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.
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Hepburn, Gavin James
Hepburn, Gavin James
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesHepburn, Gavin James
British none born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Lochlands Viaduct, Larbert, Stirlingshire, FK5 3NN
Mr Gavin James Hepburn
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Gavin James Hepburn
British born in April 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Pinewood, Cardrowan, Plean, Stirling, FK7 8BG, United Kingdom
- 1 Lochlands Viaduct, Larbert, Stirlingshire, United KingdomCorporate (2 parents, 1 offspring)Officer
2024-10-21 ~ nowIIF 3 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ADVANCEFOCUS LIMITED - 1988-03-28 Phoenix House Stenhouse Road, Carron, Falkirk, ScotlandCorporate (5 parents)Equity (Company account)8,274,614 GBP2023-12-31Officer 2011-05-27 ~ nowIIF 1 - director → ME
- 3
HESCOTT HOLDINGS LIMITED
- nowMACNEWCO THREE HUNDRED AND TWELVE LIMITED - 2011-04-18 Lochlands Viaduct, Larbert, StirlingshireCorporate (5 parents)Equity (Company account)3,015,020 GBP2023-12-31Officer 2011-05-27 ~ nowIIF 5 - director → ME - 4 Phoenix House Stenhouse Road, Carron, Falkirk, ScotlandCorporate (5 parents, 1 offspring)Officer 2024-10-21 ~ nowIIF 2 - director → ME
- 5 Pinewood Cardrowan, Plean, Stirling, United KingdomDissolved corporate (3 parents)Equity (Company account)-41,789 GBP2018-10-31Officer 2015-10-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1ADVANCEFOCUS LIMITED - 1988-03-28 Phoenix House Stenhouse Road, Carron, Falkirk, ScotlandCorporate (5 parents)Equity (Company account)8,274,614 GBP2023-12-31Person with significant control 2016-04-30 ~ 2024-10-28IIF 6 - Has significant influence or control → OE
- 2
HESCOTT HOLDINGS LIMITED
- nowMACNEWCO THREE HUNDRED AND TWELVE LIMITED - 2011-04-18 Lochlands Viaduct, Larbert, StirlingshireCorporate (5 parents)Equity (Company account)3,015,020 GBP2023-12-31Person with significant control 2016-04-30 ~ 2024-10-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Phoenix House Stenhouse Road, Carron, Falkirk, ScotlandCorporate (5 parents, 1 offspring)Person with significant control 2024-10-21 ~ 2024-10-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
