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 Charles Henry Shepherd
- British born in February 1976
Mr Charles Henry Shepherd
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Mr Charles Henry Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Shepherd, Charles Henry
Resident in England
Registered addresses and corresponding companiesNew Clarendon House, Tlt Llp, 114-116 George Street, 5th Floor, Edinburgh, EH2 4LH, Scotland
IIF 7Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
IIF 8 IIF 9 IIF 10 (more)(less)Shepherd Offshore Limited, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in February 1976
Shepherd, Charles Henry
Resident in England
Registered addresses and corresponding companiesGreat Oak Farm, Offices, Mag Lane, Lymm, Cheshire, WA13 0TF
IIF 18
- British born in February 1976Registered addresses and corresponding companies
Shepherd, Charles Henry
- British project manager born in February 1976Registered addresses and corresponding companies
Shepherd, Charles Henry
4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
IIF 21
- British born in February 1976
Shepherd, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Shepherd, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesShepherd Offshore Limited, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, United Kingdom
IIF 24
- British project managerRegistered addresses and corresponding companies
Shepherd, Charles Henry
4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
IIF 25
- 1
- 2Great Oak Farm Offices Mag Lane, Lymm, Cheshire, United KingdomActive Corporate (4 parents)Officer2026-02-09 ~ 2026-03-06IIF 23 - Director → ME
- 3
MITFORD F LIMITED
06450567Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (6 parents, 1 offspring)Officer2017-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)
00095512Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (24 parents)Officer2017-02-01 ~ nowIIF 13 - Director → ME - 5
RED LANTERN DIGITAL MEDIA LIMITED
08295439Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (8 parents)Officer2020-09-04 ~ 2022-06-30IIF 18 - Director → ME - 6Great Oak Farm Offices Mag Lane, Lymm, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2026-02-05 ~ 2026-03-06IIF 22 - Director → MEPerson with significant control2026-02-05 ~ 2026-03-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
SANDYCROFT VENTURES LIMITED
15069404Flue Bank New Pale Road, Kingswood, Frodsham, EnglandDissolved Corporate (3 parents)Officer2023-08-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHEPHERD OFFSHORE (SCOTLAND) LIMITED
SC406760New Clarendon House Tlt Llp, 114-116 George Street, 5th Floor, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 7 - Director → ME - 9SHEPHERD (N.E.M.) LIMITED - 2010-10-19SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (7 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 11 - Director → ME
- 10
SHEPHERD OFFSHORE GROUP LIMITED
06450756Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2017-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 11SHEPHERD OFFSHORE PLC - 2004-03-24SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 8 - Director → ME
- 12C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07N.B. FORWARDING LIMITED - 1981-12-31Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 10 - Director → ME
- 13
SOCCER AID LIMITED
050534653 Jesmond Park Mews, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2004-02-24 ~ 2007-07-26IIF 20 - Director → ME - 14
SOCCERADE LIMITED
050538163 Jesmond Park Mews, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2004-02-24 ~ 2007-07-26IIF 19 - Director → ME - 15TRIPLE S MEDIA LIMITED - 2016-07-26TRIPLE S EVENTS LIMITED - 2016-07-20SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (10 parents)Officer2017-10-23 ~ nowIIF 15 - Director → ME
- 16SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (11 parents, 11 offsprings)Officer2017-10-23 ~ nowIIF 14 - Director → ME
- 17
TRIPLE S ASSOCIATES LIMITED
- 2006-03-14 05045620Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, EnglandActive Corporate (6 parents)Officer2004-02-16 ~ 2007-07-26IIF 21 - Director → ME2004-02-16 ~ 2007-07-26IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-03-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
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