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

Shepherd, Edward

    Related profiles found in government register
  • Shepherd, Edward
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance Department, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW, United Kingdom

      IIF 1
  • Shepherd, Edward
    British logistics director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ramwells Court, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9PH

      IIF 2
  • Shepherd, Edward
    British supply chain director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ramwells Court, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9PH, England

      IIF 3
  • Shepherd, Edward Michael
    English chief executive officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS, United Kingdom

      IIF 4

    • The Crystal Building, Langston Road, Loughton, Essex, IG10 3TH, United Kingdom

      IIF 5
  • Shepherd, Edward Michael
    English company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lostock Junction Lane, Lostock, Bolton, BL6 4JR, England

      IIF 6

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 7

    • The Crystal Building, Langston Road, Loughton, Essex, IG10 3TH, United Kingdom

      IIF 8
  • Shepherd, Edward Michael
    English director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 9
  • Shepherd, Edward Michael

    Registered addresses and corresponding companies

    • 11, Lostock Junction Lane, Lostock, Bolton, BL6 4JR, England

      IIF 10

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 11
  • Mr Edward Michael Shepherd
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lostock Junction Lane, Lostock, Bolton, BL6 4JR, England

      IIF 12

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    UKG RETAIL GROUP LIMITED - 2012-06-01
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    11 Lostock Junction Lane, Lostock, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 6 - director → ME
    2017-04-24 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-06 ~ now
    IIF 7 - director → ME
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 9 - director → ME
    2024-02-18 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BIRTHDAYS LIMITED - 2009-07-01
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2003-03-31
    IIF 2 - director → ME
  • 2
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-28 ~ 2024-03-04
    IIF 4 - director → ME
  • 3
    C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ 2019-01-31
    IIF 8 - director → ME
  • 4
    C/o Uk Greetings Limited, Finance Department, Mill Street East, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-03-01 ~ 2013-02-21
    IIF 3 - director → ME
  • 5
    SOLARVITAL LIMITED - 1990-10-12
    C/o Uk Greetings Limited, Finance Department, Mill Street East, Dewsbury, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2012-11-23
    IIF 1 - director → ME

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