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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

Mr Andrew Mark Shepherd

    Related profiles found in government register
  • Mr Andrew Mark Shepherd
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address Stubble Hill Farm, Sibson Lane, Shenton, Nuneaton, Warwickshire, CV13 6DD

      IIF 4 IIF 5
    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 6
  • Shepherd, Andrew Mark
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Andrew Mark
    British directors born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    595,845 GBP2023-12-31
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -560 GBP2023-12-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    298,590 GBP2023-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,684,300 GBP2023-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,615 GBP2024-03-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    icon of address 21 Pilot Close, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,782 GBP2023-12-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,150 GBP2023-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    icon of address Ebike Centre Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,312 GBP2017-08-31
    Officer
    icon of calendar 2013-04-25 ~ 2014-09-11
    IIF 7 - Director → ME
  • 2
    icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    595,845 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    298,590 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of address Unit 3 Prospect Business Park, Longford Road, Cannock, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-20 ~ 2025-03-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ 2025-03-12
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    icon of address Unit 3 Prospect Business Park, Longford Road, Cannock, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-03 ~ 2025-03-12
    IIF 13 - Director → ME
  • 6
    icon of address C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,363 GBP2016-12-31
    Officer
    icon of calendar 2005-10-04 ~ 2014-09-11
    IIF 8 - Director → ME

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