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.
Sheppard, Keith Ronald
- British born in October 1953
Sheppard, Keith Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesStanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 1
- British company director born in October 1953
Sheppard, Keith Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesStanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 2 IIF 3 IIF 4 (more)(less)Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, England
IIF 6
- British director born in October 1953
Sheppard, Keith Ronald
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 7 IIF 8Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 9Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 10Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 11 IIF 12Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom
IIF 13 IIF 14Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 15
- British born in October 1953
Sheppard, Keith Ronald
Resident in England
Registered addresses and corresponding companies - British company director born in October 1953
Sheppard, Keith Ronald
Resident in England
Registered addresses and corresponding companies5, Station Road, Liphook, GU30 7DW, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British director born in October 1953
Sheppard, Keith Ronald
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Mr Keith Sheppard
Resident in United Kingdom
Registered addresses and corresponding companies5, Station Road, Liphook, GU30 7DW, England
IIF 25
- British born in October 1953
Mr Keith Ronald Sheppard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sheppard, Keith Ronald
- British company directorRegistered addresses and corresponding companies
Sheppard, Keith Ronald
Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 33
- British born in October 1953
Mr Keith Ronald Sheppard
Resident in England
Registered addresses and corresponding companies5, Station Road, Liphook, GU30 7DW, England
IIF 34 IIF 35 IIF 36 (more)(less)
- 15 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2015-05-15 ~ 2023-04-24IIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2015-01-06 ~ 2023-04-24IIF 16 - Director → MEPerson with significant control2016-05-01 ~ 2023-04-24IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ARGENTIUM INTERNATIONAL LIMITED
059847031110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (14 parents)Officer2006-11-01 ~ 2014-02-07IIF 4 - Director → ME - 4
ETERNAL LONDON LIMITED
07588045Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 13 - Director → ME - 5
ETERNAL SILVER LIMITED
06545245C/o Swico, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-03-26 ~ dissolvedIIF 3 - Director → ME - 6
FOREVER SILVER LIMITED
05611251C/o Swico, Meadway, Haslemere, SurreyDissolved Corporate (4 parents)Officer2005-11-03 ~ dissolvedIIF 11 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06
Dissolved on 2025-08-13CERBERUS PRIVILEGE CARD LIMITED
- 2003-07-29 041520272 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (8 parents)Officer2001-04-17 ~ 2006-10-31IIF 2 - Director → ME - 8
- 9
HASLEMERE REAL ESTATE LIMITED
069476895 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2009-06-30 ~ 2023-04-24IIF 19 - Director → MEPerson with significant control2016-06-01 ~ 2023-04-24IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HRE DEVELOPMENTS LIMITED
084708785 Station Road, Liphook, EnglandDissolved Corporate (3 parents)Officer2013-04-03 ~ 2023-04-24IIF 17 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 38 - Has significant influence or control → OE - 11
KAIROS DISTRIBUTION LIMITED
08034201Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedIIF 14 - Director → ME - 12
MAJORELLE LIMITED
08372110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-27 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlThe Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 6 - Director → ME - 13
- 14
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2017-12-19 ~ 2022-12-14IIF 15 - Director → ME - 15
PERRELUX LIMITED
08008405Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 10 - Director → ME - 16
POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
110502264th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
POLYMER ENERGY SYSTEMS IRELAND LIMITED
106410564th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
POLYFUEL SYSTEMS HOLDING LIMITED
- 2017-02-09 098040564th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
STEERWELL LIMITED
037778675 Station Road, Liphook, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-08-18 ~ 2023-04-24IIF 18 - Director → ME1999-08-18 ~ 1999-08-19IIF 33 - Secretary → MEPerson with significant control2017-01-01 ~ 2026-03-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 20
FUNTASO HOLDINGS LIMITED
- 2000-11-06 02519779GLORYSHIRE LIMITED
- 1990-09-20 025197795 Station Road, Liphook, EnglandActive Corporate (10 parents, 1 offspring)Officer(before 1991-07-09) ~ 2023-04-24IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 34 - Has significant influence or control → OE - 21
FUNTASO LIMITED
- 1999-09-21 004696665 Station Road, Liphook, EnglandActive Corporate (10 parents, 3 offsprings)Officer(before 1990-10-31) ~ 2023-04-24IIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 39 - Has significant influence or control → OE - 22
SWICO WATCH SERVICE CENTRE LIMITED
084153085 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2013-02-22 ~ 2023-04-24IIF 24 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 35 - Has significant influence or control → OE - 23
SWISS WATCH IMPORTING COMPANY LIMITED
036230595 Station Road, Liphook, EnglandActive Corporate (10 parents)Officer1999-08-20 ~ 2023-04-24IIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 30 - Has significant influence or control → OE - 24
SWISSMADE LIMITED
01909664Unit 21-22 Arundel House, 43 Kirby Street, LondonActive Corporate (9 parents)Person with significant control2016-04-30 ~ 2016-04-30IIF 25 - Has significant influence or control → OE - 25
TWS DISTRIBUTION LIMITED
07015732Meadway House, Meadway, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 12 - Director → ME2009-09-11 ~ 2009-09-11IIF 31 - Secretary → ME
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