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

Shephard, Mark Adrian

    Related profiles found in government register
  • Shephard, Mark Adrian
    British developer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 1

    • The Cottage, Homefield Road, Chorleywood, Rickmansworth, WD3 5QJ, United Kingdom

      IIF 2
  • Shephard, Mark Adrian
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridle Path Cottage, Loudwater Way, Rickmansworth, Herts, WD3 3HP, England

      IIF 3
  • Shephard, Mark Adrian
    British property developer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 4

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 22, Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom

      IIF 11 IIF 12

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 13

    • 20, Mornish Road, Poole, BH13 7BZ, England

      IIF 14

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 15

    • 9, Mornish Road, Poole, Dorset, BH13 7BY, England

      IIF 16
  • Shephard, Mark Adrian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 17

    • Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 18
  • Shephard, Mark Adrian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, BH13 7BZ, England

      IIF 19
  • Mr Mark Adrian Shephard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 20

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 24
  • Shephard, Mark
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 25
  • Mr Mark Shephard
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 26
  • Mark Adrian Shephard
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, BH13 7BZ, England

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    20 Mornish Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,579 GBP2023-03-31
    Officer
    2015-10-12 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -918,288 GBP2023-09-30
    Officer
    2017-08-16 ~ now
    IIF 12 - director → ME
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,479,929 GBP2023-09-30
    Officer
    2017-08-16 ~ now
    IIF 11 - director → ME
  • 4
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100,853 GBP2023-11-30
    Officer
    2013-11-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 10 - director → ME
  • 6
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 8 - director → ME
  • 7
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 13 - director → ME
  • 8
    20 Mornish Road, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,139 GBP2024-04-30
    Officer
    2002-01-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,321,390 GBP2022-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 9 - director → ME
  • 10
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -298,462 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 6 - director → ME
  • 11
    20 Mornish Road, Poole, Dorset, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,375 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 15 - director → ME
  • 12
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,841,979 GBP2024-04-05
    Officer
    2014-04-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 14
    MS OAKLANDS LLP - 2013-10-24
    Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 15
    9 Mornish Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,962 GBP2021-06-30
    Officer
    2016-06-21 ~ dissolved
    IIF 16 - director → ME
  • 16
    20 Mornish Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    -30,195 GBP2024-08-31
    Officer
    2023-05-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,324,590 GBP2024-04-05
    Officer
    2014-10-02 ~ now
    IIF 7 - director → ME
  • 18
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Clement Cottage Homefield Road, Chorleywood, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    5,792 GBP2024-02-29
    Officer
    2011-02-18 ~ 2012-12-16
    IIF 2 - director → ME
  • 2
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,321,390 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 Mornish Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    -30,195 GBP2024-08-31
    Officer
    2017-08-02 ~ 2022-10-01
    IIF 14 - director → ME
  • 4
    1 Weavers Place, Winchester Road, Whitchurch, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1.20 GBP2023-07-31
    Officer
    2015-04-17 ~ 2023-06-01
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.