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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Mark Brian Birch

    Related profiles found in government register
  • Sheppard, Mark Brian Birch
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Mark Brian Birch
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 4 IIF 5 IIF 6
    • 2nd Floor Arthur Hose, Chorlton Street, Manchester, M1 3FH

      IIF 7
    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 8 IIF 9
  • Sheppard, Mark Brian Birch
    British asset manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 10 IIF 11
  • Sheppard, Mark Brian Birch
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH

      IIF 12
    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 13
  • Sheppard, Mark Brian Birch
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Mark Brian Birch
    British investment manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 32
  • Sheppard, Mark Brian Birch
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 33
  • Sheppard, Mark Brian Birch
    British stock broker born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 34
  • Sheppard, Mark Brian Birch
    British stockbroker born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH

      IIF 35
    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 36 IIF 37 IIF 38
  • Sheppard, Mark Brian Birch
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Princes Gate Mews, London, SW7 2PS, England

      IIF 39
  • Sheppard, Mark Brian Birch
    British

    Registered addresses and corresponding companies
    • Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 40 IIF 41
  • Sheppard, Mark Brian Birch
    British accountant

    Registered addresses and corresponding companies
    • Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 42 IIF 43
  • Sheppard, Mark Brian Birch
    British asset manager

    Registered addresses and corresponding companies
    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 44
  • Sheppard, Mark Brian Birch
    British director

    Registered addresses and corresponding companies
    • 2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH

      IIF 45
  • Mr Mark Brian Birch Sheppard
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Sheppard
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Princes Gate Mews, London, SW7 2PS

      IIF 70
  • Sheppard, Mark Brian Birch

    Registered addresses and corresponding companies
    • Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 71
  • Mr Mark Sheppard
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Princes Gate Mews, London, SW7 2PS, England

      IIF 72 IIF 73
    • Sheppard's House, Congleton Lane, Lower Withington, Macclesfield, SK11 9LD, England

