logo
explain how to read the page

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
parent relation
Individuals in focus

Frith, Shane Michael

    Related profiles found in government register
  • Frith, Shane Michael
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Barleycorn Way, London, E14 8DE, England

      IIF 1 IIF 2
    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 3 IIF 4
    • icon of address Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 5
  • Frith, Shane Michael
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 6
    • icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 7
    • icon of address Banner House, 29 Byron Road, Harrow, HA1 1JR, England

      IIF 8
    • icon of address 1, Barleycorn Way, London, E14 8DE, England

      IIF 9 IIF 10
    • icon of address 1, Barleycorn Way, London, E14 8DE, United Kingdom

      IIF 11 IIF 12 IIF 13
    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 15
    • icon of address Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 16 IIF 17
    • icon of address Fleur De-lis Court, 112 Houndsditch, London, EC3A 7BD, England

      IIF 18
  • Mr Shane Michael Frith
    British born in July 1969

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 36
    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 37
  • Frith, Shane Michael
    New Zealander

    Registered addresses and corresponding companies
    • icon of address 11 Welland Mews, London, E1W 2JW

      IIF 38
  • Frith, Shane Michael
    New Zealander company director

    Registered addresses and corresponding companies
    • icon of address 11 Welland Mews, London, E1W 2JW

      IIF 39
  • Mr Shame Michael Frith
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 40
  • Mr Shane Michael Frith
    New Zealander born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 102, 102 / 10 Dallington Street, London, EC1V 0DB, United Kingdom

      IIF 41
  • Mr Shane Michael Frith
    New Zealander born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -589,493 GBP2020-12-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 102 102 / 10 Dallington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-22 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 112 Houndsditch, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,327 GBP2015-09-30
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 7
    icon of address 112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,257 GBP2018-03-31
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 10
    icon of address 1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 6 Kestrel House, The Falcons, Grant Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2007-10-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    icon of address 35 Beaufort Court, Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    224,566 GBP2021-03-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 18
    RECOMMENDATION APP LTD - 2023-03-13
    HISTORY TRACKER LTD - 2022-11-24
    icon of address Banner House, 29 Byron Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,303 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    WAPPING ENTERPRISES LIMITED - 2012-07-13
    icon of address 2 Pound Corner, Blacksmiths Close, Wangford, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -261,418 GBP2019-04-30
    Officer
    icon of calendar 2012-04-03 ~ 2022-04-14
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-14
    IIF 42 - Right to appoint or remove directors as a member of a firm OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address Flat 3 Arden Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,510 GBP2018-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2022-04-14
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2022-04-14
    IIF 31 - Has significant influence or control OE
  • 3
    icon of address Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,065 GBP2024-02-29
    Officer
    icon of calendar 2015-09-04 ~ 2016-02-16
    IIF 37 - Director → ME
  • 4
    icon of address 2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,675 GBP2019-01-31
    Officer
    icon of calendar 2015-01-28 ~ 2022-04-14
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Apex Building, 1 Water Vole Way, Doncaster, South Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,129 GBP2024-10-30
    Officer
    icon of calendar 2022-06-24 ~ 2023-07-06
    IIF 14 - Director → ME
    icon of calendar 2023-07-06 ~ 2023-10-06
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ 2023-07-06
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.