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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aurelius, Richard Leslie

    Related profiles found in government register
  • Aurelius, Richard Leslie
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Adams Square, Bexleyheath, Kent, DA6 8BX, England

      IIF 1
  • Aurelius, Richard Leslie
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 2
    • Tyla Winder Farm, Llantrisant, Pontyclun, CF72 8LQ, Wales

      IIF 3
  • Aurelius, Richard
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Aurelius, Richard
    British consultant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB

      IIF 7
    • Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, United Kingdom

      IIF 8 IIF 9
  • Aurelius, Richard
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 10
  • Mr Richard Aurelius
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Aurelius, Richard
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mr Richard Leslie Aurelius
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Adams Square, Bexleyheath, Kent, DA6 8BX, England

      IIF 15
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 16
    • Tyla Winder Farm, Llantrisant, Pontyclun, CF72 8LQ, Wales

      IIF 17 IIF 18
  • Aurelius, Richard
    British director born in March 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    FEDEROS LIMITED - now
    TDB FUSION LIMITED
    - 2017-03-28 05132414 07205343... (more)
    TDB SOLUTIONS LIMITED
    - 2011-03-07 05132414 07205343
    VITAL ALLIANCE LIMITED
    - 2007-07-24 05132414
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-19 ~ 2016-05-31
    IIF 9 - Director → ME
  • 2
    FUSION DYNAMICS LIMITED
    16453965
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FUSION DYNAMIX LIMITED
    16441014
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GIRAFFESOFT LIMITED
    09524881
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 14 - Director → ME
  • 5
    INIT NETWORKS LIMITED
    06857196
    6 Adams Square, Bexleyheath, Kent, England
    Active Corporate (2 parents)
    Officer
    2009-03-24 ~ 2021-12-15
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MOLE CREATIONS LIMITED
    11227268
    Tyla Winder Farm, Llantrisant, Pontyclun, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    PEPPERMINT FISH LIMITED
    09849879
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ 2022-02-01
    IIF 19 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-02-01
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SQUIDSOFT LIMITED
    14569276
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 9
    SYNCHROFISH LIMITED
    10881160
    71-75 Shelton Street, Covent Garden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    TDB FUSION GROUP LIMITED
    - now 08462159
    OVAL (2263) LIMITED
    - 2013-04-03 08462159 08833557... (more)
    88 Wood Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2016-05-31
    IIF 10 - Director → ME
  • 11
    TDB FUSION LIMITED - now
    TDB NETWORKS LIMITED
    - 2017-03-28 04007984 02813104
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-05 ~ 2016-05-31
    IIF 8 - Director → ME
  • 12
    TDB HOLDINGS LIMITED
    06332659
    88 Wood Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2016-05-31
    IIF 7 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.