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
Davies, Mark Leonard
- British born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Davies, Ceo ,mark Leonard
Resident in England
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 7
- born in September 1972
Davies, Mark Leonard, Ceo
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 8
- English born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 9
- English born in September 1972
Xxx Mark-leonard
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
IIF 10
- English born in September 1972
Mark- Leonard
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 11Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 12Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 1382 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 14 IIF 15Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 16
- British born in September 1972
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
IIF 17
- British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 23
- British director born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 24
- English born in September 1972
Mark -leonard Xxx
Resident in England
Registered addresses and corresponding companiesFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 25
- British born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 26
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Mark Leonard
- English born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 31
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 36
- British born in September 1979
Mr Mark Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 37
- English,british born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 38
- English,british company director born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 39
- Irish born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 40
- Irish born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 41
- English,british born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 42
- English born in September 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 43
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 48
- English,british born in September 1972
Master Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 49
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English director born in March 1981
Shiels, Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 52
- English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 53Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 54Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 55Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 56Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 57Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 5882a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 59
- English born in August 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 60
- English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 61 IIF 62 IIF 63 (more)(less)82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 67
- English born in March 1981
Xxx Richard-thomas
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 68
- English born in December 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 69
- born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies[private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 70
- born in March 1981
Thomas, Richard
Resident in England
Registered addresses and corresponding companies103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
IIF 71
- English,british born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 72
- British bait maker born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
IIF 73
- British director born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
IIF 74
- British shop keeper born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
IIF 75
- English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 76 IIF 77 IIF 78 (more)(less)
- born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 80
- born in August 2025
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 81
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Leonard, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
IIF 84
- British born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companies26, Bleach Green, Dungiven, BT47 4UH, Northern Ireland
IIF 85
- British aerospace engineer born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 86
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 87
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard-thomas Agent
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 91
- born in March 1981
Shiels, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 92
- English,british born in March 1981
Master Richard- Thomas
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 93
- English,british born in March 1981
Ceo Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 94
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 97
- born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 98
- English,british born in March 1981
Richard -thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 99
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 100 IIF 101 IIF 102 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 106
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 10782 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 108 IIF 109 IIF 11082 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 111
- English,british born in June 1972
Sole Beneficiary Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 112
- Registered addresses and corresponding companies
Davies, Secretary And Trustee Of Mark Leonard
82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 113
- born in September 1972
Leonard, Executor Of Office Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 114
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 115 IIF 116 IIF 117 (more)(less)
- English,british born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 120
- born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 121
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shiels, Secretary And Trustee Of Richard Thomas
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 124
- born in March 1981
Thomas, Richard-, Office Of The Executor
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 125
- English,british born in September 1972
Ultimate Beneficial Owner Mark Leonard Xxx
Resident in England
Registered addresses and corresponding companiesSuite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
IIF 126
- born in March 1981
., Richard-thomas, Office Of Executor
Resident in England
Registered addresses and corresponding companiesFlat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 127
- English,british born in September 1972
Ultimate Beneficial Owner Mark- Leonard +++
Resident in England
Registered addresses and corresponding companiesSuite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 128
- English,british born in September 1972
Ultimate Beneficial Owner Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
IIF 129
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Executor And Beneficiary, Ceo Richard-thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 132
- English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 13582 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 136Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
28
- 1
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 85 - Director → ME - 2
CONFIANCE DE LEON LTD
16640680Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 60 - Director → ME2025-08-11 ~ 2025-10-23IIF 33 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE - 3
CONNECTION LIBRARY LIMITED
10634376Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 482 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-12 ~ 2025-05-22IIF 1 - Director → ME2024-07-03 ~ 2025-05-22IIF 29 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-02-11IIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more → OE2024-01-12 ~ 2024-07-03IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-02-11 ~ 2025-05-22IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
HOOKBAIT SOLUTIONS LIMITED
12993720Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IMAGENE LIMITED
NI649147161 Altmover Road, Dungiven, Londonderry, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 84 - Director → ME - 8
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 24 - Director → ME - 9
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 40 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 10
M.A.D. TACKLE LTD
07555181Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 75 - Director → ME - 11
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 12
MAD BAITS LIMITED
