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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Shepherd

    Related profiles found in government register
  • Mr Alan Shepherd
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 1

    • 11, The Green, Willington, Derby, Derbyshire, DE65 6BP

      IIF 2

    • Stafford Business Village, Dyson Way, Stafford, ST18 0TW, England

      IIF 3 IIF 4
  • Mr Alan Shepherd
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 5 IIF 6
  • Shepherd, Alan
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Green, Willington, Derby, Derbyshire, DE65 6BP

      IIF 7 IIF 8

    • 2, Milton Grange, Main Street Milton, Derby, DE65 6EF, United Kingdom

      IIF 9

    • Stafford Business Village, Dyson Way, Stafford, ST18 0TW, England

      IIF 10 IIF 11
  • Shepherd, Alan
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Brambling Crescent, Mickleover, Derby, United Kingdom, DE3 0UT, England

      IIF 12

    • First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 13 IIF 14
  • Shepherd, Alan
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Alan
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Green, Willington, Derby, Derbyshire, DE65 6BP

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    11 The Green, Willington, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,327 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    11 The Green, Willington, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ dissolved
    IIF 21 - director → ME
  • 3
    Bezant House, Bradgate Park View, Chellaston, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    4,741 GBP2018-04-30
    Officer
    2017-04-24 ~ now
    IIF 12 - director → ME
  • 4
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,518 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Bezant House, Bradgate Park View, Chellaston, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Bezant House, Bradgate Park View, Chellaston, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,753 GBP2024-04-30
    Officer
    2021-03-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 The Green, Willington, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 7 - director → ME
Ceased 13
  • 1
    HOOTON PLANNING & DEVELOPMENT CONSULTING LIMITED - 2009-12-02
    The Cock Inn Church Lane, Mugginton, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ 2012-06-01
    IIF 9 - director → ME
  • 2
    BESPOKE INNS (GREEN DRAGON) LIMITED - 2012-11-28
    11 The Green, Willington, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    159,792 GBP2023-10-31
    Officer
    2011-06-22 ~ 2015-03-31
    IIF 17 - director → ME
  • 3
    11 The Green, Willington, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,327 GBP2017-05-31
    Officer
    2015-05-28 ~ 2017-06-28
    IIF 22 - director → ME
  • 4
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,200 GBP2021-10-31
    Officer
    2011-06-22 ~ 2015-03-31
    IIF 19 - director → ME
  • 5
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ 2012-12-01
    IIF 15 - director → ME
  • 6
    HALFWAY HOUSE (13) LIMITED - 2009-11-24
    Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
    Corporate (1 parent)
    Officer
    2009-10-27 ~ 2012-02-20
    IIF 27 - director → ME
  • 7
    HALFWAY HOUSE (12) LIMITED - 2009-12-22
    11 The Green, Willington, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    25,747 GBP2023-10-31
    Officer
    2016-10-24 ~ 2017-06-28
    IIF 8 - director → ME
    2009-10-27 ~ 2015-03-31
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MERCIA BEER EXPORTS LIMITED - 2016-10-13
    BESPOKE INNS (CROWN) LIMITED - 2013-09-05
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,048 GBP2021-10-31
    Officer
    2011-06-22 ~ 2015-03-31
    IIF 18 - director → ME
  • 9
    MERCIA BREWING COMPANY LIMITED - 2016-04-21
    BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,321 GBP2021-10-31
    Officer
    2015-12-01 ~ 2017-06-28
    IIF 28 - director → ME
    2011-06-22 ~ 2015-03-31
    IIF 16 - director → ME
  • 10
    HALFWAY HOUSE (5) LIMITED - 2011-02-17
    The Cock Inn Church Lane, Mugginton, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ 2010-12-22
    IIF 25 - director → ME
  • 11
    BESPOKE INNS (CROSS KEYS) LIMITED - 2022-11-21
    11 The Green, Willington, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -55,047 GBP2023-10-31
    Officer
    2012-01-01 ~ 2015-03-31
    IIF 20 - director → ME
  • 12
    HALFWAY HOUSE (4) LIMITED - 2010-07-23
    The Cock Inn Church Lane, Mugginton, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ 2012-05-01
    IIF 23 - director → ME
  • 13
    11 The Green, Willington, Derby
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ 2017-11-01
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.