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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Keith Ronald Sheppard
- British born in October 1953
Mr Keith Ronald Sheppard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1953
Mr Keith Sheppard
Resident in United Kingdom
Registered addresses and corresponding companies5, Station Road, Liphook, GU30 7DW, England
IIF 6
- British born in October 1953
Mr Keith Ronald Sheppard
Resident in England
Registered addresses and corresponding companies - British company director born in October 1953
Sheppard, Keith Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1953
Sheppard, Keith Ronald
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 19 IIF 20Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 21Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 22Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 23 IIF 24Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom
IIF 25 IIF 26Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 27
- British born in October 1953
Sheppard, Keith Ronald
Resident in England
Registered addresses and corresponding companies - British company director born in October 1953
Sheppard, Keith Ronald
Resident in England
Registered addresses and corresponding companies - British director born in October 1953
Sheppard, Keith Ronald
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sheppard, Keith Ronald
Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 37
- British company directorRegistered addresses and corresponding companies
Sheppard, Keith Ronald
Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 38
Related profiles found in government register
Offspring entities and appointments
24
- 15 Station Road, Liphook, EnglandActive Corporate (4 parents)Equity (Company account)338,270 GBP2023-12-31Officer2015-05-15 ~ 2023-04-24IIF 34 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 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
- 25 Station Road, Liphook, EnglandActive Corporate (4 parents)Equity (Company account)99,805 GBP2023-12-31Officer2015-01-06 ~ 2023-04-24IIF 28 - Director → MEPerson with significant control2016-05-01 ~ 2023-04-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ARGENTIUM INTERNATIONAL LIMITED
059847031110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (14 parents)Equity (Company account)-249,523 GBP2024-03-31Officer2006-11-01 ~ 2014-02-07IIF 16 - Director → ME - 4
ETERNAL LONDON LIMITED
07588045Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 25 - Director → ME - 5
ETERNAL SILVER LIMITED
06545245C/o Swico, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-03-26 ~ dissolvedIIF 15 - Director → ME - 6
FOREVER SILVER LIMITED
05611251C/o Swico, Meadway, Haslemere, SurreyDissolved Corporate (4 parents)Officer2005-11-03 ~ dissolvedIIF 23 - Director → ME - 7
CERBERUS PRIVILEGE CARD LIMITED
- 2003-07-29 041520272 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (7 parents)Equity (Company account)1,024 GBP2020-12-31Officer2001-04-17 ~ 2006-10-31IIF 14 - Director → ME - 8
HASLEMERE REAL ESTATE LIMITED
069476895 Station Road, Liphook, EnglandActive Corporate (4 parents)Equity (Company account)1,006,702 GBP2023-12-31Officer2009-06-30 ~ 2023-04-24IIF 31 - Director → MEPerson with significant control2016-06-01 ~ 2023-04-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HRE DEVELOPMENTS LIMITED
084708785 Station Road, Liphook, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2013-04-03 ~ 2023-04-24IIF 29 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Has significant influence or control → OE - 10
KAIROS DISTRIBUTION LIMITED
08034201Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedIIF 26 - Director → ME - 11
MAJORELLE LIMITED
08372110The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-23 ~ dissolvedIIF 18 - Director → ME - 12MOVADO GROUP UK LIMITED - now
MGS DISTRIBUTION LIMITED
- 2017-09-08 06183896COVERMAT LIMITED
- 2007-05-09 06183896Fetter Lane 1 Fetter Lane, 5th Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-05-03 ~ 2013-01-30IIF 17 - Director → ME - 13
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2023-03-31Officer2017-12-19 ~ 2022-12-14IIF 27 - Director → ME - 14
PERRELUX LIMITED
08008405Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 22 - Director → ME - 15
POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
110502264th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-11-30Officer2017-11-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
POLYMER ENERGY SYSTEMS IRELAND LIMITED
106410564th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-02-28Officer2017-02-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
POLYFUEL SYSTEMS HOLDING LIMITED
- 2017-02-09 098040564th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-10-31Officer2015-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
STEERWELL LIMITED
037778675 Station Road, Liphook, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)865,487 GBP2023-12-31Officer1999-08-18 ~ 2023-04-24IIF 30 - Director → ME1999-08-18 ~ 1999-08-19IIF 38 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
FUNTASO HOLDINGS LIMITED
- 2000-11-06 02519779GLORYSHIRE LIMITED
- 1990-09-20 025197795 Station Road, Liphook, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,613,604 GBP2023-12-31Officer~ 2023-04-24IIF 33 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 7 - Has significant influence or control → OE - 20
FUNTASO LIMITED
- 1999-09-21 004696665 Station Road, Liphook, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)1,612,766 GBP2023-12-31Officer~ 2023-04-24IIF 35 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 12 - Has significant influence or control → OE - 21
SWICO WATCH SERVICE CENTRE LIMITED
084153085 Station Road, Liphook, EnglandActive Corporate (4 parents)Equity (Company account)1,135,100 GBP2023-12-31Officer2013-02-22 ~ 2023-04-24IIF 36 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 8 - Has significant influence or control → OE - 22
SWISS WATCH IMPORTING COMPANY LIMITED
036230595 Station Road, Liphook, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2023-12-31Officer1999-08-20 ~ 2023-04-24IIF 32 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 5 - Has significant influence or control → OE - 23
SWISSMADE LIMITED
01909664Unit 21-22 Arundel House, 43 Kirby Street, LondonActive Corporate (9 parents)Equity (Company account)109,133 GBP2023-12-31Person with significant control2016-04-30 ~ 2016-04-30IIF 6 - Has significant influence or control → OE - 24
TWS DISTRIBUTION LIMITED
07015732Meadway House, Meadway, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 24 - Director → ME2009-09-11 ~ 2009-09-11IIF 37 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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