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
Individuals in focus
Mr Mark Sheppard
- British born in February 1971
Mr Mark Sheppard
Resident in England
Registered addresses and corresponding companies12a, Princes Gate Mews, London, SW7 2PS
IIF 1
- British born in October 1971
Mr Mark Sheppard
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Mark Brian Birch Sheppard
Resident in England
Registered addresses and corresponding companies12a, Princes Gate Mews, London, SW7 2PS, England
IIF 5 IIF 6 IIF 7 (more)(less)2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
IIF 28
- British born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies - British asset manager born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies - British company director born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companiesMallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
IIF 43 IIF 4416, Montpelier Walk, London, SW7 1JL, United Kingdom
IIF 452nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
IIF 46 IIF 47 IIF 48 (more)(less)2nd Floor, Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 53 IIF 54 IIF 55 (more)(less)2nd Floor, Arthur House, Manchester, M1 3FH
IIF 58Arthur House, 2nd Floor, Chorlton Street, Manchester, M1 3FH
IIF 59 IIF 60
- British investment manager born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 61
- British none born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies2nd Floor, Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 62
- British stock broker born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companiesSecond Floor, Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 63
- British stockbroker born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies - English born in February 1971
Sheppard, Mark Brian Birch
Resident in England
Registered addresses and corresponding companies12a, Princes Gate Mews, London, SW7 2PS, England
IIF 68
- British Registered addresses and corresponding companies
Sheppard, Mark Brian Birch
- British accountantRegistered addresses and corresponding companies
Sheppard, Mark Brian Birch
- British asset managerRegistered addresses and corresponding companies
Sheppard, Mark Brian Birch
2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
IIF 74
- British directorRegistered addresses and corresponding companies
Sheppard, Mark Brian Birch
2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
IIF 75
- Registered addresses and corresponding companies
Sheppard, Mark Brian Birch
Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
IIF 76
Related profiles found in government register
Offspring entities and appointments
36
- 1
M&M ALTERNATIVES LTD
- 2016-11-08 03894718HAVE-A-MOAN.COM LIMITED
- 2001-11-26 0389471812a Princes Gate Mews, London, EnglandActive Corporate (8 parents)Officer2017-06-05 ~ nowIIF 32 - Director → ME1999-12-17 ~ 2015-08-31IIF 65 - Director → ME2000-12-15 ~ 2002-05-14IIF 70 - Secretary → MEPerson with significant control2017-06-05 ~ nowIIF 10 - Has significant influence or control → OE - 2
BEACONBRANCH LIMITED
0292935012a Princes Gate Mews, London, EnglandDissolved Corporate (15 parents)Officer2009-07-31 ~ 2015-08-31IIF 46 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 26 - Has significant influence or control → OE - 3TOREMAGA LIMITED - 1987-11-0512a Princes Gate Mews, London, EnglandDissolved Corporate (16 parents)Officer2009-07-31 ~ 2015-08-31IIF 51 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4BRYPORT INVESTMENTS LIMITED - 1985-11-1212a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2003-11-27 ~ 2015-08-31IIF 64 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 5
- 6
DARETHRIFT LIMITED
0200938112a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 49 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE - 7
EASYSHARE LIMITED
0409091412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2000-10-16 ~ 2015-08-31IIF 67 - Director → MEPerson with significant control2016-10-16 ~ 2016-10-16IIF 2 - Has significant influence or control → OE2016-10-16 ~ dissolvedIIF 27 - Has significant influence or control → OE - 8
FILEGLOW LIMITED
0201808012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 48 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE - 9
GALL & EKE HOLDINGS LTD
0605528112a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2007-01-17 ~ 2015-08-31IIF 54 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 17 - Has significant influence or control → OE - 10
- 11
M&L CAPITAL MANAGEMENT LTD
- 2015-09-21 04089418EASYISA LIMITED
- 2013-09-20 04089418EASYISA LIMITED
- 2010-02-24 0408941812a Princes Gate Mews, London, EnglandActive Corporate (6 parents)Officer2000-10-13 ~ nowIIF 30 - Director → MEPerson with significant control2018-10-13 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MIDEAL LIMITED
- 2017-04-05 0586625612a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2006-07-04 ~ 2015-08-05IIF 60 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 23 - Has significant influence or control → OE - 13
MITRADE LIMITED
- 2017-04-05 0586627412a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2006-07-04 ~ 2015-08-31IIF 59 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 21 - Has significant influence or control → OE - 14M&M INVESTMENT PROPERTY LTD - 2017-03-16
M&M REAL PROPERTY LTD
- 2015-11-26 02579005NEIL FERGUSSON (CHEMIST) LIMITED
- 2015-08-15 02579005DETAILCHARM LIMITED - 1991-07-1012a Princes Gate Mews, London, EnglandDissolved Corporate (10 parents)Officer1996-11-01 ~ 2001-01-31IIF 33 - Director → ME2001-01-31 ~ 2015-08-31IIF 36 - Director → ME2001-01-31 ~ 2002-05-14IIF 71 - Secretary → MEPerson with significant control2019-03-25 ~ dissolvedIIF 7 - Has significant influence or control → OE - 15