      IIF 74
child relation
Offspring entities and appointments 35
  • 1
    B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
    - now 03894718
    M&M ALTERNATIVES LTD
    - 2016-11-08 03894718
    GALL & EKE LIMITED
    - 2015-07-15 03894718 02101863
    HAVE-A-MOAN.COM LIMITED
    - 2001-11-26 03894718
    12a Princes Gate Mews, London, England
    Active Corporate (8 parents)
    Officer
    1999-12-17 ~ 2015-08-31
    IIF 36 - Director → ME
    2017-06-05 ~ now
    IIF 3 - Director → ME
    2000-12-15 ~ 2002-05-14
    IIF 40 - Secretary → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 51 - Has significant influence or control OE
  • 2
    BEACONBRANCH LIMITED
    02929350
    12a Princes Gate Mews, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 17 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 67 - Has significant influence or control OE
  • 3
    BEACONTREE PLAZA LIMITED
    - now 02175586
    TOREMAGA LIMITED - 1987-11-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 22 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 55 - Has significant influence or control OE
  • 4
    BRYPORT ASSETS MANAGEMENT LIMITED
    - now 00665498
    BRYPORT INVESTMENTS LIMITED - 1985-11-12
    12a Princes Gate Mews, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-27 ~ 2015-08-31
    IIF 35 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 59 - Has significant influence or control OE
  • 5
    CHRISTINA BACH HOMEWARE LTD.
    - now 03898920
    GALLEON ASSETS MANAGEMENT LTD
    - 2007-10-18 03898920 04465427... (more)
    THE GRAND-E CORPORATION LIMITED
    - 2003-04-13 03898920
    WORDPURDY LIMITED
    - 2000-02-29 03898920
    !2a Princes Gate Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-01-11 ~ 2015-08-31
    IIF 13 - Director → ME
  • 6
    DARETHRIFT LIMITED
    02009381
    12a Princes Gate Mews, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 20 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 49 - Has significant influence or control as a member of a firm OE
  • 7
    EASYSHARE LIMITED
    04090914
    12a Princes Gate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-10-16 ~ 2015-08-31
    IIF 38 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 68 - Has significant influence or control OE
    2016-10-16 ~ 2016-10-16
    IIF 72 - Has significant influence or control OE
  • 8
    FILEGLOW LIMITED
    02018080
    12a Princes Gate Mews, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 19 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 63 - Has significant influence or control as a member of a firm OE
  • 9
    GALL & EKE HOLDINGS LTD
    06055281
    12a Princes Gate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2015-08-31
    IIF 25 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 10
    GALLEON NOMINEES LIMITED
    - now 02035360 00979423
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1986-09-25
    78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (12 parents)
    Officer
    2000-05-02 ~ 2003-06-18
    IIF 6 - Director → ME
    2001-03-23 ~ 2003-06-18
    IIF 71 - Secretary → ME
  • 11
    M & L CAPITAL MANAGEMENT LIMITED
    - now 04089418
    M&L CAPITAL MANAGEMENT LTD
    - 2015-09-21 04089418
    EASYISA LIMITED
    - 2013-09-20 04089418
    STAKEHOLDER'S MOMENTUM INVESTMENT LTD
    - 2010-03-18 04089418 02812946
    EASYISA LIMITED
    - 2010-02-24 04089418
    12a Princes Gate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2000-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-13 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Has significant influence or control as a member of a firm OE
    IIF 65 - Right to appoint or remove directors as a member of a firm OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 12
    M&M DEVELOPMENT PROPERTY 2 LTD
    - now 05866256 05866274... (more)
    MIDEAL LIMITED
    - 2017-04-05 05866256
    12a Princes Gate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-04 ~ 2015-08-05
    IIF 31 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 64 - Has significant influence or control OE
  • 13
    M&M DEVELOPMENT PROPERTY 3 LTD
    - now 05866274 04512077... (more)
    MITRADE LIMITED
    - 2017-04-05 05866274
    12a Princes Gate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-04 ~ 2015-08-31
    IIF 30 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 62 - Has significant influence or control OE
  • 14
    M&M DEVELOPMENT PROPERTY LTD
    - now 02579005 04512077... (more)
    M&M INVESTMENT PROPERTY LTD - 2017-03-16
    M&M REAL PROPERTY LTD
    - 2015-11-26 02579005
    NEIL FERGUSSON (CHEMIST) LIMITED
    - 2015-08-15 02579005
    DETAILCHARM LIMITED - 1991-07-10
    12a Princes Gate Mews, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-31 ~ 2015-08-31
    IIF 7 - Director → ME
    1996-11-01 ~ 2001-01-31
    IIF 4 - Director → ME
    2001-01-31 ~ 2002-05-14
    IIF 41 - Secretary → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 48 - Has significant influence or control OE
  • 15
    M&M INVESTMENT COMPANY LTD
    - now 03703848
    M&M INVESTMENT COMPANY PLC
    - 2021-07-26 03703848
    M&M INVESTMENT COMPANY LTD - 2014-09-12
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED
    - 2014-09-12 03703848
    BROOMCO (1779) LIMITED - 1999-03-03
    12a Princes Gate Mews, London, England
    Active Corporate (11 parents, 25 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    2017-11-01 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 16
    M&M PADDINGTON LTD
    - now 04089559
    MIDAS EUROPEAN PROPERTY LTD
    - 2019-10-17 04089559
    EASYSIPP LIMITED
    - 2004-06-28 04089559
    12a Princes Gate Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2015-08-31
    IIF 37 - Director → ME
    Person with significant control
    2018-10-13 ~ dissolved
    IIF 56 - Has significant influence or control OE
  • 17
    MANCHESTER & LONDON SECURITIES LIMITED
    - now 02579203
    GALLEON SECURITIES LIMITED - 2000-11-30
    EXITCHARM LIMITED - 1991-05-10
