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
Mr Keith Ronald Sheppard
Mr Keith Ronald Sheppard
British born in October 1953Resident in England
Registered addresses and corresponding companiesMr Keith Ronald Sheppard
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Keith Sheppard
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
5, Station Road, Liphook, GU30 7DW, England
Sheppard, Keith Ronald
British company director born in October 1953Resident in England
Registered addresses and corresponding companiesSheppard, Keith Ronald
British director born in October 1953Resident in England
Registered addresses and corresponding companiesSheppard, Keith Ronald
British company director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesSheppard, Keith Ronald
British director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 30 Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 31 Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 32 IIF 33 Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 34 IIF 35 Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom
IIF 36 Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
Sheppard, Keith Ronald
British Registered addresses and corresponding companies
IIF 37 Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
Sheppard, Keith Ronald
British company directorRegistered addresses and corresponding companies
IIF 38 Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 5 Station Road, Liphook, EnglandActive Corporate (4 parents)Equity (Company account)338,270 GBP2023-12-31Person with significant control
2016-06-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 34 - Director → ME
- 3 C/o Swico, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2008-03-26 ~ dissolvedIIF 24 - Director → ME
- 4 C/o Swico, Meadway, Haslemere, SurreyDissolved Corporate (2 parents)Officer 2005-11-03 ~ dissolvedIIF 32 - Director → ME
- 5 5 Station Road, Liphook, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2017-01-01 ~ nowIIF 5 - Has significant influence or control → OE
- 6 Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 35 - Director → ME
- 7 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 27 - Director → ME
- 8 Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-03-27 ~ dissolvedIIF 31 - Director → ME
- 9 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-02-28Officer 2017-02-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11POLYFUEL SYSTEMS HOLDING LIMITED - 2017-02-09 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2015-10-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 5 Station Road, Liphook, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)865,487 GBP2023-12-31Person with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 Meadway House, Meadway, Haslemere, SurreyDissolved Corporate (2 parents)Officer 2009-09-11 ~ dissolvedIIF 33 - Director → ME
Ceased
15
- 1 5 Station Road, Liphook, EnglandActive Corporate (4 parents)Equity (Company account)338,270 GBP2023-12-31Officer 2015-05-15 ~ 2023-04-24IIF 20 - Director → ME
- 2 5 Station Road, Liphook, EnglandActive Corporate (3 parents)Equity (Company account)99,805 GBP2023-12-31Officer 2015-01-06 ~ 2023-04-24IIF 19 - Director → MEPerson with significant control 2016-05-01 ~ 2023-04-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-249,523 GBP2024-03-31Officer 2006-11-01 ~ 2014-02-07IIF 25 - Director → ME
- 4 2 Lakeside, Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)1,024 GBP2020-12-31Officer 2001-04-17 ~ 2006-10-31IIF 23 - Director → ME
- 5 5 Station Road, Liphook, EnglandActive Corporate (2 parents)Equity (Company account)1,006,702 GBP2023-12-31Officer 2009-06-30 ~ 2023-04-24IIF 15 - Director → MEPerson with significant control 2016-06-01 ~ 2023-04-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5 Station Road, Liphook, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-04-03 ~ 2023-04-24IIF 18 - Director → ME
- 7
MOVADO GROUP UK LIMITED
- nowMGS DISTRIBUTION LIMITED - 2017-09-08COVERMAT LIMITED - 2007-05-09 Fetter Lane 1 Fetter Lane, 5th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-05-03 ~ 2013-01-30IIF 26 - Director → ME - 8 The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2017-12-19 ~ 2022-12-14IIF 36 - Director → ME
- 9 5 Station Road, Liphook, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)865,487 GBP2023-12-31Officer 1999-08-18 ~ 2023-04-24IIF 14 - Director → ME 1999-08-18 ~ 1999-08-19IIF 38 - Secretary → ME
- 10
SWICO HOLDINGS LIMITED
- nowFUNTASO HOLDINGS LIMITED - 2000-11-06GLORYSHIRE LIMITED - 1990-09-20 5 Station Road, Liphook, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,613,604 GBP2023-12-31Officer ~ 2023-04-24IIF 17 - Director → MEPerson with significant control 2016-07-01 ~ 2016-07-01IIF 1 - Has significant influence or control → OE - 11
SWICO LIMITED
- nowFUNTASO LIMITED - 1999-09-21 5 Station Road, Liphook, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,612,766 GBP2023-12-31Officer ~ 2023-04-24IIF 21 - Director → MEPerson with significant control 2016-07-01 ~ 2016-07-01IIF 6 - Has significant influence or control → OE - 12 5 Station Road, Liphook, EnglandActive Corporate (3 parents)Equity (Company account)1,135,100 GBP2023-12-31Officer 2013-02-22 ~ 2023-04-24IIF 22 - Director → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 2 - Has significant influence or control → OE
- 13 5 Station Road, Liphook, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-08-20 ~ 2023-04-24IIF 16 - Director → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 12 - Has significant influence or control → OE
- 14 Unit 21-22 Arundel House, 43 Kirby Street, LondonActive Corporate (3 parents)Equity (Company account)109,133 GBP2023-12-31Person with significant control 2016-04-30 ~ 2016-04-30IIF 13 - Has significant influence or control → OE
- 15 Meadway House, Meadway, Haslemere, SurreyDissolved Corporate (2 parents)Officer 2009-09-11 ~ 2009-09-11IIF 37 - Secretary → ME
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