M&M INVESTMENT COMPANY PLC
- 2021-07-26 03703848M&M INVESTMENT COMPANY LTD
- 2014-09-12 03703848BROOMCO (1779) LIMITED - 1999-03-0312a Princes Gate Mews, London, EnglandActive Corporate (11 parents, 25 offsprings)Officer2008-09-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE2017-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 16
MIDAS EUROPEAN PROPERTY LTD
- 2019-10-17 04089559EASYSIPP LIMITED
- 2004-06-28 0408955912a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2000-10-13 ~ 2015-08-31IIF 66 - Director → MEPerson with significant control2018-10-13 ~ dissolvedIIF 15 - Has significant influence or control → OE - 17GALLEON SECURITIES LIMITED - 2000-11-30EXITCHARM LIMITED - 1991-05-1012a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 50 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1812a Princes Gate Mews, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-03 ~ 2015-08-31IIF 41 - Director → ME2008-09-01 ~ 2015-08-31IIF 75 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-03-29IIF 28 - Ownership of shares – 75% or more → OE
- 19
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (5 parents)Officer2014-03-26 ~ 2015-08-31IIF 63 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 4 - Has significant influence or control → OE - 20
MC PARTNERS NETWORK LTD
06679682Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (3 parents)Officer2008-08-22 ~ 2008-08-23IIF 45 - Director → ME - 21CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08GALLEON SECURITIES LIMITED - 2001-12-31EXITCHARM LIMITED - 2000-11-30GALLEON SECURITIES LIMITED - 1991-05-10GALLEON COMPANY LIMITED(THE) - 1989-06-01Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (9 parents)Officer2002-04-22 ~ 2015-05-13IIF 40 - Director → ME
- 22
MIDAS NOMINEES LTD
- 2017-04-05 0451207712a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2002-08-15 ~ 2015-08-31IIF 56 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2312a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2006-06-13 ~ 2015-08-31IIF 58 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 24
GALL & EKE REGISTRARS LIMITED
- 2016-03-03 01405040SHEPPARD REGISTRARS LIMITED - 2002-01-24GALLEON REGISTRARS LIMITED - 2001-12-31DECKAMECKA LIMITED - 1979-12-3112a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2002-01-29 ~ 2015-08-31IIF 38 - Director → MEPerson with significant control2019-03-25 ~ dissolvedIIF 13 - Has significant influence or control → OE - 25
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
0530449512a Princes Gate Mews, London, EnglandDissolved Corporate (5 parents)Officer2004-12-03 ~ 2015-08-31IIF 57 - Director → ME - 26
PACTOLUS UK LTD
0538436812a Princes Gate Mews, London, EnglandDissolved Corporate (6 parents)Officer2005-03-07 ~ 2015-08-31IIF 53 - Director → ME - 27
STOCKS & SHARES LIMITED
- 2018-02-16 0377771912a Princes Gate Mews, London, EnglandActive Corporate (9 parents)Officer2024-04-08 ~ nowIIF 68 - Director → ME2000-04-11 ~ 2015-08-31IIF 39 - Director → ME2000-04-11 ~ 2015-08-31IIF 74 - Secretary → MEPerson with significant control2019-02-27 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 28
SAINTCLOSE LIMITED
0102961812a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 52 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE - 29SG HEALTH GROUP LIMITED - nowMOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08 05383361PETSOME PLC
- 2007-07-17 05383361First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-03-04 ~ 2007-07-18IIF 43 - Director → ME - 30
SHARENET LIMITED
037342017 Gosling Way, Congleton, Cheshire, EnglandDissolved Corporate (9 parents)Officer2000-04-11 ~ 2009-12-22IIF 29 - Director → ME2000-04-11 ~ 2004-01-21IIF 69 - Secretary → ME - 31
C F A SECURITIES LIMITED
- 2004-01-12 01597729CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20JETDENE LIMITED - 1982-02-037 Gosling Way, Congleton, CheshireActive Corporate (11 parents)Officer1997-11-10 ~ 2009-12-22IIF 34 - Director → ME2000-10-26 ~ 2004-01-20IIF 73 - Secretary → ME - 32THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18EAGLET INVESTMENT TRUST PLC - 2009-03-112nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2010-06-22 ~ dissolvedIIF 62 - Director → ME
- 33USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
FRONTIER STOCKBROKERS LTD
- 2018-07-30 06055162MIDPIN LIMITED
- 2008-01-07 0605516212a Princes Gate Mews, London, EnglandDissolved Corporate (4 parents)Officer2007-01-16 ~ 2015-08-31IIF 55 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 16 - Has significant influence or control → OE - 34BIRCH APARTHOTEL SUITES LTD - 2016-11-08
BIRCH APARTSUITES LTD
- 2016-02-11 04465427BIRCH HOTEL LIMITED
- 2015-07-15 04465427BIRCH HOTELS AND INNS LIMITED
- 2006-09-15 04465427PACKELITE LIMITED
- 2002-08-15 0446542712a Princes Gate Mews, London, EnglandDissolved Corporate (7 parents)Officer2013-04-17 ~ 2015-08-31IIF 61 - Director → ME2002-07-22 ~ 2004-01-06IIF 44 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 20 - Has significant influence or control → OE - 35
SHAREWIZARD LTD
- 2015-07-15 01194996PARCOTE LIMITED
- 2002-08-19 0119499612a Princes Gate Mews, London, EnglandDissolved Corporate (8 parents)Officer2001-03-23 ~ 2015-08-15IIF 37 - Director → ME2001-03-23 ~ 2002-09-10IIF 72 - Secretary → MEPerson with significant control2018-12-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 36
ZEALGATE LIMITED
0201737312a Princes Gate Mews, London, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2015-08-31IIF 47 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
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