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.
Sheppard, Paul Justyn
Sheppard, Paul Justyn
British audit and compliance born in May 1966Resident in Wales
Registered addresses and corresponding companies
IIF 1
3, Kestrel Close, Neath, West Glamorgan, SA10 8DX, United Kingdom
Sheppard, Paul Justyn
British company director born in May 1966Resident in Wales
Registered addresses and corresponding companiesSheppard, Paul Justyn
British general manager born in May 1966Resident in Wales
Registered addresses and corresponding companiesSheppard, Paul Justyn
British Registered addresses and corresponding companies
IIF 11 13, Min Y Coed, Coedhirwaun Margam Park Village, Port Talbot, West Glamorgan, SA13 2TE
Mr Paul Justyn Sheppard
British born in May 1966Resident in Wales
Registered addresses and corresponding companiesMr Paul Justyn Sheppard
British born in March 2023Resident in Wales
Registered addresses and corresponding companies
IIF 15 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
- 1 9 9 Beach Road, Weston-super-mare, Somerset, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)77,143 GBP2016-08-31Officer
2017-01-31 ~ dissolvedIIF 6 - director → ME - 2 1st Floor Barclays House, Gatehouse Way, Aylesbury, BuckinghamshireDissolved corporate (1 parent)Officer 2014-03-14 ~ dissolvedIIF 8 - director → ME
- 3 63 Walter Road, SwanseaDissolved corporate (3 parents)Officer 2009-07-11 ~ dissolvedIIF 4 - director → ME
- 4 Millenium Hall Millenium Plaza, Wood Street, Cardiff, Glamorgan, WalesDissolved corporate (2 parents)Officer 2008-09-24 ~ dissolvedIIF 3 - director → ME
- 5 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (1 parent)Equity (Company account)0 GBP2022-01-31Officer 2023-03-10 ~ nowIIF 9 - director → MEPerson with significant control 2023-03-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 9 9 Beach Road, Weston-super-mare, Somerset, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,250 GBP2016-06-30Officer 2017-01-31 ~ dissolvedIIF 7 - director → ME
- 7 4385, 09112394 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2014-07-02 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 1 3 Kestrel Close, Neath, West Glamorgan, United KingdomCorporate (2 parents)Equity (Company account)-344 GBP2024-03-31Officer 2015-03-23 ~ 2023-12-06IIF 1 - director → MEPerson with significant control 2016-05-01 ~ 2023-12-06IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 2 63 Walter Road, SwanseaDissolved corporate (1 parent)Officer 2009-12-16 ~ 2010-02-12IIF 5 - director → ME 2009-07-11 ~ 2009-12-16IIF 2 - director → ME 2009-07-11 ~ 2009-12-16IIF 11 - secretary → ME
