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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

Thomas, Richard-, Office Of The Executor

    Related profiles found in government register
  • Thomas, Richard-, Office Of The Executor
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1
  • ., Richard-thomas, Office Of Executor
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 2
  • Thomas, Executor Of Office Richard-
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 3
  • Thomas, Richard-
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 4
  • Thomas, Richard
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom

      IIF 5
  • Shiels, Richard Thomas
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 6
  • Thomas, Richard-
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 7
  • Thomas, Richard-
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 8

    • Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 9

    • Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 10

    • Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 11 IIF 12

    • Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 13

    • 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 14
  • Thomas, Richard-
    English born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 15
  • Thomas, Executor Of Office Richard-
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Shiels, Richard- Thomas
    English director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England

      IIF 21
  • Leonard, Executor Of Office Mark-
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 22
  • Shiels, Richard Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 23 IIF 24

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 25

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 26
  • Shiels, Richard Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Leonard, Ceo
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 31
  • Master Richard Thomas Shiels
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 32
  • Master Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 33
  • Richard-thomas, Xxx
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 34
  • Ceo Richard- Thomas ...
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 35
  • Guardian Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 36

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 37
  • Richard Thomas Shiels
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, DE13 0UG, England

      IIF 38

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 39

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 40
  • Richard- Thomas
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 41
  • Richard- Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 42 IIF 43 IIF 44

    • 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 48
  • Richard-thomas Agent
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 49
  • Xxx Richard-thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 50
  • Mark Leonard Davies
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 51

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 52
  • Richard Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 53

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 54
  • Shiels, Richard Thomas

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England

      IIF 55

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 56 IIF 57 IIF 58

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 59
  • Ceo Mark Leonard Davies
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 60

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 61
  • Davies, Mark Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 62
  • Leonard, Mark Anthony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 63
  • Leonard, Mark-
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 64
  • Shiels, Richard Thomas
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 65
  • Davies, Mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 66

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 67

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 68
  • Leonard, Mark
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 69
  • Leonard, Mark
    English,british company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 70
  • Leonard, Mark Anthony
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England

      IIF 71
  • Leonard, Mark Anthony
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 72
  • Leonard, Mark Anthony
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 73
  • Leonard, Mark-
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 74

    • Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England

      IIF 75
  • Leonard, Mark-
    born in August 2025

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 76
  • Leonard, Trustee Mark-
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 77
  • Mark-leonard Agent
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 78
  • Mark-leonard Agent
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 79
  • Mr Mark Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 80

    • Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom

      IIF 81
  • Richard -thomas Xxx
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 82
  • Leonard, Mark
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 83

    • Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom

      IIF 84
  • Leonard, Mark
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG

      IIF 85
  • Mark -leonard Xxx
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 86
  • Mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 87
  • Mark- Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England

      IIF 88

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 89

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 90

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 91 IIF 92

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 93
  • Master Richard Thomas Shiels
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 94
  • Mr Mark Anthony Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 95

    • Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL

      IIF 96

    • Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom

      IIF 97
  • Mr Mark Anthony Leonard
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England

      IIF 98
  • Mr Mark Anthony Leonard
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 99
  • Davies, Ceo ,mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 100
  • Davies, Secretary And Trustee Of Mark Leonard

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 101
  • Master Mark Leonard Davies
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 102
  • Richard-thomas, Xxx
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 103
  • Richard Thomas Shiels
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Xxx Mark-leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England

      IIF 111
  • Davies, Mark Leonard

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 112 IIF 113
  • Leonard, Mark
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom

      IIF 114
  • Mr Mark Leonard
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 115
  • Office Of The Executor Richard- Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 116

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 117
  • Private Officer Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 118 IIF 119
  • Shiels, Secretary And Trustee Of Richard Thomas

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 120
  • Office Of The Executor Mark- Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 121 IIF 122
  • Leonard, Mark
    British aerospace engineer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 123
  • Leonard, Mark Anthony
    British bait maker born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England

      IIF 124
  • Leonard, Mark Anthony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom

      IIF 125
  • Leonard, Mark Anthony
    British shop keeper born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom

      IIF 126
  • Sole Beneficiary Mark-leonard +++
    English,british born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 127
  • Ultimate Beneficial Owner Richard- Thomas ...
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 128

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 129
  • Ultimate Beneficial Owner Richard- Thomas Xxx
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 130

