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
Individuals in focus
Mr Martin Paul Sheppard
- British born in February 1968
Mr Martin Paul Sheppard
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Mr Martin Paul Sheppard
Resident in England
Registered addresses and corresponding companies33 Cavendish Square, Cavendish Square, London, W1G 0PW, England
IIF 6
- British born in February 1968
Mr Martin Sheppard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Sheppard, Martin Paul
Resident in England
Registered addresses and corresponding companies33 Cavendish Square, Cavendish Square, London, W1G 0PW, England
IIF 94, Brook Street, London, W1S 1BQ, United Kingdom
IIF 104, Grange Avenue, London, N20 8AD, England
IIF 11 IIF 124, Grange Avenue, Whetstone, London, N20 8AD, United Kingdom
IIF 134th Floor, 2 Brook Street, London, W1S 1BQ, England
IIF 14Suite 56, 4 Spring Bridge Road, London, W5 2AA, England
IIF 15
- born in February 1968
Sheppard, Martin Paul
Resident in England
Registered addresses and corresponding companies4, Grange Avenue, London, N20 8AD, United Kingdom
IIF 16
- British born in March 1968
Sheppard, Martin Paul
Resident in British
Registered addresses and corresponding companies4th Floor, 2 Brook Street, London, W15 1BQ, United Kingdom
IIF 17
- British born in February 1968
Sheppard, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies53 Etchingham Park Road, London, N3 2EB
IIF 18 IIF 19 IIF 20 (more)(less)
- British Registered addresses and corresponding companies
Sheppard, Martin Paul
- British born in February 1968
Sheppard, Martin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
- 2
- 3
- 4Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2018-02-21ASHPAH PLC - 2001-08-30SOUTH OCEAN GROUP PLC - 2001-08-15ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-1831st Floor, 40 Bank Street, LondonDissolved Corporate (33 parents)Officer2004-12-22 ~ 2007-10-01IIF 19 - Director → ME - 5
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer1997-12-22 ~ 2002-02-04IIF 33 - Director → ME1997-12-22 ~ 1999-01-12IIF 52 - Secretary → ME - 6
BROOKRIDGE PROPERTIES LIMITED
03898849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-23
Dissolved on 2017-03-214 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2000-03-24 ~ 2002-03-01IIF 29 - Director → ME - 7COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - nowBMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09 03143222REIT OFFICE LIMITED
- 2001-03-05 03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (17 parents, 233 offsprings)Officer2001-02-08 ~ 2007-10-01IIF 37 - Director → ME - 8
CONSTRUCTION NETWORK SERVICES LIMITED
0681713466 Prescot Street, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 12 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05
Dissolved on 2014-05-20FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07 03380241BROOKRATE LIMITED - 1997-06-181 Great Cumberland Place, LondonDissolved Corporate (15 parents)Officer1997-12-17 ~ 2002-05-15IIF 21 - Director → ME1997-12-17 ~ 2002-05-15IIF 55 - Secretary → ME - 10
ELLERN MEDE LAND LIMITED
0998672733 Cavendish Square Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2016-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2022-06-26ESTATES & GENERAL PLC
- 2004-08-25 00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (23 parents)Officer2004-08-10 ~ 2004-09-01IIF 22 - Director → ME - 12
ETCHINGHAM INVESTMENTS LIMITED
083193364 Grange Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
EUROVIEW INVESTMENTS LIMITED
02715159Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13
Commencement of winding up on 2013-09-30
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-173rd Floor 5 Wigmore Street, LondonDissolved Corporate (22 parents)Officer1997-11-27 ~ 2002-02-04IIF 38 - Director → ME1997-11-27 ~ 1999-01-12IIF 58 - Secretary → ME - 14F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09 03239672REIT RETAIL LIMITED
- 2001-03-05 03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29OAKDALE CONTRACTING LTD - 1996-11-285 Wigmore Street, LondonDissolved Corporate (14 parents, 190 offsprings)Officer2001-01-22 ~ 2007-10-01IIF 46 - Director → ME - 15
- 16
GAINTREE INVESTMENTS LIMITED
033112995 Wigmore Street, LondonDissolved Corporate (14 parents)Officer1999-12-20 ~ 2002-02-04IIF 39 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-18
