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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
parent relation
Individuals in focus

Hepburn, Mark

    Related profiles found in government register
  • Hepburn, Mark
    British civil engineer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 1

    • icon of address C/o James Cowper Kreston, 8th Floor Reading Bridge House, George Street, Reading, RG1 8LS

      IIF 2

    • icon of address Locks Farm, Locks Farm, Dibden, Southampton, Hampshire, SO45 5TD

      IIF 3

    • icon of address Locks Farm, Main Road, Dibden, Southampton, Hampshire, SO45 5TD

      IIF 4

    • icon of address Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

      IIF 5 IIF 6 IIF 7

    • icon of address R&w Head Office, Main Road, Dibden, Southampton, SO45 5TD, England

      IIF 8
  • Hepburn, Mark
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Locks Farm, Main Road, Dibden, Southampton, Hampshire, SO45 5TD, England

      IIF 9
  • Hepburn, Mark
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address R&w Head Office, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, United Kingdom

      IIF 10
  • Mr Mark Hepburn
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o James Cowper Kreston, 8th Floor Reading Bridge House, George Street, Reading, RG1 8LS

      IIF 11

    • icon of address Locks Farm, Locks Farm, Dibden, Southampton, Hampshire, SO45 5TD

      IIF 12

    • icon of address Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    icon of address Locks Farm Main Road, Dibden, Southampton, Hampshire
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    883,609 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ 2023-08-08
    IIF 4 - Director → ME
  • 2
    R&W TRAFFIC MANAGEMENT LTD - 2020-06-29
    icon of address 3 Thame Business Park Centre, Wenman Road, Thame, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2020-01-02
    IIF 5 - Director → ME
    icon of calendar 2015-02-21 ~ 2015-02-27
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    IIF 13 - Has significant influence or control → OE
  • 3
    KATO IMER UK LTD - 2019-02-15
    icon of address R&w Head Office Locks Farm Main Road, Dibden, Southampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,317 GBP2024-03-31
    Officer
    icon of calendar 2017-12-04 ~ 2021-04-19
    IIF 8 - Director → ME
  • 4
    icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2021-05-14
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    IIF 12 - Has significant influence or control → OE
  • 5
    BREDY PLANT & MACHINERY SALES LTD - 2017-12-05
    icon of address R&w Head Office Locks Farm Main Road, Dibden, Southampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-04-19
    IIF 10 - Director → ME
  • 6
    icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2021-05-14
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    IIF 15 - Has significant influence or control → OE
  • 7
    icon of address Locks Farm Main Road, Dibden, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -851,873 GBP2024-03-31
    Officer
    icon of calendar 2015-02-04 ~ 2021-05-14
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    IIF 14 - Has significant influence or control → OE
  • 8
    LANGLEY CIVIL ENGINEERING LIMITED - 2015-11-20
    WINGFLURRY LTD - 2001-01-08
    icon of address Court Vale Farm Court Vale Farm, Damerham, Fordingbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,355,850 GBP2024-03-31
    Officer
    icon of calendar 2015-11-18 ~ 2021-05-14
    IIF 9 - Director → ME
  • 9
    NOKOMIS ENTERPRISES LTD - 2014-07-18
    icon of address C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2021-05-14
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.