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 Steven William Shepherd
Mr Steven William Shepherd
British born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, Glasgow Road, Paisley, Renfrewshire, PA1 3QS
IIF 2 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
IIF 3 IIF 4 IIF 5 (more) John M Taylor & Co, 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
IIF 7 Unit 4, Springkerse Industrial Estate, Munro Road, Stirling, Stirlingshire, FK7 7UU, United Kingdom
Mr Steven William Shepherd
British born in September 1951Registered addresses and corresponding companies
IIF 8 180, St Vincent Street, Glasgow, G2 5SG, Scotland
Shepherd, Steven William
British company director born in September 1951Resident in Scotland
Registered addresses and corresponding companiesShepherd, Steven William
British director born in September 1951Resident in Scotland
Registered addresses and corresponding companiesShepherd, Steven William
British engineer born in September 1951Resident in Scotland
Registered addresses and corresponding companiesShepherd, Steven William
British managing director born in September 1951Resident in Scotland
Registered addresses and corresponding companiesShepherd, Steven William
British sales engineer born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 23 C/o Climaveneta Uk Ltd, Highlands Road, Shirley, Solihull, West Midlands, B90 4NL
Steven Shepherd
British born in March 1977Registered addresses and corresponding companies
IIF 24 180, St Vincent Street, Glasgow, G2 5SG, Scotland
Shepherd, Steven
British director born in March 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 25 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
Shepherd, Steven William
British Registered addresses and corresponding companies
IIF 26 Beeches, Glen Road, Dunblane, FK15 0DJ
Shepherd, Steven William
British engineerRegistered addresses and corresponding companiesShepherd, Steven
British sales engineerRegistered addresses and corresponding companies
IIF 29 Unit 4 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU
Shepherd, Steven
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 4, Springkerse Industrial Estate, Munro Road, Stirling, Stirlingshire, FK7 7UU, United Kingdom
Shepherd, Steven
British sales engineer born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Glasgow Road, Paisley, RenfrewshireActive Corporate (1 parent, 1 offspring)Equity (Company account)8,088,728 GBP2025-03-31Officer
2012-08-01 ~ nowIIF 16 - Director → MEIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2POWERMASTER GROUP LTD - 2023-12-20 9 Glasgow Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2019-09-12 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
POWERMASTER 2024 LTD
- nowPOWERMASTER GROUP LTD - 2024-03-08 9 Glasgow Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)Officer 2023-12-21 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4NODREX LIMITED - 1983-12-19 Unit 4 Munro Road, Springkerse Industrial Estate, StirlingActive Corporate (2 parents)Equity (Company account)2,186,489 GBP2025-03-31Officer 2008-06-25 ~ nowIIF 33 - Director → ME ~ nowIIF 20 - Director → ME 2008-06-25 ~ nowIIF 29 - Secretary → ME
- 5 9 Glasgow Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,010,257 GBP2025-03-31Officer 2024-03-12 ~ nowIIF 13 - Director → ME 2024-03-28 ~ nowIIF 25 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 9 Glasgow Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Equity (Company account)2,530,132 GBP2025-03-31Officer 2018-03-02 ~ nowIIF 12 - Director → ME
- 7 Unit 4, 6 Munro Road, Springkerse, Industrial Estate, StirlingDissolved Corporate (1 parent)Officer 2006-04-13 ~ dissolvedIIF 17 - Director → MEIIF 31 - Director → ME 2006-04-13 ~ dissolvedIIF 28 - Secretary → ME
- 8 9 Glasgow Road, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 9 Glasgow Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 C/o P&a Corporate Services Trust Reg, Bangarten 22, Vaduz, LiechtensteinRegistered Corporate (2 parents)Beneficial owner 1999-08-19 ~ nowIIF 8 - Has significant influence or control → OE 1999-06-09 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
- 1DE FACTO 2078 LIMITED - 2014-01-28 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 3 offsprings)Officer 2014-10-20 ~ 2017-05-26IIF 21 - Director → ME
- 2 Unit 6, St Clare Business Park, Holly Road, Hampton, Middlesex, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2016-12-31Officer 2015-06-20 ~ 2017-05-26IIF 23 - Director → ME
- 3
CLIMAVENETA UK LIMITED
- nowWALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23AXAIR CLIMATE LTD. - 2007-12-31CLIMATE EQUIPMENT LIMITED - 2003-12-30 Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2014-10-20 ~ 2017-05-26IIF 22 - Director → ME - 4 9 Glasgow Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Equity (Company account)2,530,132 GBP2025-03-31Person with significant control 2018-03-02 ~ 2024-04-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 70 York Street, GlasgowDissolved Corporate (4 parents)Officer 2008-03-25 ~ 2014-01-31IIF 32 - Director → ME 1990-03-26 ~ 2017-05-26IIF 11 - Director → ME 1990-03-26 ~ 2014-04-10IIF 19 - Director → ME 1990-03-26 ~ 2017-05-26IIF 27 - Secretary → ME
- 6 70 York Street, GlasgowDissolved Corporate (4 parents)Officer ~ 2017-05-26IIF 18 - Director → ME 1997-03-31 ~ 2017-05-26IIF 26 - Secretary → ME
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