxx Richard-thomas
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 50
- English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 5582 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 56 IIF 57 IIF 5882 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 59
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 62
- British born in September 1972
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
IIF 63
- English,british born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 64
- born in March 1981
Shiels, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 65
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - English,british born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 69
- English,british company director born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 70
- British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 71
- British director born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 72
- Irish born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 73
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - born in August 2025
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 76
- English born in September 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 77
- English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 78
- English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 79
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Richard -thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 82
- British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 85
- English born in September 1972
Mark -leonard Xxx
Resident in England
Registered addresses and corresponding companiesFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 86
- English born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 87
- English born in September 1972
Mark- Leonard
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 88Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 89Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 9082 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 91 IIF 92Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 93
- English,british born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 94
- British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 98
- Irish born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 99
- English born in September 1972
Davies, Ceo ,mark Leonard
Resident in England
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 100
- Registered addresses and corresponding companies
Davies, Secretary And Trustee Of Mark Leonard
82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 101
- English,british born in September 1972
Master Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 102
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 103
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 104 IIF 105 IIF 106 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 110
- English born in September 1972
Xxx Mark-leonard
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
IIF 111
- Registered addresses and corresponding companies
Davies, Mark Leonard
- British born in September 1979
Leonard, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
IIF 114
- British born in September 1979
Mr Mark Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 115
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shiels, Secretary And Trustee Of Richard Thomas
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 120
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companies26, Bleach Green, Dungiven, BT47 4UH, Northern Ireland
IIF 123
- British aerospace engineer born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 124
- British bait maker born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
IIF 125
- British director born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
IIF 126
- British shop keeper born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
IIF 127
- English,british born in June 1972
Sole Beneficiary Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 128
- English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 13182 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 132Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 133
- English,british born in March 1981
Executor And Beneficiary, Ceo Richard-thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 134
- English,british born in September 1972
Ultimate Beneficial Owner Mark Leonard Xxx
Resident in England
Registered addresses and corresponding companiesSuite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
IIF 135
- English,british born in September 1972
Ultimate Beneficial Owner Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
IIF 136
- English,british born in September 1972
Ultimate Beneficial Owner Mark- Leonard +++
Resident in England
Registered addresses and corresponding companiesSuite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
28
- 1
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 123 - Director → ME - 2
CONFIANCE DE LEON LTD
16640680Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 15 - Director → ME2025-08-11 ~ 2025-10-23IIF 75 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OE - 3
CONNECTION LIBRARY LIMITED
10634376Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 71 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 482 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-12 ~ dissolvedIIF 70 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-12 ~ 2025-05-22IIF 62 - Director → ME2024-07-03 ~ 2025-05-22IIF 112 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-02-11IIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more → OE2024-01-12 ~ 2024-07-03IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-02-11 ~ 2025-05-22IIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 6
HOOKBAIT SOLUTIONS LIMITED
12993720Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 84 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IMAGENE LIMITED
NI649147161 Altmover Road, Dungiven, Londonderry, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 114 - Director → ME - 8
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 72 - Director → ME - 9
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 73 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 10
M.A.D. TACKLE LTD
07555181Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 127 - Director → ME - 11
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 83 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OE - 12
MAD BAITS LIMITED
09019530Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved Corporate (2 parents)Officer2014-04-30 ~ 2019-04-30IIF 125 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 96 - Has significant influence or control → OE - 13
MAD BAITS SUPPLIES LIMITED
15736640Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 63 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 14MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486MARK LEONARD TORR LIMITED
- 2025-02-10 1558848682 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-07 ~ 2025-05-22IIF 66 - Director → ME2024-03-23 ~ 2025-02-12IIF 69 - Director → MEPerson with significant control2024-03-23 ~ 2025-02-12IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Has significant influence or control over the trustees of a trust → OE2025-02-12 ~ 2025-05-22IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 15Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 85 - Director → ME2023-03-15 ~ 2024-12-10IIF 100 - Director → ME2024-12-10 ~ 2025-05-22IIF 7 - Director → ME2025-01-09 ~ 2025-05-22IIF 68 - Director → ME2024-06-30 ~ 2024-12-10IIF 101 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 113 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more → OE2024-06-29 ~ nowIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 78 - Has significant influence or control → OE2024-12-07 ~ 2025-01-22IIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Has significant influence or control over the trustees of a trust → OE2025-05-01 ~ 2025-05-01IIF 79 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 17
