The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Shiels, Richard Thomas
- 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 1
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English company director born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 5
- 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 6
- 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 7
- 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 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
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 1082 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 11 IIF 12 IIF 1382 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 14
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English,british company director 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 20
- 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 21
- English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesRegistred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 29Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 30Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 31 IIF 32Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 3382a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 34
- 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 35
- 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 36
- 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 37
- 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 38
- 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 42
- Registered addresses and corresponding companies
Davies, Mark Leonard
- 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 45
- 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 46
- 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 47Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 48Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 4982 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 50 IIF 51Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 52
- 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 53
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - 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 56
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Guardian Richard- Thomas
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, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 64
- 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 65
- 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 66
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - 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 69
- 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 70
- 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 71
- English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - 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 74
- 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 75
- 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 76
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - 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 79
- 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 80
- 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 81
- 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 82
- 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 83
- 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 84
- 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 85
- 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 86
- 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 90
- 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 91
- English born in March 1981
Office Of The Executor 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 94
- 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 95
- 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 96
- 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 97
- English,british born in March 1981
Richard Thomas Shiels
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 105
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 108
- 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 109
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companies - English chief executive 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 114
- 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 115
- 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 116
- 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 117
- 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 118
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - English,british chief executive 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 121
- 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 122
- 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 12582 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 126Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 127
- 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 128
- 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 129
- 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 130
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-23 ~ nowIIF 80 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DAVIES MARK LEONARD
- nowDAVIES MARK LEONARD LIMITED - 2024-01-3082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Equity (Company account)-241 GBP2024-11-30Officer2020-11-03 ~ nowIIF 63 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 4167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 66 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 5Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 118 - Director → ME
- 6Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-332,786 GBP2025-01-31Officer2019-01-25 ~ nowIIF 62 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-92,569 GBP2025-05-31Officer2024-05-23 ~ nowIIF 85 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 8
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 64 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE2024-06-29 ~ nowIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OE - 9THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 - Has significant influence or 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 as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 33 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 12
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 83 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 14
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OE - 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2026-01-24 ~ nowIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to appoint or remove members as a member of a firm → OEIIF 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 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
Ceased
17
- 1Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-08-11 ~ 2025-10-23IIF 68 - Director → ME2025-08-14 ~ 2025-10-23IIF 35 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 2
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ 2025-05-22IIF 56 - Director → ME2024-07-03 ~ 2025-05-22IIF 43 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2025-02-11IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Has significant influence or 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-02-11 ~ 2025-05-22IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors with 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 over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)197,620 GBP2024-03-31Officer2018-07-09 ~ 2024-02-09IIF 81 - Director → ME
- 4Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer2014-04-30 ~ 2019-04-30IIF 116 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 88 - Has significant influence or control → OE
