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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Luke David

    Related profiles found in government register
  • Sheppard, Luke David
    British

    Registered addresses and corresponding companies

    • Irvin House, Icknield Way, Letchworth Garden City, Herts, SG6 1EU

      IIF 1
  • Sheppard, Luke David
    British director born in October 1974

    Registered addresses and corresponding companies

    • 30 Morgan Close, Yaxley, Peterborough, Cambridgeshire, PE7 3GE

      IIF 2
  • Sheppard, Luke David

    Registered addresses and corresponding companies

    • Irvin House, Icknield Way, Letchworth Garden City, Herts, SG6 1EU

      IIF 3
  • Sheppard, Luke David
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Nash Hall, The Street, High Ongar, Essex, CM5 9NL, England

      IIF 4 IIF 5 IIF 6

    • 7-8 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 7

    • Irvin House, Icknield Way, Letchworth Garden City, Herts, SG6 1EU

      IIF 8

    • Lake House, Market Hill, Royston, Herts, SG8 9JN, United Kingdom

      IIF 9
  • Sheppard, Luke David
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Flat, Irvin House, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1EF

      IIF 10
  • Sheppard, Luke David
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Irvin House, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1EF, United Kingdom

      IIF 11

    • Irvin House, Icknield Way, Letchworth Garden City, Herts, SG6 1EF, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Irvin House, Icknield Way, Letchworth Garden City, Herts, SG6 1EU

      IIF 15

    • Irvin House, Icknield Way, Letchworth Garden City, Herts, SG61EF, United Kingdom

      IIF 16 IIF 17

    • The Flat Irvin House, Icknield Way, Letchworth Garden City, Herts, SG6 1EF, England

      IIF 18
  • Sheppard, Luke David
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 19
  • Mr Luke David Sheppard
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 20

    • 7-8 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 21

    • Irvin House, Icknield Way, Letchworth Garden City, Herts, SG6 1EU

      IIF 22

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    5 Leys Avenue, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 2
    5 Leys Avenue, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 3
    5 Leys Avenue, Letchworth Garden City, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 14 - Director → ME
  • 4
    5 Leys Avenue, Leys Avenue, Letchworth Garden City, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 5
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,783 GBP2024-07-31
    Officer
    2010-07-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 6
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 19 - Director → ME
  • 7
    Irvin House, Icknield Way, Letchworth Garden City, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 8
    DUENOS LIMITED - 2009-02-05
    Irvin House, Icknield Way, Letchworth Garden City, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    254,122 GBP2024-09-30
    Officer
    2008-10-28 ~ now
    IIF 8 - Director → ME
    2008-10-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 6 Nash Hall, The Street, High Ongar, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,957 GBP2024-07-31
    Officer
    2018-03-21 ~ now
    IIF 5 - Director → ME
  • 10
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    7 Leys Avenue, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 18 - Director → ME
  • 12
    PB NEWCO NUMBER 22 LIMITED - 2007-10-08
    Unit 6 Nash Hall, The Street, High Ongar, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,027 GBP2024-07-31
    Officer
    2018-03-21 ~ now
    IIF 4 - Director → ME
  • 13
    CAPITAL AVENTURA LIMITED - 2012-05-14
    FRESH SAFETY LIMITED - 2009-11-17
    Unit 6 Nash Hall, The Street, High Ongar, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,667 GBP2024-10-31
    Officer
    2005-11-17 ~ 2006-10-29
    IIF 2 - Director → ME
  • 2
    Irvin House, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    639,641 GBP2016-02-29
    Officer
    2002-05-17 ~ 2009-06-26
    IIF 15 - Director → ME
    2003-08-20 ~ 2009-06-26
    IIF 1 - Secretary → ME
  • 3
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,783 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    PB NEWCO NUMBER 22 LIMITED - 2007-10-08
    Unit 6 Nash Hall, The Street, High Ongar, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,027 GBP2024-07-31
    Officer
    2011-06-01 ~ 2012-09-24
    IIF 11 - Director → ME
  • 5
    CAPITAL AVENTURA LIMITED - 2012-05-14
    FRESH SAFETY LIMITED - 2009-11-17
    Unit 6 Nash Hall, The Street, High Ongar, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2010-01-25 ~ 2013-06-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.