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

Shepherd, Claire Elizabeth Anne

    Related profiles found in government register
  • Shepherd, Claire Elizabeth Anne
    British ceo born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Red Lion Street, London, WC1R 4PS, England

      IIF 1
  • Shepherd, Claire Elizabeth Anne
    British chief operating officer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Devon House, 58 St. Katharine's Way, London, E1W 1JP, United Kingdom

      IIF 2

    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 3
  • Shepherd, Claire Elizabeth Anne
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • One Cabot Square, London, E14 4QJ

      IIF 4 IIF 5

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 6

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 7

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 8

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 9

    • 1, Cabot Square, London, E14 4QJ

      IIF 10

    • One, Cabot Square, London, E14 4QJ

      IIF 11 IIF 12

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 13
  • Shepherd, Claire Elizabeth Anne
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 14 IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Shepherd, Claire Elizabeth Anne
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 17

    • Unit V103, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 18
  • Mrs Claire Elizabeth Anne Shepherd
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    20 Red Lion Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,446,965 GBP2023-12-31
    Officer
    2024-12-16 ~ now
    IIF 1 - director → ME
  • 2
    Unit V103 Vox Studios, 1-45 Durham Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -48,548 GBP2023-12-31
    Officer
    2024-08-14 ~ now
    IIF 18 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    44,921 GBP2020-03-31
    Officer
    2024-10-29 ~ now
    IIF 8 - director → ME
  • 5
    ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
    KBG1 HOLDINGS LIMITED - 2021-02-25
    COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
    2 Hills Road, Cambridge, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 9 - director → ME
  • 6
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,517 GBP2023-09-30
    Officer
    2025-03-07 ~ now
    IIF 6 - director → ME
  • 7
    WEXFORD HOLDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
  • 8
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 14 - director → ME
  • 9
    CARDOE MARTIN LIMITED - 2024-12-09
    CARDOE MARTIN BURR LIMITED - 2016-06-09
    CARDOE MARTIN LIMITED - 2014-02-27
    CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
    GROWFORM LIMITED - 2001-08-03
    13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    -125,090 GBP2020-06-30
    Officer
    2024-12-05 ~ now
    IIF 17 - director → ME
  • 10
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    104,238 GBP2023-12-31
    Officer
    2025-03-07 ~ now
    IIF 7 - director → ME
  • 11
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,000 GBP2023-04-01 ~ 2023-12-31
    Officer
    2025-01-02 ~ now
    IIF 13 - director → ME
Ceased 7
  • 1
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,731,561 GBP2023-12-31
    Officer
    2023-08-15 ~ 2023-12-11
    IIF 3 - director → ME
  • 2
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-03 ~ 2018-10-16
    IIF 11 - director → ME
  • 3
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    1 Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-03 ~ 2018-10-16
    IIF 10 - director → ME
  • 4
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-03 ~ 2018-10-16
    IIF 12 - director → ME
  • 5
    5 Broadgate, London, England
    Corporate (4 parents)
    Officer
    2017-12-31 ~ 2018-10-16
    IIF 4 - director → ME
  • 6
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-31 ~ 2018-10-16
    IIF 5 - director → ME
  • 7
    Devon House, 58 St. Katharine's Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-12-11
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.