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
Sheppard, Mark Brian Birch
- British born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companiesMallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
IIF 1 IIF 2 IIF 3 (more)(less)16, Montpelier Walk, London, SW7 1JL, United Kingdom
IIF 7197, Kensington High Street, 1st Floor, London, W8 6BA, England
IIF 8 IIF 9 IIF 102nd Floor Arthur Hose, Chorlton Street, Manchester, M1 3FH
IIF 112nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
IIF 12 IIF 13 IIF 14 (more)(less)2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 21 IIF 22 IIF 23 (more)(less)2nd Floor, Arthur House, Manchester, M1 3FH
IIF 36Arthur House, 2nd Floor, Chorlton Street, Manchester, M1 3FH
IIF 37 IIF 38Second Floor, Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 39
- English born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies197, Kensington High Street, 1st Floor, London, W8 6BA, England
IIF 40
- British Registered addresses and corresponding companies
Sheppard, Mark Brian Birch
- British born in February 1971
Mr Mark Brian Birch Sheppard
Resident in England
Registered addresses and corresponding companies12a, Princes Gate Mews, London, SW7 2PS, England
IIF 49 IIF 50 IIF 51 (more)(less)197, Kensington High Street, 1st Floor, London, W8 6BA, England
IIF 67 IIF 68 IIF 69 (more)(less)2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
IIF 72
- British born in February 1971
Mr Mark Sheppard
Resident in England
Registered addresses and corresponding companies12a, Princes Gate Mews, London, SW7 2PS
IIF 73
- British born in October 1971
Mr Mark Sheppard
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
M&M ALTERNATIVES LTD
- 2016-11-08 03894718HAVE-A-MOAN.COM LIMITED
- 2001-11-26 03894718197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2017-06-05 ~ nowIIF 10 - Director → ME1999-12-17 ~ 2015-08-31IIF 21 - Director → ME2000-12-15 ~ 2002-05-14IIF 43 - Secretary → MEPerson with significant control2017-06-05 ~ nowIIF 68 - Has significant influence or control → OE - 2
BEACONBRANCH LIMITED
0292935012a Princes Gate Mews, London, EnglandDissolved Corporate (15 parents)Officer2009-07-31 ~ 2015-08-31IIF 12 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 65 - Has significant influence or control → OE - 3TOREMAGA LIMITED - 1987-11-0512a Princes Gate Mews, London, EnglandDissolved Corporate (16 parents)Officer2009-07-31 ~ 2015-08-31IIF 19 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 4BRYPORT INVESTMENTS LIMITED - 1985-11-1212a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2003-11-27 ~ 2015-08-31IIF 18 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 5
- 6
DARETHRIFT LIMITED
0200938112a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 15 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OE - 7
EASYSHARE LIMITED
0409091412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2000-10-16 ~ 2015-08-31IIF 27 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 66 - Has significant influence or control → OE2016-10-16 ~ 2016-10-16IIF 74 - Has significant influence or control → OE - 8
FILEGLOW LIMITED
0201808012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 14 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 63 - Has significant influence or control as a member of a firm → OE - 9
GALL & EKE HOLDINGS LTD
0605528112a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2007-01-17 ~ 2015-08-31IIF 31 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 58 - Has significant influence or control → OE - 10
- 11
M&L CAPITAL MANAGEMENT LTD
- 2015-09-21 04089418EASYISA LIMITED
- 2013-09-20 04089418EASYISA LIMITED
- 2010-02-24 04089418197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (6 parents)Officer2000-10-13 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-13 ~ nowIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 12
MIDEAL LIMITED
- 2017-04-05 0586625612a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2006-07-04 ~ 2015-08-05IIF 38 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 64 - Has significant influence or control → OE - 13
MITRADE LIMITED
- 2017-04-05 0586627412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2006-07-04 ~ 2015-08-31IIF 37 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 62 - Has significant influence or control → OE - 14M&M INVESTMENT PROPERTY LTD - 2017-03-16
M&M REAL PROPERTY LTD
- 2015-11-26 02579005NEIL FERGUSSON (CHEMIST) LIMITED
- 2015-08-15 02579005DETAILCHARM LIMITED - 1991-07-1012a Princes Gate Mews, London, EnglandDissolved Corporate (10 parents)Officer2001-01-31 ~ 2015-08-31IIF 11 - Director → ME1996-11-01 ~ 2001-01-31IIF 1 - Director → ME2001-01-31 ~ 2002-05-14IIF 45 - Secretary → MEPerson with significant control2019-03-25 ~ dissolvedIIF 51 - Has significant influence or control → OE - 15
M&M INVESTMENT COMPANY PLC
- 2021-07-26 03703848M&M INVESTMENT COMPANY LTD
- 2014-09-12 03703848BROOMCO (1779) LIMITED - 1999-03-03197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (11 parents, 25 offsprings)Officer2008-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE2017-11-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 16
MIDAS EUROPEAN PROPERTY LTD
