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Coverage — measured
Sources fused
2
Ownership hops held
65

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

JOHN SHEPHERD EAST MIDLANDS LIMITED

JOHN SHEPHERD EAST MIDLANDS LIMITED — dissolved UK company, incorporated 2013 (oo:GB-COH-08669715). UBO chain traced 65 hops, 10 owners, 7 officers. Cited to…

OO GB-COH-08669715Inc. 30 Aug 2013ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 65-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2013-08-30
Legal form
ltd
Activity
68320
Registered office
70 St. Mary Axe, London, EC3A 8BE, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
65 hops lockedDOSSIER

65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JOHN SHEPHERD EAST MIDLANDS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08669715
Status
dissolved
Type
ltd
Incorporated
2013-08-30
Registered office
70 St. Mary Axe, London, EC3A 8BE, England
SIC
68320
/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JOHN SHEPHERD EAST MIDLANDS LIMITED?
In the current sources, JOHN SHEPHERD EAST MIDLANDS LIMITED is connected to JOHN SHEPHERD LETTINGS LIMITED, Mr James William Ackrill, Ms Carina Maria Ackrill, Mr Shane Richard Bland, CENTRICK PROPERTY SALES LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOHN SHEPHERD EAST MIDLANDS LIMITED's risk level?
WhiteIntel flags JOHN SHEPHERD EAST MIDLANDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN SHEPHERD EAST MIDLANDS LIMITED appear across sources?
JOHN SHEPHERD EAST MIDLANDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN SHEPHERD EAST MIDLANDS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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