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)
- 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 19Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 20Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, England
IIF 21Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, United Kingdom
IIF 22Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
IIF 23 IIF 24 IIF 25 (more)6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 27
- British accountant 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 28
- British chartered accountant born in February 1948
Shepherd, Anthony Carson
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1948
Shepherd, Anthony Carson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shepherd, Anthony Carson
- British accountantRegistered addresses and corresponding companies
Shepherd, Anthony Carson
Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
IIF 55
- British chartered accountantRegistered addresses and corresponding companies
Shepherd, Anthony Carson
Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
IIF 56
- British directorRegistered addresses and corresponding companies
Shepherd, Anthony Carson
- Registered addresses and corresponding companies
Shepherd, Anthony Carson
Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 62
- 1
ENERGY HOLDINGS LIMITED
- 1999-07-12 02967133ENERGY 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 38 - Director → ME1995-03-15 ~ 2021-07-31IIF 50 - 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 24 - Director → ME2009-06-19 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 3
DURABLE BERKELEY COMPANY LIMITED
- 2017-05-17 03007149DURABLE LIMITED
- 2004-11-11 03007149AQUASPORT 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 35 - Director → ME1995-04-13 ~ 2021-07-31IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 14 - Has significant influence or control → OE - 5
DURABLE BERKELEY COMPANY LIMITED
- 2004-11-11 02423024DURABLE SOLAR CONTROL LIMITED
- 1994-09-26 02423024ENERGY CONTROL PRODUCTS LIMITED
- 1990-10-31 02423024RAPID 8985 LIMITED
- 1989-11-21 02423024Unit 6 Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer1998-11-01 ~ 2021-07-31IIF 32 - Director → ME~ 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 33 - Director → ME1994-10-03 ~ 2021-07-31IIF 51 - 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 36 - Director → ME1994-09-28 ~ 2021-07-31IIF 52 - 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 31 - Director → ME~ 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 02419280RAPID 8896 LIMITED
- 1989-11-22 02419280Unit 6 Thamesview, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer1998-11-01 ~ 2021-07-31IIF 39 - Director → ME~ 2021-07-31IIF 48 - 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 37 - Director → ME1995-03-21 ~ 2021-07-31IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 16 - Has significant influence or control → OE - 11
ENERGY HOLDINGS LIMITED
- 1994-12-09 01047154ENERGY CONTROL PRODUCTS LIMITED
- 1994-11-28 01047154DURABLE SOLAR CONTROL LIMITED
- 1990-10-31 01047154Unit 6 Newtown Road, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer1998-11-01 ~ 2021-07-31IIF 34 - Director → ME~ 2021-07-31IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 8 - Has significant influence or control → OE - 12HANDIRACK UK LIMITED - 2009-12-18Salisbury House, London Wall, London, EnglandActive Corporate (10 parents)Officer2018-05-22 ~ nowIIF 27 - Director → ME
- 13
TOY BROKERS LIMITED
- 2011-03-02 01761275Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (15 parents)Officer2009-06-19 ~ nowIIF 23 - 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 26 - 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 47 - 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 29 - Director → ME
- 17
W J BROWN LIMITED
- 2020-10-15 04378182GW 264 LIMITED - 2002-04-15Old London House, Stoke Row, Henley-on-thames, Oxfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-07-31 ~ nowIIF 21 - Director → ME - 18
PETERKIN (U.K.) LIMITED
- 2020-10-20 00566155W.J.BROWN(TOYS)LIMITED - 1995-01-12Old London House, Stoke Row, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (12 parents)Officer2020-07-31 ~ nowIIF 22 - Director → ME - 19
THE BCI FORUM LIMITED
03320173Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (91 parents, 2 offsprings)Officer1997-05-07 ~ 2004-05-13IIF 28 - Director → ME1997-05-07 ~ 2010-03-31IIF 55 - Secretary → ME - 20
THE BUSINESS CONTINUITY INSTITUTE LIMITED
02922104Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (41 parents)Officer1997-05-07 ~ 2004-05-13IIF 30 - Director → ME1997-05-07 ~ 2011-04-28IIF 56 - Secretary → ME - 21
THURLING LIMITED
10196001Old London House, Stoke Row, Henley On Thames, Oxfordshire, EnglandActive Corporate (4 parents)Officer2016-05-24 ~ nowIIF 20 - 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 25 - 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 19 - Director → ME2009-06-19 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 24VIRDISGROUP LIMITED - now
VIRDISPHARMA LIMITED
- 2015-04-01 02970311SOLARSHADE LIMITED
- 2006-08-16 02970311CARDBUY LIMITED
- 1994-10-28 02970311Prama House, 267 Banbury Road, Oxford, United KingdomActive Corporate (11 parents, 2 offsprings)Officer1999-01-01 ~ 2006-12-31IIF 41 - Director → ME1994-10-04 ~ 2010-11-15IIF 53 - Secretary → ME - 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 40 - Director → ME1994-12-30 ~ 2021-07-31IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 11 - Has significant influence or control → OE
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