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.
Mr Graham Masterman Shepherd
Mr Graham Masterman Shepherd
British born in March 1961Resident in England
Registered addresses and corresponding companiesGraham Masterman Shepherd
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 4
53, Albany Road, Stratford-upon-avon, Warwickshire, CV37 6PG, England
Shepherd, Graham Masterman
British business management born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 5 31, New Broad Street, Stratford-upon-avon, Warwickshire, CV37 6HW, England
Shepherd, Graham Masterman
British hotel owner-operator born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Cotston Leys House, 1 Burnell Close, Bidford On Avon, Alcester, Warwickshire, B50 4AY, United Kingdom
Shepherd, Graham Masterman
British hotelier born in March 1961Resident in England
Registered addresses and corresponding companiesShepherd, Graham Masterman
British hoteliers born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 15 53 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PG
- 1 Maybird Suite Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer
2013-10-31 ~ dissolvedIIF 7 - Director → ME - 2 31 New Broad Street, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2015-03-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3NEW WORLD LEISURE LIMITED - 2005-02-25JANET GARNER LIMITED - 2003-07-19 31 New Broad Street, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Equity (Company account)83,769 GBP2018-12-31Officer 2003-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2005-03-02 ~ dissolvedIIF 13 - Director → ME
- 1CORNWADE LIMITED - 2013-02-18 1 Burnell Close, Bidford-on-avon, Alcester, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)35 GBP2024-03-31Officer 2012-08-16 ~ 2019-08-30IIF 5 - Director → ME
- 2 Cotston Leys House 1 Burnell Close, Bidford On Avon, Alcester, WarwickshireActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2012-06-16 ~ 2020-08-08IIF 6 - Director → ME
- 3
NEW WORLD (NEC) LIMITED
- nowINGLEBY (1701) LIMITED - 2007-03-05 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)254,555 GBP2023-07-01 ~ 2024-06-30Officer 2006-07-26 ~ 2018-03-07IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-9,643 GBP2023-07-01 ~ 2024-06-30Officer 2005-08-23 ~ 2018-03-07IIF 11 - Director → ME
- 5
NEW WORLD CREWE LIMITED
- nowCREWE ENCORE LIMITED - 2005-10-12 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)983,302 GBP2023-07-01 ~ 2024-06-30Officer 2005-06-10 ~ 2018-03-07IIF 9 - Director → ME - 6WALSALL ENCORE LIMITED - 2005-12-29 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,437,085 GBP2023-07-01 ~ 2024-06-30Officer 2004-07-21 ~ 2018-03-07IIF 15 - Director → ME
- 7 Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandLiquidation Corporate (1 parent)Equity (Company account)-179,418 GBP2019-04-30Officer 2009-04-30 ~ 2019-10-17IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-17IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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