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, Steven
Shepherd, Steven
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 4, Springkerse Industrial Estate, Munro Road, Stirling, Stirlingshire, FK7 7UU, United Kingdom
Shepherd, Steven
British sales engineer born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Steven
British director born in March 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
Shepherd, Steven
British sales engineerRegistered addresses and corresponding companies
IIF 6 Unit 4 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU
Shepherd, Steven William
British Registered addresses and corresponding companies
IIF 7 Beeches, Glen Road, Dunblane, FK15 0DJ
Shepherd, Steven William
British engineerRegistered addresses and corresponding companiesShepherd, Steven William
British company director born in September 1951Resident in Scotland
Registered addresses and corresponding companiesShepherd, Steven William
British director born in September 1951Resident in Scotland
Registered addresses and corresponding companiesShepherd, Steven William
British engineer born in September 1951Resident in Scotland
Registered addresses and corresponding companiesShepherd, Steven William
British managing director born in September 1951Resident in Scotland
Registered addresses and corresponding companiesShepherd, Steven William
British sales engineer born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 24 C/o Climaveneta Uk Ltd, Highlands Road, Shirley, Solihull, West Midlands, B90 4NL
Steven Shepherd
British born in March 1977Registered addresses and corresponding companies
IIF 25 180, St Vincent Street, Glasgow, G2 5SG, Scotland
Mr Steven William Shepherd
British born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 26 9, Glasgow Road, Paisley, Renfrewshire, PA1 3QS
IIF 27 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
IIF 28 IIF 29 IIF 30 (more) John M Taylor & Co, 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
IIF 32 Unit 4, Springkerse Industrial Estate, Munro Road, Stirling, Stirlingshire, FK7 7UU, United Kingdom
Mr Steven William Shepherd
British born in September 1951Registered addresses and corresponding companies
IIF 33 180, St Vincent Street, Glasgow, G2 5SG, Scotland
- 1 9 Glasgow Road, Paisley, RenfrewshireCorporate (1 parent, 1 offspring)Equity (Company account)9,686,473 GBP2024-03-31Officer
2012-08-01 ~ nowIIF 1 - director → MEIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2POWERMASTER GROUP LTD - 2023-12-20 9 Glasgow Road, Paisley, Renfrewshire, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-09-12 ~ nowIIF 16 - director → MEPerson with significant control 2019-09-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3
POWERMASTER 2024 LTD
- nowPOWERMASTER GROUP LTD - 2024-03-08 9 Glasgow Road, Paisley, Renfrewshire, ScotlandCorporate (1 parent)Officer 2023-12-21 ~ nowIIF 15 - director → MEPerson with significant control 2023-12-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4NODREX LIMITED - 1983-12-19 Unit 4 Munro Road, Springkerse Industrial Estate, StirlingCorporate (2 parents)Equity (Company account)1,910,129 GBP2024-03-31Officer 2008-06-25 ~ nowIIF 4 - director → ME ~ nowIIF 21 - director → ME 2008-06-25 ~ nowIIF 6 - secretary → ME
- 5 9 Glasgow Road, Paisley, Renfrewshire, ScotlandCorporate (1 parent, 1 offspring)Officer 2024-03-12 ~ nowIIF 14 - director → ME 2024-03-28 ~ nowIIF 5 - director → MEPerson with significant control 2024-03-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6 9 Glasgow Road, Paisley, Renfrewshire, ScotlandCorporate (2 parents)Equity (Company account)1,329,731 GBP2024-03-31Officer 2018-03-02 ~ nowIIF 13 - director → ME
- 7 Unit 4, 6 Munro Road, Springkerse, Industrial Estate, StirlingDissolved corporate (1 parent)Officer 2006-04-13 ~ dissolvedIIF 2 - director → MEIIF 18 - director → ME 2006-04-13 ~ dissolvedIIF 9 - secretary → ME
- 8 9 Glasgow Road, Paisley, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 11 - director → MEPerson with significant control 2022-09-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 9 Glasgow Road, Paisley, Renfrewshire, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 10 - director → MEPerson with significant control 2022-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 C/o P&a Corporate Services Trust Reg, Bangarten 22, Vaduz, LiechtensteinCorporate (2 parents)Beneficial owner 1999-08-19 ~ nowIIF 33 - Has significant influence or control → OE 1999-06-09 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
- 1DE FACTO 2078 LIMITED - 2014-01-28 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents, 3 offsprings)Officer 2014-10-20 ~ 2017-05-26IIF 22 - director → ME
- 2 Unit 6, St Clare Business Park, Holly Road, Hampton, Middlesex, EnglandDissolved corporate (6 parents)Equity (Company account)1 GBP2016-12-31Officer 2015-06-20 ~ 2017-05-26IIF 24 - director → ME
- 3
CLIMAVENETA UK LIMITED
- nowWALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23AXAIR CLIMATE LTD. - 2007-12-31CLIMATE EQUIPMENT LIMITED - 2003-12-30 Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)Officer 2014-10-20 ~ 2017-05-26IIF 23 - director → ME - 4 9 Glasgow Road, Paisley, Renfrewshire, ScotlandCorporate (2 parents)Equity (Company account)1,329,731 GBP2024-03-31Person with significant control 2018-03-02 ~ 2024-04-05IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5 70 York Street, GlasgowDissolved corporate (4 parents)Officer 2008-03-25 ~ 2014-01-31IIF 3 - director → ME 1990-03-26 ~ 2017-05-26IIF 12 - director → ME 1990-03-26 ~ 2014-04-10IIF 20 - director → ME 1990-03-26 ~ 2017-05-26IIF 8 - secretary → ME
- 6 70 York Street, GlasgowDissolved corporate (4 parents)Officer ~ 2017-05-26IIF 19 - director → ME 1997-03-31 ~ 2017-05-26IIF 7 - secretary → ME
