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
parent relation
Individuals in focus

Mr Roger Alan Shepherd

    Related profiles found in government register
  • Mr Roger Alan Shepherd
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT

      IIF 2

    • Ground Floor, Churchgate, New Road, Peterborough, PE1 1TT, United Kingdom

      IIF 3
  • Shepherd, Roger Alan
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 4

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 5
  • Shepherd, Roger Alan
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 145 Cannon Street, London, EC4N 5BQ

      IIF 6

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 7 IIF 8 IIF 9
  • Shepherd, Roger Alan
    British non-executive director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Efl House, 10-12 West Cliff, Preston, Lancashire, PR1 8HU, England

      IIF 10
  • Shepherd, Roger Alan
    British accountant

    Registered addresses and corresponding companies

    • Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT

      IIF 11
  • Shepherd, Roger Alan
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor 145 Cannon Street, London, EC4N 5BQ

      IIF 12

    • Ground Floor, Churchgate New Road, Peterborough, Cambridgeshire, PE1 1TT

      IIF 13 IIF 14 IIF 15
  • Shepherd, Roger Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    111 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor 145 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 6 - Director → ME
    2007-07-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    The Efl, Efl House, 10-12 West Cliff, Preston, Lancashire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    IORBIA LIMITED - 2006-11-13
    B2B SYSTEMS LIMITED - 2004-06-03
    INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
    LIGHTENING MOVE LIMITED - 1999-11-18
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ 2021-10-22
    IIF 7 - Director → ME
    2016-02-01 ~ 2020-07-22
    IIF 16 - Secretary → ME
    2007-07-17 ~ 2015-02-28
    IIF 14 - Secretary → ME
  • 2
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2021-10-22
    IIF 5 - Director → ME
    2016-02-01 ~ 2020-06-16
    IIF 19 - Secretary → ME
    2007-07-19 ~ 2015-02-28
    IIF 11 - Secretary → ME
    Person with significant control
    2018-07-03 ~ 2020-10-01
    IIF 2 - Has significant influence or control → OE
  • 3
    111 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2018-04-26 ~ 2020-10-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04
    VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ 2021-10-22
    IIF 8 - Director → ME
    2016-02-01 ~ 2020-07-22
    IIF 17 - Secretary → ME
    2007-07-17 ~ 2015-02-28
    IIF 15 - Secretary → ME
  • 5
    B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
    GW 405 LIMITED - 2004-01-12
    High Holborn House, 52- 54 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-07-17 ~ 2021-10-22
    IIF 9 - Director → ME
    2016-02-01 ~ 2020-07-22
    IIF 18 - Secretary → ME
    2007-07-17 ~ 2015-02-28
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.