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.
Shephard, Andrew
Shephard, Andrew
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
334 Red Lees Road, Cliviger, Lancashire, BB10 4RQ
Shephard, Andrew
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesShephard, Andrew James
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Woodside Cottage, 12 Mereclough, Cliviger, Burnley, Lancashire, BB10 4RL, England
Shephard, Andrew James
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesShephard, Andrew James
British managing director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Woodside Cottage, 12 Mereclough, Cliviger, Burnley, BB10 4RL, United Kingdom
Shephard, Andrew
British Registered addresses and corresponding companies
IIF 10 334 Red Lees Road, Cliviger, Lancashire, BB10 4RQ
Shephard, Andrew
British directorRegistered addresses and corresponding companies
IIF 11 334 Red Lees Road, Cliviger, Lancashire, BB10 4RQ
Mr Andrew James Shephard
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 13 C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 14 Pm+m Solutions For Business Llp, Challenge Way, Blackburn, BB1 5QB, England
IIF 15 12 Mereclough, Cliviger, Burnley, BB10 4RL, United Kingdom
IIF 16 Woodside Cottage, 12 Mereclough, Cliviger, Burnley, BB10 4RL, United Kingdom
Shephard, Andrew
Registered addresses and corresponding companies
- 1 C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)40,896 GBP2023-09-01 ~ 2024-08-31Officer
2005-05-06 ~ nowIIF 5 - Director → ME 2013-11-28 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)-257,573 GBP2024-04-30Officer 2013-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Merchants Place, River Street, Bolton, LancashireDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 2 - Director → ME
- 4 12 Mereclough Cliviger, Burnley, United KingdomDissolved Corporate (4 parents)Officer 2016-04-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-29 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 5 Woodside Cottage 12 Mereclough, Cliviger, Burnley, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,771 GBP2022-09-30Officer 2020-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 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
- 1 1 Merchants Place, River Street, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)1,869,511 GBP2024-08-31Officer 2016-06-08 ~ 2020-12-31IIF 7 - Director → MEPerson with significant control 2016-06-08 ~ 2020-12-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)40,896 GBP2023-09-01 ~ 2024-08-31Officer 2006-12-31 ~ 2012-12-31IIF 10 - Secretary → ME
- 3 12 Hyde Road, Mottram, Hyde, CheshireDissolved Corporate (1 parent)Officer 2006-01-10 ~ 2007-01-20IIF 1 - Director → ME
- 4
RECOTON (UK) LIMITED
- nowTAMBALAN LIMITED - 1998-04-15 Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 1995-02-16 ~ 2000-08-25IIF 3 - Director → ME 1995-02-16 ~ 2000-08-25IIF 11 - Secretary → ME - 5
RISCO GROUP UK LIMITED
- nowGARDINER TECHNOLOGY LIMITED - 2002-02-06SECURITY ACCESSORIES LIMITED - 1989-10-05GALATECH LIMITED - 1987-01-16GARDTEC LIMITED - 2005-03-30 Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, EnglandActive Corporate (3 parents)Officer ~ 1994-02-28IIF 4 - Director → ME ~ 1994-02-28IIF 18 - Secretary → ME
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