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

Mr Paul Graham Shepherd

    Related profiles found in government register
  • Mr Paul Graham Shepherd
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 1

    • Bridge Farm, Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, DL10 7HX, United Kingdom

      IIF 2

    • Unit 3 Oaktree Business Park, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DH10 7SQ, England

      IIF 3

    • 43, Picktree Lodge, Chester Le Street, DH3 4DH, England

      IIF 4 IIF 5 IIF 6

    • 102, Easedale Gardens, Gateshead, NE9 6LY, England

      IIF 7

    • Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW

      IIF 8

    • C/o Watson Syers Accountants Ltd, Cygnet Way, Houghton Le Spring, DH4 5QY, England

      IIF 9

    • 7, Fernway, Morpeth, NE61 1XJ, United Kingdom

      IIF 10

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom

      IIF 11
  • Shepherd, Paul Graham
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF, England

      IIF 12

    • Bridge Farm, Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, DL10 7HX, United Kingdom

      IIF 13

    • Unit 3 Oaktree Business Park, Gatherly Road, Brompton On Swale, DL10 7SQ

      IIF 14

    • 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

      IIF 15 IIF 16

    • 43, Picktree Lodge, Chester Le Street, County Durham, DH3 4DH, England

      IIF 17 IIF 18 IIF 19

    • Greensfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, England

      IIF 20

    • C/o Watson Syers Accountants Ltd, Cygnet Way, Houghton Le Spring, DH4 5QY, England

      IIF 21

    • No. 7, Fernway, Morpeth, NE61 1XJ, United Kingdom

      IIF 22

    • Simple Structures House, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7SQ, United Kingdom

      IIF 23

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 24

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom

      IIF 25
  • Shepherd, Paul
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Recreation Ground, Coach Road, Whitehaven, CA28 9DD, England

      IIF 26
  • Shepherd, Paul
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Oaktree Business Park, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DH10 7SQ, England

      IIF 27
  • Shepherd, Paul
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Simple Structures House, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7SQ, United Kingdom

      IIF 28
  • Shepherd, Paul Graham
    British

    Registered addresses and corresponding companies

    • 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

      IIF 29 IIF 30
  • Shepherd, Paul Graham

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 31
child relation
Offspring entities and appointments 14
  • 1
    BIRCHAM TRADE SUPPLIERS LTD
    11663899
    29 Portland Court Portland Court, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ 2019-12-01
    IIF 27 - Director → ME
    Person with significant control
    2018-11-07 ~ 2020-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DEALMASTER LTD
    04672116
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-09-02 during the appointment or period of control
    Date of completion or termination of CVA on 2024-10-02 during the appointment or period of control
    Bridge Farm Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-10-30 ~ 2026-03-01
    IIF 13 - Director → ME
    Person with significant control
    2017-11-20 ~ 2026-03-01
    IIF 2 - Has significant influence or control → OE
  • 3
    EPOCH INVESTMENTS LIMITED
    - now 08882561
    DCPG HOLDINGS LIMITED - 2014-03-20
    No. 7 Fernway, Morpeth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-30 ~ 2026-06-02
    IIF 22 - Director → ME
    2014-04-15 ~ 2015-04-27
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GBL MANAGEMENT LIMITED
    04419974
    Prismatic House 26 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2012-11-05
    IIF 16 - Director → ME
    2006-07-24 ~ 2012-03-31
    IIF 30 - Secretary → ME
  • 5
    HARMONY BAY B29 LIMITED
    08231839 08293497... (more)
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NORTHBROOK CONSTRUCTION LIMITED
    05458002
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-04-20 during the appointment or period of control
    Commencement of winding up on 2023-06-07 during the appointment or period of control
    Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-08-01
    IIF 25 - Director → ME
    2020-04-15 ~ 2020-04-16
    IIF 24 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    PINEBROOK DEVELOPMENTS LTD
    - now 07083990
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-11-06
    Commencement of winding up on 2015-12-21
    Conclusion of winding up on 2019-10-01
    Dissolved on 2020-01-11
    PINEWOOD DEVELOPMENTS LTD - 2014-03-28
    KIRKBRIDE DEVELOPMENTS LTD - 2014-03-20
    KIRKBRIDE RESOURCING LIMITED - 2011-03-17
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (9 parents)
    Officer
    2014-09-01 ~ 2015-04-27
    IIF 18 - Director → ME
    2014-03-31 ~ 2014-08-15
    IIF 20 - Director → ME
  • 8
    PRISWM LIMITED - now
    W R FINANCIAL MANAGEMENT LIMITED
    - 2014-09-03 02136861
    WILLETT & ROSS FINANCIAL SERVICES LIMITED - 2003-03-05
    WILLETT, ROSS & LINTHORPE FINANCIAL SERVICES LIMITED - 2000-12-01
    WILLETT, ROSS AND PARTNERS LIMITED - 1989-04-19
    Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (15 parents)
    Officer
    2005-11-07 ~ 2011-05-09
    IIF 15 - Director → ME
    2005-03-23 ~ 2011-05-09
    IIF 29 - Secretary → ME
  • 9
    PURCHASE LEDGER RECOVERY LIMITED
    - now 07096934
    W. R. DEEDS LIMITED
    - 2013-09-04 07096934
    C/o Watson Syers Accountants Ltd, Cygnet Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Officer
    2009-12-07 ~ 2013-08-31
    IIF 12 - Director → ME
    2025-02-24 ~ 2026-06-02
    IIF 21 - Director → ME
    2017-09-17 ~ 2018-10-31
    IIF 31 - Secretary → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-12-07 ~ 2020-01-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RAPID RESIDENTIAL LTD
    - now 08528701
    Insolvency (Case 1) In administration
    Administration started on 2025-05-19 during the appointment or period of control
    Administration ended on 2026-07-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-07-03 during the appointment or period of control
    BISHOP INDEX LTD - 2016-01-26
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2021-07-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-19 ~ 2018-03-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Bridge House, Newbridge On Usk, Usk, Monmouthshire
    Active Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ 2026-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SIMPLE STRUCTURES LTD
    - now 09672597
    ENGINERRED MODULAR ACCOMODATION LTD - 2016-06-08
    ERGONOMIC MODULAR ACCOMODATION LTD - 2016-06-01
    A-BYTE EPOS SOLUTIONS LTD - 2016-04-07
    Simple Structures House Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-12 ~ 2019-08-01
    IIF 23 - Director → ME
    2016-07-01 ~ 2018-09-13
    IIF 28 - Director → ME
  • 13
    STERLING OUTCOMES LIMITED
    08234301
    7 Fernway, Morpeth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2026-06-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-01 ~ 2026-06-01
    IIF 10 - Has significant influence or control → OE
  • 14
    WHITEHAVEN RUGBY LEAGUE FOOTBALL CLUB (2010) LIMITED
    07369333
    The Recreation Ground, Coach Road, Whitehaven, Cumbria
    Active Corporate (37 parents)
    Officer
    2020-01-22 ~ 2021-06-15
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.