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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, Stephen John

    Related profiles found in government register
  • Shephard, Stephen John
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shephard, Stephen John
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 5
  • Shephard, Stephen John
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grays Farm, West End Lane, Henfield, West Sussex, BN5 9RF, England

      IIF 6
  • Mr Stephen John Shephard
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 7 IIF 8
  • Shephard, Stephen John

    Registered addresses and corresponding companies
    • 10 Blackbird Close, Burgess Hill, West Sussex, RH15 9XT

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    HOOKED IN THE CITY LIMITED
    - now 07136154
    INDABA IN THE CITY LIMITED
    - 2014-01-30 07136154
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,904 GBP2025-03-31
    Officer
    2010-01-26 ~ now
    IIF 3 - Director → ME
  • 2
    HOOKED ON THE ROCKS LIMITED
    - now 07136198
    INDABA ON THE BEACH LIMITED
    - 2014-01-30 07136198
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,276 GBP2024-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 5 - Director → ME
  • 3
    LADY COCO CHARTERS LIMITED
    09233664
    Po Box 3117 Sompting, Lancing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 4
    PENTAGON FACILITIES HOLDINGS LIMITED
    - now 04604062
    TRANQUIL VENTURES LIMITED
    - 2003-04-30 04604062
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,333,696 GBP2025-03-31
    Officer
    2002-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PENTAGON FACILITIES LIMITED
    - now 03727320
    JONSIV 151 LIMITED
    - 1999-03-26 03727320 03525964... (more)
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    397,729 GBP2025-03-31
    Officer
    1999-03-05 ~ now
    IIF 1 - Director → ME
    1999-07-08 ~ 1999-07-23
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    VEEE HELICOPTERS LIMITED
    05124854
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,995 GBP2025-03-31
    Officer
    2004-05-11 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.