logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon William Hepden

child relation
Offspring entities and appointments 71
  • 1
    109CB LIMITED
    10553182
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BELLA DOMUS LIMITED
    16516725
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BIRSTWITH123 LIMITED
    - now 10940031 10927622
    CASTLE SPV 1 LTD - 2021-06-25
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 32 - Director → ME
  • 4
    CHRIS. HAWKESWORTH LIMITED
    01051024
    Active Corporate (12 parents)
    Officer
    2017-03-10 ~ now
    IIF 21 - Director → ME
  • 5
    CITY LOFT DEVELOPMENTS LIMITED
    - now 03237019 07480431... (more)
    CHARGEACROSS LIMITED - 1997-07-08
    Dissolved Corporate (22 parents)
    Officer
    2005-05-01 ~ 2008-07-01
    IIF 70 - Director → ME
  • 6
    CITY LOFTS (BRASSINGTON) LIMITED
    - now 05203796
    CITY LOFTS (SWANSEA) LIMITED - 2005-07-01
    Dissolved Corporate (8 parents)
    Officer
    2007-01-12 ~ 2008-07-01
    IIF 68 - Director → ME
  • 7
    CITY LOFTS (HALF TIDE DOCK) LIMITED
    - now 05205434
    CITY LOFTS (WATFORD) LIMITED - 2005-09-20
    Dissolved Corporate (13 parents)
    Officer
    2007-01-12 ~ 2008-07-03
    IIF 74 - Director → ME
  • 8
    CITY LOFTS (NEWPORT ROAD) LIMITED
    - now 05085421
    CITY LOFTS (BAE CAERDYDD) LIMITED - 2004-07-26
    Receiver Action Corporate (8 parents)
    Officer
    2005-04-01 ~ 2008-07-01
    IIF 72 - Director → ME
  • 9
    CITY LOFTS (ROBERT'S WHARF) LIMITED
    04424129
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2005-04-03 ~ 2008-07-01
    IIF 69 - Director → ME
  • 10
    CITY LOFTS (SALFORD QUAY) LIMITED
    04909989
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2005-04-02 ~ 2008-07-01
    IIF 73 - Director → ME
  • 11
    CITY LOFTS (SHEFFIELD) LIMITED
    05207290
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ 2008-07-01
    IIF 71 - Director → ME
  • 12
    CROFTSTAR TRADING LIMITED
    08617989
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 80 - Director → ME
  • 13
    DL (HARROGATE) MANAGEMENT COMPANY LIMITED
    14270956 04346975... (more)
    Active Corporate (10 parents)
    Officer
    2023-03-29 ~ 2024-07-17
    IIF 65 - Director → ME
  • 14
    ERLP 2 LIMITED - now
    NEWBY LAND LIMITED
    - 2010-08-20 07188868 07029002... (more)
    Liquidation Corporate (12 parents)
    Officer
    2010-06-17 ~ 2010-08-18
    IIF 84 - Director → ME
  • 15
    EXCELSUM LIVING LIMITED
    16528422
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 79 - Director → ME
  • 16
    GHM (HARROGATE) MANAGEMENT COMPANY LIMITED
    12244416 11880384... (more)
    Active Corporate (9 parents)
    Officer
    2023-03-29 ~ now
    IIF 60 - Director → ME
  • 17
    GLASSHOUSES123 LIMITED
    10418017 10553721
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 26 - Director → ME
  • 18
    GLASSHOUSES456 LIMITED
    10553721 10418017
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 23 - Director → ME
  • 19
    HARROGATE10 LIMITED
    10003636 10452321... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 58 - Director → ME
  • 20
    HARROGATE12 LIMITED
    10114096 10452321... (more)
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2016-04-09 ~ 2024-12-04
    IIF 66 - Director → ME
    Person with significant control
    2017-04-08 ~ 2024-07-17
    IIF 6 - Has significant influence or control → OE
  • 21
    HARROGATE123 LIMITED
    08568441 10114096... (more)
    Active Corporate (7 parents)
    Officer
    2014-06-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 1 - Has significant influence or control → OE
    2016-07-01 ~ 2018-07-31
    IIF 10 - Has significant influence or control → OE
  • 22
    HARROGATE14 LIMITED
    10452321 10615937... (more)
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-10-31 ~ now
    IIF 33 - Director → ME
  • 23
