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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Richard Anthony Shirley
- 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 - British born in March 1966
Mr Richard Anthony Shirley
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Shirley, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Shirley, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 16
- 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 17 IIF 18Unit 7 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England
IIF 1925, Park Lane, London, W1K 1RA, England
IIF 2025, Park Lane, London, W1K 1RA, United Kingdom
IIF 21 IIF 22287, Edgware Road, London, W2 1GN, England
IIF 23854, High Road, London, N12 9RT, England
IIF 24954, High Road, London, N12 9RT, England
IIF 25 IIF 26 IIF 27 (more)Pyramid House, High Road, London, N12 9RT, England
IIF 29
- 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 30
- 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 36
- 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 37
- British none born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies - born in March 1966
Shirley, Richard Anthony
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2
ALCHEMY (LONDON) LIMITED
- nowGREYSTUFF DEVELOPMENT LIMITED - 2012-10-314 Wimpole Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)-6,395 GBP2016-09-30Officer2012-04-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3LANDSCAPE SOCIAL IMPACT LIMITED - 2025-05-06C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 12 - Director → ME
- 4C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 54 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-20,568 GBP2017-03-31Officer2016-01-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6BLACKMONT (MATERIALS) LIMITED - 2018-02-21 11220214DE MONTENE (MATERIALS) LIMITED - 2017-12-054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-268,254 GBP2019-03-31Officer2020-07-15 ~ dissolvedIIF 34 - Director → ME
- 78 Huxley Drive, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Officer2010-02-25 ~ dissolvedIIF 39 - Director → ME
- 89 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 43 - Director → ME
- 9MOOTALK LTD - 2010-08-245 Hillside, Portsmouth Road, Esher, England, EnglandDissolved Corporate (1 parent)Officer2009-07-02 ~ dissolvedIIF 37 - Director → ME
- 10AURIA MEDIA LIMITED - 2017-04-054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)54 GBP2017-07-31Officer2016-07-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11Unit 7 Edison Buildings, Electric Wharf, Coventry, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 36 - Director → ME
- 145 Hillside Portsmouth Road, Esher, Surrey, UkDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 42 - Director → ME
- 1525 Park Lane, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 22 - Director → ME
- 16Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1748 C/o Auria, Warwick Street, London, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 185 Hillside Portsmouth Road, Esher, Surrey, UkDissolved Corporate (1 parent)Officer2010-02-12 ~ dissolvedIIF 41 - Director → ME
- 199 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 30 - Director → ME
- 20
TBK FOOD GROUP LIMITED
- nowTHE BRAND KITCHEN LONDON LIMITED - 2016-08-109 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 32 - Director → ME - 219 Wimpole Street, LondonDissolved Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-27,913 GBP2016-04-30Officer2013-04-23 ~ dissolvedIIF 33 - Director → ME
- 228 Huxley Drive, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-03-04 ~ dissolvedIIF 40 - Director → ME
Ceased
11
- 1
360 MEDIA HOLDINGS LTD
- now360 MEDIA HOLDINGS UK LTD - 2024-08-1525 Park Lane, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ 2025-12-15IIF 21 - Director → ME - 29 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2011-10-25 ~ 2012-03-31IIF 45 - LLP Designated Member → ME
- 3Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2022-04-03 ~ 2024-01-10IIF 15 - Director → ME
- 49 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2011-10-25 ~ 2012-03-31IIF 44 - LLP Designated Member → ME
- 5HASSARD-SHIRLEY ENTERPRISES LTD - 2014-03-249 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2013-01-14 ~ 2013-01-14IIF 35 - Director → ME
- 69 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-25 ~ 2012-04-05IIF 46 - LLP Designated Member → ME
- 7
HORSERADISH DIGITAL LLP
- now9 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2011-10-25 ~ 2012-04-05IIF 47 - LLP Designated Member → ME - 89 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2011-10-25 ~ 2013-01-14IIF 49 - LLP Designated Member → ME
- 9THE LEFT FIELD COMMUNICATIONS LLP - 2012-04-179 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2011-10-25 ~ 2012-04-05IIF 48 - LLP Designated Member → ME
- 1048 C/o Auria, Warwick Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-10-31Officer2024-11-26 ~ 2024-12-28IIF 14 - Director → ME
- 1170 Garrett Mansions 287 Edgware Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-12 ~ 2024-11-26IIF 23 - Director → MEIIF 28 - Director → MEIIF 25 - Director → MEIIF 29 - Director → ME2024-03-12 ~ 2024-11-26IIF 27 - Director → ME2024-01-12 ~ 2024-11-26IIF 26 - Director → MEIIF 24 - Director → MEIIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.