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
Hepplewhite, Julian
Hepplewhite, Julian
British born in October 1945Registered addresses and corresponding companies
IIF 1
The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
Hepplewhite, Julian
British solicitor born in October 1945Registered addresses and corresponding companiesHepplewhite, Julian
British Registered addresses and corresponding companiesHepplewhite, Julian
British company secretaryRegistered addresses and corresponding companies
IIF 26 The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
Hepplewhite, Julian
British company secretary/directorRegistered addresses and corresponding companies
IIF 27 The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
Hepplewhite, Julian
British le8 9drRegistered addresses and corresponding companies
IIF 28 The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
Hepplewhite, Julian
British solicitorRegistered addresses and corresponding companiesHepplewhite, Julian
British retired solicitor born in October 1945Resident in England
Registered addresses and corresponding companies
IIF 31 35, The Close, Salisbury, SP1 2EL, England
Hepplewhite, Julian
Registered addresses and corresponding companiesMr Julian Hepplewhite
British born in October 1945Resident in England
Registered addresses and corresponding companies
IIF 35 35, The Close, Salisbury, SP1 2EL, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 35 The Close, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer
2011-02-14 ~ dissolvedIIF 31 - Director → ME 2011-02-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
Ceased
27
- 1ZLB TOWER LIMITED - 1993-02-11YEALME SECURITIES LIMITED - 1990-03-19BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07 Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1996-11-12 ~ 1997-06-02IIF 16 - Secretary → ME
- 2THE SOVEREIGN BUILDING LIMITED - 1993-10-15SOVEREIGN INVESTMENT LIMITED - 2003-07-08 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)Officer 1996-11-12 ~ 1997-06-02IIF 17 - Secretary → ME
- 3ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29SOVEREIGN RENTALS LIMITED - 2003-07-08CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1996-11-12 ~ 1997-06-02IIF 15 - Secretary → ME
- 4EXECUTIVE RENTALS LIMITED - 1994-10-17SOVEREIGN DIRECT LIMITED - 2003-07-08 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1996-11-12 ~ 1997-06-02IIF 12 - Secretary → ME
- 5SOVEREIGN AVIATION LIMITED - 1992-09-11SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)Officer 1996-11-12 ~ 1997-06-02IIF 18 - Secretary → ME
- 6GIROBANK PLC - 2003-07-07ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer ~ 2004-01-01IIF 21 - Secretary → ME
- 7CHANCELOCAL LIMITED - 1990-08-06SOVEREIGN HOLDINGS PLC - 2003-07-07OLB HOLDINGS (UK) PLC - 1997-02-19 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1996-11-12 ~ 1997-06-02IIF 13 - Secretary → ME
- 8A & L LIMITED - 1997-11-11 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1993-10-12 ~ 1994-06-01IIF 6 - Director → ME
- 9ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15 Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer 1996-10-10 ~ 2004-01-01IIF 26 - Secretary → ME
- 10TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24GARRICK CORPORATION LIMITED - 1992-09-25 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer ~ 1992-09-30IIF 3 - Director → ME
- 11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1997-02-18 ~ 1997-12-09IIF 7 - Director → ME 1997-12-09 ~ 2004-01-01IIF 14 - Secretary → ME
- 12SANTANDER UK NOMINEE LIMITED - 2011-09-29HACKREMCO (NO.1200) LIMITED - 1997-02-04ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1997-03-10 ~ 2004-01-01IIF 1 - Director → ME 1997-03-10 ~ 2004-01-01IIF 27 - Secretary → ME
- 13GARRICK CORPORATION LIMITED - 1992-09-24 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1992-09-23 ~ 1994-06-01IIF 9 - Director → ME
- 14 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1994-05-09 ~ 1994-06-01IIF 8 - Director → ME
- 15
AMAZONIA TRADE LIMITED
- nowALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25TRUSHELFCO (NO.1331) LIMITED - 1989-01-25 2 Triton Square, Regents Place, London, EnglandActive Corporate (3 parents)Officer ~ 2004-01-01IIF 5 - Director → ME ~ 1994-06-01IIF 11 - Secretary → ME - 16L.J.E. LIMITED - 1993-10-21 Springside House Scotland Lane, Burton Overy, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)57,330 GBP2024-09-30Officer 1997-05-15 ~ 2006-05-22IIF 30 - Secretary → ME
- 17A & L CF DECEMBER (3) LIMITED - 2007-10-12SOVEREIGN RENTALS LIMITED - 1993-06-07SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08 27 Queen Annes Gate, LondonDissolved Corporate (2 parents)Officer 1996-11-12 ~ 1997-06-02IIF 23 - Secretary → ME
- 18LINTELSOUND LIMITED - 1983-02-02SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09BULLION LEISURE LIMITED - 1983-03-08SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer 1996-11-12 ~ 1997-06-02IIF 28 - Secretary → ME
- 19GIROBANK ALLIANCE LIMITED - 1998-10-02 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1994-04-05 ~ 1994-06-01IIF 10 - Director → ME
- 20
LIGHTHOUSE LEARNING LTD
- nowNEW WALK (EAZ) LIMITED - 2002-05-02LEICESTER LEARNING ZONE LIMITED - 2006-06-14 Julie Foster, 29 Wyngate Drive, Leicester, LeicestershireDissolved Corporate (4 parents)Officer 2002-09-04 ~ 2004-03-19IIF 4 - Director → ME 2002-09-04 ~ 2004-03-19IIF 29 - Secretary → ME - 21A&L CF DECEMBER (9) - 2007-04-05SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18 30 Gresham Street, LondonDissolved Corporate (5 parents)Officer 1996-11-12 ~ 1997-06-02IIF 20 - Secretary → ME
- 22A & L CF MARCH (1) LIMITED - 2006-09-21SOVEREIGN CORPORATE LIMITED - 2003-07-07NORDEN MOTOR COMPANY LIMITED - 1983-02-15A.P. KING & CO. LIMITED - 1982-05-06SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17POULTLAND LIMITED - 1981-12-31 30 Gresham Street, LondonDissolved Corporate (6 parents)Officer 1996-11-12 ~ 1997-06-02IIF 19 - Secretary → ME
- 23
NAVIGATOR GLOBAL LIMITED
- nowSOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08BROOKALDER LIMITED - 1981-12-31BISHOPSCOURT LEASING LIMITED - 1992-07-06SOVEREIGN CORPORATE LIMITED - 1994-10-17A & L CF DECEMBER (2) LIMITED - 2010-08-13SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (6 parents)Officer 1996-11-12 ~ 1997-06-02IIF 34 - Secretary → ME - 24SOVEREIGN MARINE LIMITED - 2004-01-19A & L CF DECEMBER (5) LIMITED - 2004-10-27P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1996-11-12 ~ 1997-06-02IIF 24 - Secretary → ME
- 25
O L DEC 18 LIMITED
- nowHARRISON GREEN INVESTMENTS LIMITED - 1987-04-30COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08A & L CF SEPTEMBER (1) LIMITED - 2010-04-13SOVEREIGN LIMITED - 2003-07-07 Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 1996-11-12 ~ 1997-06-02IIF 22 - Secretary → ME - 26SOVEREIGN FINANCE PLC - 2003-07-07ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13SOVEREIGN LEASING PLC - 1992-10-01 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 3 offsprings)Officer 1996-11-12 ~ 1997-06-02IIF 33 - Secretary → ME
- 27ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01TRUSHELFCO (NO.1336) LIMITED - 1988-12-02ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30 Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer ~ 1994-02-25IIF 2 - Director → ME ~ 1994-12-31IIF 32 - Secretary → ME
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