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.
Mr Carl Shepherd
- British born in June 1980
Mr Carl Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies7, Lyon Road, London, SW19 2RL, England
IIF 1First Floor, 7 Lyon Road, London, SW19 2RL, England
IIF 2 IIF 3102-110 London Road, London Road, Morden, SM4 5AX, England
IIF 4 IIF 5110 London Road, 110 London Road, Morden, Surrey, SM4 5AX, England
IIF 6Unit 13, 193 Garth Road, Morden, SM4 4LZ, England
IIF 7
- British born in June 1980
Mr Carl Shepherd
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 85th Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 9First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom
IIF 10102-110, London Road, Morden, SM4 5AX, England
IIF 11102-110, London Road, Morden, SM4 5AY, United Kingdom
IIF 12
- British born in June 1980
Shepherd, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British broadcaster born in June 1980
Shepherd, Carl
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 15
- British company director born in June 1980
Shepherd, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Shepherd, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British tiler born in June 1980
Shepherd, Carl
Resident in United Kingdom
Registered addresses and corresponding companies20, Palmerston Road, London, SW19 1PQ, United Kingdom
IIF 21
- British born in June 1980
Shepherd, Carl
Resident in England
Registered addresses and corresponding companies105, Birkbeck Road, Beckenham, BR3 4SR, England
IIF 22Redington Court, 69 Church Road, Hove, East Sussex, BN3 2BB, United Kingdom
IIF 232nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 245th Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 25First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom
IIF 26102-110 London Road, London Road, Morden, SM4 5AX, England
IIF 27102-110, London Road, Morden, SM4 5AX, England
IIF 28 IIF 29102-110, London Road, Morden, SM4 5AY, United Kingdom
IIF 30110 London Road, 110 London Road, Morden, Surrey, SM4 5AX, England
IIF 3132, Willows Avenue, Morden, Surrey, SM4 5SG, United Kingdom
IIF 32
- 1First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2102-110 London Road, Morden, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3102-110 London Road, Morden, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-10,416 GBP2024-12-31Officer2016-10-12 ~ nowIIF 28 - Director → ME
- 4102-110 London Road London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 57 Lyon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2021-01-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6First Floor, 7 Lyon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer2020-06-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7102-110 London Road London Road, Morden, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-34,269 GBP2024-07-31Officer2018-07-02 ~ nowIIF 27 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8Unit 13 193 Garth Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-04-30Officer2021-04-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 920 Palmerston Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 21 - Director → ME
- 10110 London Road 110 London Road, Morden, Surrey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-140,480 GBP2024-10-31Officer2021-08-10 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 115th Floor 111, Charterhouse Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12First Floor Redington Court, 69 Church Road, Hove, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,313 GBP2023-04-30Officer2021-04-30 ~ dissolvedIIF 23 - Director → ME
- 1368-70 Clapham High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-35,208 GBP2023-11-30Officer2020-11-20 ~ nowIIF 13 - Director → ME
- 14First Floor, 7 Lyon Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,301 GBP2022-03-31Officer2021-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 152nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1616 Ashley Close, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 16 - Director → ME
- 17105 Birkbeck Road, Beckenham, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-11-30Officer2023-06-19 ~ nowIIF 22 - Director → ME
- 185 Shipstal Close, Poole, Dorset, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ nowIIF 32 - Director → ME
- 19102-110 London Road, Morden, United KingdomActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 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% → OE
- 185 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,018 GBP2024-07-31Officer2020-09-08 ~ 2025-09-01IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.