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.
Miss Agnese Mateen Hepburn
- Italian born in December 1984
Miss Agnese Mateen Hepburn
Resident in United Kingdom
Registered addresses and corresponding companies11, Natal Road, London, SW16 6JA, United Kingdom
IIF 1
- Italian company director born in December 1984
Gagliardi, Agnese
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 2
- Trinidadian born in July 1977
Mr Mateen Charles Hepburn
Resident in United Kingdom
Registered addresses and corresponding companies3, Richmond Park Crescent, Bournemouth, BH8 9BU, England
IIF 311, Natal Road, London, SW16 6JA, England
IIF 411, Natal Road, London, SW16 6JA, United Kingdom
IIF 5 IIF 6 IIF 7151, Frensham Drive, London, SW15 3ED, United Kingdom
IIF 8Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
IIF 9Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 10Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 11
- British director born in December 1984
Gagliardi, Agnese Cecilia
Resident in United Kingdom
Registered addresses and corresponding companies11, Natal Road, London, SW16 6JA, United Kingdom
IIF 12
- British hr advisor born in December 1984
Gagliardi, Agnese Cecilia
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Mountview, Streatham High Road, London, SW16 1EZ, England
IIF 13
- Trinidadian born in July 1977
Hepburn, Mateen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Trinidadian company director born in July 1977
Hepburn, Mateen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Trinidadian entertainment professional born in July 1977
Hepburn, Mateen Charles
Resident in United Kingdom
Registered addresses and corresponding companies7 Mountview, Leigham Court Road, London, SW16 2RN, England
IIF 22
- Trinidadian it manager born in July 1977
Hepburn, Mateen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 23
- Trinidadian born in July 1977
Hepburn, Mateen
Resident in England
Registered addresses and corresponding companiesApt 2, 52, Clapham Common South Side, London, 5W4 9BX, England
IIF 24
- Trinidad And Tobago it managerRegistered addresses and corresponding companies
Hepburn, Mateen
16a Barnard Road, London, SW11 1QS
IIF 25
- 1
BUSSPEPPER ENTERTAINMENT LTD
10481683Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-15 during the appointment or period of control
Due to be dissolved on 2023-09-29 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 2 - Director → MEIIF 21 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
BUSSPEPPER PROMOTIONS LIMITED
05226545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Due to be dissolved on 2023-12-19 during the appointment or period of controlHunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-09-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
EUPHORIA CARNIVAL LTD
08103892Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EUPHORIA COLOURS LTD
107271017 Mountview Leigham Court Road, London, EnglandDissolved Corporate (4 parents)Officer2017-04-18 ~ dissolvedIIF 22 - Director → ME - 5
HEPBURN ENTERPRISES LTD
07186775Apt 2 52 Clapham Common South Side, London, EnglandDissolved Corporate (1 parent)Officer2010-03-11 ~ dissolvedIIF 24 - Director → ME - 6
LCH TRADING LTD
1482595011 Natal Road, London, United KingdomActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
MAD MAS LTD
118211123 Richmond Park Crescent, Bournemouth, EnglandActive Corporate (3 parents)Officer2019-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MOUNTVIEW RESIDENTS COMPANY LIMITED
03039450Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, EnglandActive Corporate (31 parents)Officer2013-04-25 ~ 2015-04-09IIF 13 - Director → ME - 9
OMNIA CARNIVAL LTD
1182101411 Natal Road, London, EnglandActive Corporate (3 parents)Officer2019-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
POS CONCEPTS LTD
15031074151 Frensham Drive, London, United KingdomActive Corporate (3 parents)Officer2023-07-26 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
READCORA COMMERCE LTD
0534164052 Spaces Business Centre, Ingate Place, London, London, EnglandDissolved Corporate (7 parents)Officer2008-01-01 ~ 2008-07-02IIF 25 - Secretary → ME - 12
TWELVE12 TRADING LTD.
1031861711 Natal Road, London, United KingdomActive Corporate (1 parent)Officer2016-08-08 ~ 2020-05-11IIF 12 - Director → ME2020-05-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-08 ~ 2020-05-11IIF 1 - Ownership of shares – 75% or more → OE2020-05-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
WI EVENTS LTD
1416568311 Natal Road, London, United KingdomActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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