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.
Mr Malcolm Shepherd
- British born in September 1965
Mr Malcolm Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies15, Axwell Park, School Houses, Blaydon On Tyne, NE21 6RN, United Kingdom
IIF 1Watson Syers Accountants Ltd, Business Central, Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom
IIF 2C/o Watson Syers Accountants Ltd, Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH4 5QY, England
IIF 3
- British born in October 1964
Mr Malcolm Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies15, Axwell Park, School Houses, Blaydon On Tyne, Tyne & Wear, NE21 6RN, United Kingdom
IIF 4
- British born in September 1965
Shepherd, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies15, Axwell Park, School Houses, Blaydon On Tyne, NE21 6RN, United Kingdom
IIF 515, Axwell Park, School Houses, Blaydon On Tyne, Tyne & Wear, NE21 6RN, United Kingdom
IIF 6Watson Syers Accountants Ltd, Business Central, Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom
IIF 7C/o Watson Syers Accountants Ltd, Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH4 5QY, England
IIF 8
- British born in October 1964
Shepherd, Judith
Resident in United Kingdom
Registered addresses and corresponding companies15, Axwell Park, School Houses, Blaydon On Tyne, Tyne & Wear, NE21 6RN, United Kingdom
IIF 9
- British born in September 1965Registered addresses and corresponding companies
Shepherd, Malcolm
- British born in October 1964Registered addresses and corresponding companies
Shepherd, Judith
13 Heathwood Avenue, Parkdale Rise, Whickham, Tyne & Wear, NE16 5UZ
IIF 12
- British Registered addresses and corresponding companies
Shepherd, Judith
13 Heathwood Avenue, Parkdale Rise, Whickham, Tyne & Wear, NE16 5UZ
IIF 13
- British Registered addresses and corresponding companies
Shepherd, Malcolm
13 Heathwood Avenue, Parkdale Rise, Whickham, Tyne & Wear, NE16 5UZ
IIF 14
- 1
KWIK INDUSTRIAL CLEANING LTD
- 2020-10-28 1099719515 Axwell Park, School Houses, Blaydon On Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 9 - Director → ME2017-10-04 ~ 2017-10-04IIF 7 - Director → ME2017-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 4 - Has significant influence or control → OE2017-10-04 ~ 2017-10-04IIF 2 - Ownership of shares – 75% or more → OE - 2
MJS SCAFFOLDING LIMITED
05739654Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-29 during the appointment or period of control
Commencement of winding up on 2009-02-04 during the appointment or period of control
Conclusion of winding up on 2011-06-10 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of controlThe Old Post Office, 63 Saville Street, North Shields, Tyne And WearDissolved Corporate (3 parents)Officer2006-03-13 ~ dissolvedIIF 11 - Director → MEIIF 12 - Director → ME2006-03-13 ~ dissolvedIIF 13 - Secretary → ME - 3
MS SERVICES (NORTH EAST) LTD
1146119115 Axwell Park, School Houses, Blaydon On Tyne, United KingdomDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MS SERVICES NE LTD
14414329C/o Watson Syers Accountants Ltd Evolve Business Centre, Cygnet Way, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 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 - 5
REA & SHEPHERD SCAFFOLDING LIMITED
03847598Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-11 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlTenon House, Ferryboat Lane, SunderlandDissolved Corporate (6 parents)Officer1999-09-20 ~ dissolvedIIF 10 - Director → ME2003-12-16 ~ dissolvedIIF 14 - Secretary → ME
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