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.
Hepburn, Bruce
- British director born in November 1965Registered addresses and corresponding companies
Hepburn, Bruce
Swallows Cross Farm, Swallows Cross Mount Nessing, Brentwood, Essex, CM15 0SU
IIF 1
- British member of the board born in November 1965
Hepburn, Bruce
Resident in United Kingdom
Registered addresses and corresponding companiesAxa Corporate Solutions 61, Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
IIF 2
- British born in November 1965
Hepburn, Bruce Mactavish
Resident in Monaco
Registered addresses and corresponding companiesSuite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF
IIF 3Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF
IIF 4Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
IIF 5Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
IIF 6 IIF 7 IIF 8Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 9 IIF 10Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom
IIF 11
- British company director born in November 1965
Hepburn, Bruce Mactavish
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 527, 2 Old Brompton Road, London, SW7 3DQ
IIF 12
- British director born in November 1965
Hepburn, Bruce Mactavish
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 13
- British born in November 1965
Mr Bruce Mactavish Hepburn
Resident in Monaco
Registered addresses and corresponding companiesSuite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF
IIF 14Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF
IIF 15Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
IIF 16 IIF 17 IIF 18 (more)
- British born in November 1965
Mr Bruce Mactavish Hepburn
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 20
- 1
AXA CORPORATE SOLUTIONS ASSURANCE
FC02284261 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceConverted / Closed Corporate (29 parents)Officer2014-04-10 ~ 2019-02-06IIF 2 - Director → ME - 2
ESSEX DEMOLITION CONTRACTORS LIMITED
007707151 Navigation Road, Chelmsford, EssexActive Corporate (5 parents)Officer~ 1994-04-22IIF 1 - Director → ME - 3
MACTAVISH GROUP LIMITED
05796357Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2006-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (6 parents)Officer2002-03-08 ~ nowIIF 5 - Director → ME
- 5
MACTAVISH HEPBURN MANAGEMENT LIMITED
- 1996-02-01 03039080Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, StevenageActive Corporate (6 parents)Officer1995-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
MACTAVISH LIMITED
03602319Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (5 parents)Officer1998-07-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7
MACTAVISH UA LIMITED
10315391Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2016-08-05 ~ nowIIF 9 - Director → ME - 8
MH (CBS) LIMITED
15285063Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 11 - Director → ME - 9
MH INTERNET ASP SERVICES LIMITED
- 2002-07-14 04099451Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (17 parents, 2 offsprings)Officer2000-10-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 10
FACTS PUBLICATIONS LIMITED
- 1993-11-12 02521042I. V. CONSULTING LIMITED
- 1993-07-20 02521042INDUSTRY VENTURES CONSULTING LIMITED - 1991-06-28MARK 2073 LIMITED - 1990-08-06Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage HertfordshireActive Corporate (7 parents)Officer(before 1991-07-11) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 11
PROJECT DEVON LIMITED
15772250Suite 3 Middlesex House Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 12Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13SPEYWOOD LIMITED - now
FACTS EDUCATIONAL PUBLISHING LIMITED
- 1994-10-10 02803237Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, EssexActive Corporate (6 parents)Officer1993-03-24 ~ 1994-08-25IIF 12 - Director → ME
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