Source status: Official/public records establish public facts. Screenshots and private evidence categories support chronology and affected-party review. Private documents, raw invoices, witness identities, bank details and personal data should remain in the private evidence pack.
| ID | Source | Type | Used for | Link |
|---|---|---|---|---|
| SRC-001 | Companies House — David & Zara Shepherd Ltd | Official public register | Company number, status, filings and strike-off proposal | Open source |
| SRC-002 | Companies House — DZ Ventures T/A Shepherd Solutions Limited | Official public register | Company number, directors, PSCs and filings | Open source |
| SRC-003 | Companies House — Raise Your Game Ltd | Official public register | Company number, incorporation, officers and PSC trail | Open source |
| SRC-004 | HOSPA / Euronet public role source | Public web source | Zara Shepherd public Euronet Merchant Services role reference | Open source |
| SRC-005 | Raise Your Game prize draw terms | Public web source | Host Draws, Host Landing Pages, Subscriptions and Free Postal Entry wording | Open source |
| SRC-006 | Raise Your Game privacy notice | Public web source | Data categories and privacy wording | Open source |
| SRC-007 | Peterborough Telegraph court results | Public news source | Public court-results item; residential address not reproduced | Open source |
| SRC-008 | Paymentplus | Public web source | Payment-sector/merchant-services context | Open source |
| SRC-009 | Verofy / PayFacLite | Public web source | Payment/acquiring context | Open source |
| SRC-010 | Elavon | Public web source | Payment/merchant-services context | Open source |
| SRC-011 | Spear’s 500 | Public web source | HNW/UHNW adviser and service-provider network context | Open source |
| SRC-012 | Walpole | Public web source | British luxury sector body context | Open source |
| SRC-013 | Report Fraud | Official reporting route | Fraud, cyber, unauthorised access and business loss reporting | Open source |
| SRC-014 | Crimestoppers | Official/charity reporting route | Anonymous information and crime intelligence | Open source |
| SRC-015 | HMRC tax fraud reporting | Official reporting route | VAT, false VAT numbers, tax and import/export concerns | Open source |
| SRC-016 | FCA scam reporting | Official reporting route | Financial services, payment services and scam concerns | Open source |
| SRC-017 | ICO complaint route | Official reporting route | Personal data and UK GDPR concerns | Open source |
| SRC-018 | Companies House complaint route | Official reporting route | Limited company fraud, false filings and company complaints | Open source |
| SRC-019 | Wayback — The Shepherd Collective | Public web archive | Archived consultancy/sales/partnership website evidence | Open archive |
| SRC-020 | Wayback — Shepherd Solutions | Public web archive | Archived payment-platform / merchant-services website evidence | Open archive |
| SRC-021 | Wayback — SkyBlue Exports | Public web archive | Archived luxury/VAT/export-shopping website evidence | Open archive |
| SRC-022 | Companies House — SKY BLUE EXPORTS LTD | Official public register | Company number 13408314 and public company status record | Open Companies House |
| SRC-023 | Raise Your Game Ltd PSC register | Official public register | Active and ceased PSC records for company number 16023811 | Open PSC register |
| SRC-024 | Raise Your Game Ltd officers | Official public register | Director/officer records for company number 16023811 | Open officers |
| SRC-025 | Raise Your Game Ltd 18 September 2025 confirmation statement | Companies House filing / uploaded PDF | Shareholder details and shareholdings as at confirmation statement date | Open uploaded PDF |
| SRC-026 | Sky Blue Exports Ltd PSC register | Official public register | Active and ceased PSC records for company number 13408314 | Open PSC register |
| SRC-027 | DZ Ventures T/A Shepherd Solutions Limited officers | Official public register | David Shepherd and Zara Louise Shepherd officer records for company number 15795463 | Open officers |
| SRC-028 | David & Zara Shepherd Ltd filing history | Official public register | Filing history for company number 12258729, including MR01 charge registration filed 20 December 2019 | Open filing history |
| SRC-029 | David & Zara Shepherd Ltd charge 1225 8729 0001 | Official public register | Charge created 19 December 2019, delivered 20 December 2019, person entitled Quba Solutions Limited | Open charge |
| SRC-030 | David & Zara Shepherd Ltd MR01 PDF | Companies House filing / uploaded PDF | 21-page MR01 registration of charge document, Quba Solutions Limited charge | Open uploaded PDF |
