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
Individuals in focus
Thomas, Richard-
- English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 1Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 2Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 3Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 4Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 5Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 682a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 7
- English born in August 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 8
- born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 9
- born in March 1981
Thomas, Richard
Resident in England
Registered addresses and corresponding companies103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
IIF 10
- English,british born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 11
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English director born in March 1981
Shiels, Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 16
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Xxx Richard-thomas
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 19
- English born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 20
- English born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 21
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark- Leonard
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 24Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 25Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 2682 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 27 IIF 28Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 29
- English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 30 IIF 31 IIF 32 (more)(less)82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 36
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 37
- English born in September 1972
Xxx Mark-leonard
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
IIF 38
- English born in December 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 39
- born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies[private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 40
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 46
- English born in September 1972
Mark -leonard Xxx
Resident in England
Registered addresses and corresponding companiesFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 47
- English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 48
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard-thomas Agent
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 54
- English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 55 IIF 56 IIF 57 (more)(less)
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 59 IIF 60 IIF 61 (more)(less)
- English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 66
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English,british born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 69
- English born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 70
- British born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 71
- English,british born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 72
- English,british company director born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 73
- born in August 2025
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 74
- English,british born in March 1981
Master Richard- Thomas
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 75
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 7682 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 77 IIF 78 IIF 7982 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 80
- English born in September 1972
Davies, Ceo ,mark Leonard
Resident in England
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 81
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 84
- British director born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 85
- Irish born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 86
- born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 87
- born in March 1981
Shiels, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 88
- British born in September 1972
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
IIF 89
- British born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 90
- Irish born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 91
- British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Richard -thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 95
- English,british born in March 1981
Ceo Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 96
- born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 97
- Registered addresses and corresponding companies
Davies, Mark Leonard
- born in September 1972
Davies, Mark Leonard, Ceo
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 100
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 101 IIF 102 IIF 103 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 107
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - born in March 1981
Thomas, Richard-, Office Of The Executor
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 110
- British born in September 1979
Leonard, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
IIF 111
- British born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companies26, Bleach Green, Dungiven, BT47 4UH, Northern Ireland
IIF 112
- British aerospace engineer born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 113
- English,british born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 114
- British born in September 1979
Mr Mark Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 115
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - born in September 1972
Leonard, Executor Of Office Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 118
- English,british born in September 1972
Master Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 119
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - British bait maker born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
IIF 122
- British director born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
IIF 123
- British shop keeper born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
IIF 124
- born in March 1981
., Richard-thomas, Office Of Executor
Resident in England
Registered addresses and corresponding companiesFlat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 125
- Registered addresses and corresponding companies
Davies, Secretary And Trustee Of Mark Leonard
82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 126
- Registered addresses and corresponding companies
Shiels, Secretary And Trustee Of Richard Thomas
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 127
- English,british born in June 1972
Sole Beneficiary Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 128
- English,british born in March 1981
Executor And Beneficiary, Ceo Richard-thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 129
- English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 13282 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 133Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 134
- English,british born in September 1972
Ultimate Beneficial Owner Mark Leonard Xxx
Resident in England
Registered addresses and corresponding companiesSuite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
IIF 135
- English,british born in September 1972
Ultimate Beneficial Owner Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
IIF 136
- English,british born in September 1972
Ultimate Beneficial Owner Mark- Leonard +++
Resident in England
Registered addresses and corresponding companiesSuite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
28
- 1
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 112 - Director → ME - 2
CONFIANCE DE LEON LTD
16640680Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 8 - Director → ME2025-08-11 ~ 2025-10-23IIF 18 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE - 3
CONNECTION LIBRARY LIMITED
10634376Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 84 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 482 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-12 ~ 2025-05-22IIF 71 - Director → ME2024-07-03 ~ 2025-05-22IIF 98 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-02-11IIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more → OE2024-01-12 ~ 2024-07-03IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-02-11 ~ 2025-05-22IIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6
HOOKBAIT SOLUTIONS LIMITED
12993720Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 45 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IMAGENE LIMITED
NI649147161 Altmover Road, Dungiven, Londonderry, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 111 - Director → ME - 8
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 85 - Director → ME - 9
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 86 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 10
M.A.D. TACKLE LTD
07555181Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 124 - Director → ME - 11
