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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 11
  • 1
    Watts, Gerald
    Retired born in October 1950
    Individual (7 offsprings)
    Officer
    2013-09-07 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Staples, Tae Soo
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 3
    Bull, Deryk
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Staples, Brian John
    Marketing Director born in October 1941
    Individual (15 offsprings)
    Officer
    2002-02-06 ~ 2007-03-18
    OF - Director → CIF 0
    Staples, Brian John
    Company Director born in October 1941
    Individual (15 offsprings)
    2012-04-24 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Kim, Jung Chul
    Consultant born in February 1965
    Individual (4 offsprings)
    Officer
    2009-01-02 ~ 2012-04-24
    OF - Director → CIF 0
  • 6
    Egal, Leban
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Kim, Tae Soo, Mrs.
    Company Director born in April 1954
    Individual (15 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Kim, Tae Soo
    Administrator born in April 1956
    Individual (15 offsprings)
    Officer
    2007-03-13 ~ 2012-04-24
    OF - Director → CIF 0
    Kim, Tae Soo
    Individual (15 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Secretary → CIF 0
    Kim, Tae Soo
    Administrator
    Individual (15 offsprings)
    2007-03-13 ~ 2007-05-22
    OF - Secretary → CIF 0
    Mrs Tae Soo Kim
    Born in April 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Park, Sung Don
    Technical Engineer born in March 1955
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-02-04 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-02-04 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 11
    MAJOR COMPANY SERVICES LIMITED - now 04891026
    SCENTRA DATA INSTALLATION LIMITED - 2004-12-22
    12a, White Friars, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 63 offsprings)
    Officer
    2007-05-22 ~ 2012-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HEPPNER INTERNATIONAL LIMITED

Period: 2002-02-04 ~ 2020-09-29
Company number: 04366277
Registered name
HEPPNER INTERNATIONAL LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.