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, Peter
Sheppard, Peter
South African director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 1
19, Fern View, Gomersal, BD19 4PE, England
Peter Sheppard
South African born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 2 19, Fern View, Gomersal, BD19 4PE, England
Sheppard, Peter
British broker born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Third Floor, 207 Regent St, London, W18 3HH, United Kingdom
Sheppard, Peter
British insurance broker born in September 1962Registered addresses and corresponding companies
IIF 4 15 Parsons Croft, Hildersley, Ross On Wye, Herefordshire, HR9 5BN
Sheppard, Peter
British insurance broker born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Vernon Bank, Chase Road, Ross On Wye, Herefordshire, HR9 5JH
Mr Peter Sheppard
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wyedean House, 27 Gloucester Road, Ross-on-wye Herefordshire, HR9 5LE
Peter Sheppard
British born in September 1962Registered addresses and corresponding companies
IIF 7 Abbeygate House, Mesogis 1, Mesogi, Paphos, 8280, Cyprus
- 1 19 Fern View, Gomersal, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer
2020-05-29 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-29 ~ 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 - 2 Mesogis 1 Abbeygate House, Mesogi, Paphos, CyprusRegistered Corporate (1 parent)Beneficial owner 2016-09-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE
- 3 Third Floor, 207 Regent St, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 3 - Director → ME
- 4 Wyedean House, 27 Gloucester Road, Ross-on-wye HerefordshireActive Corporate (2 parents)Equity (Company account)30,991 GBP2024-04-30Officer 1996-10-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Rolls House, 7 Rolls Building, LondonDissolved Corporate (3 parents)Officer 1992-02-19 ~ 1994-11-10IIF 4 - Director → ME
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