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.
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Mr David Sheppard
Mr David Sheppard
British born in July 1955Resident in England
Registered addresses and corresponding companiesSheppard, David
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 3
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, England
Sheppard, David
British company director born in July 1955Resident in England
Registered addresses and corresponding companiesSheppard, David
British consultant born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 8 The Sheilings, Moore Road, Bourton-on-the-water, Cheltenham, Gloucestershire, GL54 2AZ, England
Sheppard, David
British coo born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 9 Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG, United Kingdom
Sheppard, David
British director born in July 1955Resident in England
Registered addresses and corresponding companiesSheppard, David
British director & senior manager born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 14 Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG, England
Sheppard, David
British director - business operations born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 15 Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG
Sheppard, David
British director business operations born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 16 Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG, England
Sheppard, David
British partner born in July 1955Resident in England
Registered addresses and corresponding companiesSheppard, David
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 73, Cromwell Road, Hove, East Sussex, BN3 5EG, United Kingdom
- 1 Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer
2015-03-31 ~ dissolvedIIF 17 - Director → ME - 2 Landon Park, 73 Cromwell Road, Hove, East SussexDissolved Corporate (1 parent)Equity (Company account)1,656 GBP2024-06-30Officer 2011-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Landon Park, 73 Cromwell Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 9 - Director → ME
- 4 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,865,236 GBP2025-03-31Officer 2011-08-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 5 Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer 2015-03-31 ~ dissolvedIIF 19 - Director → ME
- 6 Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexDissolved Corporate (5 parents)Officer 2013-02-25 ~ dissolvedIIF 16 - Director → ME
- 7 The Sheilings Moore Road, Bourton-on-the-water, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer 2011-03-10 ~ dissolvedIIF 8 - Director → ME
- 1
AIRTANKER (FSTA) LIMITED
- nowAIRTANKER LIMITED - 2008-03-13 6th Floor One London Wall, LondonDissolved Corporate (14 parents)Officer 2001-04-04 ~ 2002-11-20IIF 7 - Director → ME - 2
AIRTANKER 1 LIMITED
- nowAIRTANKER HOLDINGS LIMITED - 2008-03-13 6th Floor One London Wall, LondonDissolved Corporate (4 parents)Officer 2001-04-04 ~ 2002-11-20IIF 4 - Director → ME - 3SMITHS AEROSPACE LIMITED - 2007-10-29SPECTO AVIONICS LIMITED - 1983-11-18SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15 Cheltenham Road, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (10 parents, 1 offspring)Officer 1995-02-14 ~ 2000-05-19IIF 11 - Director → ME
- 4
KELVIN HUGHES LIMITED
- nowMARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18 Voltage, Mollison Avenue, Enfield, MiddlesexActive Corporate (4 parents)Officer 1995-02-14 ~ 2000-05-19IIF 12 - Director → ME - 5
ONEOCEAN GROUP LIMITED
- nowCHARTCO LIMITED - 2020-06-10 71 Fenchurch Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1998-10-14 ~ 2000-05-19IIF 13 - Director → ME - 6
RICARDO UK LIMITED
- nowRICARDO LIMITED - 1999-11-08SOLVETREND ENTERPRISES LIMITED - 1993-10-07 Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexActive Corporate (7 parents, 2 offsprings)Officer 2011-07-04 ~ 2013-12-16IIF 15 - Director → ME - 7SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27SUSSEX TEC LIMITED - 1995-03-27 Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexActive Corporate (10 parents, 2 offsprings)Officer 2013-02-25 ~ 2019-06-07IIF 18 - Director → ME
- 8 Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexActive Corporate (11 parents)Officer 2013-02-25 ~ 2019-06-07IIF 10 - Director → ME
- 9THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer 2000-11-01 ~ 2003-09-08IIF 6 - Director → ME
- 10
THALES UK LIMITED
- nowRACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30THALES DEFENCE LIMITED - 2005-05-31THOMSON RACAL DEFENCE LIMITED - 2000-12-15DECCA SERVICES LIMITED - 1984-07-26RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 34 offsprings)Officer 2000-05-22 ~ 2003-09-08IIF 5 - Director → ME
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