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.
Mr Keith Ronald Sheppard
- British born in October 1953
Mr Keith Ronald Sheppard
Resident in England
Registered addresses and corresponding companies5, Station Road, Liphook, GU30 7DW, England
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 13
- 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 companies5, Station Road, Liphook, GU30 7DW, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in October 1953
Sheppard, Keith Ronald
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Sheppard, Keith Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesStanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 23
- British company director born in October 1953
Sheppard, Keith Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesStanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 24 IIF 25 IIF 26 (more)(less)Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, England
IIF 28
- 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 29 IIF 30Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 31Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 32Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 33 IIF 34Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom
IIF 35 IIF 36Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 37
- British Registered addresses and corresponding companies
Sheppard, Keith Ronald
- British company directorRegistered addresses and corresponding companies
Sheppard, Keith Ronald
Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 40
- 15 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2015-05-15 ~ 2023-04-24IIF 20 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2015-01-06 ~ 2023-04-24IIF 14 - Director → MEPerson with significant control2016-05-01 ~ 2023-04-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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)Officer2006-11-01 ~ 2014-02-07IIF 26 - Director → ME - 4
ETERNAL LONDON LIMITED
07588045Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 35 - Director → ME - 5
ETERNAL SILVER LIMITED
06545245C/o Swico, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-03-26 ~ dissolvedIIF 25 - Director → ME - 6
FOREVER SILVER LIMITED
05611251C/o Swico, Meadway, Haslemere, SurreyDissolved Corporate (4 parents)Officer2005-11-03 ~ dissolvedIIF 33 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06
Dissolved on 2025-08-13CERBERUS PRIVILEGE CARD LIMITED
- 2003-07-29 041520272 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (8 parents)Officer2001-04-17 ~ 2006-10-31IIF 24 - Director → ME - 8
- 9
HASLEMERE REAL ESTATE LIMITED
069476895 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2009-06-30 ~ 2023-04-24IIF 17 - Director → MEPerson with significant control2016-06-01 ~ 2023-04-24IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HRE DEVELOPMENTS LIMITED
084708785 Station Road, Liphook, EnglandDissolved Corporate (3 parents)Officer2013-04-03 ~ 2023-04-24IIF 15 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 11
KAIROS DISTRIBUTION LIMITED
08034201Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedIIF 36 - Director → ME - 12
MAJORELLE LIMITED
08372110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-27 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlThe Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 28 - Director → ME - 13
- 14
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2017-12-19 ~ 2022-12-14IIF 37 - Director → ME - 15
PERRELUX LIMITED
08008405Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 32 - Director → ME - 16
POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
110502264th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
POLYMER ENERGY SYSTEMS IRELAND LIMITED
106410564th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
POLYFUEL SYSTEMS HOLDING LIMITED
- 2017-02-09 098040564th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
STEERWELL LIMITED
037778675 Station Road, Liphook, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-08-18 ~ 2023-04-24IIF 16 - Director → ME1999-08-18 ~ 1999-08-19IIF 40 - Secretary → MEPerson with significant control2017-01-01 ~ 2026-03-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
FUNTASO HOLDINGS LIMITED
- 2000-11-06 02519779GLORYSHIRE LIMITED
- 1990-09-20 025197795 Station Road, Liphook, EnglandActive Corporate (10 parents, 1 offspring)Officer(before 1991-07-09) ~ 2023-04-24IIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 1 - Has significant influence or control → OE - 21
FUNTASO LIMITED
- 1999-09-21 004696665 Station Road, Liphook, EnglandActive Corporate (10 parents, 3 offsprings)Officer(before 1990-10-31) ~ 2023-04-24IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 6 - Has significant influence or control → OE - 22
SWICO WATCH SERVICE CENTRE LIMITED
084153085 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2013-02-22 ~ 2023-04-24IIF 22 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 2 - Has significant influence or control → OE - 23
SWISS WATCH IMPORTING COMPANY LIMITED
036230595 Station Road, Liphook, EnglandActive Corporate (10 parents)Officer1999-08-20 ~ 2023-04-24IIF 18 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 12 - Has significant influence or control → OE - 24
SWISSMADE LIMITED
01909664Unit 21-22 Arundel House, 43 Kirby Street, LondonActive Corporate (9 parents)Person with significant control2016-04-30 ~ 2016-04-30IIF 13 - Has significant influence or control → OE - 25
TWS DISTRIBUTION LIMITED
07015732Meadway House, Meadway, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 34 - Director → ME2009-09-11 ~ 2009-09-11IIF 38 - Secretary → ME
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