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, William James

    Related profiles found in government register
  • Shepherd, William James
    British chartered engineer born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 60, Millbank, London, SW1P 4RW, England

      IIF 1

    • 27 Bath Terrace, Newcastle Upon Tyne, Tyne & Wear, NE3 1UH

      IIF 2 IIF 3 IIF 4

    • 27, Bath Terrace, Newcastle Upon Tyne, Tyne And Wear, NE3 1UH, United Kingdom

      IIF 7

    • Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

      IIF 8
  • Shepherd, William James
    British chief executive born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Bath Terrace, Newcastle Upon Tyne, NE3 1UH, England

      IIF 9
  • Shepherd, William James
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Riverside, Dalston, Carlisle, CA5 7QG, England

      IIF 10
  • Mr James William Shepherd
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Riverside, Dalston, Carlisle, CA5 7QG, England

      IIF 11
  • Mr William James Shepherd
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 60, Millbank, London, SW1P 4RW, England

      IIF 12

    • 27, Bath Terrace, Newcastle Upon Tyne, Tyne And Wear, NE3 1UH, United Kingdom

      IIF 13

    • 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP

      IIF 14

    • C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 7NL, United Kingdom

      IIF 15
  • Mr William James Shepherd
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Bath Terrace, Newcastle Upon Tyne, NE3 1UH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    AURORA TRANSACT LIMITED - 2020-02-10
    8 Riverside, Dalston, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    7.32 GBP2023-12-31
    Officer
    2018-09-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INTOGRAL LIMITED - 2020-11-24
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    -108,958 GBP2022-02-28
    Officer
    2018-03-19 ~ dissolved
    IIF 9 - director → ME
  • 4
    TYNE AND WEAR INNOVATION AND DEVELOPMENT COMPANY LIMITED(THE) - 1986-07-10
    Neilson Road, Gateshead, Tyne & Wear
    Dissolved corporate (5 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    27 Bath Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    32 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,928 GBP2021-03-31
    Officer
    2002-08-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
Ceased 5
  • 1
    Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2009-03-03 ~ 2010-05-24
    IIF 2 - director → ME
  • 2
    60 Millbank, London, England
    Corporate (2 parents)
    Officer
    2017-10-26 ~ 2022-06-24
    IIF 1 - director → ME
    Person with significant control
    2017-10-26 ~ 2023-01-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Civic Centre Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2011-05-26 ~ 2016-05-25
    IIF 8 - director → ME
    2008-05-21 ~ 2009-05-27
    IIF 3 - director → ME
  • 4
    INTOGRAL LIMITED - 2020-11-24
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    -108,958 GBP2022-02-28
    Person with significant control
    2018-03-02 ~ 2018-03-19
    IIF 16 - Has significant influence or control → OE
  • 5
    EVER 1464 LIMITED - 2001-04-25
    Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear
    Corporate (15 parents, 5 offsprings)
    Officer
    2008-06-10 ~ 2011-05-25
    IIF 5 - director → ME

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