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
- born in October 1964
Shephard, Mark
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 1
- British born in October 1964
Shephard, Mark Adrian
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, BH13 7BZ, England
IIF 2
- born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Shephard
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 5
- British born in October 1964
Mark Adrian Shephard
Resident in England
Registered addresses and corresponding companies20, Mornish Road, Poole, BH13 7BZ, England
IIF 6
- 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 7 IIF 8 IIF 922, Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom
IIF 10 IIF 1120, Mornish Road, Poole, Dorset, BH13 7BZ, England
IIF 12 IIF 13 IIF 14Bridle Path Cottage, Loudwater Lane, Rickmansworth, Herts, WD3 4HP, United Kingdom
IIF 15
- 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 16
- 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 17
- British property developer born in October 1964
Shephard, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Adrian Shephard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLOVERCOURT HOMES (EBURY) LLP
OC38186920 Mornish Road, Poole, Dorset, EnglandDissolved Corporate (5 parents)Officer2015-10-12 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 16 - 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 11 - Director → ME
- 4
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD
09059546First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2017-08-16 ~ nowIIF 10 - Director → ME - 5
LOOM PROPERTIES LIMITED
1030144922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 21 - Director → ME - 6
MARFF LIMITED
0879573220 Mornish Road, Poole, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 20 - Director → ME - 8
MARK STEPHEN HOMES LIMITED
0688233322 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 18 - Director → ME - 9
MARK STEPHEN LIMITED
0688232581 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 22 - Director → ME - 10
MASMA LIMITED
0435455220 Mornish Road, Poole, Dorset, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 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 - 119 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-04IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 8 - Director → ME - 13
POLYGON DRIVE SYSTEMS LTD.
0831554120 Mornish Road, Poole, Dorset, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-11-21 ~ nowIIF 13 - Director → ME - 14
REDWOOD MG LIMITED
0897455922 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (3 parents)Officer2014-04-02 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 3 - LLP Designated Member → ME - 16Harwood Hutton, No 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2012-12-31 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 17
SHEPHARD SQUARED LIMITED
102429749 Mornish Road, Poole, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 15 - Director → ME - 18
SHEPHARD SQUARED PROPERTIES LIMITED
1089576120 Mornish Road, Poole, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 2 - Director → ME2017-08-02 ~ 2022-10-01IIF 23 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
THE FUNDING ENTERPRISE LIMITED
0916905122 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (3 parents)Officer2014-10-02 ~ nowIIF 9 - Director → ME - 20
TWO STROKE DEVELOPMENTS LIMITED
0841637322 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Person with significant control2017-04-05 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - 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 17 - Director → ME
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