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, Mark Adrian
- British born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 1 IIF 2 IIF 322, Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom
IIF 4 IIF 520, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 6 IIF 7 IIF 8Bridle Path Cottage, Loudwater Lane, Rickmansworth, Herts, WD3 4HP, United Kingdom
IIF 9
- British developer born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Homefield Road, Chorleywood, Rickmansworth, WD3 5QJ, United Kingdom
IIF 10
- British none born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesBridle Path Cottage, Loudwater Way, Rickmansworth, Herts, WD3 3HP, England
IIF 11
- British property developer born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Shephard, Mark Adrian
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, BH13 7BZ, England
IIF 20
- British born in October 1964
Mr Mark Adrian Shephard
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1964
Shephard, Mark
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 26
- British born in October 1964
Mr Mark Shephard
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 27
- British born in October 1964
Mark Adrian Shephard
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, BH13 7BZ, England
IIF 28
- 1
CLOVERCOURT HOMES (EBURY) LLP
OC38186920 Mornish Road, Poole, Dorset, EnglandDissolved Corporate (5 parents)Officer2015-10-12 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
HOMEFIELD ROAD (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
07535579Clement Cottage Homefield Road, Chorleywood, Rickmansworth, EnglandActive Corporate (5 parents)Officer2011-02-18 ~ 2012-12-16IIF 10 - Director → ME - 3INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10First Floor, 5 Fleet Place, London, United KingdomActive Corporate (10 parents)Officer2017-08-16 ~ nowIIF 5 - Director → ME
- 4
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD
09059546First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2017-08-16 ~ nowIIF 4 - Director → ME - 5
LOOM PROPERTIES LIMITED
1030144922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 15 - Director → ME - 6
MARFF LIMITED
0879573220 Mornish Road, Poole, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MARK STEPHEN DEVELOPMENTS LIMITED
0688232422 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 14 - Director → ME - 8
MARK STEPHEN HOMES LIMITED
0688233322 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 12 - Director → ME - 9
MARK STEPHEN LIMITED
0688232581 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 16 - Director → ME - 10
MASMA LIMITED
0435455220 Mornish Road, Poole, Dorset, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 119 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-04IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
OXFORD EDUCATIONAL SERVICES (UK) LIMITED
0869978222 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2018-03-23 ~ nowIIF 2 - Director → ME - 13
POLYGON DRIVE SYSTEMS LTD.
0831554120 Mornish Road, Poole, Dorset, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-11-21 ~ nowIIF 7 - Director → ME - 14
REDWOOD MG LIMITED
0897455922 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (3 parents)Officer2014-04-02 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SBH INVESTMENTS LLP
OC44067122 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2022-01-18 ~ dissolvedIIF 18 - LLP Designated Member → ME - 16Harwood Hutton, No 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2012-12-31 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 17
SHEPHARD SQUARED LIMITED
102429749 Mornish Road, Poole, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 9 - Director → ME - 18
SHEPHARD SQUARED PROPERTIES LIMITED
1089576120 Mornish Road, Poole, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 20 - Director → ME2017-08-02 ~ 2022-10-01IIF 17 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
THE FUNDING ENTERPRISE LIMITED
0916905122 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (3 parents)Officer2014-10-02 ~ nowIIF 3 - Director → ME - 20
TWO STROKE DEVELOPMENTS LIMITED
0841637322 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Person with significant control2017-04-05 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 21
WEAVERS PLACE PROPERTY MANAGEMENT COMPANY LTD
08596760C/o Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, United KingdomActive Corporate (8 parents)Officer2015-04-17 ~ 2023-06-01IIF 11 - Director → ME
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