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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

Sheppard, James Fairclough

    Related profiles found in government register
  • Sheppard, James Fairclough
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Fulfords, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX

      IIF 1

    • Little Fulfords, Little Fulfords, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX, United Kingdom

      IIF 2

    • Devonshire House, 66 Church Street, Leatherhead, Surrey, GU2 9QZ, England

      IIF 3

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 4 IIF 5

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 6

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Wesley House, Bull Hill, Leatherhead, KT22 7AH, England

      IIF 10 IIF 11

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 12

    • 15 Horizon Business Village 1, Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 13
  • Sheppard, James Fairclough
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Fulfords, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX

      IIF 14

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 15
  • Sheppard, James Fairclough
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 16
  • Mr James Fairclough Sheppard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Fulfords, Fulfords Hill, Itchingfield, Horsham, RH13 0NX, England

      IIF 17

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 18 IIF 19

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 20

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 21

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 22

    • Wesley House, Bull Hill, Leatherhead, KT22 7AH, England

      IIF 23

    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH

      IIF 24

    • 15 Horizon Business Village 1, Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 25
  • Sheppard, James Fairclough

    Registered addresses and corresponding companies

    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH, England

      IIF 26

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 27
  • Mr James Sheppard
    British born in June 1967

    Resident in British

    Registered addresses and corresponding companies

    • Little Fulfords, Fulfords Hill, Itchingfield, Horsham, RH13 0NX, England

      IIF 28
child relation
Offspring entities and appointments 16
  • 1
    ATSOURCE FOODS (FACTORY LEASE) LIMITED
    08390416
    Devonshire House, 66 Church Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ATSOURCE FOODS LIMITED
    - now 04772374
    ATSOURCE FOODS (SPAIN) LIMITED
    - 2014-06-20 04772374
    ATSOURCE FOODS LIMITED
    - 2013-09-24 04772374
    RODENAS FOODS UK LIMITED
    - 2010-06-04 04772374
    FRESH DIRECT LIMITED
    - 2009-10-12 04772374
    PRISMPOINT LIMITED
    - 2003-10-14 04772374
    Wesley House, Bull Hill, Leatherhead, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-07-07 ~ now
    IIF 2 - Director → ME
    2014-10-31 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2017-05-21 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    BEST OF POLAND LTD
    - now 12686572
    DAWTONA UK LTD
    - 2023-03-23 12686572 14754600
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    BEST OF WORLD FOODS LTD
    - now 16300674
    BEST OF ASIA LTD
    - 2026-07-08 16300674
    Wesley House, Bull Hill, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 11 - Director → ME
  • 5
    BIBOTO LLP
    OC393581
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 6
    BOFFIX LTD
    09378812
    St Alban Tower, Wood Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-01-08 ~ 2016-04-27
    IIF 8 - Director → ME
  • 7
    BOFFIX RESOURCES LTD - now
    YOUR VPA LTD
    - 2018-07-16 09654410
    Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-24 ~ 2016-04-28
    IIF 9 - Director → ME
  • 8
    CEOX LTD
    10659345
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12 during the appointment or period of control
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    CEOX TECHNOLOGIES LTD
    13563302
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    CHURCH STREET INVESTMENTS LIMITED
    - now 03958654
    33 BRIDGE STREET LIMITED
    - 2003-07-24 03958654
    Thorncroft Manor Thorncroft Drive, Thorncroft Drive, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CONNECT HOUSE LEATHERHEAD LIMITED
    07606150
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2024-12-20
    IIF 15 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-12-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DAWTONA UK LTD
    14754600 12686572
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 5 - Director → ME
  • 13
    HALCYON OFFICES LIMITED
    04483684
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Active Corporate (10 parents)
    Officer
    2002-07-11 ~ 2024-12-23
    IIF 14 - Director → ME
    Person with significant control
    2016-07-20 ~ 2024-12-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MILLERS FOODS LTD.
    03327625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19 during the appointment or period of control
    Dissolved on 2022-01-20 during the appointment or period of control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 12 - Director → ME
    2014-10-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    PACE CCS HOLDINGS LTD
    17054842
    Wesley House, Bull Hill, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    TM CAFE LIMITED
    09279117
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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