The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Kim, Tae Soo, Mrs.
    Company Director born in April 1954
    Individual (10 offsprings)
    Officer
    2012-07-30 ~ dissolved
    OF - director → CIF 0
    Kim, Tae Soo
    Individual (10 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - secretary → CIF 0
    Mrs Tae Soo Kim
    Born in April 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Egal, Leban
    Company Director born in February 1974
    Individual
    Officer
    2012-08-10 ~ 2012-10-10
    OF - director → CIF 0
  • 2
    Kim, Tae Soo
    Administrator born in April 1956
    Individual (10 offsprings)
    Officer
    2007-03-13 ~ 2012-04-24
    OF - director → CIF 0
    Kim, Tae Soo
    Administrator
    Individual (10 offsprings)
    Officer
    2007-03-13 ~ 2007-05-22
    OF - secretary → CIF 0
  • 3
    Kim, Jung Chul
    Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2012-04-24
    OF - director → CIF 0
  • 4
    Bull, Deryk
    Company Director born in December 1951
    Individual
    Officer
    2019-03-18 ~ 2019-05-20
    OF - director → CIF 0
  • 5
    Watts, Gerald
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2013-09-07 ~ 2019-01-11
    OF - director → CIF 0
  • 6
    Staples, Tae Soo
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2007-03-13
    OF - secretary → CIF 0
  • 7
    Park, Sung Don
    Technical Engineer born in March 1955
    Individual
    Officer
    2007-03-12 ~ 2010-02-28
    OF - director → CIF 0
  • 8
    Staples, Brian John
    Marketing Director born in October 1941
    Individual (12 offsprings)
    Officer
    2002-02-06 ~ 2007-03-18
    OF - director → CIF 0
    Staples, Brian John
    Company Director born in October 1941
    Individual (12 offsprings)
    2012-04-24 ~ 2012-07-30
    OF - director → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-02-04 ~ 2002-02-06
    PE - nominee-secretary → CIF 0
  • 10
    MAJOR COMPANY SERVICES LIMITED - now
    SCENTRA DATA INSTALLATION LIMITED - 2004-12-22
    12a, White Friars, Chester, Cheshire, United Kingdom
    Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-05-22 ~ 2012-11-05
    PE - secretary → CIF 0
  • 11
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-02-04 ~ 2002-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEPPNER INTERNATIONAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HEPPNER INTERNATIONAL LIMITED
    Info
    Registered number 04366277
    The Homestead Philpot Lane, Chobham, Woking, Surrey GU24 8HE
    Private Limited Company incorporated on 2002-02-04 and dissolved on 2020-09-29 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.