The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Richard-
- English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 1Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 2Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 3Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 4Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 5Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 682a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 7
- English born in August 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 8
- born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 9
- born in March 1981
Thomas, Richard
Resident in England
Registered addresses and corresponding companies103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
IIF 10
- English,british born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 11
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English director born in March 1981
Shiels, Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 16
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Xxx Richard-thomas
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 19
- English born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 20
- English born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 21
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark- Leonard
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 24Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 25Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 2682 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 27 IIF 28Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 29
- English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 30 IIF 31 IIF 32 (more)(less)82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 36
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Xxx Mark-leonard
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
IIF 40
- 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 41
- 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 42
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 48
- 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 49
- 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 50
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard-thomas Agent
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 56
- English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 57 IIF 58 IIF 59 (more)(less)
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 61 IIF 62 IIF 63 (more)(less)
- English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 68
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English,british born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 71
- 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 72
- 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 73
- 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 74
- 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 75
- 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 76
- 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 77
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 7882 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 79 IIF 80 IIF 8182 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 82
- 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 83
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 86
- 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 87
- 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 88
- born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 89
- 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 90
- 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 91
- 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 92
- 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 93
- 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 97
- 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 98
- 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 99
- Registered addresses and corresponding companies
Davies, Mark Leonard
- born in September 1972
Davies, Mark Leonard, Ceo
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 102
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 103 IIF 104 IIF 105 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 109
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - born in March 1981
Thomas, Richard-, Office Of The Executor
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 112
- British born in September 1979
Leonard, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
IIF 113
- British born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - 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 116
- British born in September 1979
Mr Mark Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 117
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - born in September 1972
Leonard, Executor Of Office Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 120
- 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 121
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - 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 127
- 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 128
- 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 129
- 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 130
- English,british born in March 1981
Executor And Beneficiary, Ceo Richard-thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 131
- 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 13482 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 135Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 136
- 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 137
- 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 138
- 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 139
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANTARES SECURITYS LTD
1714191022 Garrison Close, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-26 ~ nowIIF 38 - Director → ME - 2
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 114 - Director → ME - 3
CONFIANCE DE LEON LTD
16640680Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 8 - Director → ME2025-08-11 ~ 2025-10-23IIF 18 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
CONNECTION LIBRARY LIMITED
10634376Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 86 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-12 ~ 2025-05-22IIF 73 - Director → ME2024-07-03 ~ 2025-05-22IIF 100 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-02-11 ~ 2025-05-22IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-02-11IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Has significant influence or control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OE - 7
HOOKBAIT SOLUTIONS LIMITED
12993720Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 47 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IMAGENE LIMITED
NI649147161 Altmover Road, Dungiven, Londonderry, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 113 - Director → ME - 9
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 87 - Director → ME - 10
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 88 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 11
M.A.D. TACKLE LTD
07555181Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 124 - Director → ME - 12
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 46 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OE - 13
MAD BAITS LIMITED
09019530Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved Corporate (2 parents)Officer2014-04-30 ~ 2019-04-30IIF 125 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 95 - Has significant influence or control → OE - 14
MAD BAITS SUPPLIES LIMITED
15736640Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 91 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 15MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486MARK LEONARD TORR LIMITED
- 2025-02-10 1558848682 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-23 ~ 2025-02-12IIF 74 - Director → ME2024-12-07 ~ 2025-05-22IIF 43 - Director → MEPerson with significant control2025-02-12 ~ 2025-05-22IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors 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 → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - 16Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE
- 17Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 20 - Director → ME2025-01-09 ~ 2025-05-22IIF 45 - Director → ME2023-03-15 ~ 2024-12-10IIF 83 - Director → ME2024-12-10 ~ 2025-05-22IIF 11 - Director → ME2024-06-29 ~ 2024-12-11IIF 101 - Secretary → ME2024-06-30 ~ 2024-12-10IIF 128 - Secretary → MEPerson with significant control2025-05-01 ~ 2025-05-22IIF 68 - Has significant influence or control → OE2024-06-29 ~ 2024-12-10IIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-05-01IIF 50 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 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 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-22IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2024-06-29 ~ nowIIF 130 - Has significant influence or 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 with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Has significant influence or control 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 → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more 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 with control over the trustees of a trust → OE
