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

Shepherd, Warren

    Related profiles found in government register
  • Shepherd, Warren
    British it consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Shepherd, Warren
    British tech engineer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Warren Shepherd
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
  • Shepherd, Warren Mathew
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 54, Westcroft Close, London, NW2 2RR, England

      IIF 5
  • Mr Warren Mathew Shepherd
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 54, Westcroft Close, London, London, NW2 2RR, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    20-22 Wenlock Road Islington, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,535 GBP2020-03-31
    Officer
    2020-11-10 ~ now
    IIF 5 - director → ME
  • 2
    NTO P&R LTD - 2025-01-03
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PHUTURE CAPITAL LTD - 2019-05-30
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2019-04-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    20-22 Wenlock Road Islington, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,535 GBP2020-03-31
    Person with significant control
    2020-02-25 ~ 2022-05-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    NTO P&R LTD - 2025-01-03
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-27 ~ 2022-04-01
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.