logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shirrefs, Ian, Mr.

    Related profiles found in government register
  • Shirrefs, Ian, Mr.
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, OX25 6NE

      IIF 1

    • icon of address Rectory Cottage, Water Street, Somerton, Oxfordshire, OX25 6NE

      IIF 2
  • Shirrefs, Ian, Mr.
    British consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, OX25 6NE

      IIF 3
  • Shirrefs, Ian, Mr.
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, Bicester, Oxfordshire, OX25 6NE, United Kingdom

      IIF 4

    • icon of address Unit 1, Desford Hall, Leicester Lane, Desford, Leicestershire, LE9 9JJ, United Kingdom

      IIF 5

    • icon of address Units 2 & 3, Desford Hall, Leicester Lane, Desford, Leicester, LE9 9JJ

      IIF 6

    • icon of address Rectory Cottage, Water Street, Somerton, OX25 6NE

      IIF 7
  • Shirrefs, Ian, Mr.
    British none born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, Bicester, Oxon, OX25 6NE

      IIF 8
  • Shirrefs, Ian
    British none born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, Bicester, Oxon, OX25 6NF, United Kingdom

      IIF 9

    • icon of address Rectory Cottage, Water Street, Somerton, Bicester, OX25 6NE, United Kingdom

      IIF 10
  • Mr. Ian Shirrefs
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, Oxfordshire, OX25 6NE, United Kingdom

      IIF 11
  • Shirrefs, Ian, Mr.
    British director

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, OX25 6NE

      IIF 12 IIF 13
  • Shirrefs, Ian
    English director born in March 1951

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 14
  • Mr Ian Shirrefs
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, Bicester, Oxfordshire, OX25 6NE, England

      IIF 15

    • icon of address Flat 1, 7 Second Avenue, London, NW4 2RR, England

      IIF 16
  • Shirrefs, Ian

    Registered addresses and corresponding companies

    • icon of address Rectory Cottage, Water Street, Somerton, Bicester, OX25 6NE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    ROGERSMEAD INVESTMENTS LIMITED - 2005-01-14
    icon of address Flat 1 7 Second Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,343 GBP2022-07-31
    Officer
    icon of calendar 1995-07-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,605 GBP2024-09-30
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Flat 1 7 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,839 GBP2020-01-31
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Units 2&3, Desford Hall, Leicester Lane, Desford, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address Rectory Cottage Water Street, Somertton, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 8 - Director → ME
  • 6
    TEXTILE LOUNGE LIMITED - 2012-09-24
    icon of address 12 Dewlands Court, Turnberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address Mckellens Limited, 11 Riverview, Embankment Business Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    icon of address 18 St. Georges Road, Twickenham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,110 GBP2016-10-31
    Officer
    icon of calendar 2005-04-06 ~ 2013-12-30
    IIF 12 - Secretary → ME
  • 2
    icon of address Holcot House, Market Square, Bampton, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    64,342 GBP2024-02-28
    Officer
    icon of calendar 2001-02-27 ~ 2005-01-23
    IIF 7 - Director → ME
    icon of calendar 2001-09-16 ~ 2005-01-23
    IIF 13 - Secretary → ME
  • 3
    icon of address 22 Haydock Road, Bicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,456 GBP2018-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2017-11-10
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2017-11-10
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 103a High Street, Lees, Oldham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    848 GBP2022-11-30
    Officer
    icon of calendar 2009-11-04 ~ 2012-10-01
    IIF 10 - Director → ME
    icon of calendar 2009-11-04 ~ 2012-10-01
    IIF 17 - Secretary → ME
  • 5
    icon of address 2 Riverside Court Station Road, Croft, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,135 GBP2024-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2016-06-01
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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