logo
explain how to read the page

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
parent relation
Individuals in focus

Shepherd, Sheba

    Related profiles found in government register
  • Shepherd, Sheba
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Sheba
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, England

      IIF 5
  • Shepherd, Sheba
    British ceo born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, Sheba
    British managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, United Kingdom

      IIF 10 IIF 11
  • Shepherd, Sheba
    British operation director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42, Arden Close, Balsall Common, CV7 7NY, United Kingdom

      IIF 12
  • Shepherd, Sheba

    Registered addresses and corresponding companies
  • Mrs Sheba Shepherd
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • icon of address The Barns, Whitestitch Lane, Warwickshire, CV7 7JE, United Kingdom

      IIF 20
  • Ms Sheba Shepherd
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21 IIF 22 IIF 23
    • icon of address The Barns, Whitestitch Lane, Warwickshire, CV7 7JE, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    COIN RIVET GROUP LIMITED - 2019-07-15
    LUXON EXCHANGE LIMITED - 2019-11-13
    icon of address Stag House, Old London Road, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,589 GBP2020-04-30
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2018-04-18 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2019-08-30 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 4
    icon of address The Barns Whitestitch Lane, Meriden, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2017-09-14 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2019-08-30 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Strelley Hall, Strelley, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    213,569 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Strelley Hall, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Strelley Hall, Strelley, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Strelley Hall, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,385,585 GBP2024-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address The Barns Whitestitch Lane, Meriden, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2018-01-15 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 11
    icon of address The Barn Coventry Road, Bickenhill, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2019-06-12 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.