Dissolved on 2013-11-2888 Wood Street, LondonDissolved Corporate (19 parents)Officer1999-09-08 ~ 2000-09-08IIF 35 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2017-03-16BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730DE FACTO 719 LIMITED - 1998-07-22Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (17 parents)Officer1999-12-23 ~ 2001-12-19IIF 47 - Director → ME1999-12-23 ~ 2001-12-19IIF 59 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2014-09-23BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (19 parents)Officer1999-12-23 ~ 2001-12-19IIF 18 - Director → ME1999-12-23 ~ 2001-12-19IIF 53 - Secretary → ME - 20
GOLDACRE INVESTMENTS LIMITED
02890608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-04Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (19 parents)Officer1999-12-23 ~ 2001-12-19IIF 25 - Director → ME1999-12-23 ~ 2001-12-19IIF 51 - Secretary → ME - 21
HARTSTONE INVESTMENTS LIMITED
02895111Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-04
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer1997-11-27 ~ 2002-02-04IIF 34 - Director → ME1997-11-27 ~ 1999-01-12IIF 50 - Secretary → ME - 22
- 23PORTFOLIO ESTATES LIMITED - 1997-12-04DUKEMINSTER LIMITED - 1997-09-08VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-143rd Floor 5 Wigmore Street, LondonDissolved Corporate (26 parents)Officer2000-03-29 ~ 2002-03-25IIF 32 - Director → ME
- 24ASSETPEAK LIMITED - 1997-11-143rd Floor 5 Wigmore Street, LondonDissolved Corporate (26 parents)Officer2000-03-29 ~ 2002-03-25IIF 41 - Director → ME
- 2519 Elm Avenue 19 Elm Avenue, London, EnglandDissolved Corporate (3 parents)Officer2008-02-08 ~ dissolvedIIF 14 - Director → ME2008-02-08 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
M & M RETAIL PORTFOLIO LLP
OC335196Suite 56 4 Spring Bridge Road, London, EnglandDissolved Corporate (4 parents)Officer2008-02-29 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
M&M PORTFOLIO LIMITED
08496366Suite 56 4 Spring Bridge Road, London, EnglandActive Corporate (2 parents)Officer2013-04-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MA COLLECTIVE (LONDON) LIMITED
16619958128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 29RAGLAN ESTATES PLC. - 2000-05-19LETINVEST PLC - 1994-09-20BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2000-05-26 ~ 2007-10-01IIF 26 - Director → ME
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28RAGLAN SECURITIES LIMITED - 2000-05-22NOWHALF LIMITED - 1995-07-1932 Cornhill, LondonDissolved Corporate (23 parents)Officer2000-05-26 ~ 2002-03-01IIF 31 - Director → ME - 31
POINTER INVESTMENTS LIMITED
03883366Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2000-04-18 ~ 2002-03-01IIF 30 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03 during the appointment or period of control
Dissolved on 2016-08-17 during the appointment or period of controlM&M PORTFOLIO (READING) LIMITED
- 2015-01-14 06498733M&M RETAIL FUND LIMITED
- 2012-02-02 0649873366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2008-02-08 ~ dissolvedIIF 11 - Director → ME2008-02-08 ~ 2013-10-31IIF 48 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-02VASTINA LIMITED - 1997-07-04Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (27 parents)Officer2000-03-29 ~ 2002-03-25IIF 27 - Director → ME - 34Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer1997-10-30 ~ 2007-10-01IIF 20 - Director → ME
- 35
- 36
RIDGECROFT PROPERTIES LIMITED
03898937Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2000-03-24 ~ 2002-03-01IIF 44 - Director → ME - 37
SCF NUNEATON LIMITED
093573484 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-16 ~ dissolvedIIF 10 - Director → ME - 38
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1999-12-23 ~ 2001-12-19IIF 36 - Director → ME1999-12-23 ~ 2001-12-19IIF 54 - Secretary → ME - 39
STUDIO MA EVENTS LIMITED
17161087128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 60 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 40
TRACKFAST INVESTMENTS LIMITED
02895113Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-07
Commencement of winding up on 2013-01-14
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-083rd Floor 5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer1997-12-22 ~ 2002-02-04IIF 28 - Director → ME1997-12-22 ~ 1999-01-12IIF 57 - Secretary → ME - 41
TURNSHIRE LIMITED
01071565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2016-03-02Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (26 parents)Officer2000-03-29 ~ 2002-03-25IIF 43 - Director → ME - 42
VICTORIA ROAD EN4 DEVELOPMENTS LIMITED
09868562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-14 during the appointment or period of control
Dissolved on 2022-01-12 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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