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, Simon
Shepherd, Simon
Registered addresses and corresponding companiesShepherd, Richard Simon Maxwell
British directorRegistered addresses and corresponding companies
IIF 3
York House, Warren Park Road Bengeo, Hertford, Hertfordshire, SG14 3JA
Shepherd, Simon
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Richard Simon Maxwell
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 6 York House, Warren Park Road Bengeo, Hertford, Hertfordshire, SG14 3JA
Shepherd, Richard Simon Maxwell
British director born in June 1964Resident in England
Registered addresses and corresponding companiesShepherd, Richard Simon Maxwell
British managing director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 9 York House, Warren Park Road Bengeo, Hertford, Hertfordshire, SG14 3JA
Mr Simon Richard Maxwel Shepherd
British born in June 1964Resident in England
Registered addresses and corresponding companiesMr Richard Simon Maxwell Shepherd
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 13 65, London Wall, London, EC2M 5TU
- 1 Knebworth Golf Club, Deards End Lane, Knebworth, Herts, EnglandActive Corporate (11 parents)Equity (Company account)362,988 GBP2024-10-31Officer
2022-03-08 ~ nowIIF 8 - Director → ME - 2 York House, Warren Park Road, Bengeo HertfordActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-10Officer 2000-12-12 ~ nowIIF 4 - Director → ME 2000-12-12 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Copthall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)181,658 GBP2023-12-31Officer 2004-08-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 York House, Warren Park Road, Bengeo HertfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2000-12-12 ~ nowIIF 5 - Director → ME 2000-12-12 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 5
VENUS INTERNET LIMITED
- nowVOICEBOX LIMITED - 1995-08-21 C/o Myriad Group Technologies Limited, 65 London Wall, LondonDissolved Corporate (2 parents)Equity (Company account)-3,088 GBP2022-03-31Officer 2000-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Copthall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)181,658 GBP2023-12-31Officer 2004-08-03 ~ 2015-09-24IIF 3 - Secretary → ME
- 2
TRACE ONE (UK) LIMITED
- nowAGENTRICS (UK) LIMITED - 2012-01-12QSA LIMITED - 2006-01-17 Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2000-11-27 ~ 2004-03-25IIF 9 - Director → ME
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