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, Raymond Alan
Sheppard, Raymond Alan
British Registered addresses and corresponding companiesSheppard, Raymond Alan
British chartered accountantRegistered addresses and corresponding companies
IIF 8
107b Wellsway, Keynsham, Bristol, BS31 1HZ
Sheppard, Raymond Alan
Registered addresses and corresponding companies
IIF 9 107b Wellsway, Keynsham, Bristol, BS31 1HZ
Sheppard, Raymond Alan
British accountant born in February 1948Resident in England
Registered addresses and corresponding companiesSheppard, Raymond Alan
British chartered accountant born in February 1948Resident in England
Registered addresses and corresponding companiesMr Raymond Alan Sheppard
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 14 107b, Wellsway, Keynsham, Bristol, BS31 1HZ, England
- 1AGENTQUICK LIMITED - 1991-12-20 Suite 11c, Regency House Bonville Road, Brislington, BristolDissolved Corporate (2 parents)Officer
1998-06-30 ~ dissolvedIIF 1 - Secretary → ME - 2 Suite 11c, Regency House Bonville Road, Brislington, BristolDissolved Corporate (2 parents)Officer 2004-01-28 ~ dissolvedIIF 3 - Secretary → ME
- 3 C/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2011-02-28 ~ dissolvedIIF 11 - Director → ME 2003-11-05 ~ dissolvedIIF 8 - Secretary → ME
- 1 17 Ferenberge Close, Farmborough, Bath, N E SomersetDissolved Corporate (2 parents)Officer 2004-01-14 ~ 2006-08-31IIF 4 - Secretary → ME
- 2 7 George Street, Bathwick, Bath, EnglandActive Corporate (2 parents)Equity (Company account)525,168 GBP2024-10-31Officer 1996-10-30 ~ 1999-10-25IIF 5 - Secretary → ME
- 3 The Masonic Hall Bath Road, Keynsham, Bristol, United KingdomActive Corporate (15 parents)Equity (Company account)211,022 GBP2024-12-31Officer 2013-11-25 ~ 2015-12-10IIF 13 - Director → ME 2002-03-25 ~ 2008-06-30IIF 12 - Director → ME
- 4 7 Soundwell Road, Staple Hill, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1,194,621 GBP2025-03-31Officer 2004-05-12 ~ 2010-05-07IIF 9 - Secretary → ME
- 5STONELEIGH ACCOUNTANCY SERVICES LIMITED - 2012-01-04 107b Wellsway, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)7,314 GBP2025-03-31Officer 1996-06-06 ~ 2025-01-21IIF 10 - Director → ME 1998-05-01 ~ 2025-01-21IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 1 Wilkins Close, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)201 GBP2024-04-30Officer 2010-10-01 ~ 2025-01-21IIF 7 - Secretary → ME
- 7 Offices 10a & 10b Hanham Hall, Whittucks Road, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)68,897 GBP2024-03-31Officer 2012-01-18 ~ 2013-11-12IIF 6 - Secretary → ME
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