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.
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Sheppard, Andrew Frederick
Sheppard, Andrew Frederick
British chief risk,ethics and compliance officer born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Assetz House, Newby Road, Hazel Grove, Stockport, SK7 5DA
Sheppard, Andrew Frederick
British company director born in December 1966Resident in England
Registered addresses and corresponding companiesSheppard, Andrew Frederick
British director born in December 1966Resident in England
Registered addresses and corresponding companiesSheppard, Andrew Frederick
British risk & compliance manager born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
Sheppard, Andrew Frederick
British company directorRegistered addresses and corresponding companies
IIF 9 4, Hawthorns, Corringham, Stanford Le Hope, Essex, SS17 9DB
- 1 Broad Oak House Grover Walk, Corringham, Stanford-le-hope, EssexDissolved corporate (2 parents)Officer
2001-04-19 ~ dissolvedIIF 3 - director → ME 2001-04-19 ~ dissolvedIIF 9 - secretary → ME
- 1 Assetz House, Manchester Green, 335 Styal Road, Manchester, EnglandCorporate (3 parents)Equity (Company account)2,135 GBP2024-03-31Officer 2023-03-23 ~ 2024-05-31IIF 7 - director → ME
- 2 Assetz House, Manchester Green, 335 Styal Road, Manchester, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-06-27 ~ 2024-05-31IIF 5 - director → ME
- 3 Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandCorporate (2 parents, 3 offsprings)Profit/Loss (Company account)-546,958 GBP2023-04-01 ~ 2024-03-31Officer 2016-11-18 ~ 2024-05-31IIF 6 - director → ME
- 4 Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandCorporate (3 parents)Officer 2014-11-03 ~ 2024-05-31IIF 1 - director → ME
- 5 Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)116,750 GBP2024-03-31Officer 2022-02-14 ~ 2024-05-31IIF 2 - director → ME
- 6 Assetz House, 335 Styal Road, Manchester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)3,673,081 GBP2024-03-31Officer 2014-10-20 ~ 2024-05-31IIF 4 - director → ME
- 7 Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)4,529,668 GBP2024-03-31Officer 2013-11-01 ~ 2024-05-31IIF 8 - director → ME