    HARROGATE456 LIMITED
    09580146 09595745... (more)
    Liquidation Corporate (6 parents)
    Officer
    2015-05-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    HARROGATE789 LIMITED
    09595745 10615937... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 25
    HERITAGE CARS HARROGATE LIMITED
    10964861
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ 2020-09-11
    IIF 45 - Director → ME
  • 26
    HYGO DEVELOPMENTS LIMITED
    10618918 12087907
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-01-29 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HYGO DEVELOPMENTS1 LIMITED
    12087907 10618918
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    JPI LIMITED
    07093416
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-02 ~ now
    IIF 24 - Director → ME
    2009-12-02 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    JPI REAL ESTATE LLP
    OC371090
    Dissolved Corporate (5 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 30
    JPI RESIDENTIAL LIMITED
    07093396
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 87 - Director → ME
    2009-12-02 ~ dissolved
    IIF 92 - Secretary → ME
  • 31
    LEEKBROOK DEVELOPMENTS LIMITED
    07257029
    Active Corporate (5 parents)
    Officer
    2010-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 32
    MILLINERS WHARF MANAGEMENT LIMITED
    06992881
    Active Corporate (25 parents)
    Officer
    2009-08-18 ~ 2009-12-02
    IIF 86 - Director → ME
  • 33
    NDL YORKSHIRE LIMITED
    - now 09428332
    NEWBY DEVELOPMENTS LIMITED
    - 2021-11-29 09428332 07028916
    MELMERBY123 LIMITED
    - 2016-05-18 09428332
    Liquidation Corporate (4 parents)
    Officer
    2015-02-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 34
    NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED
    - now 06357286
    NMUK DEVELOPMENTS LIMITED
    - 2013-02-26 06357286 07028916
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ 2013-10-22
    IIF 85 - Director → ME
  • 35
    NEWBY ASSET MANAGEMENT LIMITED
    07028906 OC335532
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 57 - Director → ME
  • 36
    NEWBY ASSET MANAGEMENT LLP
    - now OC335532 07028906
    NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
    NEW MEDWAY CAPITAL LLP - 2008-12-01
    Dissolved Corporate (11 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 37
    NEWBY CONSTRUCTION LIMITED
    09204442
    Dissolved Corporate (6 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 82 - Director → ME
  • 38
    NEWBY HOMES LIMITED
    - now 13616475 10927622
    YORK14 LIMITED
    - 2021-09-20 13616475 10927622... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 39
    NEWBY LAND LIMITED
    - now 07029002 07188868... (more)
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITED
    - 2010-08-27 07029002
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 40
    NEWBY MANAGEMENT UK LIMITED
    07029018
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 41
    NEWBY OP CO LIMITED
    10505094
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 42
    NEWBY PROPERTY INVESTMENTS LIMITED
    11211138
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-02-19 ~ dissolved
    IIF 36 - Director → ME
  • 43
    NEWCASTLE123 LIMITED
    10867197 12052941
    Dissolved Corporate (7 parents)
    Officer
    2017-07-14 ~ 2017-08-24
    IIF 44 - Director → ME
    2017-08-24 ~ dissolved
    IIF 59 - Director → ME
  • 44
    NIDD CONSTRUCTION LTD
    - now 13373173
    SILVERBACK CONSTRUCTION LIMITED
    - 2023-07-17 13373173
    STABLE CONSTRUCTION LIMITED
    - 2021-09-13 13373173
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ now
    IIF 25 - Director → ME
  • 45
    NMUK ASSET MANAGEMENT LLP
    OC343696
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 46
    NMUK DEVELOPMENTS LIMITED
    - now 07028916 06357286
    NEWBY DEVELOPMENTS LIMITED
