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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

Mr Ian Robert Hepburn

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

    Resident in England

    Registered addresses and corresponding companies
    • IIF 1 IIF 2
    • Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

      IIF 3
    • 133, The Broadway, London, NW7 4RN, England

      IIF 4 IIF 5
    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England

      IIF 6
    • Ian Hepburn, Hart House, Kimpton Road, Luton, LU2 0LA, England

      IIF 7 IIF 8 IIF 9
  • Hepburn, Ian Robert
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

      IIF 10
    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England

      IIF 11
    • Ian Hepburn, Hart House, Kimpton Road, Luton, LU2 0LA, England

      IIF 12 IIF 13 IIF 14
  • Hepburn, Ian Robert
    British company director 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)
    College House (wg), 17 King Edwards Rd, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ 2021-07-28
    IIF 16 - Director → ME
    Person with significant control
    2020-06-04 ~ 2021-07-28
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    12648964 LIMITED - now
    ARCHEWELL MANAGEMENT LIMITED
    - 2021-08-02 12648964 13552513
    College House (wg), 17 King Edwards Rd, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ 2021-07-27
    IIF 17 - Director → ME
    Person with significant control
    2020-06-05 ~ 2021-07-27
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    12649265 LIMITED
    - now 12649265
    ARCHEWELL LOGISTICS LIMITED
    - 2021-07-26 12649265 13529900
    College House (wg), 17 King Edwards Rd, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ 2021-07-26
    IIF 15 - Director → ME
    Person with significant control
    2020-06-05 ~ 2021-07-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    ARCHEWELL AVIATION LIMITED
    13530973 12646738... (more)
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    ARCHEWELL AVIONICS LIMITED
    - now 11311704
    PCM AVIATION LIMITED
    - 2020-06-30 11311704 13553748
    Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (4 parents)
    Officer
    2018-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    ARCHEWELL LOGISTICS LIMITED
    13529900 12649265
    Ian Hepburn Hart House, Kimpton Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2021-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    ARCHEWELL MANAGEMENT LTD
    13552513 12648964
    Ian Hepburn Hart House, Kimpton Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    ARCHWELL AVIATION LIMITED
    12646589 13530973... (more)
    133 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PCM AVIATION LTD
    13553748 11311704
    Ian Hepburn Hart House, Kimpton Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.