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
Willshere, Sheila Jean
Willshere, Sheila Jean
British company secretary born in February 1951Resident in Spain
Registered addresses and corresponding companies
IIF 1
Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680
Willshere, Sheila Jean
British company secretary/director born in February 1951Resident in Spain
Registered addresses and corresponding companies
IIF 2 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Willshere, Sheila Jean
British director born in February 1951Resident in Spain
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain
IIF 6 Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain
IIF 7 Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain
IIF 8 IIF 9 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England
IIF 10 IIF 11 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B987ST, United Kingdom
IIF 12 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom
IIF 13 IIF 14 IIF 15 4 Clews Road, Clews Road, Redditch, B98 7ST, England
IIF 16 IIF 17 4, Clews Road, Redditch, B98 7ST, England
IIF 18 IIF 19 4, Clews Road, Redditch, Worcestershire, B98 7ST, England
Willshere, Sheila Jean
English company secretary/director born in February 1951Resident in Spain
Registered addresses and corresponding companies
IIF 20 4, Clews Road, Redditch, B98 7ST, United Kingdom
Willshere, Sheila Jean
British company secretary born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 21 4, Clews Road, Redditch, B98 7ST, England
Willshere, Sheila Jean
British director born in February 1951Resident in England
Registered addresses and corresponding companiesWillshere, Sheila Jean
British company director born in February 1951Resident in Gibraltar
Registered addresses and corresponding companiesWillshere, Sheila Jean
British Registered addresses and corresponding companiesWillshere, Terence James
British director born in February 1949Resident in Spain
Registered addresses and corresponding companiesMrs Sheila Willshere
British born in February 1951Resident in Spain
Registered addresses and corresponding companiesWillshere, Sheila Jean
Registered addresses and corresponding companies
IIF 46 Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680
Willshere, Terence James
British Registered addresses and corresponding companies
IIF 47 Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680
Willshere, Terence James
British company director born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 48 4, Clews Road, Reddith, B98 7ST, England
Willshere, Terence James
British director born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 49 4, Clews Road, Redditch, B98 7ST, England
Mr Terence Willshere
British born in February 1949Resident in Spain
Registered addresses and corresponding companies
IIF 50 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain
IIF 51 Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain
IIF 52 Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain
IIF 53 IIF 54 Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain
IIF 55 4, Clews Road, Reddith, B98 7ST, England
Mrs Sheila Jean Willshere
British born in February 1951Resident in Spain
Registered addresses and corresponding companies
IIF 56 Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain
IIF 57 IIF 58 IIF 59 Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain
IIF 60 Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain
IIF 61 4 Clews Road, Clews Road, Redditch, B98 7ST, England
IIF 62 4, Clews Road, Redditch, B98 7ST, England
Willshere, Terence James
British director born in February 1949Resident in Gibraltar
Registered addresses and corresponding companiesWillshere, Terence James
British none born in February 1949Resident in Gibraltar
Registered addresses and corresponding companies
IIF 67 Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain
Mr Terence James Willshere
British born in February 1949Resident in Spain
Registered addresses and corresponding companies
IIF 68 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar
Sheila Jean Willshere
English born in February 1951Resident in Spain
Registered addresses and corresponding companies
IIF 69 4, Clews Road, Redditch, B98 7ST, United Kingdom
Willshere, Terence James
British company director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesWillshere, Terence James
British director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England
Mr Terence Willshere
Spain born in February 1949Resident in Spain
Registered addresses and corresponding companies
IIF 75 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain
Mrs Sheila Jean Willshere
British born in February 1951Resident in England
Registered addresses and corresponding companiesMrs Sheila Jean Willshere
British born in February 1951Resident in Gibraltar
Registered addresses and corresponding companiesMrs Sheila Jean Willshere
British born in January 2017Resident in England
Registered addresses and corresponding companies
IIF 88 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 4 Clews Road, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2021-03-31Officer
2017-01-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 2 4 Clews Road, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2021-03-31Officer 2017-01-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 3 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)358,596 GBP2020-04-30Officer 2017-01-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 4 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)-135,196 GBP2020-09-30Officer 2017-01-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 5 4 Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)-1,061 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 29 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 6 Suite 7 Peel House, The Downs, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2009-10-29 ~ dissolvedIIF 67 - Director → ME
- 7 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2014-02-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 8 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2015-05-11 ~ nowIIF 6 - Director → ME 2005-12-08 ~ nowIIF 34 - Secretary → MEPerson with significant control 2017-01-31 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 9
INTRODUCTABLE LIMITED
- nowTARAKEN LIMITED - 2018-06-19 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)5,240 GBP2020-05-31Officer 2016-06-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 88 - Has significant influence or control → OE - 10 Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2009-08-02 ~ dissolvedIIF 39 - Director → ME
