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, Charles Henry
- British born in February 1976
Shepherd, Charles Henry
Resident in England
Registered addresses and corresponding companiesNew Clarendon House, Tlt Llp, 114-116 George Street, 5th Floor, Edinburgh, EH2 4LH, Scotland
IIF 1Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
IIF 2 IIF 3 IIF 4 (more)Shepherd Offshore Limited, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, England
IIF 8 IIF 9 IIF 10 (more)
- British director born in February 1976
Shepherd, Charles Henry
Resident in England
Registered addresses and corresponding companiesGreat Oak Farm, Offices, Mag Lane, Lymm, Cheshire, WA13 0TF
IIF 12
- British project manager born in February 1976Registered addresses and corresponding companies
Shepherd, Charles Henry
4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
IIF 13
- British born in February 1976
Shepherd, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Shepherd, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesShepherd Offshore Limited, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, United Kingdom
IIF 16
- British project managerRegistered addresses and corresponding companies
Shepherd, Charles Henry
4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
IIF 17
- British born in February 1976
Mr Charles Henry Shepherd
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Mr Charles Henry Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
END TO END MEDIA LIMITED
- nowTRIPLE S COMMUNICATIONS LTD - 2023-06-05TRIPLE S MEDIA LTD - 2016-09-29TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (5 parents)Equity (Company account)148,145 GBP2022-04-30Officer2017-10-23 ~ nowIIF 10 - Director → ME - 2Great Oak Farm Offices Mag Lane, Lymm, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-05 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Great Oak Farm Offices Mag Lane, Lymm, Cheshire, United KingdomActive Corporate (4 parents)Officer2026-02-09 ~ nowIIF 15 - Director → ME
- 4Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer2017-09-26 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 5Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (5 parents)Officer2017-02-01 ~ nowIIF 7 - Director → ME
- 6Flue Bank New Pale Road, Kingswood, Frodsham, EnglandDissolved Corporate (3 parents)Officer2023-08-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-01 ~ nowIIF 1 - Director → ME
- 8SHEPHERD (N.E.M.) LIMITED - 2010-10-19SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 5 - Director → ME
- 9Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (4 parents, 2 offsprings)Officer2017-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 10SHEPHERD OFFSHORE PLC - 2004-03-24SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (5 parents, 6 offsprings)Officer2017-02-01 ~ nowIIF 2 - Director → ME
- 11C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07N.B. FORWARDING LIMITED - 1981-12-31Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (5 parents)Officer2017-02-01 ~ nowIIF 4 - Director → ME
- 12
TRIPLE S EVENTS LIMITED
- nowTRIPLE S MEDIA LIMITED - 2016-07-26TRIPLE S EVENTS LIMITED - 2016-07-20SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (5 parents)Equity (Company account)479,853 GBP2022-04-30Officer2017-10-23 ~ nowIIF 9 - Director → ME - 13SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (6 parents, 10 offsprings)Equity (Company account)6,237,440 GBP2024-04-30Officer2017-10-23 ~ nowIIF 8 - Director → ME
- 14TRIPLE S ASSOCIATES LIMITED - 2006-03-14Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-30,857 GBP2024-02-28Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (5 parents)Equity (Company account)562,379 GBP2022-04-30Officer2017-10-23 ~ nowIIF 11 - Director → ME
- 1Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (5 parents)Equity (Company account)1,931,193 GBP2024-04-30Officer2020-09-04 ~ 2022-06-30IIF 12 - Director → ME
- 2TRIPLE S ASSOCIATES LIMITED - 2006-03-14Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-30,857 GBP2024-02-28Officer2004-02-16 ~ 2007-07-26IIF 13 - Director → ME2004-02-16 ~ 2007-07-26IIF 17 - Secretary → ME
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