logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Shepherd

    Related profiles found in government register
  • Mr Philip Shepherd
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 22 Baker Street, Hertford, Hertfordshire, SG13 7HS, England

      IIF 1
  • Mr Philip Shepherd
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Derlwyn, Penywaun, Aberdare, Rhondda Cynon Taff, CF44 9LR, United Kingdom

      IIF 2
  • Mr Philip Shepherd
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, CV7 7JE, United Kingdom

      IIF 3
  • Mr Philip Shepherd
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6 Dimsdale House, Fore Street, Hertford, Hertfordshire, SG14 1BY, England

      IIF 4

    • 71, Fore Street, Hertford, Hertfordshire, SG14 1AL, England

      IIF 5
  • Mr Philip Shepherd
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 6 IIF 7 IIF 8
  • Shepherd, Philip
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 22 Baker Street, Hertford, Hertfordshire, SG13 7HS, England

      IIF 9 IIF 10
  • Shepherd, Philip
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, CV7 7JE, United Kingdom

      IIF 11
  • Shepherd, Philip
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 12
  • Shepherd, Philip David
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Saint Stephens Avenue, London, W12 8JH

      IIF 13

    • 34 St Stephens Avenue, London, W12 8JH

      IIF 14 IIF 15
  • Mr Philip David Shepherd
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 16
  • Shepherd, Philip
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6 Dimsdale House, Fore Street, Hertford, Hertfordshire, SG14 1BY, England

      IIF 17
  • Shepherd, Philip David
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Arden Close, Balsall Common, West Midlands, CV7 7NY

      IIF 18

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 19

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Coventry, CV7 7JE, England

      IIF 20

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Venture Point, Wheelhouse Road, Rugeley, Staffs, WS15 1UZ, United Kingdom

      IIF 25

    • The Barn, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0HH, England

      IIF 26

    • Stable Cottage, Trentfield Lane, Salt, Stafford, ST18 0BW, England

      IIF 27

    • Unit 24b, Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, TN22 3HQ, England

      IIF 28
  • Shepherd, Phillip
    British born in February 1955

    Registered addresses and corresponding companies

    • 30 Derlwyn, Penywaun, Aberdare, Rhondda Cynon Taff, CF44 9LR, United Kingdom

      IIF 29
  • Shepherd, Philip
    British

    Registered addresses and corresponding companies

    • 14, Mill Close, Buntingford, Hertfordshire, SG9 9SZ, England

      IIF 30
  • Shepherd, Philip David
    British

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Coventry, CV7 7JE, England

      IIF 31
  • Shepherd, Philip David

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 32
child relation
Offspring entities and appointments 19
  • 1
    34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED
    02160728 03657503
    C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-10-11 ~ 2010-05-27
    IIF 13 - Director → ME
  • 2
    360 DEGREE BREWING COMPANY LTD
    - now 04812482
    STRANGELY BROWN LTD - 2013-03-21
    TAUTFIT LIMITED - 2005-05-19
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (17 parents)
    Officer
    2015-12-05 ~ 2020-04-06
    IIF 28 - Director → ME
  • 3
    CARNEY BROS. (RUGELEY) LIMITED
    00578376
    Evas Cottages, Bellamour Lane, Colton, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ now
    IIF 25 - Director → ME
  • 4
    ENTERTAINMENT RETAILERS ASSOCIATION
    - now 02268007
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (203 parents, 5 offsprings)
    Officer
    2009-09-10 ~ 2012-01-25
    IIF 15 - Director → ME
  • 5
    FIRE IT LIMITED
    06302920
    71 Fore Street, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 10 - Director → ME
    2008-06-27 ~ 2009-06-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    KEHELLAND CARE LTD
    11100978
    The Barns, Whitestitch Lane, Meriden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    KENILWORTH COURT CORPORATE MANAGEMENT COMPANY LIMITED
    06850213
    36 Arden Close, Balsall Common, West Midlands
    Active Corporate (12 parents)
    Officer
    2010-09-08 ~ 2016-11-28
    IIF 18 - Director → ME
  • 8
    LITTLE T CLOTHING LTD
    06288795
    34 St Stephens Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 9
    OPILIO INVESTMENTS LTD
    11893873
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    OPILIO LIMITED
    - now 06203806
    TRIKKOS LTD
    - 2007-12-12 06203806
    The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 20 - Director → ME
    2007-04-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    OPILIO RECRUITMENT LTD
    07372444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    Dissolved on 2025-07-10 during the appointment or period of control
    1st Floor, Suite 4, Alexander House Campbell Road, Waters Edge Business Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 12 - Director → ME
    2010-09-10 ~ 2023-01-27
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    OPILIO TECHNOLOGY LTD
    11222547
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 23 - Director → ME
    2018-02-23 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
    - now 05586341
    SHOO 201 LIMITED - 2006-01-19
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-04-09 ~ now
    IIF 19 - Director → ME
  • 14
    SABRENGROVE LIMITED
    00971722
    Stable Cottage Trentfield Lane, Salt, Stafford, England
    Active Corporate (6 parents)
    Officer
    2019-11-01 ~ now
    IIF 27 - Director → ME
  • 15
    SKRIBBUL LTD
    08012778
    The Barn Coventry Road, Bickenhill, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 26 - Director → ME
  • 16
    TIGER 20 LIMITED
    11078178 07180973... (more)
    71 Fore Street, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    TIGER TWENTY LIMITED
    11078151
    6 Dimsdale House, Fore Street, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    WE PERFORM IT LIMITED
    - now 11185945
    WIZZAFF LIMITED - 2020-06-13
    Cherry Hinton Clappers Lane, Earnley, Chichester, England
    Active Corporate (2 parents)
    Officer
    2021-01-31 ~ 2024-10-23
    IIF 24 - Director → ME
    Person with significant control
    2021-01-31 ~ 2024-10-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WRAP & PACK SOLUTIONS LIMITED
    05244376
    Unit 14, Barleyfields Industrial Estate, Brynmawr Blaenau, Gwent
    Active Corporate (4 parents)
    Officer
    2004-09-28 ~ 2021-02-28
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.