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