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.
Sheppard, Thomas James
Sheppard, Thomas James
British born in June 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, William Burn Grove, Rosewell, EH24 9EU, United Kingdom
Sheppard, Thomas James
British marketing manager born in June 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 2 7/4, Rutland Square, Edinburgh, EH1 2AS, Scotland
Sheppard, Thomas James
British born in June 1980Resident in England
Registered addresses and corresponding companiesSheppard, Thomas James
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5 20, White Street, Selby, YO8 4BP, England
Sheppard, Thomas James
British director born in June 1980Resident in Midlothian
Registered addresses and corresponding companies
IIF 6 Flat 8, 3 Constitution Place, Edinburgh, EH6 7DL, United Kingdom
Sheppard, Thomas James
British commercial director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 21/9, Edina Place, Edinburgh, EH7 5RN, United Kingdom
Mr Thomas James Sheppard
British born in June 1980Resident in Scotland
Registered addresses and corresponding companiesMr Thomas James Sheppard
British born in June 1980Resident in England
Registered addresses and corresponding companiesMr Thomas James Sheppard
British born in June 1980Resident in Portugal
Registered addresses and corresponding companies
IIF 14 83, Princes Street, Edinburgh, EH2 2ER, Scotland
- 1 20 White Street, Selby, EnglandDissolved Corporate (1 parent)Officer
2023-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 51-53 Great Junction Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)126,978 GBP2024-12-31Person with significant control 2017-12-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 83 Princes Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)24,096 GBP2024-03-31Person with significant control 2016-07-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 21/9 Edina Place, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-329 GBP2018-05-31Officer 2010-03-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 27 Privet Drive, Thorpe Willoughby, Selby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)42,656 GBP2024-10-31Officer 2022-10-12 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 2-4 Salamander Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-29,242 GBP2024-03-31Officer 2019-05-08 ~ nowIIF 4 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 51-53 Great Junction Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-97,823 GBP2025-01-31Person with significant control 2019-01-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 51-53 Great Junction Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)126,978 GBP2024-12-31Officer 2017-12-13 ~ 2022-12-05IIF 7 - Director → ME
- 2 83 Princes Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)24,096 GBP2024-03-31Officer 2011-07-20 ~ 2022-04-05IIF 2 - Director → ME
- 3 51-53 Great Junction Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-97,823 GBP2025-01-31Officer 2019-01-31 ~ 2025-11-01IIF 1 - Director → ME
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