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.
Hepburn, Charles Gary
Hepburn, Charles Gary
British banker born in October 1965Resident in Isle Of Man
Registered addresses and corresponding companiesHepburn, Charles Gary
British banker born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesHepburn, Charles Gary
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
The Old Manse, Station Road, Kirk Michael, Isle Of Man, United Kingdom
Charles Gary Hepburn
British born in October 1965Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 7 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Hepburn, Charles Gary
British Registered addresses and corresponding companies
IIF 8 Ballacallum Cottage, Lhen Bridge The Lhen, Andreas, IM7 3EP, Isle Of Man
Charles Gary Hepburn
British born in October 1965Registered addresses and corresponding companies
IIF 9 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
- 1DMWSL 468 LIMITED - 2005-07-13 C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireDissolved Corporate (7 parents)Officer
2012-10-26 ~ dissolvedIIF 6 - Director → ME - 2 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2019-03-04 ~ nowIIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 3 3-5 Rickmansworth Road, WatfordDissolved Corporate (1 parent, 1 offspring)Officer 2009-12-14 ~ dissolvedIIF 3 - Director → ME
- 1 2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (2 parents)Equity (Company account)-97,211 GBP2020-12-31Person with significant control 2017-06-16 ~ 2019-02-05IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 One, Wood Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)500 GBP2018-12-31Officer 2013-09-10 ~ 2016-06-30IIF 5 - Director → ME
- 3 C/o First Scottish, St Davids House St Davids Drive, Dalgety BayDissolved CorporateOfficer 2006-06-21 ~ 2010-06-29IIF 2 - Director → ME
- 4 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)142,704,938 GBP2024-12-31Officer 2006-03-14 ~ 2009-08-20IIF 1 - Director → ME
- 5FIRST NAMES HOLDINGS (UK) LIMITED - 2019-03-25I.F.G. INVESTMENTS LIMITED - 2013-02-06 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2005-11-09 ~ 2018-10-31IIF 8 - Secretary → ME
- 6IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Officer 2005-01-01 ~ 2016-03-16IIF 4 - Director → ME
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