Companies that SHEPPARD, Ian David with controls

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

Individuals in focus

Sheppard, Ian David

Related profiles found in government register

Sheppard, Ian David
British chartered accountant born in June 1967
Resident in Northern Ireland
Registered addresses and corresponding companies
- 15, Malone Hill Park, Belfast, BT9 6RD, United Kingdom
  IIF 1
- Head Office, 18 O'neill Road, Newtownabbey, BT36 6WB
  IIF 2
Sheppard, Ian David
British commercial director born in June 1967
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1, Temple Back East, Temple Quay, Bristol, BS1 6DX
  IIF 3
Sheppard, Ian David
British company director born in June 1967
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1, Donegall Square South, Belfast, BT1 5LR
  IIF 4 IIF 5
- Bank Of Ireland, 1 Donegall Square South, Belfast, BT1 5LR
  IIF 6
- 2nd Floor, 15 Davies Street, London, W1K 3AG, England
  IIF 7
Sheppard, Ian David
British non-executive director born in June 1967
Resident in Northern Ireland
Registered addresses and corresponding companies
- 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
  IIF 8 IIF 9
- 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN
  IIF 10

Offspring entities and appointments

Active 6

1
CULRATH LTD
15 Malone Hill Park, Belfast, United Kingdom
Corporate (2 parents)
Equity (Company account)
11,070 GBP2024-08-31
Officer
2025-02-14 ~ now
IIF 1 - director → ME
2
NORTHERN IRELAND HOSPICE
Head Office, 18 O'neill Road, Newtownabbey
Corporate (11 parents, 2 offsprings)
Officer
2022-05-05 ~ now
IIF 2 - director → ME
3
PIHL ACQUISITION LIMITED
10 Governors Place, Carrickfergus, County Antrim, United Kingdom
Corporate (14 parents, 1 offspring)
Equity (Company account)
-189 GBP2023-12-31
Officer
2023-01-31 ~ now
IIF 9 - director → ME
4
PIHL HOLDINGS LIMITED
10 Governors Place, Carrickfergus, County Antrim, United Kingdom
Corporate (13 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 8 - director → ME
5
PRESTIGE INSURANCE HOLDINGS LIMITED
- now
KILLEENAGH LIMITED - 2008-03-11
10 Governors Place, Carrickfergus, County Antrim
Corporate (14 parents, 13 offsprings)
Officer
2023-01-31 ~ now
IIF 10 - director → ME
6
STREAM BIOENERGY HOLDINGS LIMITED
2nd Floor 15 Davies Street, London, England
Corporate (6 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 7 - director → ME

Ceased 4

1
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now
DROPTRUE LIMITED - 1987-02-27
1 Temple Back East, Temple Quay, Bristol
Corporate (4 parents, 3 offsprings)
Officer
2017-10-27 ~ 2021-12-31
IIF 3 - director → ME
2
BANK OF IRELAND BUSINESS FINANCE LIMITED
1 Donegall Square South, Belfast
Corporate (5 parents)
Officer
2017-10-27 ~ 2021-12-31
IIF 5 - director → ME
3
L&B (NO.16)
Bank Of Ireland, 1 Donegall Square South, Belfast
Corporate (4 parents)
Officer
2017-10-27 ~ 2021-12-31
IIF 6 - director → ME
4
N.I.I.B. GROUP LIMITED
1 Donegall Square South, Belfast
Corporate (8 parents, 3 offsprings)
Officer
2017-10-27 ~ 2021-12-31
IIF 4 - director → ME