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.
Shepherd, Simon Harry
- British born in August 1965
Shepherd, Simon Harry
Resident in United Kingdom
Registered addresses and corresponding companiesUnit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England
IIF 1Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, United Kingdom
IIF 2Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT, United Kingdom
IIF 3Grindstone Mill, Alderley, Wotton-under-edge, Gloucestershire, GL12 7QT, United Kingdom
IIF 4Grindstone Mill, Alderley, Wooton Under Edge, Gloucestershire, GL12 7QT, United Kingdom
IIF 5Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
IIF 6 IIF 7 IIF 8 (more)Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT, England
IIF 12Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT, United Kingdom
IIF 13 IIF 14
- British director born in August 1965
Shepherd, Simon Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr Simon Harry Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Simon Harry Shepherd
Resident in United Kingdom
Registered addresses and corresponding companiesGrindstone Mill, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
IIF 21
- Registered addresses and corresponding companies
Shepherd, Simon Harry
Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
IIF 22
- 1
ADVANCED INSULATION CONTRACTING LIMITED
- 2021-07-30 06700049Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents)Officer2008-09-17 ~ nowIIF 6 - Director → ME - 2
ADVANCED INSULATION GROUP LIMITED
- 2021-07-30 08848797DMWSL 756 LIMITED - 2014-02-10 01391256, 02082136, 02162677... (more)Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)Officer2014-03-21 ~ nowIIF 14 - Director → ME - 3
ADVANCED INSULATION HOLDINGS LIMITED
- 2021-07-30 08848899DMWSL 757 LIMITED - 2014-02-10 01391256, 02082136, 02162677... (more)Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (6 parents, 2 offsprings)Officer2014-03-21 ~ nowIIF 13 - Director → ME - 4
ADVANCED INSULATION LIMITED
- 2021-07-30 06416439ADVANCED INSULATION PLC
- 2014-04-16 06416439Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 7 offsprings)Officer2007-11-02 ~ nowIIF 7 - Director → ME - 5RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15FRIARMILL LIMITED - 1989-09-08Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 10 - Director → ME
- 6
ADVANCED PROTECTION SOLUTIONS LIMITED
- 2020-07-24 06630421ADVANCED PFP SERVICES LIMITED
- 2019-10-03 06630421Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents)Officer2008-06-25 ~ nowIIF 11 - Director → ME - 7
MANUPLAS LIMITED
- 2021-07-30 08821357AI PLYMOUTH LIMITED
- 2014-04-01 08821357Unit E, Quedgeley West Business Park, GloucesterActive Corporate (4 parents)Officer2013-12-19 ~ nowIIF 3 - Director → ME - 8
CASPIAN CAVIAR LIMITED
04425469Grindstone Mill, Alderley, Wotton-under-edge, GloucestershireActive Corporate (1 parent, 1 offspring)Equity (Company account)139,841 GBP2024-04-30Officer2002-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
CASPIAN CAVIAR TRADING LIMITED
07935364Grindstone Mill, Alderley, Wotton Under Edge, GloucestershireActive Corporate (5 parents)Equity (Company account)218,747 GBP2024-04-30Officer2015-08-10 ~ nowIIF 12 - Director → ME - 10CRP SUBSEA LIMITED - 2021-03-05 01369166Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ nowIIF 1 - Director → ME
- 11TRELLEBORG OFFSHORE UK LIMITED - 2021-03-08TRELLEBORG CRP LTD - 2009-07-06CRP GROUP LIMITED - 2006-04-13 02865352CRP MARINE LTD - 1994-05-10 02865352CRP GROUP LIMITED - 1993-12-07 02865352C R P MARINE LIMITED - 1993-11-17 02865352Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ nowIIF 2 - Director → ME
- 12
DS FARMING LIMITED
15870713Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INNOVATION IN MATERIALS LIMITED
12020726Grindstone Mill, Alderley, Wooton Under Edge, Gloucestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)18,461 GBP2022-08-01Person with significant control2019-05-29 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SADE PROPERTIES LTD
0906044543 Horseshoe Way Hempsted, GloucesterActive Corporate (6 parents, 1 offspring)Equity (Company account)-86,534 GBP2024-05-31Officer2014-05-28 ~ nowIIF 5 - Director → ME - 15
SATIVA LIMITED
03874577Grindstone Mill, Alderley, Wotton Under Edge, GloucestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)494,575 GBP2024-12-31Officer1999-11-10 ~ nowIIF 8 - Director → ME2015-08-09 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1ADVANCED INNERGY SOLUTIONS LTD - now 06630421ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09 06630421RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15FRIARMILL LIMITED - 1989-09-08Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)Officer1994-10-01 ~ 2000-08-08IIF 15 - Director → ME
- 2
ALDERLEY (OVERSEAS) LIMITED
- 1998-07-31 02640726Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GloucestershireDissolved Corporate (2 parents)Officer~ 2004-08-04IIF 17 - Director → ME - 3ALDERLEY HOLDINGS LIMITED - 2002-12-24 04515001QUAYSHELFCO 273 LIMITED - 1989-07-05 01883240, 01934617, 01947926... (more)C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 13 offsprings)Officer2004-10-01 ~ 2008-04-02IIF 16 - Director → ME
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