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.
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Mr Garth David Shephard
Mr Garth David Shephard
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
34, Anyards Road, Cobham, KT11 2LA, United Kingdom
IIF 2 IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 5 3 Royston Road, Richmond, Surrey, TW10 6LT, United Kingdom
IIF 6 IIF 7 37, Pagoda Avenue, Richmond, Surrey, TW9 2HQ, United Kingdom
IIF 8 37, Pagoda Avenue, Richmond, TW9 2HQ, England
Shephard, Garth David
British company director born in February 1972Resident in England
Registered addresses and corresponding companiesShephard, Garth David
British corporate financier born in February 1972Resident in England
Registered addresses and corresponding companiesShephard, Garth David
British director born in February 1972Resident in England
Registered addresses and corresponding companiesShephard, Garth David
British investment banker born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shephard, Garth David
born in February 1972Resident in England
Registered addresses and corresponding companiesShephard, Garth David
Registered addresses and corresponding companies
IIF 21 37, Pagoda Avenue, Richmond, TW9 2HQ, England
- 1 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer
2017-06-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
72 CAPITAL LIMITED
- nowJ2 ADVISORY LIMITED - 2018-03-23 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)357,982 GBP2024-03-31Officer 2010-12-30 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Has significant influence or control → OE - 3
FAN19 LIMITED
- nowFAN 2019 LIMITED - 2019-08-13 34 Anyards Road, Cobham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)950,744 GBP2023-11-30Person with significant control 2019-04-03 ~ nowIIF 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% → OE - 4
REFERA LIMITED
- nowENDORSA LIMITED - 2013-11-18 37 Pagoda Avenue, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)15,095 GBP2018-12-31Officer 2013-02-28 ~ dissolvedIIF 11 - Director → ME 2013-02-28 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 8 - Has significant influence or control → OE - 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-08-17 ~ nowIIF 18 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 37 Pagoda Avenue, Richmond, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2020-09-10 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-149,967 GBP2023-12-31Officer 2020-09-30 ~ 2021-08-23IIF 9 - Director → ME
- 2
EDIPHOR LIMITED
- nowPOCKET DIAGNOSTICS LIMITED - 2024-09-26 Figurit, Niddry Lodge 51 Holland Street, Kensington, London, United KingdomActive Corporate (4 parents)Officer 2024-02-20 ~ 2025-02-17IIF 16 - Director → ME - 3
ENGAGECRAFT LTD.
- nowPORTVALE INVESTMENTS LIMITED - 2014-03-24 34 Anyards Road, Cobham, EnglandActive Corporate (3 parents)Equity (Company account)-649,975 GBP2023-11-30Officer 2020-02-20 ~ 2022-04-21IIF 10 - Director → ME - 4
FAN19 LIMITED
- nowFAN 2019 LIMITED - 2019-08-13 34 Anyards Road, Cobham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)950,744 GBP2023-11-30Officer 2019-04-03 ~ 2022-04-21IIF 13 - Director → ME - 5 1 Carey Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)2,718,282 GBP2021-03-31Officer 2006-12-06 ~ 2011-04-06IIF 19 - LLP Designated Member → ME
- 6 3 Royston Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,194 GBP2023-12-31Officer 2022-02-28 ~ 2023-05-05IIF 17 - Director → MEPerson with significant control 2022-02-28 ~ 2023-05-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
