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.
Mr John Keith Hepburn
- Canadian born in April 1949
Mr John Keith Hepburn
Resident in England
Registered addresses and corresponding companies - Canadian born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies - Canadian banker born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies - Canadian company director born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies9, Addison Crescent, London, W14 8JP, United Kingdom
IIF 9
- Canadian director born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies9 Addison Crescent, London, W14 8JP
IIF 10
- Canadian investment banker born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies - Canadian senior advisor born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companiesC/o Harrisons Business Recovery & Insolvency, (london) Limited 20 Midtown 20 Procter Street, Holborn, London, WC1V 6NX
IIF 18
- born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies3/4, Queensdale Walk, London, W11 4QQ, United Kingdom
IIF 19
- Canadian banker born in April 1949
Hepburn, John Keith
Resident in United Kingdom
Registered addresses and corresponding companies20, Bank Street, Canary Wharf, London, E14 4AD
IIF 20
- Canadian Registered addresses and corresponding companies
Hepburn, John Keith
9 Addison Crescent, London, W14 8JP
IIF 21
- 1
GUILDFORD FLAMES JUNIOR TRAINING PROGRAMME
03455833Mr R. Hepburn, Guildford Spectrum, Parkway, Guildford, SurreyActive Corporate (15 parents)Officer1997-10-27 ~ nowIIF 5 - Director → ME - 2
HEPBURN GUILDFORD PROPERTIES LLP
OC3991823/4 Queensdale Walk, London, United KingdomActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 3
LEARNING SCHOOLS TRUST
07145434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2020-05-04C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterDissolved Corporate (29 parents)Officer2010-12-10 ~ 2014-12-10IIF 20 - Director → ME - 4MORGAN STANLEY & CO. INTERNATIONAL PLC - nowLegal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (133 parents, 10 offsprings)Officer1993-10-13 ~ 1997-05-13IIF 11 - Director → ME1997-06-05 ~ 2001-03-08IIF 13 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Due to be dissolved on 2024-01-18RICHMERGE LIMITED - 1988-05-2725 Farringdon Street, LondonDissolved Corporate (48 parents)Officer1993-10-13 ~ 2001-03-13IIF 15 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-06-116th Floor 25 Farringdon Street, LondonDissolved Corporate (29 parents)Officer1993-12-08 ~ 2003-01-24IIF 14 - Director → ME - 7MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16GOODCAUSE LIMITED - 1988-05-1320 Bank Street, Canary Wharf, LondonActive Corporate (40 parents, 2 offsprings)Officer1997-03-18 ~ 1998-10-30IIF 16 - Director → ME
- 8
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED
- 2000-10-31 03584019BLOCKGLOBE LIMITED - 1998-10-0225 Cabot Square, LondonActive Corporate (94 parents, 4 offsprings)Officer1998-10-30 ~ 2002-02-07IIF 12 - Director → ME - 9Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (81 parents, 4 offsprings)Officer~ 1994-02-25IIF 17 - Director → ME
- 10PRIMARY TIMES LIMITED - 2006-08-01OSM PUBLICATIONS LTD - 2000-10-18NAMECROWD LIMITED - 2000-05-186 Swan Court Forder Way, Hampton, Peterborough, EnglandActive Corporate (8 parents)Officer2017-01-30 ~ 2017-11-27IIF 9 - Director → ME
- 11
SECOND WIND THURSLEY LIMITED
10903124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control99 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2017-08-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-07 ~ 2018-06-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SPORTFACT LIMITED
02936656Spectrum Leisure Complex, Parkway, Guildford, SurreyActive Corporate (17 parents)Officer1994-06-20 ~ nowIIF 4 - Director → ME1994-06-20 ~ 1995-10-11IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
STEP2PROGRESS LIMITED
09301218Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Dissolved on 2021-05-22 during the appointment or period of controlC/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown 20 Procter Street, Holborn, LondonDissolved Corporate (6 parents)Officer2016-05-17 ~ dissolvedIIF 18 - Director → ME - 14MACWHEATLY INVESTMENTS PLC - 2004-05-07MACWHEATLY INVESTMENTS LIMITED - 2004-03-30BROOMCO (3314) LIMITED - 2003-12-17Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (26 parents)Officer2009-05-19 ~ 2018-07-04IIF 7 - Director → ME
- 15
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United KingdomActive Corporate (15 parents)Officer2003-12-19 ~ 2023-05-16IIF 10 - Director → ME - 16UK RADIO HOLDINGS LIMITED - 1994-10-04PRINTRECORD LIMITED - 1992-11-04Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (38 parents, 20 offsprings)Officer1998-09-18 ~ 2019-03-31IIF 6 - Director → ME
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