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 44 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE - 12
MAD BAITS LIMITED
09019530Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved Corporate (2 parents)Officer2014-04-30 ~ 2019-04-30IIF 122 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 93 - Has significant influence or control → OE - 13
MAD BAITS SUPPLIES LIMITED
15736640Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 89 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 14MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486MARK LEONARD TORR LIMITED
- 2025-02-10 1558848682 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-07 ~ 2025-05-22IIF 41 - Director → ME2024-03-23 ~ 2025-02-12IIF 72 - Director → MEPerson with significant control2024-03-23 ~ 2025-02-12IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE2025-02-12 ~ 2025-05-22IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 20 - Director → ME2023-03-15 ~ 2024-12-10IIF 81 - Director → ME2024-12-10 ~ 2025-05-22IIF 11 - Director → ME2025-01-09 ~ 2025-05-22IIF 43 - Director → ME2024-06-30 ~ 2024-12-10IIF 126 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 99 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more → OE2024-06-29 ~ nowIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 66 - Has significant influence or control → OE2024-12-07 ~ 2025-01-22IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE2025-05-01 ~ 2025-05-01IIF 48 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 17
QUANTUM ALLIANCE ENTERPRISES LTD
1663470082a James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 17 - Director → ME2025-08-07 ~ 2025-10-23IIF 7 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 18
THE ORDER OF I LTD
- 2025-03-17 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-04-06 ~ 2025-05-22IIF 55 - Director → ME2024-04-06 ~ 2025-03-15IIF 42 - Director → ME2025-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 117 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 82 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Has significant influence or control as a member of a firm → OE2024-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-08 ~ 2025-03-15IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-07IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OE2024-04-06 ~ nowIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Ownership of shares – 75% or more as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more → OE2024-07-03 ~ 2024-12-11IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Has significant influence or control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OE - 19
NATURALTRANSFER
- 2024-12-09 15258257NATURALTRANSFER LIMITED
- 2023-12-22 15258257Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-11-03 ~ 2024-12-10IIF 12 - Director → ME2025-01-02 ~ 2025-05-22IIF 15 - Director → ME2025-12-22 ~ nowIIF 4 - Director → ME2025-02-10 ~ 2025-02-15IIF 62 - Director → ME2024-12-10 ~ 2025-02-15IIF 69 - Director → ME2024-07-03 ~ 2024-12-10IIF 78 - Secretary → MEPerson with significant control2025-01-07 ~ 2025-01-22IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Has significant influence or control as a member of a firm → OE2024-07-03 ~ 2024-12-10IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OE2024-12-10 ~ 2025-01-07IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control over the trustees of a trust → OE2023-11-03 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2024-12-10 ~ 2024-12-10IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE2024-06-26 ~ 2025-05-22IIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 20
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528Flat 38 Calais Road, Burton-on-trent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-31 ~ 2025-02-17IIF 61 - Director → ME2025-01-13 ~ 2025-02-17IIF 46 - Director → ME2024-03-20 ~ 2025-05-22IIF 14 - Director → ME2025-12-22 ~ nowIIF 2 - Director → ME2024-07-03 ~ 2025-02-17IIF 77 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-01-08IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OE2024-12-07 ~ 2025-01-22IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OE - 21
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-03-28 ~ nowIIF 1 - Director → ME2024-12-06 ~ 2025-05-22IIF 13 - Director → ME2024-07-03 ~ 2024-12-11IIF 129 - Director → ME2025-01-31 ~ 2025-02-12IIF 60 - Director → ME2023-03-15 ~ 2024-07-03IIF 56 - Director → ME2025-12-22 ~ 2026-03-28IIF 37 - Director → ME2024-06-29 ~ 2024-07-07IIF 127 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 116 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 54 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 32 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 83 - Has significant influence or control → OE2024-06-29 ~ 2024-12-11IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Has significant influence or control over the trustees of a trust → OEIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 22Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 5 - Director → ME2025-02-10 ~ 2025-02-12IIF 63 - Director → ME2024-03-26 ~ 2025-05-22IIF 57 - Director → ME2024-07-03 ~ 2025-02-12IIF 79 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 132 - Right to appoint or remove directors → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-03-26 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 114 - Has significant influence or control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-05-22IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OE
- 23Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-11 ~ 2025-05-22IIF 58 - Director → ME2025-12-22 ~ nowIIF 6 - Director → ME2025-02-10 ~ 2025-02-13IIF 59 - Director → ME2024-07-03 ~ 2025-10-17IIF 80 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-07IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Has significant influence or control as a member of a firm → OE2024-07-26 ~ 2025-10-17IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE2024-01-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 24
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-30 ~ 2025-12-22IIF 10 - LLP Designated Member → ME - 25
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Executor Office Richard-thomas Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (11 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 125 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 88 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 87 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 9 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 110 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 40 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 97 - LLP Member → MEPerson with significant control2024-12-22 ~ 2025-05-22IIF 30 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove members → OEIIF 30 - Right to appoint or remove members as a member of a firm → OEIIF 30 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2026-01-24 ~ 2026-03-23IIF 19 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove members as a member of a firm → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to surplus assets - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Right to appoint or remove members as a member of a firm → OEIIF 51 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove members → OEIIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-05-22 ~ 2025-10-17IIF 108 - Right to appoint or remove members as a member of a firm → OEIIF 108 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Right to surplus assets - 75% or more → OEIIF 108 - Right to appoint or remove members → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 74 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 100 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 118 - LLP Member → MEPerson with significant control2024-11-12 ~ 2025-05-22IIF 67 - Right to appoint or remove members as a member of a firm → OEIIF 67 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove members → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to surplus assets - 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-05-22 ~ 2025-05-22IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove members as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove members → OEIIF 120 - Right to surplus assets - 75% or more → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE2026-02-16 ~ nowIIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 38 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove members as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove members as a member of a firm → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Right to surplus assets - 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Right to surplus assets - 75% or more as a member of a firm → OE - 27
THREE COUNTIES BAIT ROLLING LIMITED
09739006Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 28
TRINITY DIAMOND PRIVATE TRUSTEES LTD
1587703582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2024-08-05 ~ 2024-11-13IIF 16 - Director → ME2024-08-05 ~ 2024-09-08IIF 76 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
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