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
parent relation
Individuals in focus

Hepp, Brian Allan

    Related profiles found in government register
  • Hepp, Brian Allan
    Canadian engineer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom

      IIF 1
    • Martin House, 5 Martin Lane, London, EC4R 0DP

      IIF 2
    • Laurel Cottage, West Clandon, Surrey, GU4 7TD

      IIF 3
  • Hepp, Brian Allan
    Canadian vp operations born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laurel Cottage, West Clandon, Surrey, GU4 7TD

      IIF 4
  • Hepp, Brian Allan
    Canadian engineering consultant born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF

      IIF 5
  • Mr Brian Allan Hepp
    Canadian born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -53,650 GBP2024-06-30
    Officer
    2002-06-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    LUKOIL OVERSEAS U.K. LIMITED - 2015-12-08
    BITECH U.K. SERVICES LIMITED - 2001-12-12
    OVAL (948) LIMITED - 1994-11-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-02 ~ 2001-11-01
    IIF 4 - director → ME
  • 2
    93-95 Gloucester Place, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    13,000 GBP2022-12-31
    Officer
    2008-02-01 ~ 2011-05-03
    IIF 2 - director → ME
  • 3
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    93-95 Gloucester Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    434,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-11-10 ~ 2011-05-03
    IIF 1 - director → ME
  • 4
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    2005-11-10 ~ 2011-05-03
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.