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 Steven Paul Shephard

    Related profiles found in government register
  • Mr Steven Paul Shephard
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 1
  • Paul Shephard
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105b, Manchester Road, Westhoughton, Bolton, BL5 3QH, England

      IIF 2
  • Paul Kennedy Shephard
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 3 IIF 4

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Shephard, Steven Paul
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105b, Manchester Road, Westhoughton, Bolton, BL5 3QH, England

      IIF 8

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 9 IIF 10

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 3rd Floor Tootal House 56, Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 15
  • Shephard, Paul Kennedy
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Shepherds Croft, Epworth, Doncaster, South Yorkshire, DN9 1LH, England

      IIF 16
  • Shephard, Paul Kennedy
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105b, Manchester Road, Westhoughton, Bolton, BL5 3QH, England

      IIF 17

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 18 IIF 19

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Belton Road, Sandtoft, Doncaster, North Lincolnshire, DN8 5SX

      IIF 23
  • Mr Paul Kennedy Shephard
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 24

    • 3rd Floor Tootal House 56, Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 25
  • Shephard, Paul Kennedy
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 26
  • Shephard, Paul Kennedy
    British director born in April 1962

    Registered addresses and corresponding companies

    • The Maples, Main Street, Huggate, North Yorkshire, YO42 1YF

      IIF 27
  • Shephard, Paul Kennedy
    British director

    Registered addresses and corresponding companies

    • Belton Road, Sandtoft, Doncaster, North Lincolnshire, DN8 5SX

      IIF 28

    • The Maples, Main Street, Huggate, North Yorkshire, YO42 1YF

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-02-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    105b Manchester Road, Westhoughton, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,956 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    67 Chorley Old Road, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    380 GBP2023-12-31
    Officer
    2024-02-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -195,824 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    67 Chorley Old Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,876 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    SPS FORWARDING LIMITED - 2015-05-05
    67 Chorley Old Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,081,455 GBP2023-12-31
    Officer
    2014-01-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    3rd Floor Tootal House 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    293,345 GBP2022-12-31
    Officer
    2021-02-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-22 ~ 2024-04-02
    IIF 22 - Director → ME
  • 2
    105b Manchester Road, Westhoughton, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,956 GBP2023-12-31
    Officer
    2017-10-19 ~ 2024-04-02
    IIF 17 - Director → ME
  • 3
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    380 GBP2023-12-31
    Officer
    2021-02-04 ~ 2024-04-02
    IIF 21 - Director → ME
  • 4
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -195,824 GBP2023-05-31
    Officer
    2021-05-14 ~ 2024-04-02
    IIF 20 - Director → ME
  • 5
    67 Chorley Old Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,876 GBP2023-12-31
    Officer
    2019-09-17 ~ 2024-04-02
    IIF 18 - Director → ME
  • 6
    SPS FORWARDING LIMITED - 2015-05-05
    67 Chorley Old Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,081,455 GBP2023-12-31
    Officer
    2015-01-16 ~ 2024-04-02
    IIF 26 - Director → ME
  • 7
    3rd Floor Tootal House 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    293,345 GBP2022-12-31
    Officer
    2019-10-04 ~ 2024-04-02
    IIF 19 - Director → ME
  • 8
    NATURAL PAVING PRODUCTS (UK) LTD - 2018-01-02
    St Vincent House, Normanby Road, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,177,830 GBP2023-12-31
    Officer
    2005-05-01 ~ 2013-12-31
    IIF 23 - Director → ME
    2004-06-21 ~ 2004-11-01
    IIF 27 - Director → ME
    2009-07-31 ~ 2013-09-13
    IIF 28 - Secretary → ME
    2004-06-21 ~ 2004-11-01
    IIF 29 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.