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 Mark Adrian Shephard
- British born in October 1964
Mr Mark Adrian Shephard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mark Adrian Shephard
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, BH13 7BZ, England
IIF 6
- British born in October 1964
Mr Mark Shephard
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 7
- British born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 8 IIF 9 IIF 1022, Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom
IIF 11 IIF 1220, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 13 IIF 14 IIF 15Bridle Path Cottage, Loudwater Lane, Rickmansworth, Herts, WD3 4HP, United Kingdom
IIF 16
- British developer born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Homefield Road, Chorleywood, Rickmansworth, WD3 5QJ, United Kingdom
IIF 17
- British none born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesBridle Path Cottage, Loudwater Way, Rickmansworth, Herts, WD3 3HP, England
IIF 18
- British property developer born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Shephard, Mark Adrian
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, BH13 7BZ, England
IIF 27
- born in October 1964
Shephard, Mark
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 28
- 1
CLOVERCOURT HOMES (EBURY) LLP
OC38186920 Mornish Road, Poole, Dorset, EnglandDissolved Corporate (5 parents)Officer2015-10-12 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
HOMEFIELD ROAD (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
07535579Clement Cottage Homefield Road, Chorleywood, Rickmansworth, EnglandActive Corporate (5 parents)Officer2011-02-18 ~ 2012-12-16IIF 17 - Director → ME - 3INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10First Floor, 5 Fleet Place, London, United KingdomActive Corporate (10 parents)Officer2017-08-16 ~ nowIIF 12 - Director → ME
- 4
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD
09059546First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2017-08-16 ~ nowIIF 11 - Director → ME - 5
LOOM PROPERTIES LIMITED
1030144922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 22 - Director → ME - 6
MARFF LIMITED
0879573220 Mornish Road, Poole, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MARK STEPHEN DEVELOPMENTS LIMITED
0688232422 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 21 - Director → ME - 8
MARK STEPHEN HOMES LIMITED
0688233322 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 19 - Director → ME - 9
MARK STEPHEN LIMITED
0688232581 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 23 - Director → ME - 10
MASMA LIMITED
0435455220 Mornish Road, Poole, Dorset, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 119 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-04IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
OXFORD EDUCATIONAL SERVICES (UK) LIMITED
0869978222 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2018-03-23 ~ nowIIF 9 - Director → ME - 13
POLYGON DRIVE SYSTEMS LTD.
0831554120 Mornish Road, Poole, Dorset, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-11-21 ~ nowIIF 14 - Director → ME - 14
REDWOOD MG LIMITED
0897455922 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (3 parents)Officer2014-04-02 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SBH INVESTMENTS LLP
OC44067122 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2022-01-18 ~ dissolvedIIF 25 - LLP Designated Member → ME - 16Harwood Hutton, No 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2012-12-31 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 17
SHEPHARD SQUARED LIMITED
102429749 Mornish Road, Poole, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 16 - Director → ME - 18
SHEPHARD SQUARED PROPERTIES LIMITED
1089576120 Mornish Road, Poole, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 27 - Director → ME2017-08-02 ~ 2022-10-01IIF 24 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
THE FUNDING ENTERPRISE LIMITED
0916905122 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (3 parents)Officer2014-10-02 ~ nowIIF 10 - Director → ME - 20
TWO STROKE DEVELOPMENTS LIMITED
0841637322 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Person with significant control2017-04-05 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 21
WEAVERS PLACE PROPERTY MANAGEMENT COMPANY LTD
08596760C/o Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, United KingdomActive Corporate (8 parents)Officer2015-04-17 ~ 2023-06-01IIF 18 - Director → ME
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