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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

Richard- Thomas

    Related profiles found in government register
  • Richard- Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 7
  • Richard Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 8

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 9
  • Richard- Thomas
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 10
  • Xxx Richard-thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 11
  • Richard-thomas Agent
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 12
  • Richard Thomas Shiels
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, DE13 0UG, England

      IIF 13

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 14

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 15
  • Shiels, Richard- Thomas
    English director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England

      IIF 16
  • Shiels, Richard Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 17 IIF 18

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 19

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 20
  • Mark- Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England

      IIF 21

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 22

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 23

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 24 IIF 25

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 26
  • Mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 27
  • Richard -thomas Xxx
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 28
  • Master Richard Thomas Shiels
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 29
  • Master Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 30
  • Thomas, Richard-
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 31

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 32

    • Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 33

    • Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 34

    • Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 35

    • Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 36

    • 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 37
  • Xxx Mark-leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England

      IIF 38
  • Ceo Richard- Thomas ...
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 39
  • Richard Thomas Shiels
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Shiels, Richard Thomas
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 47
  • Thomas, Richard-
    English born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 48
  • Guardian Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 49

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 50
  • Leonard, Mark
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG

      IIF 51
  • Leonard, Mark-
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 52

    • Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England

      IIF 53
  • Mark-leonard Agent
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 54
  • Richard-thomas, Xxx
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 55

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 56 IIF 57
  • Shiels, Richard Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mark Leonard Davies
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 62

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 63
  • Mr Mark Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 64

    • Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom

      IIF 65
  • Davies, Mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 66

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 67

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 68
  • Mark -leonard Xxx
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 69
  • Mark-leonard Agent
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 70
  • Ceo Mark Leonard Davies
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 71

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 72
  • Leonard, Mark
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 73

    • Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom

      IIF 74
  • Shiels, Richard Thomas
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 75
  • Thomas, Richard
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom

      IIF 76
  • Leonard, Trustee Mark-
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 77
  • Thomas, Richard-
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 78
  • Davies, Mark Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 79
  • Leonard, Mark Anthony
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England

      IIF 80
  • Leonard, Mark Anthony
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 81
  • Leonard, Mark Anthony
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 82
  • Master Richard Thomas Shiels
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 83
  • Office Of The Executor Richard- Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 84

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 85
  • Thomas, Richard-
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 86
  • Davies, Ceo ,mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 87
  • Leonard, Mark Anthony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 88
  • Mr Mark Anthony Leonard
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England

      IIF 89
  • Mr Mark Anthony Leonard
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 90
  • Private Officer Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 91 IIF 92
  • Richard-thomas, Xxx
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 93
  • Leonard, Mark
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 94
  • Leonard, Mark
    English,british company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 95
  • Leonard, Mark-
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 96
  • Leonard, Mark-
    born in August 2025

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 97
  • Mr Mark Anthony Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 98

    • Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL

      IIF 99

    • Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom

      IIF 100
  • Davies, Mark Leonard, Ceo
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 101
  • ., Richard-thomas, Office Of Executor
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 102
  • Shiels, Richard Thomas

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England

      IIF 103

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 104 IIF 105 IIF 106

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 107
  • Davies, Mark Leonard

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 108 IIF 109
  • Mr Mark Leonard
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 110
  • Office Of The Executor Mark- Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 111 IIF 112
  • Thomas, Executor Of Office Richard-
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Mark
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom

      IIF 118
  • Leonard, Mark
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bleach Green, Dungiven, BT47 4UH, Northern Ireland

      IIF 119

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 120
  • Master Mark Leonard Davies
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 121
  • Leonard, Executor Of Office Mark-
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 122
  • Leonard, Mark Anthony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom

      IIF 123

    • Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England

      IIF 124

    • Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom

      IIF 125
  • Thomas, Richard-, Office Of The Executor
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 126
  • Thomas, Executor Of Office Richard-
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 127
  • Sole Beneficiary Mark-leonard +++
    English,british born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 128
  • Ultimate Beneficial Owner Richard- Thomas ...
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 129

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 130
  • Ultimate Beneficial Owner Richard- Thomas Xxx
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 131

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England

      IIF 132

    • Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 133
  • Davies, Secretary And Trustee Of Mark Leonard

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 134
  • Executor And Beneficiary, Ceo Richard-thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 135
  • Shiels, Secretary And Trustee Of Richard Thomas

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 136
  • Ultimate Beneficial Owner Mark Leonard Xxx
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England