- 2019-10-17 04089559EASYSIPP LIMITED
- 2004-06-28 0408955912a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2000-10-13 ~ 2015-08-31IIF 25 - Director → MEPerson with significant control2018-10-13 ~ dissolvedIIF 56 - Has significant influence or control → OE - 17GALLEON SECURITIES LIMITED - 2000-11-30EXITCHARM LIMITED - 1991-05-1012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 17 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 1812a Princes Gate Mews, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-03 ~ 2015-08-31IIF 16 - Director → ME2008-09-01 ~ 2015-08-31IIF 47 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-03-29IIF 72 - Ownership of shares – 75% or more → OE
- 19
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (5 parents)Officer2014-03-26 ~ 2015-08-31IIF 39 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 76 - Has significant influence or control → OE - 20
MC PARTNERS NETWORK LTD
06679682Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (3 parents)Officer2008-08-22 ~ 2008-08-23IIF 7 - Director → ME - 21CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08GALLEON SECURITIES LIMITED - 2001-12-31EXITCHARM LIMITED - 2000-11-30GALLEON SECURITIES LIMITED - 1991-05-10GALLEON COMPANY LIMITED(THE) - 1989-06-01Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (9 parents)Officer2002-04-22 ~ 2015-05-13IIF 34 - Director → ME
- 22
MIDAS NOMINEES LTD
- 2017-04-05 0451207712a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2002-08-15 ~ 2015-08-31IIF 33 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 75 - Has significant influence or control → OE - 2312a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2006-06-13 ~ 2015-08-31IIF 36 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 24
GALL & EKE REGISTRARS LIMITED
- 2016-03-03 01405040SHEPPARD REGISTRARS LIMITED - 2002-01-24GALLEON REGISTRARS LIMITED - 2001-12-31DECKAMECKA LIMITED - 1979-12-3112a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2002-01-29 ~ 2015-08-31IIF 30 - Director → MEPerson with significant control2019-03-25 ~ dissolvedIIF 54 - Has significant influence or control → OE - 25
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
0530449512a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2004-12-03 ~ 2015-08-31IIF 35 - Director → ME - 26
PACTOLUS UK LTD
0538436812a Princes Gate Mews, London, EnglandDissolved Corporate (6 parents)Officer2005-03-07 ~ 2015-08-31IIF 22 - Director → ME - 27
STOCKS & SHARES LIMITED
- 2018-02-16 03777719197 Kensington High Street, 1st Floor, London, EnglandActive Corporate (9 parents)Officer2000-04-11 ~ 2015-08-31IIF 29 - Director → ME2024-04-08 ~ nowIIF 40 - Director → ME2000-04-11 ~ 2015-08-31IIF 48 - Secretary → MEPerson with significant control2019-02-27 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SAINTCLOSE LIMITED
0102961812a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 20 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE - 29SG HEALTH GROUP LIMITED - nowMOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08 05383361PETSOME PLC
- 2007-07-17 05383361First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-03-04 ~ 2007-07-18IIF 3 - Director → ME - 30
SHARENET LIMITED
037342017 Gosling Way, Congleton, Cheshire, EnglandDissolved Corporate (9 parents)Officer2000-04-11 ~ 2009-12-22IIF 6 - Director → ME2000-04-11 ~ 2004-01-21IIF 41 - Secretary → ME - 31
C F A SECURITIES LIMITED
- 2004-01-12 01597729CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20JETDENE LIMITED - 1982-02-037 Gosling Way, Congleton, CheshireActive Corporate (11 parents)Officer1997-11-10 ~ 2009-12-22IIF 2 - Director → ME2000-10-26 ~ 2004-01-20IIF 44 - Secretary → ME - 32THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18EAGLET INVESTMENT TRUST PLC - 2009-03-112nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2010-06-22 ~ dissolvedIIF 24 - Director → ME
- 33USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
FRONTIER STOCKBROKERS LTD
- 2018-07-30 06055162MIDPIN LIMITED
- 2008-01-07 0605516212a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2007-01-16 ~ 2015-08-31IIF 32 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 57 - Has significant influence or control → OE - 34BIRCH APARTHOTEL SUITES LTD - 2016-11-08
BIRCH APARTSUITES LTD
- 2016-02-11 04465427BIRCH HOTEL LIMITED
- 2015-07-15 04465427BIRCH HOTELS AND INNS LIMITED
- 2006-09-15 04465427PACKELITE LIMITED
- 2002-08-15 0446542712a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2013-04-17 ~ 2015-08-31IIF 28 - Director → ME2002-07-22 ~ 2004-01-06IIF 4 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 61 - Has significant influence or control → OE - 35
SHAREWIZARD LTD
- 2015-07-15 01194996PARCOTE LIMITED
- 2002-08-19 0119499612a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2001-03-23 ~ 2015-08-15IIF 23 - Director → ME2001-03-23 ~ 2002-09-10IIF 42 - Secretary → MEPerson with significant control2018-12-11 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE - 36
ZEALGATE LIMITED
0201737312a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 13 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
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