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, Gary
Shepherd, Gary
British businessman born in April 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Flat 3, 1308 Palm Jumeirah, Dubai, United Arab Emirates
Shepherd, Gary
British joint chairman born in April 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 62 The Street, Ashtead, Surrey, KT21 1AT, England
Shepherd, Gary
born in April 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Shepherd, Gary
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The White House, 15 Broomfield Ride, Oxshot, Surrey, KT22 0LR, United Kingdom
Mr Gary Shepherd
British born in April 1960Resident in United Arab Emirates
Registered addresses and corresponding companiesShepherd, Gary Gary
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Gary
British company director born in April 1960Registered addresses and corresponding companiesShepherd, Gary
British land agent born in April 1960Registered addresses and corresponding companiesMr Gary Gary Shepherd
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer
2014-08-08 ~ dissolvedIIF 3 - LLP Member → ME - 2 Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2017-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3SCF BIO LIMITED - 2018-03-12SHEPHERD CARE GROUP LIMITED - 2018-04-26 50 Finsbury Square Floor 7, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-263,340 GBP2018-06-30Officer 2017-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)868 GBP2018-02-28Officer 2017-05-31 ~ dissolvedIIF 4 - Director → ME
- 1 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)17,325,155 GBP2022-09-30Person with significant control 2018-09-25 ~ 2022-09-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2FIRST HOMES SPAIN LIMITED - 2003-06-05 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (1 parent)Officer 2003-02-04 ~ 2005-09-15IIF 10 - Director → ME
- 3 Rosebery House Business Centre, 70 Rosebery Avenue, LondonDissolved Corporate (4 parents)Equity (Company account)-642 GBP2022-02-28Person with significant control 2016-07-23 ~ 2019-07-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 12 Princes Road, Hextable, Nr Swanley, KentActive Corporate (5 parents)Officer 2004-07-12 ~ 2005-10-03IIF 11 - Director → ME
- 5
RUBICON ESTATES LIMITED
- nowRUBICON LEISURE LTD - 2004-04-28 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2002-12-23 ~ 2005-09-15IIF 9 - Director → ME - 6 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)868 GBP2018-02-28Officer 2016-02-09 ~ 2016-02-10IIF 2 - Director → ME
- 7 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2015-10-12 ~ 2015-10-22IIF 1 - Director → ME
- 8 1 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2016-08-01 ~ 2021-11-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Bletsoe Cottage, Rushden Road, Bletsoe, BedfordshireActive Corporate (4 parents)Equity (Company account)148 GBP2024-12-31Officer 2004-12-07 ~ 2006-01-05IIF 13 - Director → ME
- 10 St James House Webberley Lane, Longton, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)19,313 GBP2019-12-31Officer 2004-12-16 ~ 2006-01-05IIF 12 - Director → ME
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