| SRC-031 | David Shepherd Companies House appointments | Official public register | Officer appointment page showing three active appointments | Open appointments |
| SRC-032 | Euronet employment / tribunal / expenses-fraud / damages lane | Reported private evidence requiring verification | Employment, breach-of-contract, expenses-fraud, damages, tribunal and competitor/adjacent payment-sector allegations | Open case lane |
| SRC-033 | Play Fund Win contract / NDA / Raise Your Game sequence | Private evidence plus public Companies House and website sources | Contract/NDA, confidential information, trade-secret, CRM/client/supplier exposure, copied/adapted assets and client-diversion review lane | Open civil/commercial lane |
| SRC-034 | GB TaxFree / SkyBlue Exports pattern-review lane | Public profile/source lead plus Companies House/web archive evidence | Luxury/VAT/export-shopping pattern review for possible reuse of clients, data, processes, relationships or know-how where evidenced | Open archive evidence |
| SRC-035 | Zara Shepherd X / Twitter profile — @ZaraShepherd88 | Public social profile / uploaded screenshot | Public profile source lead showing profile metadata, handle, visible post count and follower/following details. No deletion claim is made from this screenshot. | Open source context |
| SRC-036 | GB TAXFREE LIMITED Companies House | Official public register | Company number 06151965, dissolved company record relevant to GB TaxFree source lane | Open Companies House |
| SRC-037 | GBTaxFree.com Wayback archive lead | Public web archive | Old website archive lead relevant to GB TaxFree / SkyBlue Exports / luxury-VAT pattern-review lane | Open archive |
| SRC-038 | David Shepherd X / Twitter profile — @davidshepherd76 | Public social profile / uploaded screenshot | Public profile source lead showing profile metadata, Peterborough location, shepherdsolutions.co.uk link and visible post count | Open source context |
| SRC-039 | David Shepherd LinkedIn post referencing Play Fund Win | Public LinkedIn post / uploaded screenshot | Screenshot shows post title “How Play Fund Win can boost your fundraising efforts”, visible wording “At Play Fund Win…” and david.shepherd@playfundwin.com contact email | Open source context |
| SRC-040 | Raise Your Game Ltd filing-history screenshot | Companies House screenshot / public register | Screenshot and Companies House link showing incorporation, director appointments, office-address changes, confirmation statement and PSC cessation entries | Open context |
| SRC-041 | Raise Your Game Ltd shareholder screenshot | Confirmation statement screenshot / public register | 18 September 2025 confirmation statement shareholder details including Robert Smethurst, David Shepherd and other shareholders | Open context |
| SRC-042 | Robert Smethurst / Macclesfield FC news source lead | Public news / uploaded screenshot | News source lead reporting Macclesfield FC co-owner suspended following arrest on suspicion of controlling/coercive behaviour. Arrest on suspicion is not a conviction. | Open context |
| SRC-043 | Robert Stephen Smethurst Companies House appointments | Official public register | Companies House appointment page linking Raise Your Game Ltd, Football Kitchen Limited, Deliver My Container Limited and Godmadeclo Limited | Open appointments |
| SRC-044 | Reported conduct / hospitality / driving-course evidence lane | Private evidence requiring verification | Public index for hospitality video/witness material, allegations of abusive or discriminatory conduct towards hospitality staff, Manchester United hospitality context and driving-course / penalty-points concern | Open evidence lane |
| SRC-045 | Payment-sector entity details page | Reference page / official public-source links | Consolidated entity details for Paymentplus, Verofy, PayFacLite, Elavon and Euronet source/context references | Open entity details |
| SRC-046 | Paymentplus source references | Website and Companies House source lead | paymentplus.co.uk contact details and PAYMENTPLUS Companies House overseas-company record FC032217; current legal entity should not be assumed from this alone | Open Paymentplus detail |
| SRC-047 | Verofy / PayFacLite source references | Website, FCA wording and Companies House source links | Verofy Ltd 09627233, PayFac Lite Limited 15388987, Payment Solution Services Limited 12925365 and related public Verofy wording | Open Verofy detail |
| SRC-048 | Elavon / U.S. Bank Europe DAC source references | Website and Companies House branch/source links | U.S. Bank Europe DAC trading as Elavon Merchant Services; FC027535; current UK branch BR022122; legacy BR009373 record | Open Elavon detail |