      IIF 137
  • Ultimate Beneficial Owner Mark- Leonard +++
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England

      IIF 138
  • Ultimate Beneficial Owner Mark-leonard +++
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom

      IIF 139
child relation
Offspring entities and appointments 30
  • 1
    ANTARES SECURITYS LTD
    17141910
    22 Garrison Close, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-26 ~ now
    IIF 56 - Director → ME
  • 2
    CEM DESIGN & DRAUGHTING SERVICE LTD
    06660288
    Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 119 - Director → ME
  • 3
    CONFIANCE DE LEON LTD
    16640680
    Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2025-08-14 ~ 2025-10-23
    IIF 48 - Director → ME
    2025-08-11 ~ 2025-10-23
    IIF 53 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-10-17
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    CONNECTION LIBRARY LIMITED
    10634376
    Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, England
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DAVIES MARK LEONARD
    - now 15409056 15588486... (more)
    DAVIES MARK LEONARD LIMITED
    - 2024-01-30 15409056 15588486... (more)
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-01-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    DAVIES MARK LTD LTD
    - now 15409008
    ACORN TRANSACTIONS LIMITED
    - 2024-11-04 15409008
    Flat 1 Block 93 Masefield Crescent, Burton-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2025-05-22
    IIF 79 - Director → ME
    2024-07-03 ~ 2025-05-22
    IIF 108 - Secretary → ME
    Person with significant control
    2024-01-12 ~ 2024-07-03
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-02-11 ~ 2025-05-22
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-07-03 ~ 2025-02-11
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    HOOKBAIT SOLUTIONS LIMITED
    12993720
    Unit A The Woodlands, Chawston Lane, Chawston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IMAGENE LIMITED
    NI649147
    161 Altmover Road, Dungiven, Londonderry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 118 - Director → ME
  • 9
    KEYTASK MANAGEMENT LIMITED
    04924873
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-09 ~ 2024-02-09
    IIF 81 - Director → ME
  • 10
    LENCORE GROUP LTD
    15716755
    167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 11
    M.A.D. TACKLE LTD
    07555181
    Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 123 - Director → ME
  • 12
    MAD BAITS HOLDINGS LIMITED
    11787579
    Unit A The Woodlands Chawston Lane, Chawston, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    MAD BAITS LIMITED
    09019530
    Unit 22 Levellers Lane, Eynesbury, St Neots
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 124 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-04-30
    IIF 99 - Has significant influence or control → OE
  • 14
    MAD BAITS SUPPLIES LIMITED
    15736640
    Unit A, The Woodlands Chawston Lane, Chawston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 15
    MARK LEONARD DAVIES LTD - now
    MARK WHITES KITES LTD
    - 2025-10-16 15588486
    MARK-LEONARD LTD
    - 2025-03-04 15588486 08170811
    MARK LEONARD TORR LIMITED
    - 2025-02-10 15588486
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-23 ~ 2025-02-12
    IIF 94 - Director → ME
    2024-12-07 ~ 2025-05-22
    IIF 66 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-05-22
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2024-03-23 ~ 2025-02-12
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-11-07 ~ 2025-02-12
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    MARK LEONARD LIMITED
    08170811 15588486
    Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 17
    MARK-LEONARD UNLTD
    - now 14730964
    MARK LEONARD DAVIES
    - 2025-03-05 14730964 15588486... (more)
    MARK LEONARD DAVIES LIMITED
    - 2024-01-30 14730964 15588486... (more)
    Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 51 - Director → ME
    2025-01-09 ~ 2025-05-22
    IIF 68 - Director → ME
    2023-03-15 ~ 2024-12-10
    IIF 87 - Director → ME
    2024-12-10 ~ 2025-05-22
    IIF 86 - Director → ME
    2024-06-29 ~ 2024-12-11
    IIF 109 - Secretary → ME
    2024-06-30 ~ 2024-12-10
    IIF 134 - Secretary → ME
    Person with significant control
    2025-05-01 ~ 2025-05-22
    IIF 70 - Has significant influence or control → OE
    2024-06-29 ~ 2024-12-10
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    2025-05-01 ~ 2025-05-01
    IIF 54 - Has significant influence or control → OE
    2024-06-26 ~ 2025-05-22
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-12-07 ~ 2025-01-22
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-03-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2024-06-29 ~ now
