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
Individuals in focus
Sheppard, Keith Ronald
- 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 companies - British director 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 United Kingdom
Registered addresses and corresponding companies - British director born in October 1953
Sheppard, Keith Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 15 IIF 16House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 17Haslemere, Surrey, GU27 1NN, United Kingdom
IIF 18House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 19 IIF 20House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom
IIF 21 IIF 22Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 23
- British Registered addresses and corresponding companies
Sheppard, Keith Ronald
House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 24
- British company directorRegistered addresses and corresponding companies
Sheppard, Keith Ronald
House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
IIF 25
- British born in October 1953
Mr Keith Ronald Sheppard
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Mr Keith Sheppard
Resident in United Kingdom
Registered addresses and corresponding companiesStation Road, Liphook, GU30 7DW, England
IIF 33
- British born in October 1953
Mr Keith Ronald Sheppard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
AFH DISTRIBUTION LIMITED
095941975 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2015-05-15 ~ 2023-04-24IIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AFW DISTRIBUTION LIMITED
093750305 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2015-01-06 ~ 2023-04-24IIF 1 - Director → MEPerson with significant control2016-05-01 ~ 2023-04-24IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 12 - Director → ME - 4
ETERNAL LONDON LIMITED
07588045Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 21 - Director → ME - 5
ETERNAL SILVER LIMITED
06545245C/o Swico, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-03-26 ~ dissolvedIIF 11 - Director → ME - 6
FOREVER SILVER LIMITED
05611251C/o Swico, Meadway, Haslemere, SurreyDissolved Corporate (4 parents)Officer2005-11-03 ~ dissolvedIIF 19 - Director → ME - 7
CERBERUS PRIVILEGE CARD LIMITED
- 2003-07-29 041520272 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (7 parents)Officer2001-04-17 ~ 2006-10-31IIF 10 - Director → ME - 8
HASLEMERE REAL ESTATE LIMITED
069476895 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2009-06-30 ~ 2023-04-24IIF 4 - Director → MEPerson with significant control2016-06-01 ~ 2023-04-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HRE DEVELOPMENTS LIMITED
084708785 Station Road, Liphook, EnglandActive Corporate (3 parents)Officer2013-04-03 ~ 2023-04-24IIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 30 - Has significant influence or control → OE - 10
KAIROS DISTRIBUTION LIMITED
08034201Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedIIF 22 - Director → ME - 11
MAJORELLE LIMITED
08372110The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-23 ~ dissolvedIIF 14 - Director → ME - 12MOVADO GROUP UK LIMITED - now
MGS DISTRIBUTION LIMITED
- 2017-09-08 06183896COVERMAT LIMITED
- 2007-05-09 06183896Fetter Lane 1 Fetter Lane, 5th Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-05-03 ~ 2013-01-30IIF 13 - Director → ME - 13
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2017-12-19 ~ 2022-12-14IIF 23 - Director → ME - 14
PERRELUX LIMITED
08008405Meadway House, Meadway, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 18 - Director → ME - 15
POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
110502264th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
POLYMER ENERGY SYSTEMS IRELAND LIMITED
106410564th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
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 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 18
STEERWELL LIMITED
037778675 Station Road, Liphook, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-08-18 ~ 2023-04-24IIF 3 - Director → ME1999-08-18 ~ 1999-08-19IIF 25 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 19
FUNTASO HOLDINGS LIMITED
- 2000-11-06 02519779GLORYSHIRE LIMITED
- 1990-09-20 025197795 Station Road, Liphook, EnglandActive Corporate (10 parents, 1 offspring)Officer~ 2023-04-24IIF 6 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 26 - Has significant influence or control → OE - 20
FUNTASO LIMITED
- 1999-09-21 004696665 Station Road, Liphook, EnglandActive Corporate (10 parents, 3 offsprings)Officer~ 2023-04-24IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 31 - Has significant influence or control → OE - 21
SWICO WATCH SERVICE CENTRE LIMITED
084153085 Station Road, Liphook, EnglandActive Corporate (4 parents)Officer2013-02-22 ~ 2023-04-24IIF 9 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 27 - Has significant influence or control → OE - 22
SWISS WATCH IMPORTING COMPANY LIMITED
036230595 Station Road, Liphook, EnglandActive Corporate (10 parents)Officer1999-08-20 ~ 2023-04-24IIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 38 - Has significant influence or control → OE - 23
SWISSMADE LIMITED
01909664Unit 21-22 Arundel House, 43 Kirby Street, LondonActive Corporate (9 parents)Person with significant control2016-04-30 ~ 2016-04-30IIF 33 - Has significant influence or control → OE - 24
TWS DISTRIBUTION LIMITED
07015732Meadway House, Meadway, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 20 - Director → ME2009-09-11 ~ 2009-09-11IIF 24 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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