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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
parent relation
Individuals in focus

Mr Martin Paul Sheppard

    Related profiles found in government register
  • Mr Martin Paul Sheppard
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England

      IIF 1
  • Mr Martin Paul Sheppard
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 2

    • 19 Elm Avenue, 19 Elm Avenue, London, W5 3XA, England

      IIF 3

    • 4, Grange Avenue, London, N20 8AD, England

      IIF 4

    • Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 5 IIF 6
  • Mr Martin Sheppard
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8
  • Sheppard, Martin Paul
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grange Avenue, Whetstone, London, N20 8AD, United Kingdom

      IIF 9

    • Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 10
  • Sheppard, Martin Paul
    British chartered surveyor born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England

      IIF 11

    • 4, Brook Street, London, W1S 1BQ, United Kingdom

      IIF 12

    • 4, Grange Avenue, London, N20 8AD, England

      IIF 13
  • Sheppard, Martin Paul
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grange Avenue, London, N20 8AD, England

      IIF 14

    • 4th Floor, 2 Brook Street, London, W1S 1BQ, England

      IIF 15
  • Sheppard, Martin Paul
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grange Avenue, London, N20 8AD, United Kingdom

      IIF 16
  • Sheppard, Martin Paul
    British director born in March 1968

    Resident in British

    Registered addresses and corresponding companies

    • 4th Floor, 2 Brook Street, London, W15 1BQ, United Kingdom

      IIF 17
  • Sheppard, Martin Paul
    British

    Registered addresses and corresponding companies

    • 4, Grange Avenue, London, N20 8AD, England

      IIF 18

    • 4th Floor, 2 Brook Street, London, W1S 1BQ, England

      IIF 19

    • 53 Etchingham Park Road, London, N3 2EB

      IIF 20 IIF 21
  • Sheppard, Martin Paul
    British company director

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British company secretary/director

    Registered addresses and corresponding companies

    • 53 Etchingham Park Road, London, N3 2EB

      IIF 25
  • Sheppard, Martin Paul
    British surveyor

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British company secretary/director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Etchingham Park Road, London, N3 2EB

