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.
Sheppard, John Robert
- Registered addresses and corresponding companies
Sheppard, John Robert
- Registered addresses and corresponding companies
Sheppard, John
Unit A1, Trecenydd Business Park, Caerphilly, CF83 2RZ, Wales
IIF 3
- British Registered addresses and corresponding companies
Sheppard, John
126 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 7AE
IIF 4
- British born in July 1941
Sheppard, John
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Sheppard, John Robert
Resident in Wales
Registered addresses and corresponding companiesUnit A1, Trecenydd Business Park, Caerphilly, CF83 2RZ, Wales
IIF 75 Hunters Ridge, Cardiff, South Glamorgan, CF23 6HL
IIF 8 IIF 9 IIF 10 (more)(less)5, Malvern Drive, Llanishen, Cardiff, Glamorgan, CF14 5DR, United Kingdom
IIF 125, Malvern Drive, Llanishen, Cardiff, S Glamorgan, CF14 5DR, Wales
IIF 13
- 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 14
- 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 15
- British born in July 1941
Mr John Sheppard
Resident in England
Registered addresses and corresponding companiesEdgar House, Birmingham Road, Walsall, WS1 2NA, England
IIF 16
- British born in September 1970
Mr John Robert Sheppard
Resident in Wales
Registered addresses and corresponding companies
- 1
A.G.A. ENTERPRISE LTD.
03080864Edgar House, Birmingham Road, Walsall, EnglandActive Corporate (4 parents)Officer1995-07-18 ~ 2024-08-31IIF 6 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 16 - 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 12 - Director → ME2011-03-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - 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 9 - Director → ME - 4
- 5
DIGITISING SHOP.COM LIMITED
- 2011-04-01 04964275Unit A1, Trecenydd Business Park, Caerphilly, WalesActive Corporate (6 parents)Officer2011-03-01 ~ nowIIF 7 - Director → ME2020-10-31 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - 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 8 - Director → ME - 7
MY GARMENT FACTORY LIMITED
09116738Unit A1, Trecenydd Business Park, Caerphilly, WalesActive Corporate (2 parents)Officer2014-07-04 ~ nowIIF 14 - Director → ME2020-10-31 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-07-18 ~ nowIIF 15 - 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 5 - Director → ME(before 1991-06-30) ~ 2013-10-09IIF 4 - Secretary → ME - 9
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