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.
Shepherd, Robert George
- British advocate born in February 1967
Shepherd, Robert George
Resident in Guernsey
Registered addresses and corresponding companies - British lawyer born in February 1967
Shepherd, Robert George
Resident in Guernsey
Registered addresses and corresponding companies - British born in February 1967
Mr Robert George Shepherd
Resident in Guernsey
Registered addresses and corresponding companiesLes Bergers, La Route De St Andrew, St Andrews, Guernsey, GY6 8UN, Guernsey
IIF 7Les Bergers, St. Andrews Road, St. Andrew, Guernsey, GY6 8UN, Guernsey
IIF 8Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
IIF 9Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England
IIF 10Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX
IIF 11
- British born in February 1962
Mr Robert George Shepherd
Resident in Guernsey
Registered addresses and corresponding companiesSarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey
IIF 12
- British born in February 1967Registered addresses and corresponding companies
Mr Robert George Shepherd
- British born in February 1967Registered addresses and corresponding companies
Robert George Shepherd
- British born in February 1962
Mr Robert George Shepherd
Resident in Channel Islands
Registered addresses and corresponding companiesSarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4BA, Channel Islands
IIF 17Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands
IIF 18 IIF 19 IIF 20 (more)(less)
- 1
23 ST. JAMES PLACE LIMITED
OE008819Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-12-02 ~ nowIIF 14 - Ownership of shares - More than 25% → OE - 2
92 QUEEN ELIZABETH'S WALK (FREEHOLD) LIMITED
0790023492a Queen Elizabeths Walk, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACREMAN PROPERTIES LIMITED
08405711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30 during the appointment or period of control
Dissolved on 2024-03-11 during the appointment or period of controlGoodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control over the trustees of a trust → OE - 4
AJC KIRKWOOD HOLD CO LIMITED
OE002569Le Coudre, Route De Coudre, St Pierre Du Bois, GuernseyRegistered Corporate (2 parents)Beneficial owner2009-03-30 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
BLUELAKE LIMITED
0828706271 Moscow Road, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-10-31IIF 25 - Has significant influence or control over the trustees of a trust → OE - 6
BROADWEY LIMITED
FC029047Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2009-06-04 ~ 2016-08-02IIF 6 - Director → ME - 7AGREEDRESS LIMITED - 1995-05-10Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (7 parents)Officer2009-04-21 ~ dissolvedIIF 4 - Director → ME
- 8CRYSTALPALM LIMITED - 2008-05-292nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (37 parents)Person with significant control2024-02-06 ~ 2026-03-24IIF 9 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2024-02-06IIF 17 - Has significant influence or control over the trustees of a trust → OE
- 9
DRAGON ORCHID LIMITED
08974056Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (15 parents)Person with significant control2017-04-04 ~ 2019-03-21IIF 18 - Has significant influence or control over the trustees of a trust → OE - 10ROSEFONT LIMITED - 2015-04-22Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OE
- 11
GORE COURT (2008) LIMITED
OE002505Le Coudre, Route De Coudre, St Pierre Du Bois, GuernseyRegistered Corporate (2 parents)Beneficial owner2009-03-30 ~ nowIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
GORE COURT LIMITED
01576528Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (6 parents)Officer2002-12-18 ~ dissolvedIIF 2 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-13 during the appointment or period of control
Due to be dissolved on 2025-01-11 during the appointment or period of controlGREEN TORNADO LIMITED - 2014-08-12Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OE - 14
KIMPWOOD INTERNATIONAL LIMITED
OE028281Level 1, Palm Grove House Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (8 parents)Beneficial owner2021-05-28 ~ 2024-03-26IIF 15 - Has significant influence or control → OE - 15P O Box 186, 1 Le Marchant Street, St Peter Port, GuernseyConverted / Closed Corporate (9 parents)Officer2014-12-15 ~ nowIIF 5 - Director → ME
- 16RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-0784 Eccleston Square, London, EnglandActive Corporate (17 parents, 13 offsprings)Person with significant control2017-07-07 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
- 17
PURPLE LANTERN LIMITED
08556964Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OE - 18
REDWINTER LIMITED
08271057Morley House 36 Acreman Street, Sherborne, DorsetDissolved Corporate (11 parents)Person with significant control2016-08-06 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OE - 19
RIANTA CAPITAL LIMITED
FC027615Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, GuernseyActive Corporate (14 parents, 1 offspring)Officer2008-09-08 ~ 2016-08-02IIF 1 - Director → ME - 20
TEQUINI LTD
08725875Morley House, 36 Acreman Street, Sherborne, DorsetActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE - 21
WEAREVER LIMITED
13299740Morley House, 36 Acreman Street, Sherborne, EnglandActive Corporate (9 parents)Person with significant control2024-02-13 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2021-03-29 ~ 2024-02-13IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22
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