logo
explain how to read the page

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, Timothy

  • Sheppard, Timothy
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sapphire House, Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TQ

      IIF 1
    • Unit 16 Zone 3, Cinder Road, Burntwood Business Park, Burntwood, WS7 3FS, England

      IIF 2
    • Office 4, 219, Kensington High Street, London, W8 6BD, England

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    BESPOKE MOVING SOLUTIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-19
    COURIER DIRECT LIMITED
    - 2024-07-15 04412809
    Cavendish House 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2021-10-01 ~ 2024-01-26
    IIF 3 - Director → ME
  • 2
    CMI LOGISTICS LIMITED
    - now 06928277
    UNIPRIME TRADING LIMITED - 2009-08-03
    Sapphire House, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2021-11-01 ~ 2024-01-26
    IIF 1 - Director → ME
  • 3
    JLF MOVING SOLUTIONS LTD. - now
    Insolvency (Case 1) In administration
    Administration started on 2024-08-22
    SHIFT LOGISTICS LTD.
    - 2024-04-09 07503497
    JLF MOVING SOLUTIONS LIMITED
    - 2023-05-24 07503497 07500867
    C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (10 parents)
    Officer
    2021-09-20 ~ 2024-01-26
    IIF 2 - Director → ME
  • 4
    TECHLOGICO LIMITED
    - now 08632156
    Insolvency (Case 1) In administration
    Administration started on 2026-05-27
    KJM (EUROPEAN) LTD - 2013-09-11
    C/o Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield
    In Administration Corporate (14 parents)
    Officer
    2021-11-03 ~ 2024-01-26
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.