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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Avery, Graham
    Born in February 1945
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howard, Alan Peter
    Born in April 1949
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHINEOVER LIMITED - 1990-04-20
    icon of address90, Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Witchell, David
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2004-11-30
    OF - Director → CIF 0
    Witchell, David
    Accountant
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Gold, Ralph
    Joint Chairman Ultimate Holdin born in July 1938
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Unadkat, Praful Gokaldas
    Group Investments Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    David, Andrew
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    Davis, Andrew
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 5
    Gold, Bradley, Mr.
    Legal And Administrative Execu born in September 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Davies, Richard Alun
    Pilot born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Wye, Sheila Louise
    Group Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Curtis, William Spencer Seymour
    Pilot born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Vaughan, Michael John
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-17 ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-17 ~ 1999-02-17
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-17 ~ 1999-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHED FIVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHED FIVE LIMITED
    Info
    Registered number 03714837
    icon of addressRecovery House, Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 and dissolved on 2013-09-24 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.