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.
Mrs Sheba Shepherd
Mrs Sheba Shepherd
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMs Sheba Shepherd
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Sheba
British ceo born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Sheba
British managing director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Sheba
British operation director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
42, Arden Close, Balsall Common, CV7 7NY, United Kingdom
Shepherd, Sheba
British director born in September 1975Resident in England
Registered addresses and corresponding companiesShepherd, Sheba
Registered addresses and corresponding companies
- 1
COIN RIVET GROUP LIMITED
- nowLUXON EXCHANGE LIMITED - 2019-11-13COIN RIVET GROUP LIMITED - 2019-07-15 Stag House, Old London Road, Hertford, Hertfordshire, EnglandDissolved corporate (4 parents)Officer
2020-02-13 ~ dissolvedIIF 14 - director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-30,589 GBP2020-04-30Officer 2018-04-18 ~ dissolvedIIF 7 - director → ME 2018-04-18 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 10 - director → ME 2019-08-30 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 The Barns Whitestitch Lane, Meriden, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2017-09-14 ~ dissolvedIIF 12 - director → ME 2017-09-14 ~ dissolvedIIF 24 - secretary → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 9 - director → ME 2019-08-30 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Strelley Hall, Strelley, Nottingham, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)159,998 GBP2023-01-01 ~ 2023-12-31Officer 2020-02-12 ~ nowIIF 17 - director → ME
- 7 Strelley Hall, Strelley, Nottingham, EnglandCorporate (4 parents)Officer 2020-02-13 ~ nowIIF 16 - director → ME
- 8 Strelley Hall, Strelley, Nottingham, EnglandCorporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)10 GBP2023-12-31Officer 2020-02-13 ~ nowIIF 15 - director → ME
- 9 Strelley Hall, Strelley, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-1,204,221 GBP2023-12-31Officer 2020-02-13 ~ nowIIF 18 - director → ME
- 10 The Barns Whitestitch Lane, Meriden, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2018-01-15 ~ dissolvedIIF 11 - director → ME 2018-01-15 ~ dissolvedIIF 23 - secretary → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 The Barn Coventry Road, Bickenhill, Solihull, West Midlands, EnglandDissolved corporate (1 parent)Officer 2011-11-10 ~ dissolvedIIF 13 - director → ME
- 12 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-06-12 ~ dissolvedIIF 8 - director → ME 2019-06-12 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
