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 James Rees Shepherd
Mr James Rees Shepherd
British born in April 1988Resident in England
Registered addresses and corresponding companiesMr James Shepherd
British born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 7
70, Gracechurch Street, London, EC3V 0HR, England
Mr James Shepherd
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9 Blondin Avenue, Ealing, London, W5 4UL, United Kingdom
Shepherd, James Rees
British director born in April 1988Resident in England
Registered addresses and corresponding companiesShepherd, James Rees
British none born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 14 9, Blondin Avenue, Ealing, London, W5 4UL
Shepherd, James Rees
British sales born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 15 70, Gracechurch Street, London, EC3V 0HR, England
Shepherd, James
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 16 70, Gracechurch Street, London, EC3V 0HR, England
Shepherd, James Rees
British commodity broker born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 89, Carlyle Road, London, W5 4BP, United Kingdom
Shepherd, James
British company director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 25, Canada Square, London, E14 5LQ, United Kingdom
- 1 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)125,005 GBP2024-04-30Officer
2017-04-13 ~ nowIIF 15 - Director → MEPerson with significant control 2017-04-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 16 Upper Square, Castlewellan, Northern IrelandActive Corporate (1 parent)Equity (Company account)121 GBP2024-04-30Officer 2020-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 1 - Has significant influence or control → OE
- 3 16 Upper Square, Castlewellan, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)243 GBP2024-04-30Officer 2020-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 70 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)23,848 GBP2024-12-31Officer 2023-09-27 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 70 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)24,089 GBP2024-04-30Officer 2021-03-22 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 16 Upper Square, Castlewellan, United KingdomActive Corporate (2 parents)Equity (Company account)-126,321 GBP2024-04-30Officer 2018-05-09 ~ nowIIF 11 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Kings Lodge, London Road, West Kingsdown, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-68,998 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 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
- 8 9 Blondin Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-21 ~ dissolvedIIF 17 - Director → ME
- 9 Level 1 Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)762,360 GBP2024-09-30Officer 2020-09-02 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BE FANCY LIMITED
- nowB FANCY LTD - 2014-02-07 Level 33 25 Canada Square, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ 2014-03-03IIF 18 - Director → ME - 2 Kings Lodge, London Road, West Kingsdown, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-68,998 GBP2017-03-31Officer 2016-08-16 ~ 2017-04-18IIF 14 - Director → ME
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