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 Andrew Shepherd
- British born in June 1980
Mr Andrew Shepherd
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 1Saxon House, 27 Duke Street, Chelmsford, CM1 1HT, United Kingdom
IIF 23, Craven Gardens, Harold Wood, Romford, RM3 0DF, England
IIF 3Recruitment House, 8 Station Square, Gidea Park, Romford, Essex, RM2 6AT, England
IIF 4 IIF 5 IIF 6Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 7
- British born in June 1980
Mr Andrew Shepherd
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Shepherd, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesRecruitment House, 8 Station Square, Gidea Park, Romford, Essex, RM2 6AT, England
IIF 12
- British director born in June 1980
Shepherd, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Shepherd, Andrew
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Shepherd, Andrew
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 22
- 1
AMINITY LIMITED
- 2016-11-09 10458213AMNITY LIMITED
- 2016-11-04 1045821345 Squirrels Heath Lane, Romford, EnglandDissolved Corporate (4 parents)Officer2016-11-02 ~ 2017-07-31IIF 19 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARMED FORCE UK LIMITED
- 2015-09-04 09710306Saxon House, 27 Duke Street, Chelmsford, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)217 GBP2018-07-31Officer2015-07-30 ~ 2016-10-14IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASC PARTNERS LIMITED
10235634Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-06-16 ~ 2016-10-06IIF 20 - Director → MEPerson with significant control2016-06-16 ~ 2016-10-06IIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
C.S.R. EUROPE LIMITED
06736349The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)203,055 GBP2024-12-31Officer2008-10-29 ~ 2023-10-27IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMPLETE SECURITY RECRUITMENT LIMITED
05583428The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (5 parents)Equity (Company account)223,796 GBP2024-12-31Officer2005-10-05 ~ 2023-10-27IIF 18 - Director → ME2005-10-05 ~ 2023-10-27IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-27IIF 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 - 6
COMSEC LIMITED
104586283rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)77,557 GBP2022-11-30Officer2016-11-02 ~ 2017-06-06IIF 12 - Director → MEPerson with significant control2016-11-02 ~ 2017-01-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CONFIDENTIA UK LIMITED
1202249918 St. Thomas Road, Brentwood, EnglandActive Corporate (5 parents)Equity (Company account)320,522 GBP2023-05-31Person with significant control2019-05-29 ~ 2022-10-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8SECURITY JOB FINDER LIMITED - 2009-03-25Fenchurch House, 93 Springfield Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 17 - Director → ME
- 9
MAX OLIVER MARCS LIMITED
09465033Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,091 GBP2016-08-31Officer2015-03-02 ~ dissolvedIIF 16 - Director → ME - 10OBLIX PEOPLE LIMITED - now
OBLIX IT PARTNERS LIMITED
- 2020-02-26 09903612Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Equity (Company account)-1,859 GBP2020-12-31Officer2015-12-04 ~ 2019-11-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SWISS GUARD UK LIMITED
11584062Saxon House, 27 Duke Street, Chelmsford, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TENS PROPERTY DEVELOPMENTS LIMITED
119269093 Craven Gardens, Harold Wood, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer2019-04-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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