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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

Frith, Shane Michael

    Related profiles found in government register
  • Frith, Shane Michael
    New Zealander born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Welland Mews, London, E1 W2JW, England

      IIF 1
  • Frith, Shane Michael
    New Zealander company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Frith, Shane Michael
    New Zealander director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 4

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 5
  • Frith, Shane Michael
    New Zealander

    Registered addresses and corresponding companies

    • 11 Welland Mews, London, E1W 2JW

      IIF 6
  • Frith, Shane Michael
    New Zealander company director

    Registered addresses and corresponding companies

    • 11 Welland Mews, London, E1W 2JW

      IIF 7
  • Mr Shane Michael Frith
    New Zealander born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 8
  • Frith, Shane Michael
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 9

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 10

    • Banner House, 29 Byron Road, Harrow, HA1 1JR, England

      IIF 11

    • 1, Barleycorn Way, London, E14 8DE, England

      IIF 12

    • 1, Barleycorn Way, London, E14 8DE, United Kingdom

      IIF 13

    • Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 14 IIF 15
  • Frith, Shane Michael
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barleycorn Way, London, E14 8DE, England

      IIF 16 IIF 17

    • 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 18 IIF 19
  • Frith, Shane Michael
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barleycorn Way, London, E14 8DE, England

      IIF 20

    • 1, Barleycorn Way, London, E14 8DE, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 24

    • Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 25

    • Fleur De-lis Court, 112 Houndsditch, London, EC3A 7BD, England

      IIF 26
  • Mr Shane Michael Frith
    New Zealander born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, 102 / 10 Dallington Street, London, EC1V 0DB, United Kingdom

      IIF 27
  • Mr Shame Michael Frith
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 28
  • Mr Shane Michael Frith
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ARCHDEALS.COM LIMITED
    07141846
    100 Fetter Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BR CAMPAIGN LTD
    14199316
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    CFS CARE SERVICES LIMITED
    09977488
    112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    COVVERED LIMITED
    10666425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-17 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2017-03-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DOC TRACKER LTD
    14194215
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    EZYORDER.COM LIMITED
    - now 08017823
    WAPPING ENTERPRISES LIMITED
    - 2012-07-13 08017823
    2 Pound Corner, Blacksmiths Close, Wangford, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2022-04-14
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    GEST SPIRITS LIMITED
    11781691
    102 102 / 10 Dallington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEALTHPEER LIMITED
    10491601
    Flat 3 Arden Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2022-04-14
    IIF 25 - Director → ME
    Person with significant control
    2016-11-22 ~ 2022-04-14
    IIF 41 - Has significant influence or control → OE
  • 9
    INVESTOR RESOLUTION SERVICES LIMITED
    08729562
    112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 10
    JUVENTAS SERVICES LIMITED
    09763319
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (12 parents)
    Officer
    2015-09-04 ~ 2016-02-16
    IIF 5 - Director → ME
  • 11
    LOCANITY LIMITED
    09410751
    2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2015-01-28 ~ 2022-04-14
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MITHRIL INVESTMENTS LIMITED
    10074559
    112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    PONSONBY ADVISORY LIMITED
    14580265
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    PONSONBY CONSULTING LIMITED
    SC265802
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 15
    PONSONBY ENTERPRISES LIMITED
    13694278
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    PROGRESSIVE VISION LIMITED
    06401466
    6 Kestrel House, The Falcons, Grant Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 3 - Director → ME
    2007-10-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    RAYTON & SLATER CONSULTING LIMITED
    06048526
    35 Beaufort Court, Admirals Way, South Quay Waterside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    RECEIPT VAULT LTD
    14194164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Due to be dissolved on 2026-06-17
    Apex Building, 1 Water Vole Way, Doncaster, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-07-06 ~ 2023-10-06
    IIF 12 - Director → ME
    2022-06-24 ~ 2023-07-06
    IIF 13 - Director → ME
    Person with significant control
    2022-06-24 ~ 2023-07-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 19
    REST ASSURED FUNERAL PLANS LTD
    11072108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-04 during the appointment or period of control
    Dissolved on 2026-02-28 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2022-04-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    SAFE DISCLOSURE LIMITED
    10062808
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 18 - Director → ME
  • 21
    SDTS CONSULTING LIMITED
    14515959
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    TRAVEL APP COMPANY LIMITED
    10998238
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 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 → OE
  • 23
    WELLINGTON FINANCIAL ADVISORS LTD
    14109463
    1 Barleycorn Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    WONA LIMITED
    - now 14194288
    RECOMMENDATION APP LTD
    - 2023-03-13 14194288
    HISTORY TRACKER LTD
    - 2022-11-24 14194288
    Banner House, 29 Byron Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-06-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.