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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Paul Sheppard
- British born in February 1969
Mr Martin Paul Sheppard
Resident in England
Registered addresses and corresponding companies33 Cavendish Square, Cavendish Square, London, W1G 0PW, England
IIF 1
- British born in February 1968
Mr Martin Paul Sheppard
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Martin Sheppard
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in February 1968
Sheppard, Martin Paul
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in February 1968
Sheppard, Martin Paul
Resident in England
Registered addresses and corresponding companies - British director born in February 1968
Sheppard, Martin Paul
Resident in England
Registered addresses and corresponding companies - born in February 1968
Sheppard, Martin Paul
Resident in England
Registered addresses and corresponding companies4, Grange Avenue, London, N20 8AD, United Kingdom
IIF 15
- British director born in March 1968
Sheppard, Martin Paul
Resident in British
Registered addresses and corresponding companies4th Floor, 2 Brook Street, London, W15 1BQ, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Sheppard, Martin Paul
- British company directorRegistered addresses and corresponding companies
Sheppard, Martin Paul
- British company secretary/directorRegistered addresses and corresponding companies
Sheppard, Martin Paul
53 Etchingham Park Road, London, N3 2EB
IIF 23
- British surveyorRegistered addresses and corresponding companies
Sheppard, Martin Paul
- British company director born in February 1968
Sheppard, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in February 1968
Sheppard, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies53 Etchingham Park Road, London, N3 2EB
IIF 35
- British director born in February 1968
Sheppard, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in February 1968
Sheppard, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Sheppard, Martin
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
35
- 1ASHPAH PLC - 2001-08-30SOUTH OCEAN GROUP PLC - 2001-08-15ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-1831st Floor, 40 Bank Street, LondonDissolved Corporate (31 parents)Officer2004-12-22 ~ 2007-10-01IIF 46 - Director → ME
- 2
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer1997-12-22 ~ 2002-02-04IIF 31 - Director → ME1997-12-22 ~ 1999-01-12IIF 20 - Secretary → ME - 3
BROOKRIDGE PROPERTIES LIMITED
038988494 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents)Officer2000-03-24 ~ 2002-03-01IIF 39 - Director → ME - 4COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - nowBMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09 03143222REIT OFFICE LIMITED
- 2001-03-05 03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (17 parents, 171 offsprings)Officer2001-02-08 ~ 2007-10-01IIF 42 - Director → ME - 5
CONSTRUCTION NETWORK SERVICES LIMITED
0681713466 Prescot Street, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 12 - Director → ME - 6
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07 03380241BROOKRATE LIMITED - 1997-06-181 Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer1997-12-17 ~ 2002-05-15IIF 29 - Director → ME1997-12-17 ~ 2002-05-15IIF 21 - Secretary → ME - 7
ELLERN MEDE LAND LIMITED
0998672733 Cavendish Square Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2016-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
ESTATES & GENERAL PLC
- 2004-08-25 00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2004-08-10 ~ 2004-09-01IIF 47 - Director → ME - 9
ETCHINGHAM INVESTMENTS LIMITED
083193364 Grange Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
EUROVIEW INVESTMENTS LIMITED
027151593rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1997-11-27 ~ 2002-02-04IIF 33 - Director → ME1997-11-27 ~ 1999-01-12IIF 19 - Secretary → ME - 11F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09 03239672REIT RETAIL LIMITED
