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 Benn Shepherd
Mr Benn Shepherd
English born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 1
4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Mr Benn Hector Shepherd
British born in September 1969Resident in England
Registered addresses and corresponding companiesMr Benn Shepherd
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Shepherd, Benn Hector
British born in September 1969Resident in England
Registered addresses and corresponding companiesShepherd, Benn Hector
British director born in September 1969Resident in England
Registered addresses and corresponding companiesMr Benn Hector Shepherd
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Benn Hector
born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 15 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Shepherd, Benn Hector
British broker on the derivative marke born in September 1969Registered addresses and corresponding companies
IIF 16 6 Place De La Republique Dominicaine, Paris, 75017, FOREIGN, France
Shepherd, Benn Hector
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Shepherd, Benn Hector
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 47, Marylebone Lane, London, W1U 2NT, England
Shepherd, Benn Hector
Registered addresses and corresponding companies
- 1 Active Corporate (1 parent)Officer
2019-07-01 ~ nowIIF 9 - Director → ME 2019-07-01 ~ nowIIF 19 - Secretary → ME - 2 Uhy Malta, Panta Road, Lija, Lja 2021, MaltaActive Corporate (2 parents)Officer 2019-04-06 ~ nowIIF 11 - Director → ME 2019-04-06 ~ nowIIF 20 - Secretary → ME
- 3 C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-431,053 GBP2020-05-31Officer 2017-05-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Branch Registration, Refer To Parent Registry, FranceConverted / Closed Corporate (2 parents)Officer 2005-10-03 ~ nowIIF 16 - Director → ME
- 5 20 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-11-07 ~ nowIIF 5 - Director → ME
- 6 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,522,418 GBP2024-01-31Officer 2022-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-526,056 GBP2024-10-31Officer 2022-04-25 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (1 parent)Equity (Company account)55,567 GBP2024-12-31Officer 2017-09-06 ~ nowIIF 17 - Director → MEPerson with significant control 2017-09-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2013-01-01 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,754 GBP2024-12-30Person with significant control 2017-09-21 ~ 2017-11-06IIF 1 - Has significant influence or control → OE
- 2 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,807,161 GBP2024-12-30Officer 2017-11-06 ~ 2019-12-23IIF 10 - Director → MEPerson with significant control 2017-09-21 ~ 2019-12-23IIF 4 - Has significant influence or control → OE
- 3 Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)479,860 GBP2024-12-30Officer 2018-10-22 ~ 2019-12-23IIF 8 - Director → ME
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