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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.

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

Mr David Shephard

    Related profiles found in government register
  • Mr David Shephard
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Charleville Mews, Isleworth, Middlesex, TW7 7BW, England

      IIF 1 IIF 2
    • 2, Charleville Mews, Isleworth, TW7 7BW, England

      IIF 3 IIF 4
    • 10, London Mews, London, W2 1HY, England

      IIF 5
    • 97a, Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD, England

      IIF 6
    • 5 Crane Mews, 32 Gould Road, Twickenham, Middlesex, TW2 6RS, England

      IIF 7
  • Mr David Shepherd
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Charleville Mews, Isleworth, Middlesex, TW7 7BW, England

      IIF 8
  • Shephard, David
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Charleville Mews, Isleworth, Middlesex, TW7 7BW, England

      IIF 9
    • 10, London Mews, London, W2 1HY, England

      IIF 10
  • Shephard, David
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Charleville Mews, Isleworth, Middlesex, TW7 7BW, United Kingdom

      IIF 11 IIF 12
    • 10, London Mews, London, W2 1HY, England

      IIF 13
  • Shephard, David
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 97a, Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD, England

      IIF 14
  • Shepherd, David
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Charville Mews, Railshead Road, Isleworth, Middlesex, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    DAVID SHEPHARD LIMITED
    09972466
    10 London Mews, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-27 ~ 2025-06-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    FIX MY MIND HOLDINGS LTD
    09910132
    10 London Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FIX MY MIND LIMITED
    07923883
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2025-04-24
    IIF 12 - Director → ME
    Person with significant control
    2018-02-23 ~ 2025-10-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAGICK LLP
    OC318734
    10 London Mews, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-29 ~ 2026-02-01
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove members OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to surplus assets - 75% or more OE
  • 5
    THE PERFORMANCE PARTNERSHIP LIMITED
    - now 02385371 06910067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-13 during the appointment or period of control
    Dissolved on 2021-01-30 during the appointment or period of control
    BREMAKUMAR BHALLOO LIMITED
    - 1993-05-24 02385371
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    1993-05-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    THE PERFORMANCE PARTNERSHIP WORLDWIDE LIMITED
    06910067 02385371
    10 London Mews, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-19 ~ 2025-06-06
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    THE PROFITABILITY PARTNERSHIP LLP
    OC331689
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove members OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to surplus assets - 75% or more OE

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