logo
explain how to read the page

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 firefighter born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Recreation Ground, Coach Road, Whitehaven, CA28 9DD, England

      IIF 1
  • Shepherd, Paul
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Oaktree Business Park, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DH10 7SQ, England

      IIF 2
  • Shepherd, Paul
    English financial director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Simple Structures House, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7SQ, United Kingdom

      IIF 3
  • Shepherd, Paul Graham
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Oaktree Business Park, Gatherly Road, Brompton On Swale, DL10 7SQ

      IIF 4

    • 43, Picktree Lodge, Chester Le Street, County Durham, DH3 4DH, England

      IIF 5

    • C/o Watson Syers Accountants Ltd, Cygnet Way, Houghton Le Spring, DH4 5QY, England

      IIF 6

    • No. 7, Fernway, Morpeth, NE61 1XJ, United Kingdom

      IIF 7

    • Unit 3 Oaktree Business Park, Gatherley Road, Station Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 8
  • Shepherd, Paul Graham
    British business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Simple Structures House, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7SQ, United Kingdom

      IIF 9
  • Shepherd, Paul Graham
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF, England

      IIF 10

    • 43, Picktree Lodge, Chester Le Street, County Durham, DH3 4DH, England

      IIF 11

    • Greensfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, England

      IIF 12

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom

      IIF 13
  • Shepherd, Paul Graham
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Picktree Lodge, Chester Le Street, County Durham, DH3 4DH, England

      IIF 14

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 15
  • Shepherd, Paul Graham
    British operations & marketing born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

      IIF 16
  • Shepherd, Paul Graham
    British operations marketing born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

      IIF 17
  • Shepherd, Paul Graham
    British director

    Registered addresses and corresponding companies

    • 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

      IIF 18 IIF 19
  • Shepherd, Paul Graham

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 20
  • Mr Paul Graham Shepherd
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 21

    • Unit 3 Oaktree Business Park, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DH10 7SQ, England

      IIF 22

    • 43, Picktree Lodge, Chester Le Street, DH3 4DH, England

      IIF 23 IIF 24 IIF 25

    • 102, Easedale Gardens, Gateshead, NE9 6LY, England

      IIF 26

    • Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW

      IIF 27

    • C/o Watson Syers Accountants Ltd, Cygnet Way, Houghton Le Spring, DH4 5QY, England

      IIF 28

    • 7 Fern Way, No 7, Fern Way, Morpeth, NE61 1XJ, England

      IIF 29

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom

      IIF 30

    • Unit 3 Oaktree Business Park, Gatherley Road, Station Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 31
child relation
Offspring entities and appointments 14
  • 1
    BIRCHAM TRADE SUPPLIERS LTD
    11663899
    Unit 3 Oaktree Business Park Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, England
    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 22 - Ownership of shares – 75% or more → OE
  • 2
    DEALMASTER LTD
    04672116
    Unit 3 Oaktree Business Park, Gatherley Road Station Road, Brompton On Swale, Richmond, England
    Active Corporate (14 parents)
    Officer
    2017-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    EPOCH INVESTMENTS LIMITED
    - now 08882561
    DCPG HOLDINGS LIMITED - 2014-03-20
    Unit 3 C Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (3 parents)
    Officer
    2014-04-15 ~ 2015-04-27
    IIF 14 - Director → ME
    2015-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    GBL MANAGEMENT LIMITED
    04419974
    Prismatic House 26 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2012-11-05
    IIF 16 - Director → ME
    2006-07-24 ~ 2012-03-31
    IIF 19 - Secretary → ME
  • 5
    HARMONY BAY B29 LIMITED
    08231839 08293497... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NORTHBROOK CONSTRUCTION LIMITED
    05458002
    Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-08-01
    IIF 13 - Director → ME
    2020-04-15 ~ 2020-04-16
    IIF 15 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 30 - 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
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2015-04-27
    IIF 11 - 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
    Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (15 parents)
    Officer
    2005-11-07 ~ 2011-05-09
    IIF 17 - 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
    29 Castlereagh, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 6 - Director → ME
    2009-12-07 ~ 2013-08-31
    IIF 10 - Director → ME
    2017-09-17 ~ 2018-10-31
    IIF 20 - Secretary → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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
    4th Floor 95 Gresham Street, London
    In Administration Corporate (8 parents)
    Officer
    2021-07-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-19 ~ 2018-03-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Bridge House, Newbridge On Usk, Usk, Monmouthshire
    Active Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ now
    IIF 25 - 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
    Simple Structures House Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2018-09-13
    IIF 3 - Director → ME
    2019-01-12 ~ 2019-08-01
    IIF 9 - Director → ME
  • 13
    STERLING OUTCOMES LIMITED
    08234301
    Unit 3 Oaktree Business Park Station Road, Brompton On Swale, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 14
    WHITEHAVEN RUGBY LEAGUE FOOTBALL CLUB (2010) LIMITED
    07369333
    The Recreation Ground, Coach Road, Whitehaven, Cumbria
    Active Corporate (37 parents)
    Officer
    2020-01-22 ~ 2021-06-15
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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