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.
Mr Anthony Carson Shepherd
- British born in February 1948
Mr Anthony Carson Shepherd
Resident in United Kingdom
Registered addresses and corresponding companiesOld London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 1Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom
IIF 2Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
IIF 3Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 4Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 5Unit 1 498 Reading Road, Winnersh, Reading, Berkshire, RG41 5EX
IIF 6Unit 1 -, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX
IIF 7Unit 1, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in February 1948
Mr Anthony Carson Shepherd
Resident in England
Registered addresses and corresponding companiesHercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
IIF 17
- British born in February 1948
Shepherd, Anthony Carson
Resident in United Kingdom
Registered addresses and corresponding companiesOld London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
IIF 18 IIF 19 IIF 20 (more)(less)Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 34Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, England
IIF 35Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, United Kingdom
IIF 36Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
IIF 37 IIF 38 IIF 39 (more)(less)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 41
- British Registered addresses and corresponding companies
Shepherd, Anthony Carson
Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
IIF 42 IIF 43 IIF 44 (more)(less)Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
IIF 58 IIF 59 IIF 60 (more)(less)
- Registered addresses and corresponding companies
Shepherd, Anthony Carson
Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 62
- 1ENERGY CONTROL PRODUCTS LIMITED - 1994-12-09GAMELOGIC LIMITED - 1994-11-28Unit 6 Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents)Officer1999-01-01 ~ 2021-07-31IIF 27 - Director → ME1995-03-15 ~ 2021-07-31IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 15 - Has significant influence or control → OE
- 2THRIVEFAB LIMITED - 1989-04-14Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2009-06-19 ~ nowIIF 38 - Director → ME2009-06-19 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 3
AQUASPORT LIMITED
- 1995-02-03 03007149Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireActive Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 18 - Director → ME1995-01-09 ~ 2021-07-31IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 13 - Has significant influence or control → OE - 4
BERKELEY INVICTA LIMITED
- 2017-05-13 03046371Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 23 - Director → ME1995-04-13 ~ 2021-07-31IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 14 - Has significant influence or control → OE - 5
ENERGY CONTROL PRODUCTS LIMITED
- 1990-10-31 02423024Unit 6 Newtown Road, Henley-on-thames, EnglandActive Corporate (6 parents)Officer1998-11-01 ~ 2021-07-31IIF 20 - Director → ME(before 1991-09-15) ~ 2021-07-31IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 6 - Has significant influence or control → OE - 6
ENERGY CONTROL LIGHTING LIMITED
- 2000-04-13 02969386GLAZEBUDGET LIMITED
- 1994-10-28 02969386Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 21 - Director → ME1994-10-03 ~ 2021-07-31IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 10 - Has significant influence or control → OE - 7
SILVERLIGHT LIMITED
- 2008-04-30 02971846Unit 1 - 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 24 - Director → ME1994-09-28 ~ 2021-07-31IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 7 - Has significant influence or control → OE - 8
DURATHERM INSULATION LIMITED
- 1995-04-05 01900998WINGLAZE LIMITED
- 1985-04-19 01900998Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer1999-01-01 ~ 2021-07-31IIF 19 - Director → ME(before 1991-12-30) ~ 2021-07-31IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 12 - Has significant influence or control → OE - 9
BERKELEY VISION LIMITED
- 2001-04-25 02419280ENERGY CONTROL FILMS LIMITED
- 1998-07-29 02419280Unit 6 Thamesview, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer1998-11-01 ~ 2021-07-31IIF 29 - Director → ME(before 1991-09-04) ~ 2021-07-31IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 9 - Has significant influence or control → OE - 10
E.C.P. LIMITED
03024756Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (7 parents)Officer1999-01-01 ~ 2021-07-31IIF 25 - Director → ME1995-03-21 ~ 2021-07-31IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 16 - Has significant influence or control → OE - 11
ENERGY CONTROL PRODUCTS LIMITED
- 1994-11-28 01047154Unit 6 Newtown Road, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-11-01 ~ 2021-07-31IIF 22 - Director → ME(before 1991-07-16) ~ 2021-07-31IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 8 - Has significant influence or control → OE - 12
- 13Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (15 parents)Officer2009-06-19 ~ nowIIF 37 - Director → ME2009-06-19 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 14JOHN ADAMS TOYS LIMITED - 1983-02-03Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2009-06-19 ~ nowIIF 40 - Director → ME2009-06-19 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 15
PACT HEALTHCARE LIMITED
04682424Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandDissolved Corporate (7 parents)Officer2003-02-28 ~ 2007-01-16IIF 48 - Secretary → ME - 16LIVERY DOLE LIMITED - 1989-06-29C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1996-07-18 ~ 1998-01-21IIF 28 - Director → ME
- 17
- 18
- 19
THE BCI FORUM LIMITED
03320173Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (91 parents, 2 offsprings)Officer1997-05-07 ~ 2004-05-13IIF 30 - Director → ME1997-05-07 ~ 2010-03-31IIF 56 - Secretary → ME - 20
THE BUSINESS CONTINUITY INSTITUTE LIMITED
02922104Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (41 parents)Officer1997-05-07 ~ 2004-05-13IIF 31 - Director → ME1997-05-07 ~ 2011-04-28IIF 54 - Secretary → ME - 21
THURLING LIMITED
10196001Old London House, Stoke Row, Henley On Thames, Oxfordshire, EnglandActive Corporate (4 parents)Officer2016-05-24 ~ nowIIF 34 - Director → ME2016-05-24 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-05-24 ~ nowIIF 1 - Has significant influence or control → OE - 22SEEBECK 26 LIMITED - 2009-04-15Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-06-19 ~ nowIIF 39 - Director → ME2009-06-19 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 23
THE PLAYHOUSE TOY COMPANY LIMITED
- 2011-03-02 03207153Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2009-06-19 ~ nowIIF 26 - Director → ME2009-06-19 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 24
- 25
SOLARSHADE ENERGY CONTROL LIMITED
- 2006-11-21 02802139MARPLACE (NUMBER 322) LIMITED - 1993-10-15Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (9 parents)Officer1999-01-01 ~ 2021-07-31IIF 32 - Director → ME1994-12-30 ~ 2021-07-31IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 11 - Has significant influence or control → OE
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