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.
Shepherd, Gary Irvine
Shepherd, Gary Irvine
British company director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom
IIF 2 IIF 3 Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom
IIF 4 IIF 5 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom
IIF 6 IIF 7 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Shepherd, Gary Irvine
British consultant born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom
Shepherd, Gary Irvine
British director born in May 1960Resident in Scotland
Registered addresses and corresponding companiesShepherd, Gary Irvine
British company director born in May 1960Resident in England
Registered addresses and corresponding companiesShepherd, Gary Irvine
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 13 14, Abbot Road, Guildford, Surrey, GU1 3TA, United Kingdom
Shepherd, Gary Irvine
British sales director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 14 Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL
Shepherd, Gary Irvine
Scottish company director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Shepherd, Gary Irvine
Scottish director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
Shepherd, Gary Irvine
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom
Mr Gary Irvine Shepherd
British born in May 1960Resident in Scotland
Registered addresses and corresponding companiesShepherd, Gary Irvine
Registered addresses and corresponding companiesMr Gary Irvine Shepherd
Scottish born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Applegarth, Gargunnock, Stirling, Stirlingshire, FK8 3BG, Scotland
Shepherd, Gary Irvine
United Kingdom company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 6 Albert Place, Stirling, Scotland, FK8 2QL, United Kingdom
Mr Gary Irvine Shepherd
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesGary Irvine Shepherd
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Irvine Shepherd
United Kingdom born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)-110,721 GBP2024-01-31Officer
2021-01-07 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2012-04-11 ~ nowIIF 8 - Director → ME 2012-04-11 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)98,980 GBP2023-12-31Officer 2022-01-17 ~ nowIIF 16 - Director → ME
- 4 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)97 GBP2018-08-31Officer 2016-08-23 ~ dissolvedIIF 28 - Director → ME
- 5 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-3,989 GBP2016-07-31Officer 2011-07-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 6 Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer 2011-03-02 ~ dissolvedIIF 13 - Director → ME
- 7 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-4,632 GBP2024-12-12Officer 2024-05-15 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 22 - Has significant influence or control → OE
- 8
HYDROTRUX UK LTD
- nowHYDROTRUX LTD - 2024-09-06 13 Carmont House The Crichton, Bankend Road, Dumfries, United KingdomActive Corporate (2 parents)Equity (Company account)-38,413 GBP2024-12-12Officer 2024-09-24 ~ nowIIF 4 - Director → ME - 9HORIZON POWER LTD - 2017-06-13 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2021-12-31Officer 2016-12-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 10 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-58,296 GBP2021-05-31Officer 2016-05-31 ~ dissolvedIIF 2 - Director → ME 2016-05-31 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-05-31 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
- 11
NGN TELECOMS LIMITED
- nowSAFIKATEL LIMITED - 2008-07-10 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)-76,810 GBP2021-05-31Officer 2007-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 12 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)-49,211 GBP2024-02-29Officer 2021-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 13 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,041 GBP2024-04-30Officer 2012-04-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 14
WPCM LIMITED
- nowWINDSOR PARTNERS (CM) LIMITED - 2024-02-18WPCM LIMITED - 2022-05-05 49 Smithbrook Kilns, Cranleigh, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)175 GBP2024-03-31Officer 2024-04-05 ~ dissolvedIIF 1 - Director → ME
- 1BRITANNIC TELECOM COMPANY LIMITED - 2003-03-20BRITANNIC TELECARE LIMITED - 1996-04-01VICTORSIDE LIMITED - 1987-08-14 Britannic House, Merrow Business Park, Guildford, SurreyActive Corporate (4 parents)Officer 2004-01-20 ~ 2007-05-03IIF 14 - Director → ME
- 2
CRITICALL LIMITED
- nowSINGLEPOINT LIMITED - 2001-05-14 2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Equity (Company account)6,016 GBP2018-03-31Officer 2003-05-16 ~ 2011-12-12IIF 11 - Director → ME - 3 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)97 GBP2018-08-31Person with significant control 2016-08-23 ~ 2018-05-10IIF 34 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE 2016-08-23 ~ 2019-05-10IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-4,632 GBP2024-12-12Person with significant control 2024-05-15 ~ 2024-09-24IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 5
HYDROTRUX UK LTD
- nowHYDROTRUX LTD - 2024-09-06 13 Carmont House The Crichton, Bankend Road, Dumfries, United KingdomActive Corporate (2 parents)Equity (Company account)-38,413 GBP2024-12-12Officer 2023-11-23 ~ 2024-09-24IIF 5 - Director → MEPerson with significant control 2023-11-23 ~ 2024-09-24IIF 30 - Has significant influence or control → OE - 6 Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2013-07-18 ~ 2014-06-24IIF 12 - Director → ME
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