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, Simon Jon
Shepherd, Simon Jon
British born in November 1967Resident in England
Registered addresses and corresponding companiesShepherd, Simon Jon
British director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 5
Wear Mill, Chestergate, Stockport, SK3 0AG, United Kingdom
Shepherd, Simon Jon
British finance director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 6 20, Carlton Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 5EH, England
IIF 7 Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD, England
IIF 8 Foundry Lane, Hale Bank, Widnes, Cheshire, WA8 8TZ
IIF 9 Riverside Truck Rental Limited, Foundry Lane, Halebank, Widnes, Cheshire, WA8 8TZ, United Kingdom
Shepherd, Simon Jon
British finance controllerRegistered addresses and corresponding companiesMr Simon Jon Shepherd
British born in November 1967Resident in England
Registered addresses and corresponding companies
- 1 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (1 parent)Officer
2006-08-01 ~ nowIIF 11 - Secretary → ME - 2HAMSARD 2037 LIMITED - 1999-09-10 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 10 - Secretary → ME
- 3 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 12 - Secretary → ME
- 4 1-2 Chambers Way Newton Chambers Road, Chapeltown, Sheffield, South YorkshireActive Corporate (5 parents)Equity (Company account)-1,111,148 EUR2024-12-31Officer 2025-03-31 ~ nowIIF 1 - Director → ME
- 5
CSI LEASING UK LIMITED
- nowBROOMCO (1760) LIMITED - 1999-03-02COMPUTER SALES INTERNATIONAL UK LIMITED - 2003-03-04 1-2 Chambers Way Newton, Chambers Road Thorncliffe, Park Chapeltown Sheffield, South YorkshireActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)5,936,148 GBP2024-01-01 ~ 2024-12-31Officer 2024-04-01 ~ nowIIF 4 - Director → ME - 6 Viaduct Rehearsal Studios, Wear Mill, Chestergate, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2014-02-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7COURTHAVEN LIMITED - 1988-12-06CSI LIFECYCLE SERVICES UK LIMITED - 2021-03-04MCKENZIE HUGHES COMPUTERS LIMITED - 2009-09-30 1-2 Chambers Way Newton, Chambers Road Thorncliffe, Park Chapeltown Sheffield, South YorkshireActive Corporate (7 parents)Officer 2024-04-01 ~ nowIIF 3 - Director → ME
- 8 1-2 Chambers Way, Newton Chambers Road, Thorncliffe Park, Chapeltown, Sheffield, EnglandActive Corporate (8 parents)Equity (Company account)165,271 GBP2017-03-31Officer 2024-04-01 ~ nowIIF 2 - Director → ME
- 9 20 Carlton Avenue, Cheadle Hulme, Cheadle, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2017-05-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1NEWLAKE LIMITED - 2006-05-15NRG TRUCK RENTAL LIMITED - 2006-07-10 Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 6 offsprings)Officer 2010-10-04 ~ 2013-04-01IIF 7 - Director → ME
- 2ENSCO 896 LIMITED - 2012-04-18 Oasis Business Park, Parkside Place, Skelmersdale, LancashireActive Corporate (4 parents)Officer 2011-11-03 ~ 2013-10-01IIF 9 - Director → ME
- 3SIGNET ASSOCIATES LTD - 1996-09-30 Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents)Officer 2010-10-04 ~ 2013-04-01IIF 8 - Director → ME
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