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 Charles Henry Shepherd
- British born in February 1976
Mr Charles Henry Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Charles Henry Shepherd
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Shepherd, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Shepherd, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesShepherd Offshore Limited, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, United Kingdom
IIF 8
- British born in February 1976
Shepherd, Charles Henry
Resident in England
Registered addresses and corresponding companiesNew Clarendon House, Tlt Llp, 114-116 George Street, 5th Floor, Edinburgh, EH2 4LH, Scotland
IIF 9Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
IIF 10 IIF 11 IIF 12 (more)Shepherd Offshore Limited, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, England
IIF 16 IIF 17 IIF 18 (more)
- British director born in February 1976
Shepherd, Charles Henry
Resident in England
Registered addresses and corresponding companiesGreat Oak Farm, Offices, Mag Lane, Lymm, Cheshire, WA13 0TF
IIF 20
- British project manager born in February 1976Registered addresses and corresponding companies
Shepherd, Charles Henry
4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
IIF 21
- British project managerRegistered addresses and corresponding companies
Shepherd, Charles Henry
4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
IIF 22
- 1
TRIPLE S COMMUNICATIONS LTD
- 2023-06-05 06926058TRIPLE S MEDIA LTD - 2016-09-29 06799530TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (10 parents)Equity (Company account)148,145 GBP2022-04-30Officer2017-10-23 ~ nowIIF 18 - Director → ME - 2Great Oak Farm Offices Mag Lane, Lymm, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 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
- 3Great Oak Farm Offices Mag Lane, Lymm, Cheshire, United KingdomActive Corporate (4 parents)Officer2026-02-09 ~ nowIIF 7 - Director → ME
- 4
MITFORD F LIMITED
06450567Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (6 parents, 1 offspring)Officer2017-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 5
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)
00095512Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (24 parents)Officer2017-02-01 ~ nowIIF 15 - Director → ME - 6
RED LANTERN DIGITAL MEDIA LIMITED
08295439Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (8 parents)Equity (Company account)1,931,193 GBP2024-04-30Officer2020-09-04 ~ 2022-06-30IIF 20 - Director → ME - 7
SANDYCROFT VENTURES LIMITED
15069404Flue Bank New Pale Road, Kingswood, Frodsham, EnglandDissolved Corporate (3 parents)Officer2023-08-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-14 ~ 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 - 8
SHEPHERD OFFSHORE (SCOTLAND) LIMITED
SC40676050 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 9 - Director → ME - 9SHEPHERD (N.E.M.) LIMITED - 2010-10-19SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (7 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 13 - Director → ME
- 10
SHEPHERD OFFSHORE GROUP LIMITED
06450756Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2017-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 11SHEPHERD OFFSHORE PLC - 2004-03-24 00988764SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 10 - Director → ME
- 12C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07N.B. FORWARDING LIMITED - 1981-12-31Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 12 - Director → ME
- 13TRIPLE S MEDIA LIMITED - 2016-07-26 06926058TRIPLE S EVENTS LIMITED - 2016-07-20SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (10 parents)Equity (Company account)479,853 GBP2022-04-30Officer2017-10-23 ~ nowIIF 17 - Director → ME
- 14SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (11 parents, 11 offsprings)Equity (Company account)6,237,440 GBP2024-04-30Officer2017-10-23 ~ nowIIF 16 - Director → ME
- 15
TRIPLE S ASSOCIATES LIMITED
- 2006-03-14 05045620Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)-30,857 GBP2024-02-28Officer2004-02-16 ~ 2007-07-26IIF 21 - Director → ME2004-02-16 ~ 2007-07-26IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TRIPLE S MANAGEMENT INTERNATIONAL LIMITED
- 2018-12-24 06800017SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (10 parents)Equity (Company account)562,379 GBP2022-04-30Officer2017-10-23 ~ nowIIF 19 - Director → ME
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