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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

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
    • 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
    • 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
    • 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
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • 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
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

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

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    COIN RIVET GROUP LIMITED
    - now 11780298
    LUXON EXCHANGE LIMITED - 2019-11-13
    COIN RIVET GROUP LIMITED - 2019-07-15
    Stag House, Old London Road, Hertford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 2
    COIN RIVET LIMITED
    11316064
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 6 - Director → ME
    2018-04-18 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 3
    EGAMING DESK LIMITED
    12181871
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 9 - Director → ME
    2019-08-30 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 4
    IHYRE LIMITED
    10962335
    The Barns Whitestitch Lane, Meriden, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 11 - Director → ME
    2017-09-14 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 5
    KEEP IT 100 MEDIA LIMITED
    12181936
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 8 - Director → ME
    2019-08-30 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 6
    LUXON GROUP LIMITED
    11614869
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-12 ~ now
    IIF 3 - Director → ME
  • 7
    LUXON IP COMPANY LIMITED
    11615060
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2020-02-13 ~ now
    IIF 2 - Director → ME
  • 8
    LUXON PAYMENTS HOLDINGS LIMITED
    11614987
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 1 - Director → ME
  • 9
    LUXON PAYMENTS LTD
    11462356
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2020-02-13 ~ now
    IIF 4 - Director → ME
  • 10
    SISU RECRUITMENT LIMITED
    11150637
    The Barns Whitestitch Lane, Meriden, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 10 - Director → ME
    2018-01-15 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 11
    SOLOMON DAVID LIMITED
    07842225
    The Barn Coventry Road, Bickenhill, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 12
    THE LEAF DESK LTD
    12047508
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-12 ~ dissolved
    IIF 7 - Director → ME
    2019-06-12 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.