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.
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Mr Roger Alan Shepherd
Mr Roger Alan Shepherd
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Alan Shepherd
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 4
111, Edmund Street, Birmingham, B3 2HJ, England
Shepherd, Roger Alan
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Roger Alan
British finance director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Roger Alan
British independent trustee born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Crown Square, Woking, GU21 6HR, United Kingdom
Shepherd, Roger Alan
British non-executive director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Efl House, 10-12 West Cliff, Preston, Lancashire, PR1 8HU, England
Shepherd, Roger Alan
British accountantRegistered addresses and corresponding companies
IIF 13 Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
Shepherd, Roger Alan
British finance directorRegistered addresses and corresponding companiesShepherd, Roger Alan
Registered addresses and corresponding companies
- 1 111 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-04-30Officer
2018-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Crown Square, Woking, United KingdomActive Corporate (3 parents)Officer 2025-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2nd Floor 145 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2007-07-17 ~ dissolvedIIF 7 - Director → ME 2007-07-17 ~ dissolvedIIF 14 - Secretary → ME
- 4 The Efl, Efl House, 10-12 West Cliff, Preston, Lancashire, EnglandActive Corporate (13 parents, 1 offspring)Officer 2024-05-13 ~ nowIIF 12 - Director → ME
- 1IORBIA LIMITED - 2006-11-13INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28LIGHTENING MOVE LIMITED - 1999-11-18B2B SYSTEMS LIMITED - 2004-06-03 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2007-07-17 ~ 2021-10-22IIF 8 - Director → ME 2007-07-17 ~ 2015-02-28IIF 16 - Secretary → ME 2016-02-01 ~ 2020-07-22IIF 18 - Secretary → ME
- 2HONEYSUCKLE GROUP PLC - 2005-05-31BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14INNFINE LIMITED - 1987-02-24 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2007-07-19 ~ 2021-10-22IIF 6 - Director → ME 2016-02-01 ~ 2020-06-16IIF 21 - Secretary → ME 2007-07-19 ~ 2015-02-28IIF 13 - Secretary → MEPerson with significant control 2018-07-03 ~ 2020-10-01IIF 1 - Has significant influence or control → OE
- 3 111 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-04-30Person with significant control 2018-04-26 ~ 2020-10-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04VISUAL CONTROL MANAGEMENT PLC - 2005-02-09 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2007-07-17 ~ 2021-10-22IIF 9 - Director → ME 2016-02-01 ~ 2020-07-22IIF 19 - Secretary → ME 2007-07-17 ~ 2015-02-28IIF 17 - Secretary → ME
- 5B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18GW 405 LIMITED - 2004-01-12 High Holborn House, 52- 54 High Holborn, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-04-30Officer 2007-07-17 ~ 2021-10-22IIF 10 - Director → ME 2016-02-01 ~ 2020-07-22IIF 20 - Secretary → ME 2007-07-17 ~ 2015-02-28IIF 15 - Secretary → ME
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