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
- British born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companies - British banker born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companies42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
IIF 4 IIF 5 IIF 6 (more)42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH
IIF 19Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 20 IIF 21 IIF 22Baberton House, Juniper Green, Edinburgh, EH14 3HN
IIF 23Baberton House, Juniper Green, Edinburgh, Midlothian, EH14 3HN
IIF 24 IIF 25Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE, Scotland
IIF 26
- British company director born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companies - Scottish banker born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companiesNew Uberior Hse, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland
IIF 33
- British banker born in March 1969
Hepburn, Alastair John Harley
Resident in Uk
Registered addresses and corresponding companies - British company director born in March 1969
Hepburn, Alastair John Harley
Resident in Uk
Registered addresses and corresponding companies - British director born in March 1969
Hepburn, Alastair John Harley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Hepburn, Alistair John Harley
Resident in United Kingdom
Registered addresses and corresponding companies42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH
IIF 41
- British banker born in March 1969
Hepburn, Alistair John Harley
Resident in United Kingdom
Registered addresses and corresponding companiesAdam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 42
Related profiles found in government register
Offspring entities and appointments
39
- 1
AGORA MAX LIMITED
05567489Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-07-24 ~ 2008-03-14IIF 18 - Director → ME - 2TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2006-07-24 ~ 2008-03-14IIF 8 - Director → ME
- 3NEDNIL DEVELOPMENTS LIMITED - 2008-05-22Hill House 1, Little New Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-12-01 ~ 2010-07-22IIF 39 - Director → ME
- 4BEECHCROFT UK LIMITED - 2003-06-03OVAL (1825) LIMITED - 2003-04-251 Church Lane, Wallingford, OxfordshireActive Corporate (22 parents, 4 offsprings)Officer2009-11-19 ~ 2010-04-22IIF 33 - Director → ME2008-02-25 ~ 2009-02-25IIF 14 - Director → ME
- 5BROOKGATE HOMES LIMITED - now
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10 04442322PINCO 1777 LIMITED - 2002-07-25Two, Station Place, Cambridge, EnglandActive Corporate (17 parents)Officer2006-07-24 ~ 2008-08-19IIF 11 - Director → ME - 6PACIFIC SHELF 1246 LIMITED - 2003-11-26Adam House, 5 Mid New Cultins, EdinburghActive Corporate (20 parents)Officer2006-07-24 ~ 2009-12-21IIF 22 - Director → ME
- 7
CIS (MOTHERWELL) LIMITED
- 2007-02-08 SC297555TM 1251 LIMITED - 2006-05-23Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (14 parents)Officer2007-02-08 ~ 2009-12-21IIF 38 - Director → ME - 8LEDGE 896 LIMITED - 2006-01-25Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (11 parents)Officer2006-07-24 ~ 2009-12-21IIF 20 - Director → ME
- 9LEDGE 881 LIMITED - 2006-01-25168 Bath Street, GlasgowDissolved Corporate (15 parents)Officer2006-07-24 ~ 2009-12-22IIF 34 - Director → ME
- 10PACIFIC SHELF 1403 LIMITED - 2007-01-10Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (10 parents)Officer2007-02-02 ~ 2009-12-21IIF 37 - Director → ME
- 11LEDGE 895 LIMITED - 2006-01-25Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (11 parents)Officer2006-07-24 ~ 2009-12-21IIF 35 - Director → ME
- 12PACIFIC SHELF 1364 LIMITED - 2006-05-19Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (14 parents, 1 offspring)Officer2006-07-24 ~ 2009-12-21IIF 42 - Director → ME
- 13
CASTLE MIDCO LIMITED
05988530Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-10-24 ~ 2008-05-27IIF 13 - Director → ME - 14CASTLE TOPCO LIMITED - now
CREST NICHOLSON GROUP LIMITED
- 2008-12-17 05988581CASTLE TOPCO LIMITED - 2007-06-19Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-10-24 ~ 2008-05-27IIF 4 - Director → ME - 15CN FINANCE PLC - nowCASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03 05988526500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-10-24 ~ 2008-05-27IIF 16 - Director → ME - 16CREST NICHOLSON PLC - nowCREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16 01040616CREST NICHOLSON LIMITED - 2007-08-01CREST NICHOLSON PLC - 2007-05-09500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (46 parents, 34 offsprings)Officer2008-01-29 ~ 2008-05-27IIF 6 - Director → ME - 17DMWSL 359 LIMITED - 2002-04-0850 Lancaster Road, Enfield, MiddlesexActive Corporate (31 parents, 6 offsprings)Officer2009-11-30 ~ 2011-05-24IIF 40 - Director → ME
