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 John Sheppard
- British born in September 1970
Mr John Sheppard
Resident in Wales
Registered addresses and corresponding companiesUnit A1, Trecenydd Business Park, Caerphilly, CF83 2RZ, Wales
IIF 1
- British born in September 1970
Mr John Robert Sheppard
Resident in Wales
Registered addresses and corresponding companies - British born in July 1941
Mr John Sheppard
Resident in England
Registered addresses and corresponding companies126 Birmingham Road, Great Barr, Birmingham, B43 7AE
IIF 4
- British born in September 1970
Sheppard, John Robert
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1970
Sheppard, John Robert
Resident in Wales
Registered addresses and corresponding companies - British entrepreneur born in September 1970
Sheppard, John Robert
Resident in Wales
Registered addresses and corresponding companies5 Hunters Ridge, Cardiff, South Glamorgan, CF23 6HL
IIF 10
- British managing director born in September 1970
Sheppard, John Robert
Resident in Wales
Registered addresses and corresponding companies5 Hunters Ridge, Cardiff, South Glamorgan, CF23 6HL
IIF 11
- British born in September 1970
Sheppard, John, Mr
Resident in Wales
Registered addresses and corresponding companies5, Malvern Drive, Llanishen, Cardiff, Cardiff, CF14 5DR, United Kingdom
IIF 12
- British born in July 1941
Sheppard, John
Resident in England
Registered addresses and corresponding companies126 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 7AE
IIF 13
- British director born in July 1941
Sheppard, John
Resident in England
Registered addresses and corresponding companies126 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 7AE
IIF 14
- British Registered addresses and corresponding companies
Sheppard, John
126 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 7AE
IIF 15
- Registered addresses and corresponding companies
Sheppard, John
Unit A1, Trecenydd Business Park, Caerphilly, CF83 2RZ, Wales
IIF 16
- Registered addresses and corresponding companies
Sheppard, John Robert
- 1
A.G.A. ENTERPRISE LTD.
03080864126 Birmingham Road, Great Barr, BirminghamActive Corporate (4 parents)Officer1995-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FORTT SHEPPARD LIMITED
- 2014-03-26 07558137Unit A1, Trecenydd Business Park, Caerphilly, WalesActive Corporate (1 parent)Officer2011-03-09 ~ nowIIF 7 - Director → ME2011-03-09 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3
EVOLVE PRINT MANAGEMENT LIMITED
03951323Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-30
Commencement of winding up on 2012-09-17
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-274385, 03951323 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2000-03-20 ~ 2008-07-31IIF 8 - Director → ME - 4
TOWER PRINT WALES LIMITED
- 2005-03-30 050234385 Hunters Ridge, Cyncoed, Cardiff, S GlamorganDissolved Corporate (5 parents)Officer2004-01-22 ~ dissolvedIIF 6 - Director → ME - 5
DIGITISING SHOP.COM LIMITED
- 2011-04-01 04964275Unit A1, Trecenydd Business Park, Caerphilly, WalesActive Corporate (6 parents)Officer2011-03-01 ~ nowIIF 5 - Director → ME2020-10-31 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
GOLDEN FINISHES LIMITED
02427718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05 during the appointment or period of control
Dissolved on 2014-08-27 during the appointment or period of controlC/o, Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer2009-07-01 ~ dissolvedIIF 11 - Director → ME - 7
MY GARMENT FACTORY LIMITED
09116738Unit A1, Trecenydd Business Park, Caerphilly, WalesActive Corporate (2 parents)Officer2014-07-04 ~ nowIIF 12 - Director → ME2020-10-31 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
TRUTHSTAR LIMITED
01657230Edgar House, 12 Birmingham Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer(before 1991-06-30) ~ 2013-10-09IIF 14 - Director → ME(before 1991-06-30) ~ 2013-10-09IIF 15 - Secretary → ME - 9
H & S BUSINESS SUPPORT LIMITED
- 2010-09-29 067877185 Malvern Drive, Llanishen, Cardiff, S Glamorgan, WalesDissolved Corporate (3 parents)Officer2011-10-27 ~ dissolvedIIF 9 - Director → ME2009-01-09 ~ 2011-09-14IIF 10 - Director → ME
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