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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

Mr James Sheppard

    Related profiles found in government register
  • Mr James Sheppard
    British born in June 1967

    Resident in British

    Registered addresses and corresponding companies

    • Little Fulfords, Fulfords Hill, Itchingfield, Horsham, RH13 0NX, England

      IIF 1
  • Mr James Fairclough Sheppard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Fulfords, Fulfords Hill, Itchingfield, Horsham, RH13 0NX, England

      IIF 2

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 3 IIF 4

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 5

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 6

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 7 IIF 8

    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH

      IIF 9
  • Sheppard, James Fairclough
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Fulfords, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX

      IIF 10

    • Little Fulfords, Little Fulfords, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX, United Kingdom

      IIF 11

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 12 IIF 13

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 14 IIF 15

    • Wesley House, Bull Hill, Leatherhead, KT22 7AH, England

      IIF 16
  • Sheppard, James Fairclough
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 17
  • Sheppard, James Fairclough
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Fulfords, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX

      IIF 18

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 19

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 20 IIF 21
  • Sheppard, James Fairclough
    British entrepreneur born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 66 Church Street, Leatherhead, Surrey, GU2 9QZ, England

      IIF 22
  • Sheppard, James Fairclough
    British managing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 23
  • Sheppard, James Fairclough

    Registered addresses and corresponding companies

    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH, England

      IIF 24

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 25
  • Sheppard, James Fairclough
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Devonshire House, 66 Church Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ATSOURCE FOODS (SPAIN) LIMITED - 2014-06-20
    ATSOURCE FOODS LIMITED - 2013-09-24
    RODENAS FOODS UK LIMITED - 2010-06-04
    FRESH DIRECT LIMITED - 2009-10-12
    PRISMPOINT LIMITED - 2003-10-14
    Wesley House, Bull Hill, Leatherhead, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    315,928 GBP2024-03-31
    Officer
    2003-07-07 ~ now
    IIF 11 - Director → ME
    2014-10-31 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-05-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Wesley House, Bull Hill, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 16 - Director → ME
  • 4
    DAWTONA UK LTD - 2023-03-23
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,187 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,645 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    33 BRIDGE STREET LIMITED - 2003-07-24
    Thorncroft Manor Thorncroft Drive, Thorncroft Drive, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,333,932 GBP2024-12-31
    Officer
    2000-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 13 - Director → ME
  • 10
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1997-05-20 ~ dissolved
    IIF 23 - Director → ME
    2014-10-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    175 GBP2022-12-31
    Officer
    2014-10-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    St Alban Tower, Wood Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -942,628 GBP2024-12-31
    Officer
    2015-01-08 ~ 2016-04-27
    IIF 17 - Director → ME
  • 2
    YOUR VPA LTD - 2018-07-16
    Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,164 GBP2024-12-31
    Officer
    2015-06-24 ~ 2016-04-28
    IIF 21 - Director → ME
  • 3
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    722,089 GBP2024-12-31
    Officer
    2011-04-15 ~ 2024-12-20
    IIF 20 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-12-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,023,163 GBP2024-12-31
    Officer
    2002-07-11 ~ 2024-12-23
    IIF 18 - Director → ME
    Person with significant control
    2016-07-20 ~ 2024-12-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.