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.
Parent entities and officers
Inapplicable
Individuals in focus
Hepburn, Alastair John Harley
Hepburn, Alastair John Harley
British banker born in March 1969Resident in Uk
Registered addresses and corresponding companiesHepburn, Alastair John Harley
British company director born in March 1969Resident in Uk
Registered addresses and corresponding companiesHepburn, Alastair John Harley
British banker born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
IIF 21 IIF 22 42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH
IIF 23 IIF 24 IIF 25 Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 26 Baberton House, Juniper Green, Edinburgh, EH14 3HN
IIF 27 IIF 28 Baberton House, Juniper Green, Edinburgh, Midlothian, EH14 3HN
IIF 29 Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE, Scotland
Hepburn, Alastair John Harley
British company director born in March 1969Resident in Scotland
Registered addresses and corresponding companiesHepburn, Alastair John Harley
British director born in March 1969Resident in Scotland
Registered addresses and corresponding companiesHepburn, Alastair John Harley
Scottish banker born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 38 New Uberior Hse, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland
Hepburn, Alastair John Harley
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesHepburn, Alistair John Harley
British banker born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
39
- 1 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer
2006-07-24 ~ 2008-03-14IIF 20 - Director → ME - 2TINKERFROST LIMITED - 2003-02-28 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-07-24 ~ 2008-03-14IIF 10 - Director → ME
- 3NEDNIL DEVELOPMENTS LIMITED - 2008-05-22 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-12-01 ~ 2010-07-22IIF 39 - Director → ME
- 4
BEECHCROFT LIMITED
- nowBEECHCROFT UK LIMITED - 2003-06-03OVAL (1825) LIMITED - 2003-04-25 1 Church Lane, Wallingford, OxfordshireActive Corporate (3 parents, 1 offspring)Officer 2009-11-19 ~ 2010-04-22IIF 38 - Director → ME 2008-02-25 ~ 2009-02-25IIF 16 - Director → ME - 5
BROOKGATE HOMES LIMITED
- nowASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10PINCO 1777 LIMITED - 2002-07-25 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)Officer 2006-07-24 ~ 2008-08-19IIF 13 - Director → ME - 6PACIFIC SHELF 1246 LIMITED - 2003-11-26 Adam House, 5 Mid New Cultins, EdinburghActive Corporate (5 parents)Officer 2006-07-24 ~ 2009-12-21IIF 25 - Director → ME
- 7CIS (MOTHERWELL) LIMITED - 2007-02-08TM 1251 LIMITED - 2006-05-23 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 2007-02-08 ~ 2009-12-21IIF 5 - Director → ME
- 8LEDGE 896 LIMITED - 2006-01-25 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 2006-07-24 ~ 2009-12-21IIF 23 - Director → ME
- 9LEDGE 881 LIMITED - 2006-01-25 168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer 2006-07-24 ~ 2009-12-22IIF 1 - Director → ME
- 10PACIFIC SHELF 1403 LIMITED - 2007-01-10 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 2007-02-02 ~ 2009-12-21IIF 4 - Director → ME
- 11LEDGE 895 LIMITED - 2006-01-25 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 2006-07-24 ~ 2009-12-21IIF 2 - Director → ME
- 12
CALA VENTURES LIMITED
- nowPACIFIC SHELF 1364 LIMITED - 2006-05-19 Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer 2006-07-24 ~ 2009-12-21IIF 42 - Director → ME - 13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-10-24 ~ 2008-05-27IIF 15 - Director → ME
- 14
CASTLE TOPCO LIMITED
- nowCREST NICHOLSON GROUP LIMITED - 2008-12-17CASTLE TOPCO LIMITED - 2007-06-19 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-10-24 ~ 2008-05-27IIF 6 - Director → ME - 15
CN FINANCE PLC
- nowCASTLE BIDCO PLC - 2022-09-29CASTLE BIDCO LIMITED - 2017-08-03 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-10-24 ~ 2008-05-27IIF 18 - Director → ME - 16
CREST NICHOLSON PLC
