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.
Sheppard, Paul Justyn
- British born in May 1966
Sheppard, Paul Justyn
Resident in Wales
Registered addresses and corresponding companies1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England
IIF 13, Kestrel Close, Neath, West Glamorgan, SA10 8DX, United Kingdom
IIF 2Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 313 Min Y Coed, Coed Hirwaun, Margam Park Village, Port Talbot, West Glamorgan, SA13 2TE
IIF 4 IIF 5 IIF 613, Min Y Coed, Margam, Port Talbot, West Glamorgan, SA13 2TE, Wales
IIF 79, 9 Beach Road, Weston-super-mare, Somerset, BS23 1AU, England
IIF 8 IIF 9
- British general manager born in May 1966
Sheppard, Paul Justyn
Resident in Wales
Registered addresses and corresponding companiesUnit 1a, Paul Sheppard, Storage Giant, Upper Fforest Way, Llansamlet, Swansea, SA6 8PJ, Wales
IIF 10
- British Registered addresses and corresponding companies
Sheppard, Paul Justyn
13, Min Y Coed, Coedhirwaun Margam Park Village, Port Talbot, West Glamorgan, SA13 2TE
IIF 11
- British born in May 1966
Mr Paul Justyn Sheppard
Resident in Wales
Registered addresses and corresponding companies - British born in March 2023
Mr Paul Justyn Sheppard
Resident in Wales
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 15
- 1
CAFÉ GROUP (BLUE ANCHOR) LIMITED
097301669 9 Beach Road, Weston-super-mare, Somerset, EnglandDissolved Corporate (3 parents)Officer2017-01-31 ~ dissolvedIIF 8 - Director → ME - 2
GREATNIGHTS LIMITED
089399311st Floor Barclays House, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 1 - Director → ME - 3
LICENSED TRADE COMPLIANCE LIMITED
095042443 Kestrel Close, Neath, West Glamorgan, United KingdomActive Corporate (3 parents)Officer2015-03-23 ~ 2023-12-06IIF 2 - Director → MEPerson with significant control2016-05-01 ~ 2023-12-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 4
RETRO LIVE LIMITED
06959283Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-25 during the appointment or period of control
Dissolved on 2013-03-20 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (6 parents)Officer2009-07-11 ~ dissolvedIIF 6 - Director → ME - 5
RETRO SWANSEA LIMITED
06959247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17
Dissolved on 2014-07-1663 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2009-07-11 ~ 2009-12-16IIF 4 - Director → ME2009-12-16 ~ 2010-02-12IIF 7 - Director → ME2009-07-11 ~ 2009-12-16IIF 11 - Secretary → ME - 6
RETROCLUB LIMITED
06706059Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2011-12-22 during the appointment or period of controlMillenium Hall Millenium Plaza, Wood Street, Cardiff, Glamorgan, WalesDissolved Corporate (5 parents)Officer2008-09-24 ~ dissolvedIIF 5 - Director → ME - 7
SOUTH WALES CAFES LTD
11780465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2023-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
THE CAFE GROUP LIMITED
096593329 9 Beach Road, Weston-super-mare, Somerset, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-01-31 ~ dissolvedIIF 9 - Director → ME - 9
WESTERN PROFESSIONAL SERVICES LIMITED
091123944385, 09112394 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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