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.
Shepherd, Anthony Carson
- British Registered addresses and corresponding companies
Shepherd, Anthony Carson
- British accountantRegistered addresses and corresponding companies
Shepherd, Anthony Carson
Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
IIF 14
- British chartered accountantRegistered addresses and corresponding companies
Shepherd, Anthony Carson
Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
IIF 15
- British directorRegistered addresses and corresponding companies
Shepherd, Anthony Carson
- Registered addresses and corresponding companies
Shepherd, Anthony Carson
Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 21
- British born in February 1948
Shepherd, Anthony Carson
Resident in United Kingdom
Registered addresses and corresponding companiesOld London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
IIF 22 IIF 23Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 24Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, England
IIF 25Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, United Kingdom
IIF 26Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
IIF 27 IIF 28 IIF 29 (more)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 31
- British accountant born in February 1948
Shepherd, Anthony Carson
Resident in United Kingdom
Registered addresses and corresponding companiesOld London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
IIF 32
- British chartered accountant born in February 1948
Shepherd, Anthony Carson
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1948
Shepherd, Anthony Carson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Mr Anthony Carson Shepherd
Resident in England
Registered addresses and corresponding companiesHercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
IIF 46
- British born in February 1948
Mr Anthony Carson Shepherd
Resident in United Kingdom
Registered addresses and corresponding companiesOld London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 47Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom
IIF 48Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
IIF 49Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 50Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 51Unit 1 498 Reading Road, Winnersh, Reading, Berkshire, RG41 5EX
IIF 52Unit 1 -, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX
IIF 53Unit 1, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX
IIF 54 IIF 55 IIF 56 (more)
- 1ENERGY CONTROL PRODUCTS LIMITED - 1994-12-09GAMELOGIC LIMITED - 1994-11-28Unit 6 Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents)Officer1999-01-01 ~ 2021-07-31IIF 42 - Director → ME1995-03-15 ~ 2021-07-31IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 61 - Has significant influence or control → OE
- 2THRIVEFAB LIMITED - 1989-04-14Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2009-06-19 ~ nowIIF 28 - Director → ME2009-06-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
- 3
AQUASPORT LIMITED
- 1995-02-03 03007149Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireActive Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 22 - Director → ME1995-01-09 ~ 2021-07-31IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 59 - Has significant influence or control → OE - 4
BERKELEY INVICTA LIMITED
- 2017-05-13 03046371Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 39 - Director → ME1995-04-13 ~ 2021-07-31IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 60 - Has significant influence or control → OE - 5Unit 6 Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer1998-11-01 ~ 2021-07-31IIF 36 - Director → ME~ 2021-07-31IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 52 - Has significant influence or control → OE
- 6
ENERGY CONTROL LIGHTING LIMITED
- 2000-04-13 02969386GLAZEBUDGET LIMITED
- 1994-10-28 02969386Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 37 - Director → ME1994-10-03 ~ 2021-07-31IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 56 - Has significant influence or control → OE - 7
SILVERLIGHT LIMITED
- 2008-04-30 02971846Unit 1 - 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 40 - Director → ME1994-09-28 ~ 2021-07-31IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 53 - Has significant influence or control → OE - 8
DURATHERM INSULATION LIMITED
- 1995-04-05 01900998WINGLAZE LIMITED
- 1985-04-19 01900998Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer1999-01-01 ~ 2021-07-31IIF 35 - Director → ME~ 2021-07-31IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 58 - Has significant influence or control → OE - 9
BERKELEY VISION LIMITED
- 2001-04-25 02419280ENERGY CONTROL FILMS LIMITED
- 1998-07-29 02419280Unit 6 Thamesview, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer1998-11-01 ~ 2021-07-31IIF 43 - Director → ME~ 2021-07-31IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 55 - Has significant influence or control → OE - 10
E.C.P. LIMITED
03024756Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 41 - Director → ME1995-03-21 ~ 2021-07-31IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 62 - Has significant influence or control → OE - 11Unit 6 Newtown Road, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer1998-11-01 ~ 2021-07-31IIF 38 - Director → ME~ 2021-07-31IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 54 - Has significant influence or control → OE
- 12HANDIRACK UK LIMITED - 2009-12-18Salisbury House, London Wall, London, EnglandActive Corporate (10 parents)Officer2018-05-22 ~ nowIIF 31 - Director → ME
- 13Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (15 parents)Officer2009-06-19 ~ nowIIF 27 - Director → ME2009-06-19 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 14JOHN ADAMS TOYS LIMITED - 1983-02-03Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2009-06-19 ~ nowIIF 30 - Director → ME2009-06-19 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 15
PACT HEALTHCARE LIMITED
04682424Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandDissolved Corporate (7 parents)Officer2003-02-28 ~ 2007-01-16IIF 6 - Secretary → ME - 16LIVERY DOLE LIMITED - 1989-06-29C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1996-07-18 ~ 1998-01-21IIF 33 - Director → ME
- 17GW 264 LIMITED - 2002-04-15Old London House, Stoke Row, Henley-on-thames, Oxfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-07-31 ~ nowIIF 25 - Director → ME
- 18
PETERKIN (U.K.) LIMITED
- 2020-10-20 00566155W.J.BROWN(TOYS)LIMITED - 1995-01-12Old London House, Stoke Row, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (12 parents)Officer2020-07-31 ~ nowIIF 26 - Director → ME - 19
THE BCI FORUM LIMITED
03320173Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (91 parents, 2 offsprings)Officer1997-05-07 ~ 2004-05-13IIF 32 - Director → ME1997-05-07 ~ 2010-03-31IIF 14 - Secretary → ME - 20
THE BUSINESS CONTINUITY INSTITUTE LIMITED
02922104Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (41 parents)Officer1997-05-07 ~ 2004-05-13IIF 34 - Director → ME1997-05-07 ~ 2011-04-28IIF 15 - Secretary → ME - 21
THURLING LIMITED
10196001Old London House, Stoke Row, Henley On Thames, Oxfordshire, EnglandActive Corporate (4 parents)Officer2016-05-24 ~ nowIIF 24 - Director → ME2016-05-24 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-05-24 ~ nowIIF 47 - Has significant influence or control → OE - 22SEEBECK 26 LIMITED - 2009-04-15Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-06-19 ~ nowIIF 29 - Director → ME2009-06-19 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
- 23
THE PLAYHOUSE TOY COMPANY LIMITED
- 2011-03-02 03207153Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2009-06-19 ~ nowIIF 23 - Director → ME2009-06-19 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 24VIRDISGROUP LIMITED - now
SOLARSHADE LIMITED
- 2006-08-16 02970311CARDBUY LIMITED
- 1994-10-28 02970311Prama House, 267 Banbury Road, Oxford, United KingdomActive Corporate (11 parents, 2 offsprings)Officer1999-01-01 ~ 2006-12-31IIF 45 - Director → ME1994-10-04 ~ 2010-11-15IIF 12 - Secretary → ME - 25
SOLARSHADE ENERGY CONTROL LIMITED
- 2006-11-21 02802139MARPLACE (NUMBER 322) LIMITED - 1993-10-15Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (9 parents)Officer1999-01-01 ~ 2021-07-31IIF 44 - Director → ME1994-12-30 ~ 2021-07-31IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 57 - Has significant influence or control → OE
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