- 18
NATALIE ANN DEEN LTD
1687939622 Garrison Close, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-26 ~ nowIIF 39 - Director → ME - 19
QUANTUM ALLIANCE ENTERPRISES LTD
1663470082a James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents, 1 offspring)Officer2025-08-07 ~ 2025-10-23IIF 7 - Director → ME2025-08-14 ~ 2025-10-23IIF 17 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 20
THE ORDER OF I LTD
- 2025-03-17 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-04-06 ~ 2025-03-15IIF 44 - Director → ME2024-04-06 ~ 2025-05-22IIF 57 - Director → ME2025-12-22 ~ 2026-04-26IIF 3 - Director → MEPerson with significant control2024-07-03 ~ 2024-12-11IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-04-06 ~ 2025-05-26IIF 119 - Has significant influence or control → OE2024-12-07 ~ 2025-01-07IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more → OE2025-01-08 ~ 2025-03-15IIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OE2024-07-03 ~ 2024-12-11IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-01-08 ~ 2025-03-15IIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 84 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OE2024-04-06 ~ nowIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 21
NATURALTRANSFER
- 2024-12-09 15258257NATURALTRANSFER LIMITED
- 2023-12-22 15258257Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-10 ~ 2025-02-15IIF 71 - Director → ME2025-12-22 ~ 2026-04-26IIF 4 - Director → ME2025-01-02 ~ 2025-05-22IIF 15 - Director → ME2025-02-10 ~ 2025-02-15IIF 64 - Director → ME2023-11-03 ~ 2024-12-10IIF 12 - Director → ME2024-07-03 ~ 2024-12-10IIF 80 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-10IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-01-07 ~ 2025-01-22IIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more 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 with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors 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 → OE2024-06-26 ~ 2025-05-22IIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2025-01-07IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Ownership of shares – 75% or more as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2024-12-10IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE2023-11-03 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or 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 with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 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 → OE - 22
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528Flat 38 Calais Road, Burton-on-trent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-01-31 ~ 2025-02-17IIF 63 - Director → ME2024-03-20 ~ 2025-05-22IIF 14 - Director → ME2025-12-22 ~ 2026-04-26IIF 2 - Director → ME2025-01-13 ~ 2025-02-17IIF 48 - Director → ME2024-07-03 ~ 2025-02-17IIF 79 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE2024-07-03 ~ 2025-01-08IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OE2024-03-20 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → OE2024-12-07 ~ 2025-01-22IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Has significant influence or control over the trustees of a trust → OE - 23
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-22 ~ 2026-03-28IIF 37 - Director → ME2025-01-31 ~ 2025-02-12IIF 62 - Director → ME2024-07-03 ~ 2024-12-11IIF 131 - Director → ME2026-03-28 ~ 2026-04-26IIF 1 - Director → ME2024-12-06 ~ 2025-05-22IIF 13 - Director → ME2023-03-15 ~ 2024-07-03IIF 58 - Director → ME2024-06-29 ~ 2024-07-07IIF 129 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Has significant influence or control 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 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE2025-04-06 ~ 2025-05-22IIF 118 - Has significant influence or control → OE2024-06-29 ~ 2024-12-11IIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Has significant influence or control as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 85 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 32 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 56 - Has significant influence or control → OE2023-03-15 ~ nowIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors → OE - 24Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ dissolvedIIF 5 - Director → ME2024-03-26 ~ 2025-05-22IIF 59 - Director → ME2025-02-10 ~ 2025-02-12IIF 65 - Director → ME2024-07-03 ~ 2025-02-12IIF 81 - Secretary → MEPerson with significant control2024-07-26 ~ 2025-05-22IIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2024-03-26 ~ dissolvedIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 116 - Has significant influence or control over the trustees of a trust → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more → OE2024-12-07 ~ 2025-02-11IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 134 - Ownership of shares – 75% or more as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Has significant influence or control over the trustees of a trust → OE
- 25Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ dissolvedIIF 6 - Director → ME2025-02-10 ~ 2025-02-13IIF 61 - Director → ME2024-01-11 ~ 2025-05-22IIF 60 - Director → ME2024-07-03 ~ 2025-10-17IIF 82 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-10-17IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2024-12-07IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-01-11 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 26
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-30 ~ 2025-12-22IIF 10 - LLP Designated Member → ME - 27
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (14 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 127 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 112 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 9 - LLP Designated Member → MEIIF 42 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 90 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 89 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 99 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-10-17IIF 110 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 110 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Right to appoint or remove members → OEIIF 110 - Right to surplus assets - 75% or more → OEIIF 110 - Right to appoint or remove members as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-11-22 ~ 2025-01-22IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove members → OEIIF 53 - Right to surplus assets - 75% or more → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Right to appoint or remove members with control over the trustees of a trust → 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 members as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OE2026-01-24 ~ 2026-03-23IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 19 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove members as a member of a firm → OE2024-12-22 ~ 2025-05-22IIF 30 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove members as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove members → OEIIF 30 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 28
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 76 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 102 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 120 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-05-22IIF 122 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 122 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Right to surplus assets - 75% or more → OEIIF 122 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more 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 as a member of a firm → OEIIF 122 - Right to appoint or remove members → OEIIF 122 - Right to appoint or remove members as a member of a firm → OEIIF 122 - Has significant influence or control as a member of a firm → OE2026-02-16 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove members as a member of a firm → OEIIF 40 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove members → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 40 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 123 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Right to appoint or remove members → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Right to surplus assets - 75% or more → OEIIF 123 - Right to appoint or remove members as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 123 - Right to surplus assets - 75% or more as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 69 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Right to surplus assets - 75% or more → OEIIF 69 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove members → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Right to appoint or remove members as a member of a firm → OE - 29
THREE COUNTIES BAIT ROLLING LIMITED
09739006Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 30
TRINITY DIAMOND PRIVATE TRUSTEES LTD
1587703582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2024-08-05 ~ 2024-11-13IIF 16 - Director → ME2024-08-05 ~ 2024-09-08IIF 78 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
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licensed under the Open Government Licence v3.0.