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 Paul Shepherd
Mr Paul Shepherd
British born in August 1971Resident in England
Registered addresses and corresponding companiesMr Paul Shepherd
British born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 1, Estate Road 4, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB
Mr David Roy Shepherd
British born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 5 23, Chantry Lane, Grimsby, South Humberside, DN31 2LP
Shepherd, Paul
British consultant born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 6 24, Hillside Avenue, Plymouth, PL4 6PR, England
Shepherd, Paul
British manager born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7 26 Abbey Drive East, Grimsby, South Humberside, DN32 0EZ
Shepherd, Paul
British marble retailer born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 8 26, Abbey Drive East, Grimsby, N E Lincolnshire, DN32 0EZ, United Kingdom
Shepherd, David Roy
British engineer born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 9 14 Augusta Oaks, Grimsby, South Humberside, DN34 4UG
Shepherd, David Roy
British marble retailer born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 10 14, Augusta Oaks, Grimsby, N E Lincolnshire, DN34 4UG, United Kingdom
Shepherd, David Roy
British Registered addresses and corresponding companies
IIF 11 7 Cumberland Road, Cleethorpes, South Humberside, DN35 0NS
Shepherd, David Roy
British engineerRegistered addresses and corresponding companies
IIF 12 14 Augusta Oaks, Grimsby, South Humberside, DN34 4UG
Shepherd, David Roy
British marine engineer born in March 1945Registered addresses and corresponding companies
IIF 13 7 Cumberland Road, Cleethorpes, South Humberside, DN35 0NS
- 1GRANITE & MARBLE CENTRE LIMITED - 2014-12-08 23 Chantry Lane, Grimsby, South HumbersideDissolved corporate (1 parent)Equity (Company account)1,544 GBP2023-03-31Officer
2009-10-31 ~ dissolvedIIF 10 - director → MEIIF 8 - director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 1 Estate Road 4, South Humberside Industrial Estate, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)31,838 GBP2024-03-31Officer 2000-04-05 ~ nowIIF 9 - director → MEIIF 7 - director → ME 2000-04-05 ~ nowIIF 12 - secretary → MEPerson with significant control 2017-04-04 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 24 Hillside Avenue, Plymouth, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,322 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 6 - director → MEPerson with significant control 2021-03-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Unit 3 And Rear Yard Link House, Estate Road 1, South Humberside Ind Estate, Grimsby, N E Lincolnshire, United KingdomCorporate (4 parents)Equity (Company account)327,071 GBP2023-12-31Officer ~ 1997-04-03IIF 13 - director → ME ~ 1997-05-23IIF 11 - secretary → ME
- 2 Unit 1 Estate Road 4, South Humberside Industrial Estate, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)31,838 GBP2024-03-31Person with significant control 2017-04-04 ~ 2023-01-17IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