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England

      IIF 131

    • Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 132
  • Executor And Beneficiary, Ceo Richard-thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 133
  • Ultimate Beneficial Owner Mark Leonard Xxx
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England

      IIF 134
  • Ultimate Beneficial Owner Mark-leonard +++
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom

      IIF 135
  • Ultimate Beneficial Owner Mark- Leonard +++
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England

      IIF 136
child relation
Offspring entities and appointments 27
  • 1
    CONFIANCE DE LEON LTD
    16640680
    Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-14 ~ 2025-10-23
    IIF 15 - Director → ME
    2025-08-11 ~ 2025-10-23
    IIF 75 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-10-17
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CONNECTION LIBRARY LIMITED
    10634376
    Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, England
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DAVIES MARK LEONARD
    - now 15409056 15588486... (more)
    DAVIES MARK LEONARD LIMITED
    - 2024-01-30 15409056 15588486... (more)
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-01-12 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    DAVIES MARK LTD LTD
    - now 15409008
    ACORN TRANSACTIONS LIMITED
    - 2024-11-04 15409008
    Flat 1 Block 93 Masefield Crescent, Burton-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2025-05-22
    IIF 62 - Director → ME
    2024-07-03 ~ 2025-05-22
    IIF 112 - Secretary → ME
    Person with significant control
    2025-02-11 ~ 2025-05-22
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2024-07-03 ~ 2025-02-11
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-01-12 ~ 2024-07-03
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    HOOKBAIT SOLUTIONS LIMITED
    12993720
    Unit A The Woodlands, Chawston Lane, Chawston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    IMAGENE LIMITED
    NI649147
    161 Altmover Road, Dungiven, Londonderry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 114 - Director → ME
  • 7
    KEYTASK MANAGEMENT LIMITED
    04924873
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-09 ~ 2024-02-09
    IIF 72 - Director → ME
  • 8
    LENCORE GROUP LTD
    15716755
    167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 9
    M.A.D. TACKLE LTD
    07555181
    Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 126 - Director → ME
  • 10
    MAD BAITS HOLDINGS LIMITED
    11787579
    Unit A The Woodlands Chawston Lane, Chawston, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    MAD BAITS LIMITED
    09019530
    Unit 22 Levellers Lane, Eynesbury, St Neots
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 124 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-04-30
    IIF 96 - Has significant influence or control → OE
  • 12
    MAD BAITS SUPPLIES LIMITED
    15736640
    Unit A, The Woodlands Chawston Lane, Chawston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 13
    MARK LEONARD DAVIES LTD - now
    MARK WHITES KITES LTD
    - 2025-10-16 15588486
    MARK-LEONARD LTD
    - 2025-03-04 15588486 08170811
    MARK LEONARD TORR LIMITED
    - 2025-02-10 15588486
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-07 ~ 2025-05-22
    IIF 66 - Director → ME
    2024-03-23 ~ 2025-02-12
    IIF 69 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-02-12
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-11-07 ~ 2025-02-12
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    2025-02-12 ~ 2025-05-22
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 14
    MARK LEONARD LIMITED
    08170811 15588486
    Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MARK-LEONARD UNLTD
    - now 14730964
    MARK LEONARD DAVIES
    - 2025-03-05 14730964 15588486... (more)
    MARK LEONARD DAVIES LIMITED
    - 2024-01-30 14730964 15588486... (more)
    Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-15 ~ 2024-12-10
    IIF 100 - Director → ME
    2025-12-01 ~ now
    IIF 85 - Director → ME
    2025-01-09 ~ 2025-05-22
    IIF 68 - Director → ME
    2024-12-10 ~ 2025-05-22
    IIF 7 - Director → ME
    2024-06-29 ~ 2024-12-11
    IIF 113 - Secretary → ME
    2024-06-30 ~ 2024-12-10
    IIF 101 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 2025-05-22
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    2024-06-29 ~ now
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-06-29 ~ 2024-12-10
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-05-01 ~ 2025-05-22
    IIF 78 - Has significant influence or control → OE
    2023-03-15 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2025-05-01 ~ 2025-05-01
    IIF 79 - Has significant influence or control → OE
    2024-12-07 ~ 2025-01-22
