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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

Mr Shane Michael Frith

    Related profiles found in government register
  • Mr Shane Michael Frith
    New Zealander born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Shane Michael Frith
    New Zealander born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Shane Michael Frith
    British born in July 1969

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Frith, Shane Michael
    New Zealander company director born in July 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Mr Shame Michael Frith
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Frith, Shane Michael
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30
  • Frith, Shane Michael
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34
  • Frith, Shane Michael
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Frith, Shane Michael
    New Zealander

    Registered addresses and corresponding companies

    • 11 Welland Mews, London, E1W 2JW

      IIF 42
  • Frith, Shane Michael
    New Zealander company director

    Registered addresses and corresponding companies

    • 11 Welland Mews, London, E1W 2JW

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

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