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 Martin Paul Sheppard

    Related profiles found in government register
  • Mr Martin Paul Sheppard
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 1

    • 19 Elm Avenue, 19 Elm Avenue, London, W5 3XA, England

      IIF 2

    • 4, Grange Avenue, London, N20 8AD, England

      IIF 3

    • Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 4 IIF 5
  • Mr Martin Paul Sheppard
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England

      IIF 6
  • Sheppard, Martin Paul
    British chartered surveyor born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England

      IIF 7

    • 4, Brook Street, London, W1S 1BQ, United Kingdom

      IIF 8

    • 4, Grange Avenue, London, N20 8AD, England

      IIF 9

    • Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 10
  • Sheppard, Martin Paul
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grange Avenue, London, N20 8AD, England

      IIF 11

    • 4, Grange Avenue, Whetstone, London, N20 8AD, United Kingdom

      IIF 12

    • 4th Floor, 2 Brook Street, London, W1S 1BQ, England

      IIF 13
  • Sheppard, Martin Paul
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grange Avenue, London, N20 8AD, United Kingdom

      IIF 14
  • Sheppard, Martin Paul
    British director born in March 1968

    Resident in British

    Registered addresses and corresponding companies

    • 4th Floor, 2 Brook Street, London, W15 1BQ, United Kingdom

      IIF 15
  • Sheppard, Martin Paul
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British company secretary/director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Etchingham Park Road, London, N3 2EB

      IIF 23
  • Sheppard, Martin Paul
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British surveyor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British

    Registered addresses and corresponding companies

    • 4, Grange Avenue, London, N20 8AD, England

      IIF 41

    • 4th Floor, 2 Brook Street, London, W1S 1BQ, England

      IIF 42

    • 53 Etchingham Park Road, London, N3 2EB

      IIF 43
  • Sheppard, Martin Paul
    British company director

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British company secretary/director

    Registered addresses and corresponding companies

    • 53 Etchingham Park Road, London, N3 2EB

      IIF 47
  • Sheppard, Martin Paul
    British surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-12 ~ dissolved
    IIF 9 - director → ME
  • 2
    33 Cavendish Square Cavendish Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-02-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    4 Grange Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,272 GBP2024-03-31
    Officer
    2012-12-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    19 Elm Avenue 19 Elm Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 13 - director → ME
    2008-02-08 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 56 4 Spring Bridge Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    176,679 GBP2023-03-31
    Officer
    2008-02-29 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 56 4 Spring Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,044,327 GBP2024-03-31
    Officer
    2013-04-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    M&M PORTFOLIO (READING) LIMITED - 2015-01-14
    M&M RETAIL FUND LIMITED - 2012-02-02
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 11 - director → ME
  • 8
    4 Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 8 - director → ME
  • 9
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -398,507 GBP2019-11-30
    Officer
    2015-11-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2007-10-01
    IIF 34 - director → ME
  • 2
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-12-22 ~ 2002-02-04
    IIF 19 - director → ME
    1997-12-22 ~ 1999-01-12
    IIF 44 - secretary → ME
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 27 - director → ME
  • 4
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2001-02-08 ~ 2007-10-01
    IIF 30 - director → ME
  • 5
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-17 ~ 2002-05-15
    IIF 17 - director → ME
    1997-12-17 ~ 2002-05-15
    IIF 45 - secretary → ME
  • 6
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-10 ~ 2004-09-01
    IIF 35 - director → ME
  • 7
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-27 ~ 2002-02-04
    IIF 21 - director → ME
    1997-11-27 ~ 1999-01-12
    IIF 43 - secretary → ME
  • 8
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-22 ~ 2007-10-01
    IIF 22 - director → ME
  • 9
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 24 - director → ME
  • 10
    5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2002-02-04
    IIF 38 - director → ME
  • 11
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2000-09-08
    IIF 20 - director → ME
  • 12
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 40 - director → ME
    1999-12-23 ~ 2001-12-19
    IIF 51 - secretary → ME
  • 13
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 33 - director → ME
    1999-12-23 ~ 2001-12-19
    IIF 49 - secretary → ME
  • 14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 36 - director → ME
    1999-12-23 ~ 2001-12-19
    IIF 48 - secretary → ME
  • 15
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-27 ~ 2002-02-04
    IIF 23 - director → ME
    1997-11-27 ~ 1999-01-12
    IIF 47 - secretary → ME
  • 16
    OVALBOURNE LIMITED - 1988-11-21
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (8 parents)
    Officer
    1997-04-01 ~ 1997-12-31
    IIF 39 - director → ME
  • 17
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-26 ~ 2007-10-01
    IIF 25 - director → ME
  • 18
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-26 ~ 2002-03-01
    IIF 29 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 28 - director → ME
  • 20
    M&M PORTFOLIO (READING) LIMITED - 2015-01-14
    M&M RETAIL FUND LIMITED - 2012-02-02
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-08 ~ 2013-10-31
    IIF 41 - secretary → ME
  • 21
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 26 - director → ME
  • 22
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2007-10-01
    IIF 16 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 32 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 37 - director → ME
    1999-12-23 ~ 2001-12-19
    IIF 50 - secretary → ME
  • 25
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-22 ~ 2002-02-04
    IIF 18 - director → ME
    1997-12-22 ~ 1999-01-12
    IIF 46 - secretary → ME
  • 26
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 31 - director → ME

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