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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

Mr Graham Masterman Shepherd

    Related profiles found in government register
  • Mr Graham Masterman Shepherd
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Graham Masterman Shepherd
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Graham Masterman
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Graham Masterman
    British hotel owner-operator born in March 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CCCI STRATEGIC ALLIANCES (UK) LTD.
    - now 04490357 07459814
    CORNWADE LIMITED
    - 2013-02-18 04490357
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-08-16 ~ 2019-08-30
    IIF 18 - Director → ME
  • 2
    CCCI STRATEGIC ALLIANCES LIMITED
    07459814 04490357
    Active Corporate (4 parents)
    Officer
    2012-06-16 ~ 2020-08-08
    IIF 19 - Director → ME
  • 3
    NEW HORIZON HOTELS LIMITED
    08756749
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 4
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED
    - 2007-03-05 05848066 02059633... (more)
    Active Corporate (17 parents)
    Officer
    2006-07-26 ~ 2018-03-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NEW WORLD BARNSLEY LIMITED
    05543634
    Active Corporate (17 parents)
    Officer
    2005-08-23 ~ 2018-03-07
    IIF 13 - Director → ME
  • 6
    NEW WORLD CAMBRIDGE LIMITED
    06081421
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 7
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED
    - 2005-10-12 05477550
    Active Corporate (17 parents)
    Officer
    2005-06-10 ~ 2018-03-07
    IIF 10 - Director → ME
  • 8
    NEW WORLD GLASGOW LIMITED
    06221345
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 7 - Director → ME
  • 9
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED
    - 2005-12-29 05186128
    Active Corporate (17 parents)
    Officer
    2004-07-21 ~ 2018-03-07
    IIF 9 - Director → ME
  • 10
    NEW WORLD HOTEL DEVELOPMENTS LIMITED
    05727901
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 15 - Director → ME
  • 11
    NEW WORLD HOTEL MANAGEMENT LIMITED
    09483525
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    NEW WORLD HOTEL OPERATIONS LIMITED
    - now 04589727
    NEW WORLD LEISURE LIMITED
    - 2005-02-25 04589727 05380578
    JANET GARNER LIMITED
    - 2003-07-19 04589727
    Dissolved Corporate (4 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    NEW WORLD LEISURE LIMITED
    05380578 04589727
    Dissolved Corporate (11 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 14
    NEW WORLD SOUTHEND LIMITED
    - now 05477514
    NEW WORLD LEIGH LIMITED
    - 2007-08-06 05477514
    LEIGH ENCORE LIMITED
    - 2005-10-12 05477514
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 8 - Director → ME
  • 15
    WHITEHILL BOOKINGS LIMITED
    06893358
    Liquidation Corporate (6 parents)
    Officer
    2009-04-30 ~ 2019-10-17
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.