- 18HAMILTON PROPERTIES (CARRADALE) LIMITED - now
CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25 SC289227LEDGE 884 LIMITED - 2006-01-25Titanium 1 King's Inch Place, RenfrewDissolved Corporate (16 parents)Officer2006-07-24 ~ 2009-12-21IIF 36 - Director → ME - 19HAMILTON PROPERTIES (COLONSAY) LIMITED - now
CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25 SC289226LEDGE 883 LIMITED - 2006-01-25Titanium 1 King's Inch Place, RenfrewDissolved Corporate (16 parents)Officer2006-07-24 ~ 2009-12-21IIF 21 - Director → ME - 20MM&S (4082) LIMITED - 2005-10-2116 Walker Street, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2007-11-23 ~ 2011-05-25IIF 25 - Director → ME
- 21HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14MM&S (5136) LIMITED - 2006-08-2916 Walker Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2007-11-23 ~ 2011-05-25IIF 23 - Director → ME
- 22LOTHIAN SHELF (236) LIMITED - 2004-12-0116 Walker Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer2007-11-23 ~ 2011-05-25IIF 24 - Director → ME
- 23
KILMARTIN HOLDINGS LIMITED
SC149650Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (12 parents, 1 offspring)Officer2007-05-31 ~ 2008-01-25IIF 29 - Director → ME - 24
LINDEN LONDON (HAMMERSMITH) LIMITED
0643348211 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (25 parents)Officer2007-12-21 ~ 2010-02-11IIF 27 - Director → ME - 25LINDEN PARTNERSHIPS LIMITED - now
LINDEN HOMES EASTERN NEWHALL LIMITED
- 2011-03-31 04083545LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23PITCOMP 224 LIMITED - 2006-06-2711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (26 parents)Officer2007-11-30 ~ 2010-02-12IIF 28 - Director → ME - 26
LONDON & NEWCASTLE CAPITAL LIMITED
05808612C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (23 parents, 16 offsprings)Equity (Company account)-3,612,443 GBP2022-12-31Officer2008-01-15 ~ 2010-03-26IIF 10 - Director → ME - 27
NHPV (GREATOREX) LIMITED
0662471355 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-07-18 ~ 2009-08-25IIF 31 - Director → ME - 28DUNWILCO (1507) LIMITED - 2007-12-14Solar House, 282 Chase Road, London, United KingdomActive Corporate (10 parents)Equity (Company account)6,462,771 GBP2024-01-31Officer2008-01-08 ~ 2009-08-25IIF 32 - Director → ME
- 29
OCTAGON (RICHMOND) LIMITED
04408795Weir House, Hurst Road, East MoleseyActive Corporate (15 parents)Officer2009-12-09 ~ 2011-05-25IIF 19 - Director → ME2007-11-30 ~ 2009-01-01IIF 7 - Director → ME2006-07-24 ~ 2007-03-28IIF 9 - Director → ME - 30
OCTAGON GROUP HOLDINGS LIMITED
06309644128 City Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2009-12-09 ~ 2010-10-07IIF 41 - Director → ME - 31
OCTAGON GROUP LIMITED
04230802128 City Road, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-12-09 ~ 2010-10-07IIF 1 - Director → ME - 32DUNWILCO (1399) LIMITED - 2007-01-183rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (13 parents, 8 offsprings)Officer2007-01-29 ~ 2008-04-01IIF 30 - Director → ME
- 33REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (12 parents, 3 offsprings)Equity (Company account)0 GBP2021-12-31Officer2008-01-15 ~ 2010-03-26IIF 5 - Director → ME - 34RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2006-07-24 ~ 2008-03-14IIF 17 - Director → ME - 35ASTRADE TWO LIMITED - 2006-12-01NEWINCCO 583 LIMITED - 2006-08-217 More London Place, LondonDissolved Corporate (12 parents)Officer2007-02-01 ~ 2008-02-25IIF 15 - Director → ME
- 36SANDSTONE ASSET MANAGEMENT LTD - nowDUNWILCO (1284) LIMITED - 2005-12-1614a Coates Crescent, Edinburgh, ScotlandActive Corporate (25 parents, 6 offsprings)Equity (Company account)65,474 GBP2024-03-31Officer2010-01-22 ~ 2010-07-29IIF 26 - Director → ME
- 377-11 Melville Street, EdinburghDissolved Corporate (21 parents, 10 offsprings)Officer2008-04-03 ~ 2009-12-10IIF 12 - Director → ME
- 38ST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 23) LIMITED - 2006-07-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (25 parents)Officer2008-02-22 ~ 2009-12-21IIF 2 - Director → ME
- 39ST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 24) LIMITED - 2006-07-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (24 parents)Officer2008-02-22 ~ 2009-12-21IIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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