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    NATALIE ANN DEEN LTD
    16879396
    22 Garrison Close, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-26 ~ now
    IIF 57 - Director → ME
  • 19
    QUANTUM ALLIANCE ENTERPRISES LTD
    16634700
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2025-08-07 ~ 2025-10-23
    IIF 37 - Director → ME
    2025-08-14 ~ 2025-10-23
    IIF 52 - Director → ME
    Person with significant control
    2025-08-07 ~ 2025-10-17
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    QUANTUM TRANSFERS & SECURITIES LTD
    - now 15620527
    THE ORDER OF I LTD
    - 2025-03-17 15620527
    Flat 38 Osbourne Court, Calais Road, Burton-on-trent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-06 ~ 2025-03-15
    IIF 67 - Director → ME
    2024-04-06 ~ 2025-05-22
    IIF 58 - Director → ME
    2025-12-22 ~ 2026-04-26
    IIF 33 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-12-11
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2025-04-06 ~ 2025-05-26
    IIF 92 - Has significant influence or control → OE
    2024-12-07 ~ 2025-01-07
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2025-01-08 ~ 2025-03-15
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    2024-07-03 ~ 2024-12-11
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-01-08 ~ 2025-03-15
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-04-06 ~ 2025-05-22
    IIF 49 - Has significant influence or control → OE
    2025-03-15 ~ 2025-05-26
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-04-06 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 21
    RICHARD SHIELS
    - now 15258257 14730793... (more)
    NATURALTRANSFER
    - 2024-12-09 15258257
    NATURALTRANSFER LIMITED
    - 2023-12-22 15258257
    Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-10 ~ 2025-02-15
    IIF 96 - Director → ME
    2025-12-22 ~ 2026-04-26
    IIF 34 - Director → ME
    2025-01-02 ~ 2025-05-22
    IIF 20 - Director → ME
    2025-02-10 ~ 2025-02-15
    IIF 116 - Director → ME
    2023-11-03 ~ 2024-12-10
    IIF 17 - Director → ME
    2024-07-03 ~ 2024-12-10
    IIF 105 - Secretary → ME
    Person with significant control
    2024-07-03 ~ 2024-12-10
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-01-07 ~ 2025-01-22
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-06-26 ~ 2025-05-22
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-12-10 ~ 2025-01-07
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-12-10 ~ 2024-12-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    2023-11-03 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    RICHARD THOMAS SHIELS LIMITED
    - now 15579528 14730793... (more)
    RICHARD THOMAS JONES LIMITED
    - 2024-12-11 15579528
    Flat 38 Calais Road, Burton-on-trent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-31 ~ 2025-02-17
    IIF 115 - Director → ME
    2024-03-20 ~ 2025-05-22
    IIF 19 - Director → ME
    2025-12-22 ~ 2026-04-26
    IIF 32 - Director → ME
    2025-01-13 ~ 2025-02-17
    IIF 77 - Director → ME
    2024-07-03 ~ 2025-02-17
    IIF 104 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 2025-05-22
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-07-03 ~ 2025-01-08
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    2024-03-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-12-07 ~ 2025-01-22
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 23
    RICHARD-THOMAS
    - now 14730793
    RICHARD-THOMAS UNLTD
    - 2026-02-13 14730793
    RICHARD THOMAS SHIELS
    - 2024-12-09 14730793 15579528... (more)
    RICHARD THOMAS SHIELS UNLIMITED
    - 2024-11-07 14730793 15595932... (more)
    RICHARD THOMAS SHIELS
    - 2024-06-26 14730793 15579528... (more)
    RICHARD THOMAS SHIELS UNLIMITED
    - 2023-12-04 14730793 15595932... (more)
    RICHARD THOMAS SHIELS LIMITED
    - 2023-11-29 14730793 15579528... (more)
    Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-22 ~ 2026-03-28
    IIF 55 - Director → ME
    2025-01-31 ~ 2025-02-12
    IIF 114 - Director → ME
    2024-07-03 ~ 2024-12-11
    IIF 135 - Director → ME
    2026-03-28 ~ 2026-04-26
    IIF 31 - Director → ME
    2024-12-06 ~ 2025-05-22
    IIF 18 - Director → ME
    2023-03-15 ~ 2024-07-03
    IIF 59 - Director → ME
    2024-06-29 ~ 2024-07-07
    IIF 136 - Secretary → ME
    Person with significant control
    2024-12-06 ~ 2025-01-22
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2025-04-06 ~ 2025-05-22
    IIF 91 - Has significant influence or control → OE
    2024-06-29 ~ 2024-12-11
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    2025-04-06 ~ 2025-05-22
    IIF 50 - Has significant influence or control → OE
    2024-06-26 ~ 2025-05-22
    IIF 3 - Has significant influence or control → OE
