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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Wayne Stephen

    Related profiles found in government register
  • Shepherd, Wayne Stephen
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4a Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, United Kingdom

      IIF 1
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2 IIF 3
  • Shepherd, Wayne Stephen
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Roundcroft, Cheshunt, Herts, EN7 6DQ

      IIF 4
    • 15, Roundcroft, Cheshunt, Waltham Cross, EN7 6DQ, England

      IIF 5
    • 15 Roundcroft, Cheshunt, Waltham Cross, Hertfordshire, EN7 6DQ, United Kingdom

      IIF 6 IIF 7
  • Shepherd, Wayne Stephen
    British gas engineering born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Roundcroft, Cheshunt, Waltham Cross, EN7 6DQ, United Kingdom

      IIF 8
  • Shepherd, Wayne
    British gas engineering born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dovecote Rear Of, Friday Hill, Chingford, London, E4 6EL, United Kingdom

      IIF 9
  • Mr Wayne Shepherd
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dovecote Rear Of, Friday Hill, London, E4 6EL, United Kingdom

      IIF 10
  • Mr Wayne Stephen Shepherd
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4a Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, United Kingdom

      IIF 11
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12 IIF 13
    • 15, Roundcroft, Cheshunt, Waltham Cross, EN7 6DQ, United Kingdom

      IIF 14
    • 15 Roundcroft, Cheshunt, Waltham Cross, Hertfordshire, EN7 6DQ, United Kingdom

      IIF 15 IIF 16
  • Shepherd, Wayne Stephen
    British director

    Registered addresses and corresponding companies
    • 15 Roundcroft, Cheshunt, Herts, EN7 6DQ

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 2
    15 Roundcroft, Cheshunt, Waltham Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    15 Roundcroft, Cheshunt, Waltham Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 4
    1 Royal Terrace, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    15 Roundcroft, Cheshunt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 7
    C/o Valentine & Co, Galley House Moon Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,864 GBP2019-09-30
    Officer
    2016-09-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2017-08-25 ~ 2021-04-19
    IIF 6 - Director → ME
    Person with significant control
    2017-08-25 ~ 2021-04-18
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    2 Woodside, Cheshunt, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ 2009-01-29
    IIF 4 - Director → ME
    2008-04-03 ~ 2009-01-29
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.