- nowCREST NICHOLSON LIMITED - 2010-05-19CREST NICHOLSON PLC - 2010-04-16CREST NICHOLSON LIMITED - 2007-08-01CREST NICHOLSON PLC - 2007-05-09 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 34 offsprings)Officer 2008-01-29 ~ 2008-05-27IIF 8 - Director → ME - 17DMWSL 359 LIMITED - 2002-04-08 50 Lancaster Road, Enfield, MiddlesexActive Corporate (9 parents, 6 offsprings)Officer 2009-11-30 ~ 2011-05-24IIF 40 - Director → ME
- 18CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25LEDGE 884 LIMITED - 2006-01-25 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer 2006-07-24 ~ 2009-12-21IIF 3 - Director → ME
- 19CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25LEDGE 883 LIMITED - 2006-01-25 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer 2006-07-24 ~ 2009-12-21IIF 24 - Director → ME
- 20MM&S (4082) LIMITED - 2005-10-21 16 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2007-11-23 ~ 2011-05-25IIF 28 - Director → ME
- 21HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14MM&S (5136) LIMITED - 2006-08-29 16 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2007-11-23 ~ 2011-05-25IIF 26 - Director → ME
- 22LOTHIAN SHELF (236) LIMITED - 2004-12-01 16 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2007-11-23 ~ 2011-05-25IIF 27 - Director → ME
- 23 Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (1 offspring)Officer 2007-05-31 ~ 2008-01-25IIF 32 - Director → ME
- 24 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Officer 2007-12-21 ~ 2010-02-11IIF 30 - Director → ME
- 25LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23PITCOMP 224 LIMITED - 2006-06-27 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents)Officer 2007-11-30 ~ 2010-02-12IIF 31 - Director → ME
- 26 C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 13 offsprings)Equity (Company account)-3,612,443 GBP2022-12-31Officer 2008-01-15 ~ 2010-03-26IIF 12 - Director → ME
- 27 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-07-18 ~ 2009-08-25IIF 34 - Director → ME
- 28DUNWILCO (1507) LIMITED - 2007-12-14 Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,462,771 GBP2024-01-31Officer 2008-01-08 ~ 2009-08-25IIF 35 - Director → ME
- 29 Weir House, Hurst Road, East MoleseyActive Corporate (3 parents)Officer 2009-12-09 ~ 2011-05-25IIF 22 - Director → ME 2007-11-30 ~ 2009-01-01IIF 9 - Director → ME 2006-07-24 ~ 2007-03-28IIF 11 - Director → ME
- 30 Weir House, Hurst Road, East MoleseyActive Corporate (3 parents, 1 offspring)Officer 2009-12-09 ~ 2010-10-07IIF 41 - Director → ME
- 31 Weir House, Hurst Road, East MoleseyActive Corporate (2 parents, 1 offspring)Officer 2009-12-09 ~ 2010-10-07IIF 21 - Director → ME
- 32DUNWILCO (1399) LIMITED - 2007-01-18 3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents, 4 offsprings)Officer 2007-01-29 ~ 2008-04-01IIF 33 - Director → ME
- 33
REDSPUR GROUP LIMITED
- nowLONDON & NEWCASTLE GROUP LIMITED - 2016-12-07 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer 2008-01-15 ~ 2010-03-26IIF 7 - Director → ME - 34
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-14 4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2006-07-24 ~ 2008-03-14IIF 19 - Director → ME - 35ASTRADE TWO LIMITED - 2006-12-01NEWINCCO 583 LIMITED - 2006-08-21 7 More London Place, LondonDissolved CorporateOfficer 2007-02-01 ~ 2008-02-25IIF 17 - Director → ME
- 36GRANT ASSET MANAGEMENT LIMITED - 2021-04-16DUNWILCO (1284) LIMITED - 2005-12-16 14a Coates Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 5 offsprings)Equity (Company account)65,474 GBP2024-03-31Officer 2010-01-22 ~ 2010-07-29IIF 29 - Director → ME
- 37 7-11 Melville Street, EdinburghDissolved Corporate (4 parents, 8 offsprings)Officer 2008-04-03 ~ 2009-12-10IIF 14 - Director → ME
- 38ST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 23) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2008-02-22 ~ 2009-12-21IIF 36 - Director → ME
- 39ST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 24) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2008-02-22 ~ 2009-12-21IIF 37 - Director → ME
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