The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shirley, Richard Anthony
- British born in March 1966
Shirley, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Shirley, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 7
- British born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companiesWoodlands Farm House, Woodlands Lane, Stoke D'abernon, Cobham, Surrey, KT11 3PY, United Kingdom
IIF 8 IIF 9Unit 7 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England
IIF 1025, Park Lane, London, W1K 1RA, England
IIF 1125, Park Lane, London, W1K 1RA, United Kingdom
IIF 12 IIF 13287, Edgware Road, London, W2 1GN, England
IIF 14854, High Road, London, N12 9RT, England
IIF 15954, High Road, London, N12 9RT, England
IIF 16 IIF 17 IIF 18 (more)Pyramid House, High Road, London, N12 9RT, England
IIF 20
- British company director born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 21
- British director born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies - British marketing born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companiesWoodlands Farmhouse, Woodlands Lane, Stoke D'abernon, Surrey, KT11 3PY, United Kingdom
IIF 27
- British marketing director born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies4b, Blake Mews, Kew, Surrey, TW9 3GA, United Kingdom
IIF 28
- British none born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1966Registered addresses and corresponding companies
Shirley, Richard Anthony
Hazel Cottage, Hillbrow Road, Esher, Surrey, KT10 9UD
IIF 35
- British born in March 1966
Mr Richard Anthony Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr. Richard Anthony Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Richard Anthony Shirley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
360 MEDIA HOLDINGS UK LTD
- 2024-08-15 15894809167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ 2025-12-15IIF 12 - Director → ME - 2
SWAN EMPLOYMENT SOLUTIONS LTD
- 2019-10-15 11772211Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3
GREYSTUFF DEVELOPMENT LIMITED
- 2012-10-31 073842474 Wimpole Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2012-04-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LANDSCAPE SOCIAL IMPACT LIMITED
- 2025-05-06 16286759Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 3 - Director → ME - 5Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 64 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 7BLACKMONT (MATERIALS) LIMITED - 2018-02-21DE MONTENE (MATERIALS) LIMITED - 2017-12-054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 25 - Director → ME
- 8
BUFFALO CREATIVE CONSULTANCY LLP
OC3692139 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-10-25 ~ 2012-03-31IIF 44 - LLP Designated Member → ME - 9
BUFFALO CREATIVE LIMITED
071691498 Huxley Drive, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Officer2010-02-25 ~ dissolvedIIF 30 - Director → ME - 10
MORPA LIMITED
- 2000-02-08 0389966558-60 Berners Street, LondonDissolved Corporate (11 parents)Officer2000-01-28 ~ 2006-11-17IIF 35 - Director → ME - 11
CONVIVIA CAPITAL PLC
12545497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2026-01-03Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2022-04-03 ~ 2024-01-10IIF 6 - Director → ME - 12
CREAM LICENSING LLP
OC3692169 Wimpole Street, LondonDissolved Corporate (6 parents)Officer2011-10-25 ~ 2012-03-31IIF 43 - LLP Designated Member → ME - 13
DISTILLED LONDON LIMITED
087947119 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 34 - Director → ME - 14GE PROPERTY CONSULTANTS LTD - now
HASSARD-SHIRLEY ENTERPRISES LTD
- 2014-03-24 083596469 Wimpole Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2013-01-14 ~ 2013-01-14IIF 26 - Director → ME - 15
GREAT EXPECTATIONS CONSULTANCY LLP
OC3692119 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-25 ~ 2012-04-05IIF 45 - LLP Designated Member → ME - 16
MOOTALK LTD
- 2010-08-24 069508905 Hillside, Portsmouth Road, Esher, England, EnglandDissolved Corporate (1 parent)Officer2009-07-02 ~ dissolvedIIF 28 - Director → ME - 17HORSERADISH DIGITAL LLP - now9 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-10-25 ~ 2012-04-05IIF 46 - LLP Designated Member → ME
- 18
HORSERADISH MEDIA GROUP LLP
OC3692179 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-10-25 ~ 2013-01-14IIF 48 - LLP Designated Member → ME - 19
AURIA MEDIA LIMITED
- 2017-04-05 102961014 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-07-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 20
LANDSCAPE HOMES GROUP LTD
16782067Unit 7 Edison Buildings, Electric Wharf, Coventry, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 21
LANDSCAPE HOMES LIMITED
16234255Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 22MILK BRAND COMMUNICATIONS LLP - now
THE LEFT FIELD COMMUNICATIONS LLP
- 2012-04-17 OC3692149 Wimpole Street, LondonDissolved Corporate (7 parents)Officer2011-10-25 ~ 2012-04-05IIF 47 - LLP Designated Member → ME - 23
MILK STRATEGIC COMMUNICATIONS LTD
06871356Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of controlRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (3 parents)Officer2009-04-06 ~ dissolvedIIF 27 - Director → ME - 24
MILKSHAKE LIMITED
071690155 Hillside Portsmouth Road, Esher, Surrey, UkDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 33 - Director → ME - 25
NATION CLINIC LTD
16033377167-169, 5th Floor Great Portland Street, LondonActive Corporate (3 parents)Officer2024-10-22 ~ 2026-03-30IIF 13 - Director → ME - 26
NORTHERN IMPACT DEVELOPMENTS LIMITED
16391756Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 27167-169, 5th Floor Great Portland Street, LondonActive Corporate (3 parents, 3 offsprings)Officer2024-11-26 ~ 2024-12-28IIF 5 - Director → ME
- 28
RANEMAN GROUP LTD
16140014Woodlands Farm House Woodlands Lane, Stoke D'abernon, Cobham, Surrey, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 29
RED CARPET CELEBRITY BRANDING LIMITED
071554795 Hillside Portsmouth Road, Esher, Surrey, UkDissolved Corporate (1 parent)Officer2010-02-12 ~ dissolvedIIF 32 - Director → ME - 30
SHOTBYROCK LTD
085507989 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-05-30 ~ dissolvedIIF 21 - Director → ME - 31
THE BRAND KITCHEN LONDON LIMITED
- 2016-08-10 103210269 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 23 - Director → ME - 32
THE CREAM AGENCY (LONDON) LTD
085011899 Wimpole Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2013-04-23 ~ dissolvedIIF 24 - Director → ME - 33
THECREAMAGENCY LIMITED
071789858 Huxley Drive, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 31 - Director → ME - 34
WOODFORD EURASIA ASSETS LTD
10264067167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-01-12 ~ 2024-11-26IIF 11 - Director → MEIIF 15 - Director → MEIIF 19 - Director → ME2024-03-12 ~ 2024-11-26IIF 18 - Director → ME2024-01-12 ~ 2024-11-26IIF 20 - Director → MEIIF 14 - Director → MEIIF 16 - Director → MEIIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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