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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

Mr Benn Hector Shepherd

    Related profiles found in government register
  • Mr Benn Hector Shepherd
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 1
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 2
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 3
  • Mr Benn Shepherd
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 4
  • Mr Benn Hector Shepherd
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 5 IIF 6
  • Shepherd, Benn Hector
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 7
  • Shepherd, Benn Hector
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 8
  • Mr Benn Shepherd
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 9
  • Shepherd, Benn Hector
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36th Floor, 8 Bishopsgate, London, Bishopsgate, London, EC2N 4BQ, England

      IIF 10
    • 47, Marylebone Lane, London, W1U 2NT

      IIF 11
    • 47, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 12
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 13 IIF 14
  • Shepherd, Benn Hector
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 15
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 16
  • Shepherd, Benn Hector
    British broker on the derivative marke born in October 1969

    Registered addresses and corresponding companies
    • 6 Place De La Republique Dominicaine, Paris, 75017, FOREIGN, France

      IIF 17
  • Shepherd, Benn Hector
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 18
  • Shepherd, Benn Hector

    Registered addresses and corresponding companies
    • 47, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments 12
  • 1
    CADRELA ENTERPRISES LIMITED
    FC036375
    Active Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 11 - Director → ME
    2019-07-01 ~ now
    IIF 19 - Secretary → ME
  • 2
    CADRELA MALTA LIMITED
    FC036131
    Uhy Malta, Panta Road, Lija, Lja 2021, Malta
    Active Corporate (2 parents)
    Officer
    2019-04-06 ~ now
    IIF 12 - Director → ME
    2019-04-06 ~ now
    IIF 20 - Secretary → ME
  • 3
    FACULTY PRODUCTIONS LTD
    10756521
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FRESH THINKING CAPITAL LTD
    10975671 12601254
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-21 ~ 2017-11-06
    IIF 9 - Has significant influence or control OE
  • 5
    FRESH THINKING MANAGEMENT LTD
    10975463
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-11-06 ~ 2019-12-23
    IIF 16 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-12-23
    IIF 4 - Has significant influence or control OE
  • 6
    JB DRAX HONORE
    FC026250
    Branch Registration, Refer To Parent Registry, France
    Converted / Closed Corporate (2 parents)
    Officer
    2005-10-03 ~ now
    IIF 17 - Director → ME
  • 7
    JB DRAX HONORE (UK) LIMITED
    08137487 11110413
    36th Floor, 8 Bishopsgate, London Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 10 - Director → ME
  • 8
    ORIFLAMME LIMITED
    13831443
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    SHEPHERD ENTERPRISES LIMITED
    09264940
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-11 ~ 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
  • 10
    SHEPHERD FINANCE LIMITED
    10949474
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    TORANOMON LLP
    OC376805
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-01-01 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WE ARE FINANCE LTD
    11634439
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2019-12-23
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.