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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Paul

    Related profiles found in government register
  • Shepherd, Paul
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Paul
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Paul
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Paul Graham
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Paul Graham
    British

    Registered addresses and corresponding companies
  • Shepherd, Paul Graham

    Registered addresses and corresponding companies
  • Mr Paul Graham Shepherd
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BIRCHAM TRADE SUPPLIERS LTD
    11663899
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ 2019-12-01
    IIF 2 - Director → ME
    Person with significant control
    2018-11-07 ~ 2020-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    DEALMASTER LTD
    04672116
    Active Corporate (15 parents)
    Officer
    2017-10-30 ~ 2026-03-01
    IIF 5 - Director → ME
    Person with significant control
    2017-11-20 ~ 2026-03-01
    IIF 22 - Has significant influence or control → OE
  • 3
    EPOCH INVESTMENTS LIMITED
    - now 08882561
    DCPG HOLDINGS LIMITED - 2014-03-20
    Active Corporate (4 parents)
    Officer
    2015-10-30 ~ 2026-06-02
    IIF 14 - Director → ME
    2014-04-15 ~ 2015-04-27
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    GBL MANAGEMENT LIMITED
    04419974
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2012-11-05
    IIF 8 - Director → ME
    2006-07-24 ~ 2012-03-31
    IIF 19 - Secretary → ME
  • 5
    HARMONY BAY B29 LIMITED
    08231839 08293497... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NORTHBROOK CONSTRUCTION LIMITED
    05458002
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-08-01
    IIF 17 - Director → ME
    2020-04-15 ~ 2020-04-16
    IIF 16 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    PINEBROOK DEVELOPMENTS LTD
    - now 07083990
    PINEWOOD DEVELOPMENTS LTD - 2014-03-28
    KIRKBRIDE DEVELOPMENTS LTD - 2014-03-20
    KIRKBRIDE RESOURCING LIMITED - 2011-03-17
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-04-27
    IIF 10 - Director → ME
    2014-03-31 ~ 2014-08-15
    IIF 12 - Director → ME
  • 8
    PRISWM LIMITED - now
    W R FINANCIAL MANAGEMENT LIMITED
    - 2014-09-03 02136861
    WILLETT & ROSS FINANCIAL SERVICES LIMITED - 2003-03-05
    WILLETT, ROSS & LINTHORPE FINANCIAL SERVICES LIMITED - 2000-12-01
    WILLETT, ROSS AND PARTNERS LIMITED - 1989-04-19
    Active Corporate (15 parents)
    Officer
    2005-11-07 ~ 2011-05-09
    IIF 7 - Director → ME
    2005-03-23 ~ 2011-05-09
    IIF 18 - Secretary → ME
  • 9
    PURCHASE LEDGER RECOVERY LIMITED
    - now 07096934
    W. R. DEEDS LIMITED
    - 2013-09-04 07096934
    Active Corporate (3 parents)
    Officer
    2009-12-07 ~ 2013-08-31
    IIF 4 - Director → ME
    2025-02-24 ~ 2026-06-02
    IIF 13 - Director → ME
    2017-09-17 ~ 2018-10-31
    IIF 20 - Secretary → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2016-12-07 ~ 2020-01-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RAPID RESIDENTIAL LTD
    - now 08528701
    BISHOP INDEX LTD - 2016-01-26
    Liquidation Corporate (10 parents)
    Officer
    2021-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-19 ~ 2018-03-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    Active Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ 2026-03-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SIMPLE STRUCTURES LTD
    - now 09672597
    ENGINERRED MODULAR ACCOMODATION LTD - 2016-06-08
    ERGONOMIC MODULAR ACCOMODATION LTD - 2016-06-01
    A-BYTE EPOS SOLUTIONS LTD - 2016-04-07
    Active Corporate (5 parents)
    Officer
    2019-01-12 ~ 2019-08-01
    IIF 15 - Director → ME
    2016-07-01 ~ 2018-09-13
    IIF 3 - Director → ME
  • 13
    STERLING OUTCOMES LIMITED
    08234301
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2026-06-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-01 ~ 2026-06-01
    IIF 30 - Has significant influence or control → OE
  • 14
    WHITEHAVEN RUGBY LEAGUE FOOTBALL CLUB (2010) LIMITED
    07369333
    Active Corporate (37 parents)
    Officer
    2020-01-22 ~ 2021-06-15
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.