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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Theodore Alban Edward

    Related profiles found in government register
  • Sheppard, Theodore Alban Edward
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St John's Place, Easton Street, High Wycombe, HP11 1NL, England

      IIF 1 IIF 2
    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 3 IIF 4 IIF 5
    • Unit 21-22, Arundel House, 43 Kirby Street, London, EC1N 8TE

      IIF 11
    • Unit 8, 69 St. Marks Road, London, W10 6JG, England

      IIF 12
    • Unit 8, 69 St Mark's Road, London, W10 6JG, United Kingdom

      IIF 13
    • Unit 7b, Block 3 Spectrum, Gloucester Street, St Helier, JE2 3DA, Jersey

      IIF 14
  • Sheppard, Theodore Alban Edward
    British company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 15
  • Sheppard, Theodore Alban Edward
    born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

      IIF 16
  • Mr Theodore Alban Edward Sheppard
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

      IIF 17
    • Unit 21-22, Arundel House, 43 Kirby Street, London, EC1N 8TE

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    AFH DISTRIBUTION LIMITED
    09594197 09375030
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 8 - Director → ME
  • 2
    AFW DISTRIBUTION LIMITED
    09375030 09594197
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 3 - Director → ME
  • 3
    HASLEMERE REAL ESTATE LIMITED
    06947689
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Officer
    2023-07-11 ~ 2023-07-11
    IIF 15 - Director → ME
  • 4
    HRE DEVELOPMENTS LIMITED
    08470878
    5 Station Road, Liphook, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ 2023-07-11
    IIF 5 - Director → ME
  • 5
    LOAF GROUP HOLDINGS LIMITED
    FC039231
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ now
    IIF 14 - Director → ME
  • 6
    LOAF HOLDINGS LTD
    13189464
    Unit 8 69 St. Marks Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 12 - Director → ME
  • 7
    MUSTARD GLOBAL LIMITED
    09816191
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 2 - Director → ME
  • 8
    REALLY COMFY BEDS LIMITED
    06455834
    Unit 8 69 St Mark's Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-06-15 ~ now
    IIF 13 - Director → ME
  • 9
    SABRE RETAIL FASHION LIMITED
    07920155
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2022-05-19 ~ now
    IIF 1 - Director → ME
  • 10
    SHEPPARD & DAUGHTERS LLP
    OC458545
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    STEERWELL LIMITED
    03777867
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-11 ~ now
    IIF 4 - Director → ME
  • 12
    SWICO HOLDINGS LIMITED
    - now 02519779
    FUNTASO HOLDINGS LIMITED - 2000-11-06
    GLORYSHIRE LIMITED - 1990-09-20
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-11 ~ now
    IIF 9 - Director → ME
  • 13
    SWICO LIMITED
    - now 00469666
    FUNTASO LIMITED - 1999-09-21
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-07-11 ~ now
    IIF 7 - Director → ME
  • 14
    SWICO WATCH SERVICE CENTRE LIMITED
    08415308
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 10 - Director → ME
  • 15
    SWISS WATCH IMPORTING COMPANY LIMITED
    03623059
    5 Station Road, Liphook, England
    Active Corporate (10 parents)
    Officer
    2023-07-11 ~ now
    IIF 6 - Director → ME
  • 16
    SWISSMADE LIMITED
    01909664
    Unit 21-22 Arundel House, 43 Kirby Street, London
    Active Corporate (9 parents)
    Officer
    2023-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.