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.
Shepherd, James William
- British born in October 1984
Shepherd, James William
Resident in England
Registered addresses and corresponding companiesCastle House, Park Road, Banstead, Surrey, SM7 3BT, England
IIF 1 IIF 2 IIF 3The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ
IIF 4 IIF 5The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ, England
IIF 6 IIF 7 IIF 8 (more)36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NW
IIF 11
- British chartered accountant born in October 1984
Shepherd, James William
Resident in England
Registered addresses and corresponding companies36, Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW, United Kingdom
IIF 12 IIF 1336, Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, CV37 9NW, United Kingdom
IIF 1436, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW
IIF 1536 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NW, England
IIF 16 IIF 1736, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, CV37 9NW
IIF 1836, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, CV37 9NW, United Kingdom
IIF 19 IIF 2036, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NW, England
IIF 21
- British chief financial officer born in October 1984
Shepherd, James William
Resident in England
Registered addresses and corresponding companies
- 1
AEROSERVE (MSP) LIMITED
04073987Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (16 parents)Equity (Company account)-19,000 GBP2023-03-31Officer2023-01-01 ~ 2025-06-11IIF 24 - Director → ME - 2
AEROSERVE EURO LIMITED
08019442Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (12 parents)Equity (Company account)20,000 GBP2023-03-31Officer2023-01-01 ~ 2025-06-11IIF 23 - Director → ME - 3CCL LONDON TWO LIMITED - 2015-09-0736 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-06-30Officer2020-04-30 ~ dissolvedIIF 12 - Director → ME
- 4
BOLTON TOPCO LIMITED
13285917The Nurseries, Gravel Lane, Chigwell, EssexActive Corporate (14 parents, 1 offspring)Equity (Company account)-1,038,996 GBP2024-06-30Officer2026-01-06 ~ nowIIF 5 - Director → ME - 5CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22CCL MANAGEMENT SERVICES LIMITED - 2009-07-01CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31BAYFIELD SERVICES LIMITED - 1987-01-1536 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (16 parents)Equity (Company account)97,843 GBP2024-06-30Officer2020-04-30 ~ 2022-09-03IIF 17 - Director → ME
- 6CCL (2012) GROUP LTD - 2012-08-0736 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, WarwickshireActive Corporate (10 parents, 8 offsprings)Equity (Company account)-11,935 GBP2024-06-30Officer2020-04-30 ~ 2022-09-03IIF 11 - Director → ME
- 7
CCL CYBER SOLUTIONS LIMITED
1131639836 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avonActive Corporate (10 parents, 1 offspring)Equity (Company account)-165,352 GBP2024-06-30Officer2020-04-30 ~ 2022-09-03IIF 18 - Director → ME - 8
CCL EVIDENCE TALKS LIMITED
1200484336 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10 GBP2024-06-30Officer2020-08-13 ~ 2022-09-03IIF 14 - Director → ME - 9CCL E-DISCLOSURE LTD - 2015-06-18CCL INNOVATION LTD - 2013-03-05CCL INNOVATIONS LTD - 2011-12-3036 Timothy's Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-06-30Officer2020-04-30 ~ dissolvedIIF 15 - Director → ME
- 10
CCL-FORENSICS LIMITED
0531449536 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (13 parents, 2 offsprings)Equity (Company account)1,243,354 GBP2024-06-30Officer2020-04-30 ~ 2022-09-03IIF 16 - Director → ME - 11
EVIDENCE TALKS LIMITED
0461166936 Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (11 parents)Equity (Company account)-1,379,311 GBP2024-06-30Officer2020-04-30 ~ 2022-09-03IIF 21 - Director → ME - 12
GROSVENOR CONTRACTS (LONDON) LIMITED
04240366Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (16 parents)Equity (Company account)5,000 GBP2023-03-31Officer2023-01-01 ~ 2025-06-11IIF 26 - Director → ME - 13
NRT BETA LIMITED
08973120Castle House, Park Road, Banstead, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-07-31Officer2026-01-06 ~ nowIIF 2 - Director → ME - 14NRT ELECTRICAL & MECHANICAL LIMITED - 2014-04-17SWADQUAY LIMITED - 1996-08-21Castle House, Park Road, Banstead, Surrey, EnglandActive Corporate (19 parents, 2 offsprings)Equity (Company account)3,110,493 GBP2024-07-31Officer2026-01-06 ~ nowIIF 1 - Director → ME
- 15NRT ALPHA LIMITED - 2014-04-23Castle House, Park Road, Banstead, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-07-31Officer2026-01-06 ~ nowIIF 3 - Director → ME
- 16CALOR TOPCO LIMITED - 2024-09-30The Nurseries, Gravel Lane, Chigwell, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 6 - Director → ME
- 17Q.C.C. SECURITY LIMITED - 2015-08-27CCL LONDON ONE LIMITED - 2015-08-0636 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-06-30Officer2020-04-30 ~ dissolvedIIF 13 - Director → ME
- 18
RG TRADECO LIMITED
13134777The Nurseries, Gravel Lane, Chigwell, EssexActive Corporate (10 parents, 1 offspring)Equity (Company account)-5,428 GBP2024-06-30Officer2026-01-06 ~ nowIIF 4 - Director → ME - 19CALOR BIDCO LIMITED - 2024-09-23The Nurseries, Gravel Lane, Chigwell, Essex, EnglandActive Corporate (10 parents, 3 offsprings)Officer2026-01-28 ~ nowIIF 8 - Director → ME
- 20CALOR HOLDCO LIMITED - 2024-09-23The Nurseries, Gravel Lane, Chigwell, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 9 - Director → ME
- 21CALOR MIDCO LIMITED - 2024-09-23The Nurseries, Gravel Lane, Chigwell, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 10 - Director → ME
- 22
RGE SERVICES LIMITED
03305853The Nurseries, Gravel Lane, Chigwell, Essex, EnglandActive Corporate (17 parents)Equity (Company account)10,958,353 GBP2024-06-30Officer2026-01-06 ~ nowIIF 7 - Director → ME - 23STELLAR MAYAN LIMITED - now
STAR MAYAN LIMITED
- 2025-06-11 10227241Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (18 parents, 4 offsprings)Equity (Company account)-28,000 GBP2023-03-31Officer2023-07-01 ~ 2025-06-11IIF 22 - Director → ME - 24SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (18 parents)Equity (Company account)21,000 GBP2023-03-31Officer2023-01-01 ~ 2025-06-11IIF 25 - Director → ME
- 25
THISEN HOLDING LIMITED
1082690236 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)79,801 GBP2024-06-30Officer2020-04-30 ~ 2022-09-03IIF 19 - Director → ME - 26
THISEN LIMITED
1085403936 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-13,063,341 GBP2024-06-30Officer2020-04-30 ~ 2022-09-03IIF 20 - Director → ME
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