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 James Fairclough Sheppard
- British born in June 1967
Mr James Fairclough Sheppard
Resident in England
Registered addresses and corresponding companiesLittle Fulfords, Fulfords Hill, Itchingfield, Horsham, RH13 0NX, England
IIF 1Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
IIF 2 IIF 3Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB
IIF 4Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 5Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom
IIF 6 IIF 7Wesley House, Bull Hill, Leatherhead, KT22 7AH, England
IIF 8Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH
IIF 9
- British born in June 1967
Mr James Sheppard
Resident in British
Registered addresses and corresponding companiesLittle Fulfords, Fulfords Hill, Itchingfield, Horsham, RH13 0NX, England
IIF 10
- British born in June 1967
Sheppard, James Fairclough
Resident in England
Registered addresses and corresponding companiesLittle Fulfords, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX
IIF 11Little Fulfords, Little Fulfords, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX, United Kingdom
IIF 12Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
IIF 13 IIF 14Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom
IIF 15 IIF 16Wesley House, Bull Hill, Leatherhead, KT22 7AH, England
IIF 17 IIF 18
- British company director born in June 1967
Sheppard, James Fairclough
Resident in England
Registered addresses and corresponding companiesThorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom
IIF 19
- British director born in June 1967
Sheppard, James Fairclough
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1967
Sheppard, James Fairclough
Resident in England
Registered addresses and corresponding companiesDevonshire House, 66 Church Street, Leatherhead, Surrey, GU2 9QZ, England
IIF 24
- British managing director born in June 1967
Sheppard, James Fairclough
Resident in England
Registered addresses and corresponding companies5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 25
- born in June 1967
Sheppard, James Fairclough
Resident in England
Registered addresses and corresponding companiesThorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 26
- Registered addresses and corresponding companies
Sheppard, James Fairclough
- 1
ATSOURCE FOODS (FACTORY LEASE) LIMITED
08390416Devonshire House, 66 Church Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2013-02-06 ~ dissolvedIIF 24 - Director → ME - 2
ATSOURCE FOODS (SPAIN) LIMITED
- 2014-06-20 04772374ATSOURCE FOODS LIMITED
- 2013-09-24 04772374RODENAS FOODS UK LIMITED
- 2010-06-04 04772374FRESH DIRECT LIMITED
- 2009-10-12 04772374PRISMPOINT LIMITED
- 2003-10-14 04772374Wesley House, Bull Hill, Leatherhead, SurreyActive Corporate (9 parents, 1 offspring)Officer2003-07-07 ~ nowIIF 12 - Director → ME2014-10-31 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-05-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
BEST OF ASIA LTD
16300674Wesley House, Bull Hill, Leatherhead, EnglandActive Corporate (4 parents)Officer2025-03-07 ~ nowIIF 18 - Director → ME - 4Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-20 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
BIBOTO LLP
OC393581Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 10 - Has significant influence or control → OE - 6
BOFFIX LTD
09378812St Alban Tower, Wood Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2015-01-08 ~ 2016-04-27IIF 19 - Director → ME - 7BOFFIX RESOURCES LTD - now
YOUR VPA LTD
- 2018-07-16 09654410Stonehaus, 87 Railway Road, Teddington, Middlesex, United KingdomActive Corporate (4 parents)Officer2015-06-24 ~ 2016-04-28IIF 23 - Director → ME - 8
CEOX LTD
10659345Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Officer2017-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
CEOX TECHNOLOGIES LTD
13563302Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
33 BRIDGE STREET LIMITED
- 2003-07-24 03958654Thorncroft Manor Thorncroft Drive, Thorncroft Drive, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Officer2000-03-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CONNECT HOUSE LEATHERHEAD LIMITED
07606150Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyActive Corporate (4 parents, 1 offspring)Officer2011-04-15 ~ 2024-12-20IIF 22 - Director → MEPerson with significant control2017-04-01 ~ 2024-12-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 14 - Director → ME
- 13
HALCYON OFFICES LIMITED
04483684Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandActive Corporate (10 parents)Officer2002-07-11 ~ 2024-12-23IIF 20 - Director → MEPerson with significant control2016-07-20 ~ 2024-12-23IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 14
MILLERS FOODS LTD.
033276255 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer1997-05-20 ~ dissolvedIIF 25 - Director → ME2014-10-31 ~ dissolvedIIF 28 - Secretary → ME - 15
PACE CCS HOLDINGS LTD
17054842Wesley House, Bull Hill, Leatherhead, EnglandActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
TM CAFE LIMITED
09279117Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2014-10-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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