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 Peter John Shepherd
- British born in April 1966
Mr Peter John Shepherd
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Peter John Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Shepherd, Peter
Resident in England
Registered addresses and corresponding companies2, America Square, America House, London, EC3N 2LU, England
IIF 5
- British born in April 1966
Peter Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies50, Beeleigh Road, Maldon, CM9 5QJ, United Kingdom
IIF 6
- British born in April 1966
Shields, Jason William
Resident in England
Registered addresses and corresponding companies - British director born in April 1966Registered addresses and corresponding companies
Shepherd, Peter John
2, Sloane Street, Knightsbridge, London, SW1X 9LA, England
IIF 9
- British director born in April 1966
Shepherd, Peter
Resident in United Kingdom
Registered addresses and corresponding companies50, Beeleigh Road, Maldon, Essex, CM9 5QJ, United Kingdom
IIF 10
- British company director born in April 1966
Shepherd, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 11
- British director born in April 1966
Shepherd, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in April 1966
Elaine Mcgennis
Resident in United Kingdom
Registered addresses and corresponding companies8 Abbotshall Place, Cults, Aberdeen, AB15 9JB, United Kingdom
IIF 13
- British personal assistant born in April 1966
Crisp, Alison
Resident in United Kingdom
Registered addresses and corresponding companies64, Stockton Close, Hadleigh, Ipswich, Suffolk, IP7 5SH, England
IIF 14
- Registered addresses and corresponding companies
Shepherd, Peter
50, Beeleigh Road, Maldon, Essex, CM9 5QJ, United Kingdom
IIF 15
- United Kingdom director born in April 1966
Shepherd, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom manager born in April 1966
Shepherd, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 19
- United Kingdom born in April 1966
Mr Jason William Shields
Resident in United Kingdom
Registered addresses and corresponding companiesTrevenson, Long Lane, High Street, St. Austell, PL26 7SX, England
IIF 20
- United Kingdom born in April 1966
Mcgennis, Elaine
Resident in United Kingdom
Registered addresses and corresponding companies8, Abbotshall Place, Cults, Aberdeen, AB15 9JB, United Kingdom
IIF 21
- 1ACUITY RESEARCH LIMITED - now
PIA-FIRST LIMITED
- 2024-09-09 074283453rd Floor 86-90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2012-11-05 ~ 2013-10-21IIF 19 - Director → ME - 2
ALTERNATIVE INVESTMENT INITIATIVES LIMITED
07177697Flat 1, 23 St Charles Square, Flat 1, 23 St. Charles Square, London, EnglandDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PRICE INFORMATION ADVANTAGE LTD
- 2012-03-28 060828651066 London Road Leigh On Sea, EssexLiquidation Corporate (14 parents)Officer2010-09-27 ~ 2015-12-01IIF 5 - Director → ME - 4
CRYPTO CAPITAL MANAGEMENT LIMITED
1066030620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-03-08 ~ 2017-04-24IIF 12 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EIGHT2TWO CAPITAL LIMITED
09406450Flat 1, 23 St. Charles Square, London, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MERCANTILE INVESTMENT MANAGEMENT LIMITED
103912776th Floor Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
MONEYCORP MARKETS LIMITED
- 2012-02-14 05774742Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (26 parents)Officer2008-08-28 ~ 2010-06-16IIF 9 - Director → ME - 8
PIA - FIRST CAPITAL LIMITED
07301910Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-27 ~ dissolvedIIF 18 - Director → ME - 9
PREMIER MASTIC ASPHALT LIMITED
08289065Unit 9 High Street Industrial Estate, High Street, St Austell, CornwallActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RACEDEVILS LIMITED
0837270264 Stockton Close, Hadleigh, Ipswich, SuffolkDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 14 - Director → ME - 11
SHELF SOLUTIONS LIMITED
SC5011088 Abbotshall Place, Cults, Aberdeen, United KingdomActive Corporate (2 parents)Officer2015-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
SHEPHERD.INC LIMITED
125416591/23 St Charles Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-31 ~ dissolvedIIF 10 - Director → ME2020-03-31 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-03-31 ~ dissolvedIIF 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 - 13MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED - 1995-11-084 Hurker Rise, Matlock, EnglandActive Corporate (41 parents)Officer2016-06-03 ~ nowIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.