logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Shepherd

    Related profiles found in government register
  • Mr Carl Shepherd
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 1
    • 5th Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 2
    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 3
    • 102-110, London Road, Morden, SM4 5AX, England

      IIF 4
    • 102-110, London Road, Morden, SM4 5AY, United Kingdom

      IIF 5
  • Mr Carl Shepherd
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Lyon Road, London, SW19 2RL, England

      IIF 6
    • First Floor, 7 Lyon Road, London, SW19 2RL, England

      IIF 7 IIF 8
    • 102-110 London Road, London Road, Morden, SM4 5AX, England

      IIF 9 IIF 10
    • 110 London Road, 110 London Road, Morden, Surrey, SM4 5AX, England

      IIF 11
    • Unit 13, 193 Garth Road, Morden, SM4 4LZ, England

      IIF 12
  • Shepherd, Carl
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 105, Birkbeck Road, Beckenham, BR3 4SR, England

      IIF 13
    • Redington Court, 69 Church Road, Hove, East Sussex, BN3 2BB, United Kingdom

      IIF 14
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 15
    • 5th Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 16
    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 17
    • 102-110 London Road, London Road, Morden, SM4 5AX, England

      IIF 18
    • 102-110, London Road, Morden, SM4 5AX, England

      IIF 19 IIF 20
    • 102-110, London Road, Morden, SM4 5AY, United Kingdom

      IIF 21
    • 110 London Road, 110 London Road, Morden, Surrey, SM4 5AX, England

      IIF 22
    • 32, Willows Avenue, Morden, Surrey, SM4 5SG, United Kingdom

      IIF 23
  • Shepherd, Carl
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68-70, Clapham High Street, London, SW4 7UL, England

      IIF 24
    • 102-110 London Road, London Road, Morden, SM4 5AX, England

      IIF 25
  • Shepherd, Carl
    British broadcaster born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 26
  • Shepherd, Carl
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Palmerston Road, London, SW19 1PQ, England

      IIF 27
    • First Floor, 7 Lyon Road, London, SW19 2RL, England

      IIF 28 IIF 29
  • Shepherd, Carl
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Lyon Road, London, SW19 2RL, England

      IIF 30
    • Unit 13, 193 Garth Road, Morden, SM4 4LZ, England

      IIF 31
  • Shepherd, Carl
    British tiler born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Palmerston Road, London, SW19 1PQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 20
  • 1
    ARCH 634 LIMITED
    04824905 03799531... (more)
    85 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-09-08 ~ 2025-09-01
    IIF 26 - Director → ME
  • 2
    D&C FITNESS LIMITED
    16018616
    First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    EDGE Z LIMITED
    16822722
    102-110 London Road, Morden, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    FLEX FM RADIO LIMITED
    10422584
    102-110 London Road, Morden, England
    Active Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 19 - Director → ME
  • 5
    FLEX MEDIA LTD
    13298362 11442234
    102-110 London Road London Road, Morden, England
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    FLEX RECORDINGS LIMITED
    13113726
    7 Lyon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    FLEXIBLE ARTIST MANAGEMENT LTD
    12707883
    First Floor, 7 Lyon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    FLX MEDIA LTD
    11442234 13298362
    102-110 London Road London Road, Morden, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    FRONT FANS UNITED LTD
    13352780
    Unit 13 193 Garth Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 10
    HOME COUNTIES TILING AND FLOORING LIMITED
    10459995
    20 Palmerston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 32 - Director → ME
  • 11
    HYPRR FILMS LTD
    13349495
    110 London Road 110 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-08-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HYPRR FILMS PRODUCTION LIMITED
    16102261
    5th Floor 111, Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HYPRR UK LTD
    13369764
    First Floor Redington Court, 69 Church Road, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 14
    LIT BAR LTD
    13034052
    68-70 Clapham High Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 24 - Director → ME
  • 15
    RUN RALLY LTD
    13277600
    First Floor, 7 Lyon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    SESSIONS FILM LIMITED
    15947637
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    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
    IIF 1 - Right to appoint or remove directors OE
  • 17
    SOUTH OF THE RIVER DIGITAL CIC
    12451205
    16 Ashley Close, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 18
    SOUTH OF THE RIVER DIGITAL RADIO LTD
    14487675
    105 Birkbeck Road, Beckenham, England
    Active Corporate (10 parents)
    Officer
    2023-06-19 ~ now
    IIF 13 - Director → ME
  • 19
    THE IBIZA CARD LTD
    15608920
    5 Shipstal Close, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 23 - Director → ME
  • 20
    THE VAULT MORDEN LTD
    15560908
    102-110 London Road, Morden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.