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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Carl

    Related profiles found in government register
  • Shepherd, Carl
    British broadcaster born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68-70, Clapham High Street, London, SW4 7UL, England

      IIF 1

    • Aquum, 68-70 Clapham High Street, London, SW4 7UL, England

      IIF 2
  • Shepherd, Carl
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Palmerston Road, London, SW19 1PQ, England

      IIF 3

    • First Floor, 7 Lyon Road, London, SW19 2RL, England

      IIF 4 IIF 5

    • 102-110, London Road, Morden, SM4 5AY, United Kingdom

      IIF 6
  • Shepherd, Carl
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Birkbeck Road, Beckenham, BR3 4SR, England

      IIF 7

    • Redington Court, 69 Church Road, Hove, East Sussex, BN3 2BB, United Kingdom

      IIF 8

    • 5th Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 9

    • 7, Lyon Road, London, SW19 2RL, England

      IIF 10

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 11 IIF 12

    • 102-110 London Road, London Road, Morden, SM4 5AX, England

      IIF 13

    • 102-110, London Road, Morden, SM4 5AX, England

      IIF 14

    • 110 London Road, 110 London Road, Morden, Surrey, SM4 5AX, England

      IIF 15

    • 32, Willows Avenue, Morden, Surrey, SM4 5SG, United Kingdom

      IIF 16

    • Unit 13, 193 Garth Road, Morden, SM4 4LZ, England

      IIF 17
  • Shepherd, Carl
    British manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 7 Lyon Road, London, SW19 2RL, England

      IIF 18
  • Shepherd, Carl
    British tiler born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Palmerston Road, London, SW19 1PQ, United Kingdom

      IIF 19
  • Mr Carl Shepherd
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 20

    • 7, Lyon Road, London, SW19 2RL, England

      IIF 21

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 22

    • First Floor, 7 Lyon Road, London, SW19 2RL, England

      IIF 23 IIF 24 IIF 25

    • 102-110 London Road, London Road, Morden, SM4 5AX, England

      IIF 26

    • 110 London Road, 110 London Road, Morden, Surrey, SM4 5AX, England

      IIF 27

    • Unit 13, 193 Garth Road, Morden, SM4 4LZ, England

      IIF 28
  • Mr Carl Shepherd
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 29

    • 102-110, London Road, Morden, SM4 5AY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    Aquum, 68-70 Clapham High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,748 GBP2023-07-31
    Officer
    2020-09-08 ~ now
    IIF 2 - Director → ME
  • 2
    First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    102-110 London Road, Morden, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,221 GBP2023-12-31
    Officer
    2016-10-12 ~ now
    IIF 14 - Director → ME
  • 4
    102-110 London Road London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    7 Lyon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    First Floor, 7 Lyon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    First Floor, 7 Lyon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -34,666 GBP2023-07-31
    Officer
    2018-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Unit 13 193 Garth Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    20 Palmerston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 10
    110 London Road 110 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,610 GBP2023-10-31
    Officer
    2021-08-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5th Floor 111, Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    First Floor Redington Court, 69 Church Road, Hove, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,313 GBP2023-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 13
    68-70 Clapham High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,208 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 1 - Director → ME
  • 14
    First Floor, 7 Lyon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2022-03-31
    Officer
    2021-03-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    16 Ashley Close, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 17
    105 Birkbeck Road, Beckenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-06-19 ~ now
    IIF 7 - Director → ME
  • 18
    5 Shipstal Close, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 16 - Director → ME
  • 19
    102-110 London Road, Morden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.