| SRC-049 | Euronet source references | Website and Companies House source links | Euronet Merchant Services source name, Euronet Worldwide, Euronet Payment Services Ltd 06975932, Euronet 360 Finance Ltd 06928422 and Euronet Ltd 07118551 references | Open Euronet detail |
| SRC-050 | Conduct evidence index references | Private evidence index | CONDUCT-LANE-001 to CONDUCT-LANE-006 identify the conduct, hospitality, witness, Manchester United hospitality and driving-course evidence categories without publishing raw private evidence | Open conduct lanes |
| SRC-051 | Evidence boundaries for sensitive material | Evidence-handling record | Table separating what is recorded publicly from raw private material that is not published | Open boundary table |
| SRC-052 | Private evidence bundle public index | Public-safe private evidence summary | Public index drawn from uploaded private PDFs/reports, separating source categories from raw private material | Open evidence bundle summary |
| SRC-053 | PFW fraud-team statement source lane | Private PDF / public-safe extract | Records engagement/NDA timeline, Manchester United hospitality conduct lane, Pipedrive/CRM alert, OneDrive/file-sync review, Raise Your Game copycat lane and impact summary | Open bundle index |
| SRC-054 | CER report source lane | Private PDF / public-safe extract | Records misappropriation/IP, unauthorised access, Euronet conflict, speed-awareness/driving-course concern, PII retention and trade-secret reuse lanes | Open bundle index |
| SRC-055 | Investigation notes source lane | Private PDF / public-safe extract | Records PFW/Raise Your Game, client-contact, Euronet/side-venture, SkyBlue, VAT/invoicing and evidence-folder lanes | Open bundle index |
| SRC-056 | The Maxonian Robert Smethurst Facebook Live transcript article | Public article / source lead | Public article summarising Facebook Live comments, Macclesfield FC statement, supporter reaction and transcript-style account | Open article |
| SRC-057 | Zara L. Shepherd LinkedIn profile screenshot | Uploaded public profile screenshot | Screenshot shows Zara L. Shepherd, Euronet Worldwide marker and Company Website field; source notes record eurorefund.com as the linked website | Open social source |
| SRC-058 | Tax-free / VAT refund source trail page | Source mapping page | Context page mapping eurorefund.com, Tax Free Worldwide, Premier Tax Free, Planet Payment, Planet and GB TaxFree source leads | Open trail |
| SRC-059 | EuroRefund archive source lead | Domain / Wayback review lead | eurorefund.com added as archive/domain lead linked to the Zara LinkedIn Company Website trail and historic VAT refund references | Open Wayback |
| SRC-060 | Tax Free Worldwide Holdings Limited source lead | Irish company / tax-free source lead | Dissolved Irish company/source lead relevant to historic tax-free/VAT refund ecosystem mapping | Open trail |
| SRC-061 | Premier Tax Free / Planet / Planet Payment source lead | Legacy brand / public source context | Legacy tax-free/payment consolidation path connecting Premier Tax Free, Fintrax, Planet Payment and Planet | Open trail |
| SRC-062 | GB TaxFree / Planet source lead | Legacy tax-free source context | GB TaxFree kept as part of the Planet/Fintrax/Premier Tax Free source trail and SkyBlue/GB TaxFree review lane | Open trail |
| SRC-063 | David Shepherd LinkedIn profile screenshot | Uploaded public profile screenshot | Screenshot shows David Shepherd with “Raise Your Game Limited” organisation marker and Peterborough location metadata | Open social source |
| SRC-064 | Peterborough Magistrates’ Court sentencing result for David Shepherd | Public court-report article / uploaded screenshot | Peterborough Telegraph court-results item reports David Shepherd’s guilty plea to failing to provide a specimen of breath, financial penalties and driving disqualification | Open article |
| SRC-065 | V45 civil/commercial route map rebuild | Site audit / page connection upgrade | Expanded civil, commercial, IP, NDA, trade-secret, data-protection and remedy route map connecting PFW, Euronet, Raise Your Game, VAT trail, conduct and private evidence bundle | Open civil/commercial |
| SRC-066 | V45 relationship map rebuild | Site audit / page connection upgrade | Expanded evidence-lane map connecting payment sector, VAT refund, prize-draw/fundraising, company ownership, private evidence, conduct, archive and regional exposure lanes | Open relationship map |
| SRC-067 | V45 payment-sector entity page rebuild | Site audit / page connection upgrade | Expanded payment-sector entity cards with full details, reason-for-inclusion notes, verification rules and third-party no-wrongdoing wording | Open payment entities |