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 Brian George Shepherd
Mr Brian George Shepherd
British born in November 1957Resident in England
Registered addresses and corresponding companiesShepherd, Brian George
British company director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 3
Ground And First Floor Maisonette, 28 Caledonia Place, Clifton, Bristol, BS8 4DL, England
Shepherd, Brian George
British director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 4 Pear Tree Farm, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP, England
Shepherd, Brian George
British company director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Brian George
British consultant born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Old Malt House, South Side, Steeple Aston, Bicester, Oxon, OX25 4RT, United Kingdom
Shepherd, Brian George
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Brian George
British executive vice president born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Old Malt House, South Side, Steeple Aston, Oxfordshire, OX25 4RT
Shepherd, Brian George
British president emea born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Masionette, 28 Caledonia Place, Clifton, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer
2020-07-21 ~ nowIIF 3 - Director → ME - 2 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (1 parent)Officer 2005-06-14 ~ dissolvedIIF 7 - Director → ME
- 3 The Maisonette, 28 Caledonia Place, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)53,209 GBP2024-10-31Officer 2015-10-12 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE
- 4 The Maisonette, 28 Caledonia Place, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)331 GBP2024-06-30Officer 2012-03-16 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5BOOSTMASTER LIMITED - 1989-02-06 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (1 parent)Officer 2005-06-14 ~ dissolvedIIF 11 - Director → ME
- 6PONDEROSA SERVICES LIMITED - 1992-03-04 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (2 parents)Officer 2005-06-14 ~ dissolvedIIF 14 - Director → ME
- 7
SAMES LIMITED
- nowE.C.SAMES & CO.LIMITED - 2000-04-13 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (2 parents)Officer 2005-06-14 ~ dissolvedIIF 12 - Director → ME - 8 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (2 parents)Officer 2005-06-14 ~ dissolvedIIF 8 - Director → ME
- 9 Pear Tree Farm, West Chiltington Lane, Billingshurst, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2020-10-13 ~ dissolvedIIF 4 - Director → ME
- 1
CASELINE LIMITED
- nowESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer 2007-10-31 ~ 2008-10-31IIF 22 - Director → ME - 2 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2007-10-31 ~ 2008-10-31IIF 20 - Director → ME
- 3ESSENTIAL LIGHTING LIMITED - 2009-01-12 The Cofton Centre Groveley Lane, Longbridge, BirminghamDissolved Corporate (1 parent)Officer 2007-10-31 ~ 2008-10-31IIF 21 - Director → ME
- 4ESSENTIAL LIGHTING GROUP LIMITED - 2009-01-12ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,300 GBP2015-12-31Officer 2007-10-31 ~ 2008-10-31IIF 23 - Director → ME
- 5 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2007-11-06 ~ 2008-11-19IIF 6 - Director → ME
- 6A. Y. GRANT LIMITED - 1988-03-18 Blackpool Zoo, East Park Drive, Blackpool, LancashireActive Corporate (3 parents, 1 offspring)Equity (Company account)19,468,137 GBP2023-12-31Officer 2005-06-14 ~ 2007-04-10IIF 9 - Director → ME
- 7CARIBINER HOLDINGS (UK) LIMITED - 2000-09-15ORANGE PLACE LIMITED - 1996-06-10 4th Floor Foundry Building, 2 Smiths Square, London, EnglandActive Corporate (6 parents)Officer 1996-06-13 ~ 2000-04-20IIF 19 - Director → ME
- 8
LIGHTING HIRE LIMITED
- nowBRIDGEFLAG LIMITED - 2007-11-26 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2007-10-30 ~ 2008-10-31IIF 17 - Director → ME - 9 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2007-11-15 ~ 2008-11-19IIF 18 - Director → ME
- 10 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2007-07-30 ~ 2008-11-19IIF 5 - Director → ME
- 11THE IMAGINATION GROUP LTD. - 2002-06-26IMAGINATION LIMITED - 1995-03-06TOPDATA LIMITED - 1980-12-31 No.25 Store Street, South Crescent, LondonActive Corporate (5 parents, 13 offsprings)Officer ~ 1995-07-25IIF 10 - Director → ME
- 12AQUASPHERE LIMITED - 1997-11-01 Oceanarium, Pier Approach, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)5,302,336 GBP2023-12-31Officer 2005-06-14 ~ 2007-04-10IIF 13 - Director → ME
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