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
Richard- Thomas
- English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - 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 10
- 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 11
- 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 12
- English born in March 1981
Richard Thomas Shiels
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 16
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English company director born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 20
- 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 21Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 22Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 2382 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 24 IIF 25Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 26
- 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 27
- 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 28
- 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 29
- 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 30
- English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesRegistred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 31Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 32Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 33 IIF 34Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 3582a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 36
- 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 37
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - 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 45
- 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 46
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 49
- English born in September 1972
Leonard, Mark-
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 52
- 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 53
- English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English,british company director 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 57
- English born in September 1972
Mark Leonard Davies
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, Mark Leonard
Resident in England
Registered addresses and corresponding companies - 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 65
- 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 66
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - 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 71
- 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 72
- 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 73
- 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 74
- 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 75
- 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 76
- 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 77
- 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 78
- 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 79
- 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
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 82
- 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 83
- 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 84
- 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 85
- 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 86
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 89
- 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 90
- 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 91
- 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 92
- British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - 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 96
- 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 97
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 9882 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 99 IIF 100 IIF 10182 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 102
- Registered addresses and corresponding companies
Davies, Mark Leonard
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companies - English chief executive 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 111
- 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 112
- 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 113
- 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 114
- 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 115
- 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 116
- 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 117
- 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 118
- 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 119
- 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 12282 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 123Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 124
- 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 125
- English,british chief executive 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 126
- 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 127
- 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 128
- 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 129
- 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 130
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-23 ~ nowIIF 76 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DAVIES MARK LEONARD
- nowDAVIES MARK LEONARD LIMITED - 2024-01-3082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors → 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 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more with 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 as a member of a firm → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Equity (Company account)-241 GBP2024-11-30Officer2020-11-03 ~ nowIIF 70 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 4167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 78 - Director → MEPerson with significant control2024-05-13 ~ 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
- 5Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 116 - Director → ME
- 6Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-332,786 GBP2025-01-31Officer2019-01-25 ~ nowIIF 69 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-92,569 GBP2025-05-31Officer2024-05-23 ~ nowIIF 84 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 8
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 49 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE2024-06-29 ~ nowIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OE - 9THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → 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 → OE - 11RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 12
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 53 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 14
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE - 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2026-01-24 ~ nowIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to appoint or remove members 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 voting rights - 75% or more → OEIIF 11 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
Ceased
17
- 1Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-08-11 ~ 2025-10-23IIF 51 - Director → ME2025-08-14 ~ 2025-10-23IIF 46 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ 2025-05-22IIF 75 - Director → ME2024-07-03 ~ 2025-05-22IIF 103 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2025-02-11IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors as a member of a firm → 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-02-11 ~ 2025-05-22IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)197,620 GBP2024-03-31Officer2018-07-09 ~ 2024-02-09IIF 77 - Director → ME
- 4Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer2014-04-30 ~ 2019-04-30IIF 114 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 94 - Has significant influence or control → OE
- 5
MARK WHITES KITES LTD
- nowMARK-LEONARD LTD - 2025-03-04MARK LEONARD TORR LIMITED - 2025-02-1082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ 2025-02-12IIF 89 - Director → ME2024-12-07 ~ 2025-05-22IIF 62 - Director → MEPerson with significant control2024-11-07 ~ 2025-02-12IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OE2025-02-12 ~ 2025-05-22IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Has significant influence or control over the trustees of a trust → OE - 6
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-15 ~ 2024-12-10IIF 83 - Director → ME2025-01-09 ~ 2025-05-22IIF 64 - Director → ME2024-12-10 ~ 2025-05-22IIF 82 - Director → ME2024-06-30 ~ 2024-12-10IIF 125 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 104 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE2024-12-07 ~ 2025-01-22IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-01IIF 52 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 66 - Has significant influence or control → OE - 782a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ 2025-10-23IIF 50 - Director → ME2025-08-07 ~ 2025-10-23IIF 36 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-06 ~ 2025-05-22IIF 54 - Director → ME2024-04-06 ~ 2025-03-15IIF 63 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 88 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 47 - Has significant influence or control → OE2025-01-08 ~ 2025-03-15IIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → 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 → 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 with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Has significant influence or control as a member of a firm → OE2024-12-07 ~ 2025-01-07IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE2025-03-15 ~ 2025-05-26IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OE2024-07-03 ~ 2024-12-11IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ 2025-05-22IIF 19 - Director → ME2023-11-03 ~ 2024-12-10IIF 17 - Director → ME2025-02-10 ~ 2025-02-15IIF 109 - Director → ME2024-12-10 ~ 2025-02-15IIF 91 - Director → ME2024-07-03 ~ 2024-12-10IIF 100 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-10IIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE2024-12-10 ~ 2025-01-07IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control as a member of a firm → OE2025-01-07 ~ 2025-01-22IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-12-10 ~ 2024-12-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors 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 shares – 75% or more 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 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 10RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-13 ~ 2025-02-17IIF 73 - Director → ME2024-03-20 ~ 2025-05-22IIF 18 - Director → ME2025-01-31 ~ 2025-02-17IIF 108 - Director → ME2024-07-03 ~ 2025-02-17IIF 99 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-01-22IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-06-26 ~ 2025-05-22IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-08IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Has significant influence or control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 11
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-06 ~ 2025-05-22IIF 20 - Director → ME2024-07-03 ~ 2024-12-11IIF 126 - Director → ME2023-03-15 ~ 2024-07-03IIF 57 - Director → ME2025-01-31 ~ 2025-02-12IIF 111 - Director → ME2024-06-29 ~ 2024-07-07IIF 127 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-11IIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 87 - Has significant influence or control → OEIIF 48 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 3 - Has significant influence or control → OE2024-12-06 ~ 2025-01-22IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 12 - Has significant influence or control → OE - 12
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-12IIF 110 - Director → ME2024-03-26 ~ 2025-05-22IIF 55 - Director → ME2024-07-03 ~ 2025-02-12IIF 101 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-26 ~ 2025-05-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ 2025-05-22IIF 56 - Director → ME2025-02-10 ~ 2025-02-13IIF 107 - Director → ME2024-07-03 ~ 2025-10-17IIF 102 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-07IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control 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 → OE2024-12-07 ~ 2025-02-10IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OE2024-07-26 ~ 2025-10-17IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ 2025-12-22IIF 72 - LLP Designated Member → ME
- 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 97 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 71 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 117 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 74 - LLP Designated Member → MEIIF 45 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 118 - LLP Member → MEPerson with significant control2024-12-22 ~ 2025-05-22IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to appoint or remove members as a member of a firm → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 13 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-10-17IIF 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove members → OEIIF 80 - Right to surplus assets - 75% or more → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 92 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 96 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 113 - LLP Member → MEPerson with significant control2025-05-23 ~ 2025-10-17IIF 106 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Right to appoint or remove members → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Right to appoint or remove members as a member of a firm → OEIIF 106 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 106 - Right to surplus assets - 75% or more → OEIIF 106 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-05-22IIF 105 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 105 - Right to surplus assets - 75% or more → OEIIF 105 - Right to appoint or remove members as a member of a firm → OEIIF 105 - Right to appoint or remove members → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Has significant influence or control as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 67 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove members → OEIIF 67 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to surplus assets - 75% or more → OEIIF 67 - Right to appoint or remove members as a member of a firm → OEIIF 67 - Right to surplus assets - 75% or more as a member of a firm → OE
- 1782 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2024-08-05 ~ 2024-11-13IIF 16 - Director → ME2024-08-05 ~ 2024-09-08IIF 98 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.