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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Alan

    Related profiles found in government register
  • Shepherd, Alan
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Brambling Crescent, Mickleover, Derby, United Kingdom, DE3 0UT, England

      IIF 1

    • First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 2 IIF 3
  • Shepherd, Alan
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Alan
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Green, Willington, Derby, Derbyshire, DE65 6BP

      IIF 17
  • Shepherd, Alan
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Green, Willington, Derby, Derbyshire, DE65 6BP

      IIF 18 IIF 19

    • 2, Milton Grange, Main Street Milton, Derby, DE65 6EF, United Kingdom

      IIF 20

    • Stafford Business Village, Dyson Way, Stafford, ST18 0TW, England

      IIF 21 IIF 22
  • Mr Alan Shepherd
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 23 IIF 24
  • Mr Alan Shepherd
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 25

    • 11, The Green, Willington, Derby, Derbyshire, DE65 6BP

      IIF 26

    • Stafford Business Village, Dyson Way, Stafford, ST18 0TW, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    11 The Green, Willington, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,327 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    11 The Green, Willington, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    Bezant House, Bradgate Park View, Chellaston, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    4,741 GBP2018-04-30
    Officer
    2017-04-24 ~ now
    IIF 1 - director → ME
  • 4
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,518 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Bezant House, Bradgate Park View, Chellaston, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Bezant House, Bradgate Park View, Chellaston, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,753 GBP2024-04-30
    Officer
    2021-03-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 The Green, Willington, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 18 - director → ME
Ceased 13
  • 1
    HOOTON PLANNING & DEVELOPMENT CONSULTING LIMITED - 2009-12-02
    The Cock Inn Church Lane, Mugginton, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ 2012-06-01
    IIF 20 - director → ME
  • 2
    BESPOKE INNS (GREEN DRAGON) LIMITED - 2012-11-28
    11 The Green, Willington, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    159,792 GBP2023-10-31
    Officer
    2011-06-22 ~ 2015-03-31
    IIF 6 - director → ME
  • 3
    11 The Green, Willington, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,327 GBP2017-05-31
    Officer
    2015-05-28 ~ 2017-06-28
    IIF 11 - director → ME
  • 4
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,200 GBP2021-10-31
    Officer
    2011-06-22 ~ 2015-03-31
    IIF 8 - director → ME
  • 5
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ 2012-12-01
    IIF 4 - director → ME
  • 6
    HALFWAY HOUSE (13) LIMITED - 2009-11-24
    Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
    Corporate (1 parent)
    Officer
    2009-10-27 ~ 2012-02-20
    IIF 16 - director → ME
  • 7
    HALFWAY HOUSE (12) LIMITED - 2009-12-22
    11 The Green, Willington, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    25,747 GBP2023-10-31
    Officer
    2016-10-24 ~ 2017-06-28
    IIF 19 - director → ME
    2009-10-27 ~ 2015-03-31
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    MERCIA BEER EXPORTS LIMITED - 2016-10-13
    BESPOKE INNS (CROWN) LIMITED - 2013-09-05
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,048 GBP2021-10-31
    Officer
    2011-06-22 ~ 2015-03-31
    IIF 7 - director → ME
  • 9
    MERCIA BREWING COMPANY LIMITED - 2016-04-21
    BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,321 GBP2021-10-31
    Officer
    2015-12-01 ~ 2017-06-28
    IIF 17 - director → ME
    2011-06-22 ~ 2015-03-31
    IIF 5 - director → ME
  • 10
    HALFWAY HOUSE (5) LIMITED - 2011-02-17
    The Cock Inn Church Lane, Mugginton, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ 2010-12-22
    IIF 14 - director → ME
  • 11
    BESPOKE INNS (CROSS KEYS) LIMITED - 2022-11-21
    11 The Green, Willington, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -55,047 GBP2023-10-31
    Officer
    2012-01-01 ~ 2015-03-31
    IIF 9 - director → ME
  • 12
    HALFWAY HOUSE (4) LIMITED - 2010-07-23
    The Cock Inn Church Lane, Mugginton, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ 2012-05-01
    IIF 12 - director → ME
  • 13
    11 The Green, Willington, Derby
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ 2017-11-01
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.