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, Darren Wayne
Sheppard, Darren Wayne
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSheppard, Darren Wayne
British chief operating officer born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
Laurence Pountney Hill, London, EC4R 0HH
Sheppard, Darren Wayne
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSheppard, Darren Wayne
British head of financial reporting born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 20 Laurence Pountney Hill, London, EC4R 0HH, England
- 1 Churchill Court, Westmoreland Road, Bromley, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-563,649 GBP2020-01-31Officer
2024-06-05 ~ nowIIF 14 - Director → ME - 2 1105 N. Market Street Suite 1300, Wilmington, Delaware 19801Converted / Closed Corporate (5 parents)Officer 2011-05-16 ~ nowIIF 20 - Director → ME
- 3 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)Officer 2024-06-05 ~ nowIIF 1 - Director → ME
- 4ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16DIRECT LINE INSURANCE PLC - 2011-12-12 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 5 - Director → ME
- 5 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 12 - Director → ME
- 6NIG LEASING LIMITED - 1996-03-22MAINAGA LIMITED - 1983-02-07 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 4 - Director → ME
- 7
GREEN FLAG GROUP LIMITED
- nowGREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09 The Wharf, Neville Street, LeedsActive Corporate (4 parents, 3 offsprings)Officer 2024-06-05 ~ nowIIF 16 - Director → ME - 8TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09 Churchill Court Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)Officer 2024-06-05 ~ nowIIF 13 - Director → ME
- 9
GREEN FLAG LIMITED
- nowNATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05 The Wharf, Neville Street, LeedsActive Corporate (4 parents)Officer 2024-03-26 ~ nowIIF 15 - Director → ME - 10APPLEPORT LIMITED - 1993-01-01INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)Officer 2024-06-05 ~ nowIIF 2 - Director → ME
- 11 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 6 - Director → ME
- 12MIXCAST LIMITED - 1990-05-08EMERGENCY SERVICES LIMITED - 1996-08-07 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 3 - Director → ME
- 13NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 9 - Director → ME
- 14 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 8 - Director → ME
- 15CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (5 parents)Officer 2023-07-26 ~ nowIIF 7 - Director → ME
- 16
UK ASSISTANCE LIMITED
- nowCHURCHILL TECHNOLOGY LIMITED - 2004-09-29 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 10 - Director → ME - 17DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 11 - Director → ME
- 1
PGDS (UK ONE) LIMITED
- nowVANBRUGH GROUP LIMITED - 1987-09-21PRUTECH LIMITED - 2006-07-07PRUDENTIAL HOLBORN LIMITED - 1992-01-01PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2017-01-20 ~ 2018-06-26IIF 17 - Director → ME - 2PUS HOLDCO1 LIMITED - 2007-01-10 1 Angel Court, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-11-18 ~ 2023-04-28IIF 19 - Director → ME
- 3PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21 1 Angel Court, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2019-11-28 ~ 2023-04-28IIF 18 - Director → ME
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