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.
Mr Richard Anthony Shirley
Mr Richard Anthony Shirley
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr. Richard Anthony Shirley
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Anthony Shirley
British born in March 1966Resident in England
Registered addresses and corresponding companiesShirley, Richard Anthony
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
48 C/o Auria, Warwick St, London, W1B 5AW, United Kingdom
Shirley, Richard Anthony
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesShirley, Richard Anthony
British commercial director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 17 954, High Road, London, N12 9RT, England
Shirley, Richard Anthony
British company director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 25, Park Lane, London, W1K 1RA, United Kingdom
IIF 20 287, Edgware Road, London, W2 1GN, England
IIF 21 48, C/o Auria, Warwick Street, London, W1B 5AW, England
IIF 22 854, High Road, London, N12 9RT, England
IIF 23 9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 24 IIF 25 IIF 26 954, High Road, London, N12 9RT, England
IIF 27 Pyramid House, High Road, London, N12 9RT, England
Shirley, Richard Anthony
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 Woodlands Farm, House, Woodlands Lane Stoke D'abernon, Cobham, Surrey, United Kingdom
IIF 30 Unit 7 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England
IIF 31 5, Hillside, Portsmouth Road, Esher, KT10 9LJ, United Kingdom
IIF 32 25, Park Lane, London, W1K 1RA, England
IIF 33 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 34 9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 35 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
Shirley, Richard Anthony
British marketing born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 36 Woodlands Farmhouse, Woodlands Lane, Stoke D'abernon, Surrey, KT11 3PY, United Kingdom
Shirley, Richard Anthony
British marketing director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 37 4b, Blake Mews, Kew, Surrey, TW9 3GA, United Kingdom
Shirley, Richard Anthony
British none born in March 1966Resident in England
Registered addresses and corresponding companiesShirley, Richard Anthony
born in March 1966Resident in England
Registered addresses and corresponding companies
- 1
360 MEDIA HOLDINGS LTD
- now360 MEDIA HOLDINGS UK LTD - 2024-08-15 25 Park Lane, London, United KingdomActive Corporate (2 parents)Officer
2024-08-13 ~ nowIIF 18 - Director → ME - 2SWAN EMPLOYMENT SOLUTIONS LTD - 2019-10-15 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2019-03-01 ~ nowIIF 35 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
ALCHEMY (LONDON) LIMITED
- nowHORSERADISH MEDIA LIMITED - 2017-04-04GREYSTUFF DEVELOPMENT LIMITED - 2012-10-31 4 Wimpole Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)-6,395 GBP2016-09-30Officer 2012-04-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4LANDSCAPE SOCIAL IMPACT LIMITED - 2025-05-06 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2025-03-03 ~ nowIIF 15 - Director → ME
- 5 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-20,568 GBP2017-03-31Officer 2016-01-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7BLACKMONT (MATERIALS) LIMITED - 2018-02-21DE MONTENE (MATERIALS) LIMITED - 2017-12-05 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-268,254 GBP2019-03-31Officer 2020-07-15 ~ dissolvedIIF 33 - Director → ME
- 8 8 Huxley Drive, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2010-02-25 ~ dissolvedIIF 39 - Director → ME
- 9 9 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 43 - Director → ME
- 10AURIA MEDIA LIMITED - 2017-04-05 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)54 GBP2017-07-31Officer 2016-07-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 Unit 7 Edison Buildings, Electric Wharf, Coventry, EnglandActive Corporate (2 parents)Officer 2025-10-13 ~ nowIIF 30 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-06 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 13 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-04-06 ~ dissolvedIIF 36 - Director → ME
- 14 25 Park Lane, London, United KingdomActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 19 - Director → ME
- 15 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 16 48 C/o Auria, Warwick Street, London, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 17 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-05-30 ~ dissolvedIIF 23 - Director → ME
- 18
TBK FOOD GROUP LIMITED
- nowTHE BRAND KITCHEN LONDON LIMITED - 2016-08-10 9 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer 2016-08-09 ~ dissolvedIIF 29 - Director → ME - 19 9 Wimpole Street, LondonDissolved Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-27,913 GBP2016-04-30Officer 2013-04-23 ~ dissolvedIIF 31 - Director → ME
- 20 8 Huxley Drive, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2010-03-04 ~ dissolvedIIF 40 - Director → ME
- 21Company number 06950890Non-active corporateOfficer 2009-07-02 ~ nowIIF 37 - Director → ME
- 22Company number 07155479Non-active corporateOfficer 2010-02-12 ~ nowIIF 41 - Director → ME
- 23Company number 07169015Non-active corporateOfficer 2010-02-25 ~ nowIIF 42 - Director → ME
- 1 9 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2012-03-31IIF 45 - LLP Designated Member → ME
- 2 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)Officer 2022-04-03 ~ 2024-01-10IIF 12 - Director → ME
- 3 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2011-10-25 ~ 2012-03-31IIF 44 - LLP Designated Member → ME
- 4HASSARD-SHIRLEY ENTERPRISES LTD - 2014-03-24 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2013-01-14 ~ 2013-01-14IIF 34 - Director → ME
- 5 9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-25 ~ 2012-04-05IIF 46 - LLP Designated Member → ME
- 6
HORSERADISH DIGITAL LLP
- nowHORSERADISH MEDIA LLP - 2012-09-27 9 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2012-04-05IIF 47 - LLP Designated Member → ME - 7 9 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2013-01-14IIF 49 - LLP Designated Member → ME
- 8THE LEFT FIELD COMMUNICATIONS LLP - 2012-04-17 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2011-10-25 ~ 2012-04-05IIF 48 - LLP Designated Member → ME
- 9 48 C/o Auria, Warwick Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2023-10-31Officer 2024-11-26 ~ 2024-12-28IIF 10 - Director → ME
- 10 70 Garrett Mansions 287 Edgware Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-01-12 ~ 2024-11-26IIF 27 - Director → MEIIF 32 - Director → MEIIF 22 - Director → ME 2024-03-12 ~ 2024-11-26IIF 25 - Director → ME 2024-01-12 ~ 2024-11-26IIF 17 - Director → MEIIF 20 - Director → MEIIF 24 - Director → MEIIF 26 - Director → ME
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