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

Sheppard, Keith Ronald

    Related profiles found in government register
  • Sheppard, Keith Ronald
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 1 IIF 2
  • Sheppard, Keith Ronald
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Keith Ronald
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Keith Ronald
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 10
  • Sheppard, Keith Ronald
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Keith Ronald
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 16 IIF 17

    • Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom

      IIF 18

    • Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom

      IIF 19

    • Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 20 IIF 21

    • Stanford House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP, United Kingdom

      IIF 22 IIF 23

    • Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales

      IIF 24
  • Sheppard, Keith Ronald
    British

    Registered addresses and corresponding companies

    • Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 25 IIF 26
  • Sheppard, Keith Ronald
    British company director

    Registered addresses and corresponding companies

    • Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP

      IIF 27
  • Mr Keith Ronald Sheppard
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Keith Sheppard
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 35
  • Mr Keith Ronald Sheppard
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 36 IIF 37

    • Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom

      IIF 38

    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments 25
  • 1
    AFH DISTRIBUTION LIMITED
    09594197 09375030
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Officer
    2015-05-15 ~ 2023-04-24
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AFW DISTRIBUTION LIMITED
    09375030 09594197
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Officer
    2015-01-06 ~ 2023-04-24
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ 2023-04-24
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARGENTIUM INTERNATIONAL LIMITED
    05984703
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-11-01 ~ 2014-02-07
    IIF 13 - Director → ME
  • 4
    ETERNAL LONDON LIMITED
    07588045
    Meadway, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ETERNAL SILVER LIMITED
    06545245
    C/o Swico, Meadway, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 6
    FOREVER SILVER LIMITED
    05611251
    C/o Swico, Meadway, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 20 - Director → ME
  • 7
    GOING 2 MARKET LIMITED
    - now 04152027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-06
    Dissolved on 2025-08-13
    CERBERUS PRIVILEGE CARD LIMITED
    - 2003-07-29 04152027
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-04-17 ~ 2006-10-31
    IIF 11 - Director → ME
  • 8
    GOING TO MARKET LIMITED
    - now 03566152
    CERBERUS INTERNATIONAL LIMITED
    - 2005-07-28 03566152
    SDDK LIMITED
    - 1999-12-24 03566152
    Meadway, Haslemere, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 10 - Director → ME
    1998-05-18 ~ 2002-06-30
    IIF 26 - Secretary → ME
  • 9
    HASLEMERE REAL ESTATE LIMITED
    06947689
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ 2023-04-24
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-04-24
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HRE DEVELOPMENTS LIMITED
    08470878
    5 Station Road, Liphook, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ 2023-04-24
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 11
    KAIROS DISTRIBUTION LIMITED
    08034201
    Meadway House, Meadway, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 23 - Director → ME
  • 12
    MAJORELLE LIMITED
    08372110
    Insolvency (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 control
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 13
    MOVADO GROUP UK LIMITED - now
    MGS DISTRIBUTION LIMITED
    - 2017-09-08 06183896
    COVERMAT LIMITED
    - 2007-05-09 06183896
    Fetter Lane 1 Fetter Lane, 5th Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2013-01-30
    IIF 14 - Director → ME
  • 14
    OPES ENVIRONMENTAL LIMITED
    11117076
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2022-12-14
    IIF 24 - Director → ME
  • 15
    PERRELUX LIMITED
    08008405
    Meadway House, Meadway, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 19 - Director → ME
  • 16
    POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
    11050226
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    POLYMER ENERGY SYSTEMS IRELAND LIMITED
    10641056
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    POLYMER ENERGY SYSTEMS LIMITED
    - now 09804056
    POLYFUEL SYSTEMS HOLDING LIMITED
    - 2017-02-09 09804056
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STEERWELL LIMITED
    03777867
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2023-04-24
    IIF 3 - Director → ME
    1999-08-18 ~ 1999-08-19
    IIF 27 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2026-03-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    SWICO HOLDINGS LIMITED
    - now 02519779
    FUNTASO HOLDINGS LIMITED
    - 2000-11-06 02519779
    GLORYSHIRE LIMITED
    - 1990-09-20 02519779
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-07-09) ~ 2023-04-24
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 28 - Has significant influence or control → OE
  • 21
    SWICO LIMITED
    - now 00469666
    FUNTASO LIMITED
    - 1999-09-21 00469666
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1990-10-31) ~ 2023-04-24
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 33 - Has significant influence or control → OE
  • 22
    SWICO WATCH SERVICE CENTRE LIMITED
    08415308
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Officer
    2013-02-22 ~ 2023-04-24
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 29 - Has significant influence or control → OE
  • 23
    SWISS WATCH IMPORTING COMPANY LIMITED
    03623059
    5 Station Road, Liphook, England
    Active Corporate (10 parents)
    Officer
    1999-08-20 ~ 2023-04-24
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 40 - Has significant influence or control → OE
  • 24
    SWISSMADE LIMITED
    01909664
    Unit 21-22 Arundel House, 43 Kirby Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    IIF 35 - Has significant influence or control → OE
  • 25
    TWS DISTRIBUTION LIMITED
    07015732
    Meadway House, Meadway, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 21 - Director → ME
    2009-09-11 ~ 2009-09-11
    IIF 25 - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.