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 James Rees Shepherd
- British born in April 1988
Mr James Rees Shepherd
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr James Shepherd
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, England
IIF 7
- British born in April 1988
Mr James Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies9 Blondin Avenue, Ealing, London, W5 4UL, United Kingdom
IIF 8
- British born in April 1988
Shepherd, James Rees
Resident in England
Registered addresses and corresponding companies - British director born in April 1988
Shepherd, James Rees
Resident in England
Registered addresses and corresponding companies16, Upper Square, Castlewellan, BT31 9DD, Northern Ireland
IIF 14
- British none born in April 1988
Shepherd, James Rees
Resident in England
Registered addresses and corresponding companies9, Blondin Avenue, Ealing, London, W5 4UL
IIF 15
- British born in April 1988
Shepherd, James
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, England
IIF 16
- British commodity broker born in April 1988
Shepherd, James Rees
Resident in United Kingdom
Registered addresses and corresponding companies89, Carlyle Road, London, W5 4BP, United Kingdom
IIF 17
- British company director born in April 1988
Shepherd, James
Resident in United Kingdom
Registered addresses and corresponding companies25, Canada Square, London, E14 5LQ, United Kingdom
IIF 18
- 1Level 33 25 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2014-03-03IIF 18 - Director → ME
- 2
KNIGHT WOOD ASSETS LIMITED
1072439270 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2017-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 316 Upper Square, Castlewellan, Northern IrelandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 1 - Has significant influence or control → OE
- 416 Upper Square, Castlewellan, Northern IrelandDissolved Corporate (1 parent)Officer2020-09-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
KNIGHT WOOD PORTFOLIO LIMITED
1516829170 Gracechurch Street, London, EnglandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
KNIGHT WOOD PROPERTY LIMITED
1328255170 Gracechurch Street, London, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
NALAH PROPERTIES LIMITED
NI65289916 Upper Square, Castlewellan, United KingdomActive Corporate (2 parents)Officer2018-05-09 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-09 ~ 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 - 8
REMARK CONSULTANCY LIMITED
09826396Kings Lodge, London Road, West Kingsdown, Kent, EnglandDissolved Corporate (2 parents)Officer2016-08-16 ~ 2017-04-18IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 9
STERLING COMMODITY MARKETS LIMITED
085801489 Blondin Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 17 - Director → ME - 10
STERLING PROPERTY ASSETS LIMITED
12852181Level 1 Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)Officer2020-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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