- 2001-03-05 03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29OAKDALE CONTRACTING LTD - 1996-11-285 Wigmore Street, LondonDissolved Corporate (14 parents, 128 offsprings)Officer2001-01-22 ~ 2007-10-01IIF 34 - Director → ME - 1232 Cornhill, LondonDissolved Corporate (16 parents)Officer2000-03-24 ~ 2002-03-01IIF 36 - Director → ME
- 13
GAINTREE INVESTMENTS LIMITED
033112995 Wigmore Street, LondonDissolved Corporate (14 parents)Officer1999-12-20 ~ 2002-02-04IIF 50 - Director → ME - 1488 Wood Street, LondonDissolved Corporate (15 parents)Officer1999-09-08 ~ 2000-09-08IIF 32 - Director → ME
- 15
BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730DE FACTO 719 LIMITED - 1998-07-22Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1999-12-23 ~ 2001-12-19IIF 52 - Director → ME1999-12-23 ~ 2001-12-19IIF 27 - Secretary → ME - 16
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (17 parents)Officer1999-12-23 ~ 2001-12-19IIF 45 - Director → ME1999-12-23 ~ 2001-12-19IIF 25 - Secretary → ME - 17
GOLDACRE INVESTMENTS LIMITED
02890608Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (16 parents)Officer1999-12-23 ~ 2001-12-19IIF 48 - Director → ME1999-12-23 ~ 2001-12-19IIF 24 - Secretary → ME - 18
HARTSTONE INVESTMENTS LIMITED
028951113rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1997-11-27 ~ 2002-02-04IIF 35 - Director → ME1997-11-27 ~ 1999-01-12IIF 23 - Secretary → ME - 19OVALBOURNE LIMITED - 1988-11-21New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (26 parents)Officer1997-04-01 ~ 1997-12-31IIF 51 - Director → ME
- 2019 Elm Avenue 19 Elm Avenue, London, EnglandDissolved Corporate (3 parents)Officer2008-02-08 ~ dissolvedIIF 14 - Director → ME2008-02-08 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
M & M RETAIL PORTFOLIO LLP
OC335196Suite 56 4 Spring Bridge Road, London, EnglandDissolved Corporate (4 parents)Officer2008-02-29 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
M&M PORTFOLIO LIMITED
08496366Suite 56 4 Spring Bridge Road, London, EnglandActive Corporate (2 parents)Officer2013-04-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MA COLLECTIVE (LONDON) LIMITED
16619958128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 24RAGLAN ESTATES PLC. - 2000-05-19LETINVEST PLC - 1994-09-20BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2000-05-26 ~ 2007-10-01IIF 37 - Director → ME
- 25RAGLAN SECURITIES LIMITED - 2000-05-22NOWHALF LIMITED - 1995-07-1932 Cornhill, LondonDissolved Corporate (17 parents)Officer2000-05-26 ~ 2002-03-01IIF 41 - Director → ME
- 26
POINTER INVESTMENTS LIMITED
03883366Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-04-18 ~ 2002-03-01IIF 40 - Director → ME - 27
M&M PORTFOLIO (READING) LIMITED
- 2015-01-14 06498733M&M RETAIL FUND LIMITED
- 2012-02-02 0649873366 Prescot Street, LondonDissolved Corporate (6 parents)Officer2008-02-08 ~ dissolvedIIF 13 - Director → ME2008-02-08 ~ 2013-10-31IIF 17 - Secretary → ME - 28VASTINA LIMITED - 1997-07-04Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (24 parents)Officer2000-03-29 ~ 2002-03-25IIF 38 - Director → ME
- 29Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer1997-10-30 ~ 2007-10-01IIF 28 - Director → ME
- 30
RIDGECROFT PROPERTIES LIMITED
03898937Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2000-03-24 ~ 2002-03-01IIF 44 - Director → ME - 31
SCF NUNEATON LIMITED
093573484 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-16 ~ dissolvedIIF 11 - Director → ME - 32
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1999-12-23 ~ 2001-12-19IIF 49 - Director → ME1999-12-23 ~ 2001-12-19IIF 26 - Secretary → ME - 33
TRACKFAST INVESTMENTS LIMITED
028951133rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1997-12-22 ~ 2002-02-04IIF 30 - Director → ME1997-12-22 ~ 1999-01-12IIF 22 - Secretary → ME - 34
TURNSHIRE LIMITED
01071565Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (23 parents)Officer2000-03-29 ~ 2002-03-25IIF 43 - Director → ME - 35
VICTORIA ROAD EN4 DEVELOPMENTS LIMITED
098685621 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.