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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, Charles Gary

    Related profiles found in government register
  • Hepburn, Charles Gary
    British

    Registered addresses and corresponding companies
  • Hepburn, Charles Gary
    British born in October 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Hepburn, Charles Gary
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Gary Hepburn
    British born in October 1965

    Registered addresses and corresponding companies
  • Charles Gary Hepburn
    British born in October 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ASTON CLINTON DEVELOPMENTS LIMITED
    10823960
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-06-16 ~ 2019-02-05
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    BUCCLEUCH PROPERTY (INTERCITY) LIMITED
    - now 05498230
    DMWSL 468 LIMITED - 2005-07-13
    Dissolved Corporate (13 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 3
    EUROPE COLLECTION LIMITED
    08585477
    Dissolved Corporate (6 parents)
    Officer
    2013-09-10 ~ 2016-06-30
    IIF 8 - Director → ME
  • 4
    EVECTIO LIMITED
    OE017804
    Registered Corporate (5 parents)
    Beneficial owner
    2019-03-04 ~ now
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    FAIRWAYS CLUB OWNERS' ASSOCIATION LIMITED
    SC153295
    Dissolved Corporate (13 parents)
    Officer
    2006-06-21 ~ 2010-06-29
    IIF 3 - Director → ME
  • 6
    HENWICK VENTURES LTD
    05742798
    Active Corporate (11 parents)
    Officer
    2006-03-14 ~ 2009-08-20
    IIF 2 - Director → ME
  • 7
    IQ EQ HOLDINGS (UK) LIMITED - now
    FIRST NAMES HOLDINGS (UK) LIMITED
    - 2019-03-25 03394423
    I.F.G. INVESTMENTS LIMITED
    - 2013-02-06 03394423
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2018-10-31
    IIF 1 - Secretary → ME
  • 8
    IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748 02425251
    IFG TRUSTEE COMPANY (UK) LIMITED
    - 2013-02-01 04533748
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2016-03-16
    IIF 6 - Director → ME
  • 9
    MARBLE HILL PRODUCTIONS (UK) LIMITED
    SC322678
    Dissolved Corporate (8 parents)
    Officer
    2007-05-04 ~ 2008-04-03
    IIF 4 - Director → ME
  • 10
    SERRURIA INVESTMENTS LIMITED
    OE013180
    Registered Corporate (4 parents)
    Beneficial owner
    2019-03-04 ~ now
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    THE PACIFIC FOUNDATION
    06163529
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 12
    WOLVERHAMPTON DSA PROPERTY LIMITED
    OE014554
    Registered Corporate (4 parents)
    Beneficial owner
    2019-03-04 ~ now
    IIF 10 - Has significant influence over the entity as the trustees of a trust → OE

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