logo
explain how to read the page

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

Spain, Paul Gerard

    Related profiles found in government register
  • Spain, Paul Gerard
    born in September 1957

    Resident in Ireland

    Registered addresses and corresponding companies
    • St Mary Abchurch House, 123 Cannon Street, London, EC4N 5AU, United Kingdom

      IIF 1
  • Spain, Paul Gerard
    British partnership leader born in September 1957

    Resident in Ireland

    Registered addresses and corresponding companies
  • Spain, Paul Gerrard
    born in December 1957

    Registered addresses and corresponding companies
    • 41, Woodlands Naas, Naas, County Kildare, Ireland

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    E.G.SHEPPARDMOSCOW LLP
    OC342642 04295766
    Octagon Point, 5, Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2010-01-16 ~ 2016-12-31
    IIF 1 - LLP Member → ME
    2009-01-15 ~ 2016-12-31
    IIF 9 - LLP Member → ME
  • 2
    SHEPPARD MOSCOW CONSULTING LIMITED
    - now 02025062
    SHEPPARD MOSCOW LIMITED - 2000-06-09
    OPENQUICK LIMITED - 1986-10-14
    St Mary Abchurch House, 123 Cannon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-05-01 ~ 2011-09-01
    IIF 5 - Director → ME
  • 3
    SHEPPARD MOSCOW GROUP LIMITED
    06773566
    Octagon Point, 5, Cheapside, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-12-15 ~ 2011-09-01
    IIF 4 - Director → ME
  • 4
    SHEPPARD MOSCOW LIMITED
    - now 02512912 02025062
    SHEPPARD MOSCOW HOLDINGS LIMITED - 2000-06-09
    FC9042 LIMITED - 1990-09-10
    St Mary Abchurch House, 123 Cannon Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2009-05-01 ~ 2011-09-01
    IIF 7 - Director → ME
  • 5
    SHEPPARD MOSCOW PERSONAL DEVELOPMENT LIMITED
    - now 03041588
    SHEPPARD MOSCOW DEVELOPMENT SERVICES LIMITED - 2003-10-13
    SHEPPARD MOSCOW DEVELOPMENT EVENTS LIMITED - 1997-05-01
    St Mary Abchurch House, 123 Cannon Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2009-03-31 ~ 2011-09-01
    IIF 8 - Director → ME
  • 6
    SHEPPARD MOSCOW SCOTLAND LIMITED
    SC157143 SC330625
    C/o Rothco Business Growth Unit 2.3 The Hub, Pacific Quay, Pacific Drive, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ 2011-09-01
    IIF 2 - Director → ME
  • 7
    SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED
    - now SC330625 SC157143
    BKF THIRTY-SIX LIMITED - 2008-05-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2009-05-01 ~ 2011-09-01
    IIF 6 - Director → ME
  • 8
    SHEPPARD MOSCOW TRUSTEE LIMITED
    - now 02512999
    FC9041 LIMITED - 1990-09-10
    Octagon Point, 5, Cheapside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2011-09-01
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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