    - 2016-05-17 07028916 09428332
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 47
    NMUK GLASGOW LIMITED - now
    NMUK HOLDINGS LIMITED
    - 2009-02-03 03764408 06357232... (more)
    MOODY VENTURES LTD - 2008-02-27
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2009-01-27
    IIF 88 - Director → ME
  • 48
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 49
    NORTHAMPTON123 LIMITED
    12377386
    Dissolved Corporate (4 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 49 - Director → ME
  • 50
    PCW DISTRIBUTION LTD
    - now 07093361
    JPI COMMERCIAL LIMITED
    - 2024-09-09 07093361
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ now
    IIF 22 - Director → ME
    2009-12-02 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 51
    PEACOCK RISE DEVELOPMENTS LIMITED
    09602691
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 18 - Director → ME
  • 52
    QUAYSIDE WEST HOLDINGS LIMITED - now
    NEWCASTLE456 LIMITED
    - 2021-06-29 12052941 10867197
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2021-06-22
    IIF 41 - Director → ME
  • 53
    QUAYSIDE WEST LIMITED - now
    NEWBY LAND123 LIMITED
    - 2021-06-29 11216370 07029002... (more)
    Dissolved Corporate (9 parents)
    Officer
    2018-02-21 ~ 2021-06-22
    IIF 43 - Director → ME
  • 54
    RH (YORK) MANAGEMENT COMPANY LIMITED
    11779546
    Active Corporate (11 parents)
    Officer
    2023-03-29 ~ 2024-03-28
    IIF 63 - Director → ME
  • 55
    Dissolved Corporate (6 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 56 - Director → ME
  • 56
    Dissolved Corporate (6 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 37 - Director → ME
  • 57
    HARROGATE18 LIMITED
    - 2019-01-28 10615937 10452321... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 58
    SAFE FAÇADE LIMITED
    12984652
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 59
    SC (HARROGATE) MANAGEMENT COMPANY LIMITED
    11694432 10136047... (more)
    Active Corporate (12 parents)
    Officer
    2019-12-18 ~ 2025-04-02
    IIF 64 - Director → ME
  • 60
    SILVERBACK DEVELOPMENTS LIMITED
    09260142
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2014-10-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SILVERBACK HOLDINGS LIMITED
    11244724
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TAUREAN REAL ESTATE LIMITED
    07096880
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 63
    VICTORIA MILLS DEVELOPMENT LIMITED
    - now 05578273
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2009-12-02
    IIF 89 - Director → ME
  • 64
    WHG (HARROGATE) MANAGEMENT COMPANY LIMITED
    11880384 10136047... (more)
    Active Corporate (9 parents)
    Officer
    2023-03-29 ~ 2025-10-01
    IIF 62 - Director → ME
  • 65
    YORK10 LIMITED
    11293443 12478882... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 47 - Director → ME
  • 66
    YORK12 LIMITED
    12478882 10233368... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 46 - Director → ME
  • 67
    YORK123 LIMITED
    10233368 12478882... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 35 - Director → ME
  • 68
    YORK14 LIMITED
    - now 10927622 13616475... (more)
    OLD NEWBY HOMES LIMITED
    - 2021-09-22 10927622
    NEWBY HOMES LIMITED
    - 2021-09-14 10927622 13616475
    BIRSTWITH123 LIMITED
    - 2018-01-11 10927622 10940031
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 69
    YORK456 LIMITED
    10796678 11056960... (more)
    Dissolved Corporate (9 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 70
    YORK789 LIMITED
    11056960 13616475... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 38 - Director → ME
  • 71
    ZENITH DESIGN AND DEVELOPMENT LIMITED
    07633183
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2012-02-13
    IIF 81 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.