09019530Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved Corporate (2 parents)Officer2014-04-30 ~ 2019-04-30IIF 73 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 19 - Has significant influence or control → OE - 13
MAD BAITS SUPPLIES LIMITED
15736640Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486MARK LEONARD TORR LIMITED
- 2025-02-10 1558848682 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-07 ~ 2025-05-22IIF 2 - Director → ME2024-03-23 ~ 2025-02-12IIF 38 - Director → MEPerson with significant control2024-03-23 ~ 2025-02-12IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE2025-02-12 ~ 2025-05-22IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 31 - Director → ME2023-03-15 ~ 2024-12-10IIF 7 - Director → ME2024-12-10 ~ 2025-05-22IIF 72 - Director → ME2025-01-09 ~ 2025-05-22IIF 4 - Director → ME2024-06-30 ~ 2024-12-10IIF 113 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 30 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more → OE2024-06-29 ~ nowIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 36 - Has significant influence or control → OE2024-12-07 ~ 2025-01-22IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE2025-05-01 ~ 2025-05-01IIF 48 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 17
QUANTUM ALLIANCE ENTERPRISES LTD
1663470082a James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 32 - Director → ME2025-08-07 ~ 2025-10-23IIF 59 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 18
THE ORDER OF I LTD
- 2025-03-17 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-04-06 ~ 2025-05-22IIF 76 - Director → ME2024-04-06 ~ 2025-03-15IIF 3 - Director → ME2025-12-22 ~ nowIIF 55 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 123 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 95 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Has significant influence or control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Has significant influence or control as a member of a firm → OE2024-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-08 ~ 2025-03-15IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-07IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OE2024-04-06 ~ nowIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - 75% or more → OE2024-07-03 ~ 2024-12-11IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OE - 19
NATURALTRANSFER
- 2024-12-09 15258257NATURALTRANSFER LIMITED
- 2023-12-22 15258257Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-11-03 ~ 2024-12-10IIF 44 - Director → ME2025-01-02 ~ 2025-05-22IIF 47 - Director → ME2025-12-22 ~ nowIIF 56 - Director → ME2025-02-10 ~ 2025-02-15IIF 118 - Director → ME2024-12-10 ~ 2025-02-15IIF 42 - Director → ME2024-07-03 ~ 2024-12-10IIF 109 - Secretary → MEPerson with significant control2025-01-07 ~ 2025-01-22IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Has significant influence or control as a member of a firm → OE2024-07-03 ~ 2024-12-10IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors → OE2024-12-10 ~ 2025-01-07IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Has significant influence or control over the trustees of a trust → OE2023-11-03 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2024-12-10 ~ 2024-12-10IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Has significant influence or control over the trustees of a trust → OE2024-06-26 ~ 2025-05-22IIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OE - 20
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528Flat 38 Calais Road, Burton-on-trent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-31 ~ 2025-02-17IIF 117 - Director → ME2025-01-13 ~ 2025-02-17IIF 43 - Director → ME2024-03-20 ~ 2025-05-22IIF 46 - Director → ME2025-12-22 ~ nowIIF 54 - Director → ME2024-07-03 ~ 2025-02-17IIF 108 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-01-08IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Has significant influence or control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OE2024-12-07 ~ 2025-01-22IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OE - 21
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-03-28 ~ nowIIF 53 - Director → ME2024-12-06 ~ 2025-05-22IIF 45 - Director → ME2024-07-03 ~ 2024-12-11IIF 132 - Director → ME2025-01-31 ~ 2025-02-12IIF 116 - Director → ME2023-03-15 ~ 2024-07-03IIF 77 - Director → ME2025-12-22 ~ 2026-03-28IIF 87 - Director → ME2024-06-29 ~ 2024-07-07IIF 124 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 122 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 91 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 63 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 96 - Has significant influence or control → OE2024-06-29 ~ 2024-12-11IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 22Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 57 - Director → ME2025-02-10 ~ 2025-02-12IIF 119 - Director → ME2024-03-26 ~ 2025-05-22IIF 78 - Director → ME2024-07-03 ~ 2025-02-12IIF 110 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 135 - Right to appoint or remove directors → OEIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-03-26 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-05-22IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more → OE
- 23Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-11 ~ 2025-05-22IIF 79 - Director → ME2025-12-22 ~ nowIIF 58 - Director → ME2025-02-10 ~ 2025-02-13IIF 115 - Director → ME2024-07-03 ~ 2025-10-17IIF 111 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-07IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Has significant influence or control as a member of a firm → OE2024-07-26 ~ 2025-10-17IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OE2024-01-11 ~ nowIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OE
- 24
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-30 ~ 2025-12-22IIF 71 - LLP Designated Member → ME - 25
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Executor Office Richard-thomas Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (11 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 127 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 92 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 98 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 80 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 125 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 70 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 121 - LLP Member → MEPerson with significant control2024-12-22 ~ 2025-05-22IIF 61 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Right to appoint or remove members → OEIIF 61 - Right to appoint or remove members as a member of a firm → OEIIF 61 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to surplus assets - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2026-01-24 ~ 2026-03-23IIF 68 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove members as a member of a firm → OEIIF 68 - Right to appoint or remove members → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to surplus assets - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove members as a member of a firm → OEIIF 88 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove members → OEIIF 88 - Right to surplus assets - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-05-22 ~ 2025-10-17IIF 130 - Right to appoint or remove members as a member of a firm → OEIIF 130 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Right to surplus assets - 75% or more → OEIIF 130 - Right to appoint or remove members → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 81 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 8 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 114 - LLP Member → MEPerson with significant control2024-11-12 ~ 2025-05-22IIF 27 - Right to appoint or remove members as a member of a firm → OEIIF 27 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-05-22 ~ 2025-05-22IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove members as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove members → OEIIF 82 - Right to surplus assets - 75% or more → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE2026-02-16 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove members as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Right to appoint or remove members → OEIIF 83 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Right to surplus assets - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Right to surplus assets - 75% or more as a member of a firm → OE - 27
THREE COUNTIES BAIT ROLLING LIMITED
09739006Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 28
TRINITY DIAMOND PRIVATE TRUSTEES LTD
1587703582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2024-08-05 ~ 2024-11-13IIF 52 - Director → ME2024-08-05 ~ 2024-09-08IIF 107 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
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