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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepburn, Ian Robert

    Related profiles found in government register
  • Hepburn, Ian Robert
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Robert Hepburn
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    12646738 LIMITED
    - now 12646738
    ARCHEWELL AVIATION LIMITED
    - 2021-07-26 12646738 13530973... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ 2021-07-28
    IIF 2 - Director → ME
    Person with significant control
    2020-06-04 ~ 2021-07-28
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12648964 LIMITED - now
    ARCHEWELL MANAGEMENT LIMITED
    - 2021-08-02 12648964 13552513
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ 2021-07-27
    IIF 4 - Director → ME
    Person with significant control
    2020-06-05 ~ 2021-07-27
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    12649265 LIMITED
    - now 12649265
    ARCHEWELL LOGISTICS LIMITED
    - 2021-07-26 12649265 13529900
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ 2021-07-26
    IIF 1 - Director → ME
    Person with significant control
    2020-06-05 ~ 2021-07-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    ARCHEWELL AVIATION LIMITED
    13530973 12646738... (more)
    Active Corporate (1 parent)
    Officer
    2021-07-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    ARCHEWELL AVIONICS LIMITED
    - now 11311704
    PCM AVIATION LIMITED
    - 2020-06-30 11311704 13553748
    Liquidation Corporate (6 parents)
    Officer
    2018-04-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    ARCHEWELL LOGISTICS LIMITED
    13529900 12649265
    Active Corporate (1 parent)
    Officer
    2021-07-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    ARCHEWELL MANAGEMENT LTD
    13552513 12648964
    Active Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    ARCHWELL AVIATION LIMITED
    12646589 13530973... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PCM AVIATION LTD
    13553748 11311704
    Active Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.