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.
Shepherd, Sam
- British born in October 1979
Shepherd, Sam
Resident in England
Registered addresses and corresponding companies - British company director born in October 1979
Shepherd, Sam
Resident in England
Registered addresses and corresponding companies15598180 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- British director born in October 1979
Shepherd, Sam
Resident in England
Registered addresses and corresponding companies - British company director born in October 1979
Shepherd, Sam
Resident in United Kingdom
Registered addresses and corresponding companies11 Woolston Manor, Abridge Road, Chigwell, IG7 6BX, United Kingdom
IIF 9
- British director born in October 1979
Shepherd, Sam
Resident in United Kingdom
Registered addresses and corresponding companies2 Queen Elizabeth Court, Greenwich Way, Waltham Abbey, EN9 3YY, United Kingdom
IIF 10
- British estate agent born in October 1979
Shepherd, Sam
Resident in United Kingdom
Registered addresses and corresponding companies13, Flagstaff Close, Waltham Abbey, Essex, EN9 1JB, United Kingdom
IIF 11
- British born in October 1979
Mr Sam Shepherd
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Sam Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies2 Queen Elizabeth Court, Greenwich Way, Waltham Abbey, EN9 3YY, United Kingdom
IIF 16
- 1CB VANTAGE LTD - 2022-10-03 Appointment / ControlNot AvailableDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 8 - Director → ME
- 2
CB CITIES LIMITED
Appointment / Control11 Woolston Manor, Chigwell, Essex, EnglandDissolved Corporate (3 parents)Officer2022-05-25 ~ dissolvedIIF 6 - Director → ME - 3
CB ENERGY LTD
Appointment / Control11 Woolston Manor, Chigwell, Essex, EnglandDissolved Corporate (4 parents)Officer2022-05-17 ~ dissolvedIIF 7 - Director → ME - 4
CB FUNDING LIMITED
Appointment / Control11 Woolston Manor Abridge Road, Chigwell, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
CB INSURE LIMITED
Appointment / Control11 Woolston Manor, Abridge, Essex, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
FLOCK ART LTD
Appointment / Control4385, 15598180 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-03-27 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
FRONT ROOM ESTATES LTD
Appointment / Control13 Flagstaff Close, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 11 - Director → ME - 8
MEDITERRANEAN SIESTA LTD
Appointment / Control4385, 14573956 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-01-05 ~ dissolvedIIF 9 - Director → ME - 9
POWER CONNECT SERVICES LTD
Appointment / Control37th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer2022-01-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE STYLE LOUNGE LONDON LTD
Appointment / Control2 Queen Elizabeth Court, Greenwich Way, Waltham Abbey, United KingdomDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1
REBOOZ GLOBAL LTD
- nowCBTMSGAS LTD - 2023-08-15 Appointment / ControlSuite A, 82 James Carter Road, Mildenhall, UkActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-30Officer2022-09-07 ~ 2023-07-21IIF 1 - Director → ME
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