      IIF 42
  • Sheppard, Martin Paul
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin Paul
    British surveyor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Martin
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 60 IIF 61
child relation
Offspring entities and appointments 42
  • 1
    APREIT HOMES LIMITED
    - now 03601127
    APREIT V LIMITED
    - 1998-09-22 03601127
    WORDPAPER LIMITED
    - 1998-09-14 03601127
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-13 ~ 2000-09-08
    IIF 32 - Director → ME
  • 2
    APREIT HOMES NOMINEES LIMITED
    - now 03601121
    MAILMETER LIMITED
    - 1998-09-22 03601121
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-08-13 ~ 2000-09-08
    IIF 30 - Director → ME
  • 3
    APREIT IV NOMINEES LIMITED
    - now 03452002
    REWARDMOBILE LIMITED
    - 1997-12-16 03452002
    C/o Reit Asset Management, 5 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-04 ~ 2002-10-14
    IIF 34 - Director → ME
  • 4
    ASHPOL PLC
    - now 00104394
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2018-02-21
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-12-22 ~ 2007-10-01
    IIF 53 - Director → ME
  • 5
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-12-22 ~ 2002-02-04
    IIF 38 - Director → ME
    1997-12-22 ~ 1999-01-12
    IIF 22 - Secretary → ME
  • 6
    BROOKRIDGE PROPERTIES LIMITED
    03898849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-23
    Dissolved on 2017-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 46 - Director → ME
  • 7
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED
    - 2001-03-05 03143222
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (17 parents, 232 offsprings)
    Officer
    2001-02-08 ~ 2007-10-01
    IIF 49 - Director → ME
  • 8
    CONSTRUCTION NETWORK SERVICES LIMITED
    06817134
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 9
    ECCLESTON HOTEL LIMITED
    - now 03380241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-05
    Dissolved on 2014-05-20
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED
    - 1998-01-07 03380241
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (15 parents)
    Officer
    1997-12-17 ~ 2002-05-15
    IIF 36 - Director → ME
    1997-12-17 ~ 2002-05-15
    IIF 23 - Secretary → ME
  • 10
    ELLERN MEDE LAND LIMITED
    09986727
    33 Cavendish Square Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ESTATES & GENERAL LIMITED
    - now 00050072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2022-06-26
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-10 ~ 2004-09-01
    IIF 54 - Director → ME
  • 12
    ETCHINGHAM INVESTMENTS LIMITED
    08319336
    4 Grange Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    EUROVIEW INVESTMENTS LIMITED
    02715159
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-13
    Commencement of winding up on 2013-09-30
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-11-27 ~ 2002-02-04
    IIF 40 - Director → ME
    1997-11-27 ~ 1999-01-12
    IIF 21 - Secretary → ME
  • 14
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED
    - 2009-12-09 03239672
    REIT RETAIL LIMITED
    - 2001-03-05 03239672
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2001-01-22 ~ 2007-10-01
    IIF 41 - Director → ME
  • 15
    FRONTMEAD PROPERTIES LIMITED
    03899051 02255887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-05-28
    32 Cornhill, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 43 - Director → ME
  • 16
    GAINTREE INVESTMENTS LIMITED
    03311299
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-12-20 ~ 2002-02-04
    IIF 57 - Director → ME
  • 17
    GCP NOMINEES LIMITED
    - now 03744679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-18
    Dissolved on 2013-11-28
    M M & S (2538) LIMITED
    - 1999-10-05 03744679 SC198206... (more)
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-08 ~ 2000-09-08
    IIF 39 - Director → ME
  • 18
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04
    Dissolved on 2017-03-16
    BOURNE END (NOTTINGHAM) LIMITED
    - 2000-01-07 03573730
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 59 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 29 - Secretary → ME
  • 19
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2014-09-23
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 52 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 27 - Secretary → ME
  • 20
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2016-03-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 55 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 26 - Secretary → ME
  • 21
    HARTSTONE INVESTMENTS LIMITED
    02895111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-04
    Commencement of winding up on 2013-08-19
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-11-27 ~ 2002-02-04
    IIF 42 - Director → ME
    1997-11-27 ~ 1999-01-12
    IIF 25 - Secretary → ME
  • 22
    LEE BARON COMMERCIAL LIMITED
    - now 02285494 15224619
    OVALBOURNE LIMITED - 1988-11-21
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (26 parents)
    Officer
    1997-04-01 ~ 1997-12-31
    IIF 58 - Director → ME
  • 23
    LIONSGATE MANAGEMENT LIMITED
    - now 02247762
    PORTFOLIO ESTATES LIMITED - 1997-12-04
    DUKEMINSTER LIMITED - 1997-09-08
    VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 31 - Director → ME
  • 24
    LIONSGATE PROPERTIES LG LIMITED
    - now 02476647
    ASSETPEAK LIMITED - 1997-11-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 33 - Director → ME
  • 25
    M & M ASSET MANAGEMENT LIMITED
    06498823 OC380877
    19 Elm Avenue 19 Elm Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 15 - Director → ME
    2008-02-08 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    M & M RETAIL PORTFOLIO LLP
    OC335196
    Suite 56 4 Spring Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    M&M PORTFOLIO LIMITED
    08496366
    Suite 56 4 Spring Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MA COLLECTIVE (LONDON) LIMITED
    16619958
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-05-26 ~ 2007-10-01
    IIF 44 - Director → ME
  • 30
    PINTON SECURITIES LIMITED
    - now 02227150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-05-28
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-26 ~ 2002-03-01
    IIF 48 - Director → ME
  • 31
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 47 - Director → ME
  • 32
    PORTFOLIO READING UK LIMITED
    - now 06498733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-03 during the appointment or period of control
    Dissolved on 2016-08-17 during the appointment or period of control
    M&M PORTFOLIO (READING) LIMITED
    - 2015-01-14 06498733
    M&M RETAIL FUND LIMITED
    - 2012-02-02 06498733
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 14 - Director → ME
    2008-02-08 ~ 2013-10-31
    IIF 18 - Secretary → ME
  • 33
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2016-03-02
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 45 - Director → ME
  • 34
    REIT ASSET MANAGEMENT LIMITED
    03460755 OC338377... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2007-10-01
    IIF 35 - Director → ME
  • 35
    RETAIL PARKS INVESTMENTS LTD
    - now 03015339
    WESTROCK ESTATES LIMITED
    - 1996-12-03 03015339
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-03-02 ~ 2000-01-26
    IIF 20 - Secretary → ME
  • 36
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 51 - Director → ME
  • 37
    SCF NUNEATON LIMITED
    09357348
    4 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 38
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 56 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 28 - Secretary → ME
  • 39
    STUDIO MA EVENTS LIMITED
    17161087
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 40
    TRACKFAST INVESTMENTS LIMITED
    02895113
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-07
    Commencement of winding up on 2013-01-14
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-12-22 ~ 2002-02-04
    IIF 37 - Director → ME
    1997-12-22 ~ 1999-01-12
    IIF 24 - Secretary → ME
  • 41
    TURNSHIRE LIMITED
    01071565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04
    Dissolved on 2016-03-02
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 50 - Director → ME
  • 42
    VICTORIA ROAD EN4 DEVELOPMENTS LIMITED
    09868562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-14 during the appointment or period of control
    Dissolved on 2022-01-12 during the appointment or period of control
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.