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, Anthony Keith
- British born in May 1951
Sheppard, Anthony Keith
Resident in England
Registered addresses and corresponding companiesBervale House, (first Floor), 35-37 Moulsham Street, Chelmsford, Essex, CM2 0HY
IIF 119, Tower Street, Ipswich, IP1 3BE, England
IIF 2Grove Farm, Somersham, Ipswich, Suffolk, IP8 4PU
IIF 3 IIF 4 IIF 5Rivermead House, Grove Park, 7 Lewis Court, Leicester, Leicestershire, LE19 1SD
IIF 6The Homestead Boot, Boot Street, Great Bealings, Woodbridge, IP13 6PB, England
IIF 7The Homestead, Boot Street, Great Bealings, Woodbridge, Suffolk, IP13 6PB
IIF 8
- born in May 1951
Sheppard, Anthony Keith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sheppard, Anthony Keith
Grove Farm, Somersham, Ipswich, Suffolk, IP8 4PU
IIF 11Barhale House, Bescot Crescent, Walsall, WS1 4NN, England
IIF 12Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
IIF 13 IIF 14 IIF 15 (more)(less)Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN, England
IIF 21Barhale House, Bescott Crescent, Walsall, WS1 4NN, United Kingdom
IIF 22The Homestead, Great Bealings, Woodbridge, Suffolk, IP13 6PB
IIF 23
- British born in May 1951
Mr Anthony Keith Sheppard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sheppard, Anthony Keith
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-06 during the appointment or period of controlAGE CONCERN SUFFOLK - 2014-02-25AGE CONCERN SUFFOLK LIMITED - 2001-05-31Rivermead House Grove Park, 7 Lewis Court, Leicester, LeicestershireLiquidation Corporate (54 parents)Officer2014-04-03 ~ nowIIF 6 - Director → ME - 2AGE CONCERN COLCHESTER & NORTH EAST ESSEX LTD - 2021-09-28AGE CONCERN COLCHESTER - 2019-07-29AGE UK COLCHESTER - 2016-05-28Room 18 Imperial House, 20-22 Rosemary Road, Clacton-on-sea, Essex, United KingdomActive Corporate (31 parents)Officer2022-11-22 ~ 2023-08-01IIF 7 - Director → ME
- 3
AWB SOLICITORS LLP
OC305990Insolvency (Case 1) In administration
Administration started on 2009-04-02
Administration ended on 2010-03-204385, Oc305990: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2003-11-07 ~ 2004-04-06IIF 9 - LLP Member → ME - 4
BARHALE PLANT & PLANT HIRE LIMITED
- 2004-06-23 01808140Barhale House, Bescot Crescent, Walsall, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2003-09-01 ~ nowIIF 15 - Secretary → ME - 5
BARHALE HOLDINGS PLC
10829369Barhale House, Bescot Crescent, Walsall, West Midlands, EnglandActive Corporate (8 parents, 12 offsprings)Officer2017-06-21 ~ nowIIF 28 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6BARHALE CONSTRUCTION LIMITED - 1987-04-08Barhale House, Bescot Crescent, Walsall, West MidlandsActive Corporate (35 parents, 12 offsprings)Officer2002-10-03 ~ 2005-12-31IIF 3 - Director → ME2003-09-01 ~ nowIIF 20 - Secretary → ME
- 7
- 8
- 9
- 10
BARHALE RESOURCE SOLUTIONS LIMITED
07722377Barhale House, Bescott Crescent, WalsallActive Corporate (6 parents)Officer2011-08-02 ~ nowIIF 22 - Secretary → ME - 11
BARHALE MANUFACTURING LIMITED
- 2005-02-22 01819014BARHALE EQUIPMENT LIMITED - 2000-05-22Barhale House, Bescot Crescent, Walsall, EnglandActive Corporate (15 parents)Officer2003-09-01 ~ nowIIF 12 - Secretary → ME - 12
BARHALE GROUP MANAGEMENT LIMITED
- 2004-07-14 02339285MODHOVE LIMITED
- 1989-04-06 02339285Barhale House, Bescot Crescent, Walsall, West MidlandsActive Corporate (10 parents)Officer(before 1990-06-30) ~ 1991-03-12IIF 5 - Director → ME(before 1990-06-30) ~ 1991-03-12IIF 11 - Secretary → ME2003-09-01 ~ nowIIF 16 - Secretary → ME - 13
- 14
ELECTRIFICATION SOLUTIONS LIMITED
09227015Barhale House, Bescot Crescent, Walsall, EnglandActive Corporate (9 parents)Officer2024-10-24 ~ nowIIF 27 - Secretary → ME - 15113 New London Road, Chelmsford, EssexDissolved Corporate (9 parents)Officer2000-09-11 ~ 2004-04-26IIF 4 - Director → ME
- 16
IPSWICH CARE FOR THE BLIND LTD
0749155919 Tower Street, Ipswich, EnglandDissolved Corporate (10 parents)Officer2013-09-02 ~ 2016-11-16IIF 2 - Director → ME - 17
MERRICKS LLP
OC301041Insolvency (Case 1) In administration
Administration started on 2004-04-08 during the appointment or period of control
Administration ended on 2006-01-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2005-12-02 during the appointment or period of control
Commencement of winding up on 2006-01-16 during the appointment or period of control
Conclusion of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (27 parents)Officer2001-11-29 ~ dissolvedIIF 10 - LLP Designated Member → ME - 18FINDPRIZE LIMITED - 1990-10-15Barhale House, Bescot Crescent, Walsall, West MidlandsActive Corporate (11 parents)Officer2003-09-01 ~ nowIIF 18 - Secretary → ME
- 19
ORWELL HOLDINGS LIMITED
01847979The Homestead, Great Bealings, Woodbridge, SuffolkDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 8 - Director → ME(before 1990-12-31) ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 20
PLANT HIRE (GB) LIMITED
05995048Barhale House, Bescot Crescent, Walsall, EnglandActive Corporate (11 parents)Officer2006-11-10 ~ 2015-09-15IIF 1 - Director → ME2015-06-02 ~ nowIIF 26 - Secretary → ME - 21
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