    2025-05-01 ~ 2025-05-22
    IIF 12 - Has significant influence or control → OE
    2023-03-15 ~ now
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    SHIELS RICHARD LTD
    - now 15595932 15407100... (more)
    RICHARD THOMAS SHIELS SSR194582 LIMITED
    - 2025-02-11 15595932 14730793... (more)
    Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ dissolved
    IIF 35 - Director → ME
    2024-03-26 ~ 2025-05-22
    IIF 60 - Director → ME
    2025-02-10 ~ 2025-02-12
    IIF 117 - Director → ME
    2024-07-03 ~ 2025-02-12
    IIF 106 - Secretary → ME
    Person with significant control
    2024-07-26 ~ 2025-05-22
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2024-03-26 ~ dissolved
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    2024-12-07 ~ 2025-02-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-07-03 ~ 2025-01-10
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 25
    SHIELS RICHARD THOMAS
    - now 15407100 15595932... (more)
    SHIELS RICHARD THOMAS LIMITED
    - 2024-01-30 15407100 15595932... (more)
    Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ dissolved
    IIF 36 - Director → ME
    2025-02-10 ~ 2025-02-13
    IIF 113 - Director → ME
    2024-01-11 ~ 2025-05-22
    IIF 61 - Director → ME
    2024-07-03 ~ 2025-10-17
    IIF 107 - Secretary → ME
    Person with significant control
    2024-12-07 ~ 2025-02-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-07-26 ~ 2025-10-17
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-07-03 ~ 2024-12-07
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2024-01-11 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
    OC456924
    103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-30 ~ 2025-12-22
    IIF 76 - LLP Designated Member → ME
  • 27
    THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
    OC454615
    Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    IIF 102 - LLP Designated Member → ME
    2025-08-23 ~ 2025-08-23
    IIF 126 - LLP Designated Member → ME
    2025-08-23 ~ 2025-10-17
    IIF 78 - LLP Designated Member → ME
    IIF 47 - LLP Designated Member → ME
    2024-11-22 ~ 2025-05-22
    IIF 75 - LLP Designated Member → ME
    2026-03-08 ~ 2026-03-23
    IIF 93 - LLP Designated Member → ME
    2025-01-31 ~ 2025-05-22
    IIF 127 - LLP Member → ME
    Person with significant control
    2025-05-22 ~ 2025-10-17
    IIF 84 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove members → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
    IIF 84 - Right to appoint or remove members as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-11-22 ~ 2025-01-22
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove members as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2026-01-24 ~ 2026-03-23
    IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 11 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
    2024-12-22 ~ 2025-05-22
    IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 28
    THE OFFICE OF THE HOUSE OF DAVIES LLP
    OC454476
    Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-08-23 ~ 2025-08-23
    IIF 97 - LLP Designated Member → ME
    2024-11-12 ~ 2025-05-22
    IIF 101 - LLP Designated Member → ME
    2025-01-31 ~ 2025-05-22
    IIF 122 - LLP Member → ME
    Person with significant control
    2025-05-22 ~ 2025-05-22
    IIF 111 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 111 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove members → OE
    IIF 111 - Right to appoint or remove members as a member of a firm → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    2026-02-16 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove members as a member of a firm → OE
    IIF 38 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove members → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 38 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-05-23 ~ 2025-10-17
    IIF 112 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove members → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Right to appoint or remove members as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to surplus assets - 75% or more as a member of a firm → OE
    2024-11-12 ~ 2025-05-22
    IIF 71 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove members as a member of a firm → OE
  • 29
    THREE COUNTIES BAIT ROLLING LIMITED
    09739006
    Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 30
    TRINITY DIAMOND PRIVATE TRUSTEES LTD
    15877035
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-05 ~ 2024-11-13
    IIF 16 - Director → ME
    2024-08-05 ~ 2024-09-08
    IIF 103 - Secretary → ME
    Person with significant control
    2024-08-05 ~ 2024-11-13
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.