- 5
MARK WHITES KITES LTD
- nowMARK-LEONARD LTD - 2025-03-04MARK LEONARD TORR LIMITED - 2025-02-1082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ 2025-02-12IIF 95 - Director → ME2024-12-07 ~ 2025-05-22IIF 57 - Director → MEPerson with significant control2024-11-07 ~ 2025-02-12IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OE2025-02-12 ~ 2025-05-22IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Has significant influence or control over the trustees of a trust → OE - 6
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-15 ~ 2024-12-10IIF 70 - Director → ME2025-01-09 ~ 2025-05-22IIF 59 - Director → ME2024-12-10 ~ 2025-05-22IIF 65 - Director → ME2024-06-30 ~ 2024-12-10IIF 109 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 44 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → 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 with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE2024-12-07 ~ 2025-01-22IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-01IIF 74 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 86 - Has significant influence or control → OE - 782a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ 2025-10-23IIF 67 - Director → ME2025-08-07 ~ 2025-10-23IIF 34 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-06 ~ 2025-05-22IIF 17 - Director → ME2024-04-06 ~ 2025-03-15IIF 58 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 107 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 60 - Has significant influence or control → OE2025-01-08 ~ 2025-03-15IIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Has significant influence or control as a member of a firm → OE2024-12-07 ~ 2025-01-07IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 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 voting rights - 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 → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE2025-03-15 ~ 2025-05-26IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OE2024-07-03 ~ 2024-12-11IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ 2025-05-22IIF 4 - Director → ME2023-11-03 ~ 2024-12-10IIF 2 - Director → ME2025-02-10 ~ 2025-02-15IIF 112 - Director → ME2024-12-10 ~ 2025-02-15IIF 105 - Director → ME2024-07-03 ~ 2024-12-10IIF 12 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-10IIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE2024-12-10 ~ 2025-01-07IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → 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 as a member of a firm → OEIIF 102 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Has significant influence or control as a member of a firm → OE2025-01-07 ~ 2025-01-22IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-12-10 ~ 2024-12-10IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 10RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-13 ~ 2025-02-17IIF 97 - Director → ME2024-03-20 ~ 2025-05-22IIF 3 - Director → ME2025-01-31 ~ 2025-02-17IIF 111 - Director → ME2024-07-03 ~ 2025-02-17IIF 11 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-01-22IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-06-26 ~ 2025-05-22IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more 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 → OE2024-07-03 ~ 2025-01-08IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 11
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-06 ~ 2025-05-22IIF 5 - Director → ME2024-07-03 ~ 2024-12-11IIF 121 - Director → ME2023-03-15 ~ 2024-07-03IIF 20 - Director → ME2025-01-31 ~ 2025-02-12IIF 114 - Director → ME2024-06-29 ~ 2024-07-07IIF 108 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-11IIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Has significant influence or control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 106 - Has significant influence or control → OEIIF 61 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 24 - Has significant influence or control → OE2024-12-06 ~ 2025-01-22IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 42 - Has significant influence or control → OE - 12
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-12IIF 113 - Director → ME2024-03-26 ~ 2025-05-22IIF 18 - Director → ME2024-07-03 ~ 2025-02-12IIF 13 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 125 - Ownership of shares – 75% or more as a member of a firm → OEIIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-26 ~ 2025-05-22IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OE - 13
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ 2025-05-22IIF 19 - Director → ME2025-02-10 ~ 2025-02-13IIF 110 - Director → ME2024-07-03 ~ 2025-10-17IIF 14 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-07IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-12-07 ~ 2025-02-10IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more → OE2024-07-26 ~ 2025-10-17IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more 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 voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ 2025-12-22IIF 8 - LLP Designated Member → ME
- 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 76 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 7 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 75 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 9 - LLP Designated Member → MEIIF 1 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 84 - LLP Member → MEPerson with significant control2024-12-22 ~ 2025-05-22IIF 22 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to surplus assets - 75% or more → OEIIF 22 - Right to appoint or remove members as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove members → OEIIF 39 - Right to appoint or remove members as a member of a firm → OEIIF 39 - Right to surplus assets - 75% or more → OEIIF 39 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 39 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-10-17IIF 92 - Right to appoint or remove members as a member of a firm → OEIIF 92 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove members → OEIIF 92 - Right to surplus assets - 75% or more → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 45 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 38 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 94 - LLP Member → MEPerson with significant control2025-05-23 ~ 2025-10-17IIF 120 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Right to appoint or remove members → OEIIF 120 - Has significant influence or control 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 as a member of a firm → OEIIF 120 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 120 - Right to surplus assets - 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 → OE2025-05-22 ~ 2025-05-22IIF 119 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 119 - Right to surplus assets - 75% or more → OEIIF 119 - Right to appoint or remove members as a member of a firm → OEIIF 119 - Right to appoint or remove members → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Has significant influence or control as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 77 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove members → OEIIF 77 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Right to surplus assets - 75% or more → OEIIF 77 - Right to appoint or remove members as a member of a firm → OEIIF 77 - Right to surplus assets - 75% or more as a member of a firm → OE
- 1782 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2024-08-05 ~ 2024-11-13IIF 6 - Director → ME2024-08-05 ~ 2024-09-08IIF 10 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.