- 11 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)-1,919 GBP2024-11-30Officer 2017-01-20 ~ nowIIF 13 - Director → ME 2008-11-17 ~ nowIIF 46 - Secretary → MEPerson with significant control 2017-01-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 12 4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-16 ~ nowIIF 20 - Director → MEPerson with significant control 2019-07-16 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 13 4 Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer 2017-01-20 ~ nowIIF 28 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 81 - Has significant influence or control → OE
- 14 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2017-01-20 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-26 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2009-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 16 4 Clews Road, Redditch, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-52,766 GBP2024-12-31Officer 2021-10-21 ~ nowIIF 31 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 17 4 Clews Road, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2021-11-08 ~ nowIIF 30 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 18 4 Clews Road, Redditch, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-45,090 GBP2024-12-31Officer 2021-05-07 ~ nowIIF 32 - Director → MEPerson with significant control 2021-05-07 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 19 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2021-03-03 ~ nowIIF 12 - Director → ME
- 20 4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-03-03 ~ nowIIF 10 - Director → ME
- 21 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-03-03 ~ nowIIF 16 - Director → ME
- 22 4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)Officer 2021-03-03 ~ nowIIF 11 - Director → ME
- 23 4 Clews Road, Redditch, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2021-03-03 ~ nowIIF 19 - Director → ME
- 24 4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 8 - Director → ME
- 25 4 4 Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2021-11-08 ~ nowIIF 9 - Director → ME
- 26MEDIMAR LIMITED - 2014-02-11 Suite 7, Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2010-04-21 ~ dissolvedIIF 66 - Director → ME
- 27 4 Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-01-20 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 28 4 Clews Road, Clews Road, Redditch, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2017-01-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 29 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2017-01-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-22 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 30 4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)Equity (Company account)2,000 GBP2025-05-31Officer 2017-01-20 ~ nowIIF 24 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 78 - Has significant influence or control → OE
- 31 4 Clews Road, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,330 GBP2024-11-30Officer 2017-01-26 ~ nowIIF 25 - Director → ME 2008-11-18 ~ nowIIF 35 - Secretary → MEPerson with significant control 2017-01-20 ~ nowIIF 79 - Has significant influence or control → OE
- 32 4 Clews Road, Redditch, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer 2020-06-15 ~ nowIIF 18 - Director → ME
- 33 4 The Oaks, Clews Road, Redditch, Worcs, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2020-04-22 ~ nowIIF 33 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 87 - Has significant influence or control → OE
- 34 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Officer 2017-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
Ceased
18
- 1 4 Clews Road, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2021-03-31Officer 2016-03-07 ~ 2017-01-20IIF 72 - Director → ME
- 2 4 Clews Road, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2021-03-31Officer 2016-03-10 ~ 2017-01-20IIF 73 - Director → ME
- 3 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)358,596 GBP2020-04-30Officer 2015-04-13 ~ 2017-01-20IIF 49 - Director → ME
- 4 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)-135,196 GBP2020-09-30Officer 2015-09-11 ~ 2017-01-20IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-20IIF 55 - Ownership of shares – 75% or more → OE
- 5 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2005-12-18 ~ 2015-05-11IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-31IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 6
INTRODUCTABLE LIMITED
- nowTARAKEN LIMITED - 2018-06-19 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)5,240 GBP2020-05-31Officer 2016-05-31 ~ 2016-06-04IIF 21 - Director → ME - 7 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)-1,919 GBP2024-11-30Officer 2008-11-17 ~ 2017-01-20IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-30IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 8 4 Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer 2016-05-04 ~ 2017-01-20IIF 71 - Director → ME
- 9 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2011-11-05 ~ 2017-01-20IIF 65 - Director → ME
- 10 Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2013-07-12 ~ 2017-02-26IIF 43 - Director → ME
- 11
OLMA TECHNOLOGY LIMITED
- nowIMS CONTRACTS LIMITED - 2014-08-06 Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2014-08-06 ~ 2017-01-20IIF 36 - Director → ME 2017-01-20 ~ 2017-10-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-01IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 12 Suite 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2012-05-04 ~ 2017-01-28IIF 42 - Director → ME
- 13 4 Clews Road, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-11-05 ~ 2017-01-20IIF 63 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-20IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 14 4 Clews Road, Clews Road, Redditch, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2015-11-11 ~ 2017-01-20IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-22IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 15 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ 2017-01-20IIF 41 - Director → ME
- 16 4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)Equity (Company account)2,000 GBP2025-05-31Officer 2016-05-17 ~ 2017-01-20IIF 70 - Director → ME
- 17 4 Clews Road, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,330 GBP2024-11-30Officer 2008-11-18 ~ 2017-01-20IIF 64 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-20IIF 50 - Has significant influence or control → OE
- 18 4 Clews Road, Clews Road, Redditch, EnglandActive Corporate (1 parent)Officer 2008-12-01 ~ 2017-01-20IIF 38 - Director → ME 2008-12-01 ~ 2017-01-20IIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-01-31IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 26 August 2025 and
licensed under the Open Government Licence v3.0.