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 16
    QUANTUM ALLIANCE ENTERPRISES LTD
    16634700
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-14 ~ 2025-10-23
    IIF 74 - Director → ME
    2025-08-07 ~ 2025-10-23
    IIF 14 - Director → ME
    Person with significant control
    2025-08-07 ~ 2025-10-17
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    QUANTUM TRANSFERS & SECURITIES LTD
    - now 15620527
    THE ORDER OF I LTD
    - 2025-03-17 15620527
    Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-04-06 ~ 2025-03-15
    IIF 67 - Director → ME
    2025-12-22 ~ now
    IIF 11 - Director → ME
    2024-04-06 ~ 2025-05-22
    IIF 27 - Director → ME
    Person with significant control
    2025-03-15 ~ 2025-05-26
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
    2024-12-07 ~ 2025-01-07
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    2024-07-03 ~ 2024-12-11
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    2025-01-08 ~ 2025-03-15
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2025-04-06 ~ 2025-05-26
    IIF 119 - Has significant influence or control → OE
    2024-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    2025-04-06 ~ 2025-05-22
    IIF 36 - Has significant influence or control → OE
    2025-01-08 ~ 2025-03-15
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    2024-07-03 ~ 2024-12-11
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    RICHARD SHIELS
    - now 15258257 14730793... (more)
    NATURALTRANSFER
    - 2024-12-09 15258257
    NATURALTRANSFER LIMITED
    - 2023-12-22 15258257
    Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-22
    IIF 26 - Director → ME
    2024-12-10 ~ 2025-02-15
    IIF 64 - Director → ME
    2025-12-22 ~ now
    IIF 9 - Director → ME
    2025-02-10 ~ 2025-02-15
    IIF 19 - Director → ME
    2023-11-03 ~ 2024-12-10
    IIF 23 - Director → ME
    2024-07-03 ~ 2024-12-10
    IIF 57 - Secretary → ME
    Person with significant control
    2024-12-10 ~ 2024-12-10
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-06-26 ~ 2025-05-22
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2023-11-03 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-07-03 ~ 2024-12-10
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-12-10 ~ 2025-01-07
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-01-07 ~ 2025-01-22
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    RICHARD THOMAS SHIELS LIMITED
    - now 15579528 14730793... (more)
    RICHARD THOMAS JONES LIMITED
    - 2024-12-11 15579528
    Richard Thomas Shiels Estate Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-20 ~ 2025-05-22
    IIF 25 - Director → ME
    2025-01-31 ~ 2025-02-17
    IIF 18 - Director → ME
    2025-12-22 ~ now
    IIF 13 - Director → ME
    2025-01-13 ~ 2025-02-17
    IIF 77 - Director → ME
    2024-07-03 ~ 2025-02-17
    IIF 56 - Secretary → ME
    Person with significant control
    2024-12-07 ~ 2025-01-22
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2024-03-20 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    2024-07-03 ~ 2025-01-08
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-06-26 ~ 2025-05-22
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 20
    RICHARD-THOMAS
    - now 14730793
    RICHARD-THOMAS UNLTD
    - 2026-02-13 14730793
    RICHARD THOMAS SHIELS
    - 2024-12-09 14730793 15579528... (more)
    RICHARD THOMAS SHIELS UNLIMITED
    - 2024-11-07 14730793 15595932... (more)
    RICHARD THOMAS SHIELS
    - 2024-06-26 14730793 15579528... (more)
    RICHARD THOMAS SHIELS UNLIMITED
    - 2023-12-04 14730793 15595932... (more)
    RICHARD THOMAS SHIELS LIMITED
    - 2023-11-29 14730793 15579528... (more)
    Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-22 ~ 2026-03-28
    IIF 103 - Director → ME
    2024-12-06 ~ 2025-05-22
    IIF 24 - Director → ME
    2025-01-31 ~ 2025-02-12
    IIF 17 - Director → ME
    2024-07-03 ~ 2024-12-11
    IIF 133 - Director → ME
    2026-03-28 ~ now
    IIF 8 - Director → ME
    2023-03-15 ~ 2024-07-03
    IIF 28 - Director → ME
    2024-06-29 ~ 2024-07-07
    IIF 120 - Secretary → ME
    Person with significant control
    2025-05-01 ~ 2025-05-22
    IIF 49 - Has significant influence or control → OE
    2025-04-06 ~ 2025-05-22
    IIF 118 - Has significant influence or control → OE
    2024-06-26 ~ 2025-05-22
    IIF 44 - Has significant influence or control → OE
    2024-12-06 ~ 2025-01-22
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-04-06 ~ 2025-05-22
    IIF 37 - Has significant influence or control → OE
    2024-06-29 ~ 2024-12-11
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    2023-03-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    SHIELS RICHARD LTD
    - now 15595932 15407100... (more)
    RICHARD THOMAS SHIELS SSR194582 LIMITED
    - 2025-02-11 15595932 14730793... (more)
    Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 10 - Director → ME
    2024-03-26 ~ 2025-05-22
    IIF 29 - Director → ME
    2025-02-10 ~ 2025-02-12
    IIF 20 - Director → ME
    2024-07-03 ~ 2025-02-12
    IIF 58 - Secretary → ME
    Person with significant control
    2024-12-07 ~ 2025-02-11
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2024-07-03 ~ 2025-01-10
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-07-26 ~ 2025-05-22
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2024-03-26 ~ now
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 22
    SHIELS RICHARD THOMAS
    - now 15407100 15595932... (more)
    SHIELS RICHARD THOMAS LIMITED
    - 2024-01-30 15407100 15595932... (more)
    Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-11 ~ 2025-05-22
    IIF 30 - Director → ME
    2025-12-22 ~ now
    IIF 12 - Director → ME
    2025-02-10 ~ 2025-02-13
    IIF 16 - Director → ME
    2024-07-03 ~ 2025-10-17
    IIF 59 - Secretary → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-07-03 ~ 2024-12-07
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    2024-12-07 ~ 2025-02-10
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors → OE
    2024-07-26 ~ 2025-10-17
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 23
    THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
    OC456924
    103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-30 ~ 2025-12-22
    IIF 5 - LLP Designated Member → ME
  • 24
    THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
    OC454615
    Executor Office Richard-thomas Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    IIF 4 - LLP Designated Member → ME
    IIF 2 - LLP Designated Member → ME
    IIF 6 - LLP Designated Member → ME
    2026-03-08 ~ 2026-03-23
    IIF 34 - LLP Designated Member → ME
    2025-08-23 ~ 2025-08-23
    IIF 1 - LLP Designated Member → ME
    2024-11-22 ~ 2025-05-22
    IIF 65 - LLP Designated Member → ME
    2025-01-31 ~ 2025-05-22
    IIF 3 - LLP Member → ME
    Person with significant control
    2024-11-22 ~ 2025-01-22
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove members as a member of a firm → OE
    IIF 38 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    IIF 38 - Right to appoint or remove members → OE
    2024-12-22 ~ 2025-05-22
    IIF 42 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove members as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to surplus assets - 75% or more → OE
    2026-01-24 ~ 2026-03-23
    IIF 50 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 50 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - Right to appoint or remove members as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    2025-05-22 ~ 2025-10-17
    IIF 116 - Right to appoint or remove members as a member of a firm → OE
    IIF 116 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 116 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove members → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    THE OFFICE OF THE HOUSE OF DAVIES LLP
    OC454476
    Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-08-23 ~ 2025-08-23
    IIF 76 - LLP Designated Member → ME
    2024-11-12 ~ 2025-05-22
    IIF 31 - LLP Designated Member → ME
    2025-01-31 ~ 2025-05-22
    IIF 22 - LLP Member → ME
    Person with significant control
    2024-11-12 ~ 2025-05-22
    IIF 60 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 60 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove members as a member of a firm → OE
    IIF 60 - Right to surplus assets - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove members → OE
    2025-05-22 ~ 2025-05-22
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
    IIF 121 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove members as a member of a firm → OE
    IIF 121 - Right to surplus assets - 75% or more as a member of a firm → OE
    2025-05-23 ~ 2025-10-17
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 122 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Right to appoint or remove members → OE
    IIF 122 - Right to surplus assets - 75% or more → OE
    IIF 122 - Right to appoint or remove members as a member of a firm → OE
    IIF 122 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    2026-02-16 ~ now
    IIF 111 - Right to appoint or remove members → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove members as a member of a firm → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 26
    THREE COUNTIES BAIT ROLLING LIMITED
    09739006
    Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 27
    TRINITY DIAMOND PRIVATE TRUSTEES LTD
    15877035
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-05 ~ 2024-11-13
    IIF 21 - Director → ME
    2024-08-05 ~ 2024-09-08
    IIF 55 - Secretary → ME
    Person with significant control
    2024-08-05 ~ 2024-11-13
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.