QUANTUM ALLIANCE ENTERPRISES LTD
1663470082a James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 74 - Director → ME2025-08-07 ~ 2025-10-23IIF 14 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 18
THE ORDER OF I LTD
- 2025-03-17 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-04-06 ~ 2025-05-22IIF 27 - Director → ME2024-04-06 ~ 2025-03-15IIF 67 - Director → ME2025-12-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 119 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 36 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 117 - Ownership of shares – 75% or more as a member of a firm → OEIIF 117 - Has significant influence or control over the trustees of a trust → OEIIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Has significant influence or control as a member of a firm → OE2024-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-08 ~ 2025-03-15IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-07IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OE2024-04-06 ~ nowIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more → OE2024-07-03 ~ 2024-12-11IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Has significant influence or control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OE - 19
NATURALTRANSFER
- 2024-12-09 15258257NATURALTRANSFER LIMITED
- 2023-12-22 15258257Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-11-03 ~ 2024-12-10IIF 23 - Director → ME2025-01-02 ~ 2025-05-22IIF 26 - Director → ME2025-12-22 ~ nowIIF 11 - Director → ME2025-02-10 ~ 2025-02-15IIF 19 - Director → ME2024-12-10 ~ 2025-02-15IIF 64 - Director → ME2024-07-03 ~ 2024-12-10IIF 57 - Secretary → MEPerson with significant control2025-01-07 ~ 2025-01-22IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OE2024-07-03 ~ 2024-12-10IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OE2024-12-10 ~ 2025-01-07IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Has significant influence or control over the trustees of a trust → OE2023-11-03 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2024-12-10 ~ 2024-12-10IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OE2024-06-26 ~ 2025-05-22IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE - 20
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528Flat 38 Calais Road, Burton-on-trent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-31 ~ 2025-02-17IIF 18 - Director → ME2025-01-13 ~ 2025-02-17IIF 77 - Director → ME2024-03-20 ~ 2025-05-22IIF 25 - Director → ME2025-12-22 ~ nowIIF 9 - Director → ME2024-07-03 ~ 2025-02-17IIF 56 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-01-08IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE2024-12-07 ~ 2025-01-22IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Ownership of shares – 75% or more as a member of a firm → OE - 21
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-03-28 ~ nowIIF 8 - Director → ME2024-12-06 ~ 2025-05-22IIF 24 - Director → ME2024-07-03 ~ 2024-12-11IIF 134 - Director → ME2025-01-31 ~ 2025-02-12IIF 17 - Director → ME2023-03-15 ~ 2024-07-03IIF 28 - Director → ME2025-12-22 ~ 2026-03-28IIF 103 - Director → ME2024-06-29 ~ 2024-07-07IIF 120 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 118 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 49 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 44 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 37 - Has significant influence or control → OE2024-06-29 ~ 2024-12-11IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 22Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 12 - Director → ME2025-02-10 ~ 2025-02-12IIF 20 - Director → ME2024-03-26 ~ 2025-05-22IIF 29 - Director → ME2024-07-03 ~ 2025-02-12IIF 58 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 131 - Right to appoint or remove directors → OEIIF 131 - Has significant influence or control over the trustees of a trust → OEIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-03-26 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-05-22IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OE
- 23Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-11 ~ 2025-05-22IIF 30 - Director → ME2025-12-22 ~ nowIIF 13 - Director → ME2025-02-10 ~ 2025-02-13IIF 16 - Director → ME2024-07-03 ~ 2025-10-17IIF 59 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-07IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Has significant influence or control as a member of a firm → OE2024-07-26 ~ 2025-10-17IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OE2024-01-11 ~ nowIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OE
- 24
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-30 ~ 2025-12-22IIF 5 - LLP Designated Member → ME - 25
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Executor Office Richard-thomas Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (11 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 2 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 65 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 34 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 4 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 1 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 6 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 3 - LLP Member → MEPerson with significant control2024-12-22 ~ 2025-05-22IIF 42 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2026-01-24 ~ 2026-03-23IIF 50 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove members as a member of a firm → OEIIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to surplus assets - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove members as a member of a firm → OEIIF 38 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-05-22 ~ 2025-10-17IIF 116 - Right to appoint or remove members as a member of a firm → OEIIF 116 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 116 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Has significant influence or control over the trustees of a trust → OEIIF 116 - Right to surplus assets - 75% or more → OEIIF 116 - Right to appoint or remove members → OEIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 76 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 31 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 22 - LLP Member → MEPerson with significant control2024-11-12 ~ 2025-05-22IIF 60 - Right to appoint or remove members as a member of a firm → OEIIF 60 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove members → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-05-22 ~ 2025-05-22IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove members as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - 75% or more → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE2026-02-16 ~ nowIIF 111 - Right to surplus assets - 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove members → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 111 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Right to appoint or remove members as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove members as a member of a firm → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Right to appoint or remove members → OEIIF 122 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Right to surplus assets - 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Right to surplus assets - 75% or more as a member of a firm → OE - 27
THREE COUNTIES BAIT ROLLING LIMITED
09739006Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 28
TRINITY DIAMOND PRIVATE TRUSTEES LTD
1587703582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2024-08-05 ~ 2024-11-13IIF 21 - Director → ME2024-08-05 ~ 2024-09-08IIF 55 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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