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.
Ward, Shaun David
- Registered addresses and corresponding companies
Ward, Shaun David
- Registered addresses and corresponding companies
Ward, Shaun
1, Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Ward, Shaun David
- British accountantRegistered addresses and corresponding companies
Ward, Shaun David
22 Hauxley Drive, Chester Le Street, County Durham, DH2 3TE
IIF 14
- British company secretaryRegistered addresses and corresponding companies
Ward, Shaun David
- British born in August 1964
Ward, Shaun David
Resident in England
Registered addresses and corresponding companiesOffshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
IIF 17
- British born in September 1964
Ward, Shaun David
Resident in England
Registered addresses and corresponding companiesOffshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
IIF 18 IIF 19 IIF 20 (more)Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, England
IIF 24 IIF 25 IIF 26 (more)Offshore Technology Park, 1 Rendle Road, Walker, Newcastle-upon-tyne, NE6 3NH, United Kingdom
IIF 28
- British director born in September 1964
Ward, Shaun David
Resident in England
Registered addresses and corresponding companies1, Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom
IIF 29
- British director born in September 1964
Ward, Shaun David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Shaun David Ward
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Shaun David Ward
Resident in United Kingdom
Registered addresses and corresponding companiesOffshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
IIF 34
- 1FABRICOM (UK) LIMITED - nowR.BLACKETT CHARLTON & CO.,LIMITED - 1983-03-11Manby Road, Immingham, North East Lincolnshire, EnglandActive Corporate (25 parents)Officer1993-01-18 ~ 1995-03-07IIF 14 - Secretary → ME
- 2
LIFFEY LIMITED
06239675Westgate House, Faverdale, DarlingtonDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 15 - Secretary → ME - 3
WIDEREADY ENTERPRISES LIMITED
- 1993-04-05 02792368C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer1993-03-10 ~ dissolvedIIF 4 - Secretary → ME - 4
MITFORD B LIMITED
06450852Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer2025-04-07 ~ nowIIF 18 - Director → ME2007-12-11 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
MITFORD F LIMITED
06450567Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (6 parents, 1 offspring)Officer2025-04-07 ~ 2025-04-07IIF 17 - Director → ME2025-04-07 ~ nowIIF 21 - Director → ME2007-12-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Has significant influence or control over the trustees of a trust → OE - 6
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)
00095512Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (24 parents)Officer2017-09-26 ~ nowIIF 20 - Director → ME2009-10-28 ~ nowIIF 22 - Director → ME2009-10-28 ~ nowIIF 8 - Secretary → ME - 7
OAKLORD LIMITED
06137631Westgate House, Faverdale, Darlington, Co DurhamDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 16 - Secretary → ME - 8
PARKBURN COURT RESIDENTIAL MANAGEMENT COMPANY LIMITED
12988815Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer2020-11-02 ~ 2024-11-18IIF 29 - Director → ME2020-11-02 ~ 2021-08-24IIF 3 - Secretary → ME - 9SHEPHERD MANPOWER LIMITED - 1988-05-27YARDSMANNOR LIMITED - 1986-04-16Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (4 parents)Officer2025-02-13 ~ nowIIF 23 - Director → ME1997-09-19 ~ nowIIF 13 - Secretary → ME
- 10SEALANE INSHORE LIMITED - now
CHARLTON LESLIE (SHORELINE) LIMITED
- 1994-07-26 02851191STREETOVER LIMITED
- 1993-10-25 02851191Sealane Inshore Ltd, Wapping Street, South Shields, Tyne And Wear, EnglandActive Corporate (11 parents)Officer1993-09-29 ~ 1994-07-07IIF 5 - Secretary → ME - 11
SHEPHERD MCNULTY OFFSHORE LIMITED
08016091Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2012-04-02 ~ dissolvedIIF 2 - Secretary → ME - 12
SHEPHERD OFFSHORE (SCOTLAND) LIMITED
SC40676050 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Officer2015-09-01 ~ nowIIF 28 - Director → ME2011-09-05 ~ nowIIF 1 - Secretary → ME - 13
SHEPHERD (N.E.M.) LIMITED
- 2010-10-19 00927102SHEPHERD OFFSHORE DEVELOPMENTS LIMITED
- 2010-08-17 00927102FRUIT & GENERAL TRANSPORT LIMITED
- 2008-01-04 00927102Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (7 parents, 1 offspring)Officer2017-09-26 ~ nowIIF 19 - Director → ME1997-09-19 ~ nowIIF 9 - Secretary → ME - 14
SHEPHERD OFFSHORE GROUP LIMITED
06450756Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2013-01-31 ~ nowIIF 26 - Director → ME2007-12-11 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE - 15SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (10 parents, 7 offsprings)Officer2013-01-31 ~ nowIIF 25 - Director → ME1997-09-19 ~ nowIIF 12 - Secretary → ME
- 16C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07N.B. FORWARDING LIMITED - 1981-12-31Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneActive Corporate (7 parents)Officer2013-01-31 ~ nowIIF 27 - Director → ME1997-09-19 ~ nowIIF 6 - Secretary → ME
- 17
WARENFORD MANAGEMENT COMPANY LIMITED
05911266Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2019-09-09 ~ nowIIF 24 - Director → ME - 18
BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED
- 2016-05-31 SC217605HIGH INTEGRITY PRODUCTS GROUP LIMITED - 2012-06-20DICKIE'S FORGE LIMITED - 2003-02-18BLP 2001-26 LIMITED - 2001-06-15Burness Paull Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (22 parents)Officer2016-05-09 ~ dissolvedIIF 31 - Director → ME - 19
WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
10843763West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Equity (Company account)1,527,263 GBP2024-06-30Officer2017-06-30 ~ 2017-10-31IIF 30 - Director → ME
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