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, Simon Jon

    Related profiles found in government register
  • Shepherd, Simon Jon
    British chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Chambers Way, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 1
  • Shepherd, Simon Jon
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Chambers Way, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

      IIF 2 IIF 3 IIF 4

    • Wear Mill, Chestergate, Stockport, SK3 0AG, United Kingdom

      IIF 5
  • Shepherd, Simon Jon
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Carlton Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 5EH, England

      IIF 6

    • Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD, England

      IIF 7

    • Foundry Lane, Hale Bank, Widnes, Cheshire, WA8 8TZ

      IIF 8

    • Riverside Truck Rental Limited, Foundry Lane, Halebank, Widnes, Cheshire, WA8 8TZ, United Kingdom

      IIF 9
  • Shepherd, Simon Jon
    British finance controller

    Registered addresses and corresponding companies
  • Mr Simon Jon Shepherd
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Carlton Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 5EH, England

      IIF 13

    • Wear Mill, Chestergate, Stockport, SK3 0AG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2006-08-01 ~ now
    IIF 11 - secretary → ME
  • 2
    HAMSARD 2037 LIMITED - 1999-09-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    1-2 Chambers Way Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,629,744 EUR2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 1 - director → ME
  • 5
    COMPUTER SALES INTERNATIONAL UK LIMITED - 2003-03-04
    BROOMCO (1760) LIMITED - 1999-03-02
    1-2 Chambers Way Newton, Chambers Road Thorncliffe, Park Chapeltown Sheffield, South Yorkshire
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,582,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-04-01 ~ now
    IIF 4 - director → ME
  • 6
    Viaduct Rehearsal Studios, Wear Mill, Chestergate, Stockport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CSI LIFECYCLE SERVICES UK LIMITED - 2021-03-04
    MCKENZIE HUGHES COMPUTERS LIMITED - 2009-09-30
    COURTHAVEN LIMITED - 1988-12-06
    1-2 Chambers Way Newton, Chambers Road Thorncliffe, Park Chapeltown Sheffield, South Yorkshire
    Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 3 - director → ME
  • 8
    1-2 Chambers Way, Newton Chambers Road, Thorncliffe Park, Chapeltown, Sheffield, England
    Corporate (8 parents)
    Equity (Company account)
    165,271 GBP2017-03-31
    Officer
    2024-04-01 ~ now
    IIF 2 - director → ME
  • 9
    20 Carlton Avenue, Cheadle Hulme, Cheadle, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NRG TRUCK RENTAL LIMITED - 2006-07-10
    NEWLAKE LIMITED - 2006-05-15
    Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-10-04 ~ 2013-04-01
    IIF 7 - director → ME
  • 2
    ENSCO 896 LIMITED - 2012-04-18
    Oasis Business Park, Parkside Place, Skelmersdale, Lancashire
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2013-10-01
    IIF 9 - director → ME
  • 3
    SIGNET ASSOCIATES LTD - 1996-09-30
    Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2013-04-01
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.