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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 Martin Sheppard

    Related profiles found in government register
  • Mr Martin Sheppard
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Martin Paul Sheppard
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, London, N21 3NA

      IIF 2

    • icon of address 19 Elm Avenue, 19 Elm Avenue, London, W5 3XA, England

      IIF 3

    • icon of address 4, Grange Avenue, London, N20 8AD, England

      IIF 4

    • icon of address Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 5 IIF 6
  • Sheppard, Martin Paul
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British company secretary/director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Etchingham Park Road, London, N3 2EB

      IIF 14
  • Sheppard, Martin Paul
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British surveyor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Paul Sheppard
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England

      IIF 32
  • Sheppard, Martin
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Sheppard, Martin Paul
    British chartered surveyor born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England

      IIF 34

    • icon of address 4, Brook Street, London, W1S 1BQ, United Kingdom

      IIF 35

    • icon of address 4, Grange Avenue, London, N20 8AD, England

      IIF 36

    • icon of address Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 37
  • Sheppard, Martin Paul
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Grange Avenue, London, N20 8AD, England

      IIF 38

    • icon of address 4, Grange Avenue, Whetstone, London, N20 8AD, United Kingdom

      IIF 39

    • icon of address 4th Floor, 2 Brook Street, London, W1S 1BQ, England

      IIF 40
  • Sheppard, Martin Paul
    British director born in March 1968

    Resident in British

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 2 Brook Street, London, W15 1BQ, United Kingdom

      IIF 41
  • Sheppard, Martin Paul
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Grange Avenue, London, N20 8AD, United Kingdom

      IIF 42
  • Sheppard, Martin Paul
    British

    Registered addresses and corresponding companies

    • icon of address 4, Grange Avenue, London, N20 8AD, England

      IIF 43

    • icon of address 4th Floor, 2 Brook Street, London, W1S 1BQ, England

      IIF 44

    • icon of address 53 Etchingham Park Road, London, N3 2EB

      IIF 45
  • Sheppard, Martin Paul
    British company director

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British company secretary/director

    Registered addresses and corresponding companies

    • icon of address 53 Etchingham Park Road, London, N3 2EB

      IIF 49
  • Sheppard, Martin Paul
    British surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address 33 Cavendish Square Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4 Grange Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,272 GBP2024-03-31
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 19 Elm Avenue 19 Elm Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-02-08 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Suite 56 4 Spring Bridge Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    176,679 GBP2023-03-31
    Officer
    icon of calendar 2008-02-29 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Suite 56 4 Spring Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,044,327 GBP2024-03-31
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    M&M PORTFOLIO (READING) LIMITED - 2015-01-14
    M&M RETAIL FUND LIMITED - 2012-02-02
    icon of address 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address 4 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -398,507 GBP2019-11-30
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2007-10-01
    IIF 25 - Director → ME
  • 2
    icon of address Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-22 ~ 2002-02-04
    IIF 10 - Director → ME
    icon of calendar 1997-12-22 ~ 1999-01-12
    IIF 46 - Secretary → ME
  • 3
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-01
    IIF 18 - Director → ME
  • 4
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2007-10-01
    IIF 21 - Director → ME
  • 5
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2002-05-15
    IIF 8 - Director → ME
    icon of calendar 1997-12-17 ~ 2002-05-15
    IIF 47 - Secretary → ME
  • 6
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2004-09-01
    IIF 26 - Director → ME
  • 7
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-27 ~ 2002-02-04
    IIF 12 - Director → ME
    icon of calendar 1997-11-27 ~ 1999-01-12
    IIF 45 - Secretary → ME
  • 8
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2007-10-01
    IIF 13 - Director → ME
  • 9
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-01
    IIF 15 - Director → ME
  • 10
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2002-02-04
    IIF 29 - Director → ME
  • 11
    M M & S (2538) LIMITED - 1999-10-05
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2000-09-08
    IIF 11 - Director → ME
  • 12
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 31 - Director → ME
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 53 - Secretary → ME
  • 13
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 24 - Director → ME
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 51 - Secretary → ME
  • 14
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 27 - Director → ME
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 50 - Secretary → ME
  • 15
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-27 ~ 2002-02-04
    IIF 14 - Director → ME
    icon of calendar 1997-11-27 ~ 1999-01-12
    IIF 49 - Secretary → ME
  • 16
    OVALBOURNE LIMITED - 1988-11-21
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1997-12-31
    IIF 30 - Director → ME
  • 17
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-26 ~ 2007-10-01
    IIF 16 - Director → ME
  • 18
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-26 ~ 2002-03-01
    IIF 20 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2002-03-01
    IIF 19 - Director → ME
  • 20
    M&M PORTFOLIO (READING) LIMITED - 2015-01-14
    M&M RETAIL FUND LIMITED - 2012-02-02
    icon of address 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2013-10-31
    IIF 43 - Secretary → ME
  • 21
    VASTINA LIMITED - 1997-07-04
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-03-25
    IIF 17 - Director → ME
  • 22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2007-10-01
    IIF 7 - Director → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-01
    IIF 23 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 28 - Director → ME
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 52 - Secretary → ME
  • 25
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-22 ~ 2002-02-04
    IIF 9 - Director → ME
    icon of calendar 1997-12-22 ~ 1999-01-12
    IIF 48 - Secretary → ME
  • 26
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-03-25
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.