    12a Princes Gate Mews, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 21 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 52 - Has significant influence or control OE
  • 18
    MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED
    03180215
    12a Princes Gate Mews, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-03 ~ 2015-08-31
    IIF 12 - Director → ME
    2008-09-01 ~ 2015-08-31
    IIF 45 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-03-29
    IIF 69 - Ownership of shares – 75% or more OE
  • 19
    MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
    07381544
    Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-26 ~ 2015-08-31
    IIF 34 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 74 - Has significant influence or control OE
  • 20
    MC PARTNERS NETWORK LTD
    06679682
    Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-22 ~ 2008-08-23
    IIF 16 - Director → ME
  • 21
    MIDAS INVESTMENT MANAGEMENT LIMITED
    - now 01851650
    CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20
    SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08
    GALLEON SECURITIES LIMITED - 2001-12-31
    EXITCHARM LIMITED - 2000-11-30
    GALLEON SECURITIES LIMITED - 1991-05-10
    GALLEON COMPANY LIMITED(THE) - 1989-06-01
    Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-22 ~ 2015-05-13
    IIF 11 - Director → ME
  • 22
    MIDAS NOMINEES LTD
    - now 04512077
    M&M DEVELOPMENT PROPERTY 1 LTD
    - 2019-03-07 04512077 05866274... (more)
    MIDAS NOMINEES LTD
    - 2017-04-05 04512077
    12a Princes Gate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ 2015-08-31
    IIF 27 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 73 - Has significant influence or control OE
  • 23
    MOSLEY STREET SECURITIES LTD
    - now 05845619 01597729
    SOLUTION MORTGAGES LIMITED
    - 2006-10-25 05845619 01597729
    12a Princes Gate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-13 ~ 2015-08-31
    IIF 29 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 60 - Has significant influence or control OE
  • 24
    NEIL FERGUSSON LTD
    - now 01405040
    GALL & EKE REGISTRARS LIMITED
    - 2016-03-03 01405040
    SHEPPARD REGISTRARS LIMITED - 2002-01-24
    GALLEON REGISTRARS LIMITED - 2001-12-31
    DECKAMECKA LIMITED - 1979-12-31
    12a Princes Gate Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-01-29 ~ 2015-08-31
    IIF 9 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 54 - Has significant influence or control OE
  • 25
    PACTOLUS EASTERN EUROPEAN PROPERTY LTD
    05304495
    12a Princes Gate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-03 ~ 2015-08-31
    IIF 28 - Director → ME
  • 26
    PACTOLUS UK LTD
    05384368
    12a Princes Gate Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-07 ~ 2015-08-31
    IIF 24 - Director → ME
  • 27
    PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD
    - now 03777719
    STOCKS & SHARES LIMITED
    - 2018-02-16 03777719
    12a Princes Gate Mews, London, England
    Active Corporate (9 parents)
    Officer
    2000-04-11 ~ 2015-08-31
    IIF 10 - Director → ME
    2024-04-08 ~ now
    IIF 39 - Director → ME
    2000-04-11 ~ 2015-08-31
    IIF 44 - Secretary → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    SAINTCLOSE LIMITED
    01029618
    12a Princes Gate Mews, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 23 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 47 - Has significant influence or control as a member of a firm OE
  • 29
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC
    - 2007-07-17 05383361
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-03-04 ~ 2007-07-18
    IIF 14 - Director → ME
  • 30
    SOLUTION MORTGAGES LIMITED
    - now 01597729 05845619
    MOSLEY STREET SECURITIES LTD
    - 2006-10-25 01597729 05845619
    C F A SECURITIES LIMITED
    - 2004-01-12 01597729
    GALLEON ASSETS MANAGEMENT LIMITED
    - 2002-04-26 01597729 04465427... (more)
    CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20
    JETDENE LIMITED - 1982-02-03
    7 Gosling Way, Congleton, Cheshire
    Active Corporate (11 parents)
    Officer
    1997-11-10 ~ 2009-12-22
    IIF 5 - Director → ME
    2000-10-26 ~ 2004-01-20
    IIF 43 - Secretary → ME
  • 31
    STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED
    - now 02812946 04089418
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC - 2009-03-11
    2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 33 - Director → ME
  • 32
    THE BARNS AT PIGGOTTS HALL LTD
    - now 06055162
    USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
    FRONTIER STOCKBROKERS LTD
    - 2018-07-30 06055162
    MIDPIN LIMITED
    - 2008-01-07 06055162
    12a Princes Gate Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2015-08-31
    IIF 26 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 57 - Has significant influence or control OE
  • 33
    THE UNICORN SERVICED APARTSUITES LTD
    - now 04465427
    BIRCH APARTHOTEL SUITES LTD - 2016-11-08
    BIRCH APARTSUITES LTD
    - 2016-02-11 04465427
    BIRCH HOTEL LIMITED
    - 2015-07-15 04465427
    BIRCH HOTELS AND INNS LIMITED
    - 2006-09-15 04465427
    GALLEON ASSETS MANAGEMENT LIMITED
    - 2003-03-31 04465427 01597729... (more)
    PACKELITE LIMITED
    - 2002-08-15 04465427
    12a Princes Gate Mews, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-04-17 ~ 2015-08-31
    IIF 32 - Director → ME
    2002-07-22 ~ 2004-01-06
    IIF 15 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 61 - Has significant influence or control OE
  • 34
    UNICORN STOW UNITS LTD
    - now 01194996
    SHAREWIZARD LTD
    - 2015-07-15 01194996
    PARCOTE LIMITED
    - 2002-08-19 01194996
    12a Princes Gate Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-03-23 ~ 2015-08-15
    IIF 8 - Director → ME
    2001-03-23 ~ 2002-09-10
    IIF 42 - Secretary → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 70 - Right to appoint or remove directors OE
  • 35
    ZEALGATE LIMITED
    02017373
    12a Princes Gate Mews, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 18 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.