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 Jason Richard William Shepherd
- English born in October 1969
Mr Jason Richard William Shepherd
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, London, N2 8EY, England
IIF 1 IIF 2Unit 11, Horseshoe Business Park, Bricket Wood, St Albans, Hertfordshire, AL2 3TA, United Kingdom
IIF 311, Birch Copse, Bricket Wood, St. Albans, AL2 3UT, England
IIF 4 IIF 5 IIF 611, Birch Copse, Bricket Wood, St. Albans, AL2 3UT, United Kingdom
IIF 711, Birch Copse, Bricket Wood, St. Albans, Hertfordshire, AL2 3UT
IIF 811, Birch Copse, Bricket Wood, St. Albans, Hertfordshire, AL2 3UT, England
IIF 911, Birch Copse, Bricket Wood, St. Albans, Herts, AL2 3UT, England
IIF 10Unit 11, Lye Lane, Bricket Wood, St. Albans, AL2 3TA, England
IIF 11Unit 15 Horseshoe Business Park, Lye Lane, Bricket Wood, St. Albans, AL2 3TA, England
IIF 12 IIF 13Unit 15, Lye Lane, Bricket Wood, St. Albans, AL2 3TA, England
IIF 14
- English born in October 1969
Shepherd, Jason Richard William
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, London, N2 8EY, England
IIF 15 IIF 16Unit 11, Horseshoe Business Park, Bricket Wood, St Albans, Hertfordshire, AL2 3TA, United Kingdom
IIF 1711, Birch Copse, Bricket Wood, St. Albans, AL2 3UT, England
IIF 18 IIF 19 IIF 2011, Birch Copse, Bricket Wood, St. Albans, AL2 3UT, United Kingdom
IIF 2111, Birch Copse, Bricket Wood, St. Albans, Hertfordshire, AL2 3UT, England
IIF 22 IIF 2311, Birch Copse, Bricket Wood, St. Albans, Herts, AL2 3UT, England
IIF 24Unit 11, Lye Lane, Bricket Wood, St. Albans, AL2 3TA, England
IIF 25Unit 15 Horseshoe Business Park, Lye Lane, Bricket Wood, St. Albans, AL2 3TA, England
IIF 26Unit 15, Lye Lane, Bricket Wood, St. Albans, AL2 3TA, England
IIF 271a, Church Road, Watford, Herts, WD17 4PY, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Shepherd, Jason Richard William
- 1
ECOLATIMUS LTD
071183241a Church Road, Watford, Herts, EnglandDissolved Corporate (1 parent)Officer2010-01-07 ~ dissolvedIIF 28 - Director → ME - 2
FIT 4 HOME FITNESS LIMITED
1128042511 Birch Copse, Bricket Wood, St. Albans, United KingdomDissolved Corporate (1 parent)Officer2018-03-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
GROVEVIEW HOMES LTD
16008422Unit 11 Horseshoe Business Park, Bricket Wood, St Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 4
HIIT360 LTD
13124813Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 5
LATIMUS CONSTRUCTION LTD
0727548911 Birch Copse, Bricket Wood, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
PFL GROUP LIMITED
13354873Unit 15 Lye Lane, Bricket Wood, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-23 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PFL LANDSCAPING LTD
1462821611 Birch Copse, Bricket Wood, St. Albans, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PFL MAINTENANCE LTD
1462819811 Birch Copse, Bricket Wood, St. Albans, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-31 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE - 9
PFL SAFETY SURFACING LIMITED
1045021811 Birch Copse, Bricket Wood, St. Albans, Herts, EnglandDissolved Corporate (2 parents)Officer2016-10-28 ~ dissolvedIIF 24 - Director → ME2016-10-28 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 10
PFL SPORTS LIMITED
17279047Unit 11 Lye Lane, Bricket Wood, St. Albans, EnglandActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 25 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 11
PFL WHEELED SPORTS LTD
1462836511 Birch Copse, Bricket Wood, St. Albans, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12Unit 15 Horseshoe Business Park Lye Lane, Bricket Wood, St. Albans, EnglandActive Corporate (10 parents)Officer2016-09-28 ~ nowIIF 26 - Director → ME2016-09-28 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-09-28 ~ 2021-04-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
THE UK RAMP COMPANY LIMITED
10566473Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-17 ~ dissolvedIIF 16 - Director → ME2017-01-17 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-01-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 14
URBANA HOMES LIMITED
0973731011 Birch Copse, Bricket Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2015-08-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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