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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

Graham Masterman Shepherd

    Related profiles found in government register
  • Graham Masterman Shepherd
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 53, Albany Road, Stratford-upon-avon, Warwickshire, CV37 6PG, England

      IIF 1
  • Mr Graham Masterman Shepherd
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 31, New Broad Street, Stratford-upon-avon, CV37 6HW, England

      IIF 2
    • 53, Albany Road, Stratford-upon-avon, CV37 6PG, England

      IIF 3 IIF 4
  • Shepherd, Graham Masterman
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 31, New Broad Street, Stratford-upon-avon, Warwickshire, CV37 6HW, England

      IIF 5
  • Shepherd, Graham Masterman
    British hotel owner-operator born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cotston Leys House, 1 Burnell Close, Bidford On Avon, Alcester, Warwickshire, B50 4AY, United Kingdom

      IIF 6
  • Shepherd, Graham Masterman
    British hotelier born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Graham Masterman
    British hoteliers born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 53 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PG

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Maybird Suite Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 2
    31 New Broad Street, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NEW WORLD LEISURE LIMITED - 2005-02-25
    JANET GARNER LIMITED - 2003-07-19
    31 New Broad Street, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83,769 GBP2018-12-31
    Officer
    2003-07-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 13 - Director → ME
Ceased 7
  • 1
    CORNWADE LIMITED - 2013-02-18
    1 Burnell Close, Bidford-on-avon, Alcester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2012-08-16 ~ 2019-08-30
    IIF 5 - Director → ME
  • 2
    Cotston Leys House 1 Burnell Close, Bidford On Avon, Alcester, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-06-16 ~ 2020-08-08
    IIF 6 - Director → ME
  • 3
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Officer
    2006-07-26 ~ 2018-03-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-08-23 ~ 2018-03-07
    IIF 11 - Director → ME
  • 5
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-06-10 ~ 2018-03-07
    IIF 9 - Director → ME
  • 6
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-07-21 ~ 2018-03-07
    IIF 15 - Director → ME
  • 7
    Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -179,418 GBP2019-04-30
    Officer
    2009-04-30 ~ 2019-10-17
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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