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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
parent relation
Individuals in focus

Shephard, Mark Adrian

    Related profiles found in government register
  • Shephard, Mark Adrian
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 22, Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom

      IIF 4 IIF 5

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 6 IIF 7 IIF 8

    • Bridle Path Cottage, Loudwater Lane, Rickmansworth, Herts, WD3 4HP, United Kingdom

      IIF 9

    • Bridle Path Cottage, Loudwater Way, Rickmansworth, Herts, WD3 3HP, England

      IIF 10
  • Shephard, Mark Adrian
    British developer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Homefield Road, Chorleywood, Rickmansworth, WD3 5QJ, United Kingdom

      IIF 11
  • Shephard, Mark Adrian
    British property developer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shephard, Mark Adrian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 18

    • Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 19
  • Shephard, Mark Adrian
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, BH13 7BZ, England

      IIF 20
  • Mr Mark Adrian Shephard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 21

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 25
  • Shephard, Mark
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 26
  • Mr Mark Shephard
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 27
  • Mark Adrian Shephard
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, BH13 7BZ, England

      IIF 28
child relation
Offspring entities and appointments 21
  • 1
    CLOVERCOURT HOMES (EBURY) LLP
    OC381869
    20 Mornish Road, Poole, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    HOMEFIELD ROAD (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
    07535579
    Clement Cottage Homefield Road, Chorleywood, Rickmansworth, England
    Active Corporate (5 parents)
    Officer
    2011-02-18 ~ 2012-12-16
    IIF 11 - Director → ME
  • 3
    INNER LONDON DEVELOPMENTS (CANVEY) LTD
    - now 06607440 10850085... (more)
    INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-16 ~ now
    IIF 5 - Director → ME
  • 4
    INNER LONDON DEVELOPMENTS (NORTHWICK) LTD
    09059546
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-16 ~ now
    IIF 4 - Director → ME
  • 5
    LOOM PROPERTIES LIMITED
    10301449
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 15 - Director → ME
  • 6
    MARFF LIMITED
    08795732
    20 Mornish Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MARK STEPHEN DEVELOPMENTS LIMITED
    06882324
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 8
    MARK STEPHEN HOMES LIMITED
    06882333
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 12 - Director → ME
  • 9
    MARK STEPHEN LIMITED
    06882325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-08 during the appointment or period of control
    Dissolved on 2018-03-14 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 10
    MASMA LIMITED
    04354552
    20 Mornish Road, Poole, Dorset, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    MS OAKLANDS LIMITED
    08747873 OC381276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18 during the appointment or period of control
    Due to be dissolved on 2024-12-30 during the appointment or period of control
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OXFORD EDUCATIONAL SERVICES (UK) LIMITED
    08699782
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-23 ~ now
    IIF 2 - Director → ME
  • 13
    POLYGON DRIVE SYSTEMS LTD.
    08315541
    20 Mornish Road, Poole, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-21 ~ now
    IIF 7 - Director → ME
  • 14
    REDWOOD MG LIMITED
    08974559
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SBH INVESTMENTS LLP
    OC440671
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 16
    SCHIAFIT LLP
    - now OC381276
    MS OAKLANDS LLP
    - 2013-10-24 OC381276 08747873
    Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 17
    SHEPHARD SQUARED LIMITED
    10242974
    9 Mornish Road, Poole, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 9 - Director → ME
  • 18
    SHEPHARD SQUARED PROPERTIES LIMITED
    10895761
    20 Mornish Road, Poole, England
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2022-10-01
    IIF 17 - Director → ME
    2023-05-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    THE FUNDING ENTERPRISE LIMITED
    09169051
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-10-02 ~ now
    IIF 3 - Director → ME
  • 20
    TWO STROKE DEVELOPMENTS LIMITED
    08416373
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    WEAVERS PLACE PROPERTY MANAGEMENT COMPANY LTD
    08596760
    C/o Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-17 ~ 2023-06-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.