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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

Mark Leonard

    Related profiles found in government register
  • Mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mark- Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Mark -leonard Xxx
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Xxx Mark-leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Mark Leonard Davies
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Mark-leonard Agent
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Mark Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Davies, Mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Mark-leonard Agent
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Ceo Mark Leonard Davies
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Leonard, Mark
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Davies, Mark Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Leonard, Mark-
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Davies, Ceo ,mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Richard Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Richard- Thomas
    English born in March 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Thomas, Richard-
    English born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Leonard, Mark
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Mr Mark Anthony Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Richard- Thomas
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Mark Anthony Leonard
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Leonard, Trustee Mark-
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Mark Anthony Leonard
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Xxx Richard-thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Leonard, Mark
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Leonard, Mark
    English,british company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Mark Leonard
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 55
  • Richard Thomas Shiels
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Richard-thomas Agent
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Davies, Mark Leonard, Ceo
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Leonard, Mark Anthony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Leonard, Mark-
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Thomas, Richard
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Shiels, Richard Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67
  • Thomas, Richard-
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Leonard, Mark Anthony
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Leonard, Mark-
    born in August 2025

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Master Mark Leonard Davies
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Richard-thomas, Xxx
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74
  • Shiels, Richard- Thomas
    English director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Thomas, Richard-
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Leonard, Mark Anthony
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Leonard, Mark Anthony
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Shiels, Richard Thomas
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Office Of The Executor Mark- Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81
  • Richard-thomas, Xxx
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Richard -thomas Xxx
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Davies, Mark Leonard

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • Leonard, Mark
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 87
  • Leonard, Mark
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89
  • Master Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • Richard Thomas Shiels
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Shiels, Richard Thomas

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102
  • Ceo Richard- Thomas ...
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Guardian Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105
  • Shiels, Richard Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Mark Anthony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • Sole Beneficiary Mark-leonard +++
    English,british born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Thomas, Executor Of Office Richard-
    English born in March 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Shiels, Richard Thomas
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Thomas, Executor Of Office Richard-
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • Office Of The Executor Richard- Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
  • Private Officer Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125 IIF 126
  • ., Richard-thomas, Office Of Executor
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Davies, Secretary And Trustee Of Mark Leonard

    Registered addresses and corresponding companies

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

      IIF 128
  • Ultimate Beneficial Owner Mark Leonard Xxx
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Thomas, Richard-, Office Of The Executor
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Ultimate Beneficial Owner Mark- Leonard +++
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131
  • Ultimate Beneficial Owner Mark-leonard +++
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • Shiels, Secretary And Trustee Of Richard Thomas

    Registered addresses and corresponding companies

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

      IIF 133
  • Executor And Beneficiary, Ceo Richard-thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • Ultimate Beneficial Owner Richard- Thomas ...
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136
  • Ultimate Beneficial Owner Richard- Thomas Xxx
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138

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

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

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