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.
Hepburn, Paul Michael
- British born in June 1961
Hepburn, Paul Michael
Resident in Scotland
Registered addresses and corresponding companiesMains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
IIF 1Mains House, 143 Front Street, Chester-le-street, County Durham, DH3 3AU, United Kingdom
IIF 23, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
IIF 311, Sunbury Place, Edinburgh, EH4 3BY, Scotland
IIF 412a, Bonnington Road Lane, Edinburgh, EH6 5BJ, Scotland
IIF 512a, Bonnington Road Lane, Edinburgh, EH6 5BJ, United Kingdom
IIF 6199, Causewayside, Edinburgh, EH9 1PH, Scotland
IIF 7 IIF 84 Beechmount Park, Edinburgh, EH12 5YT
IIF 9 IIF 104, Beechmount Park, Edinburgh, EH12 5YT, Scotland
IIF 114, Beechmount Park, Edinburgh, EH12 5YT, United Kingdom
IIF 12 IIF 13
- British Registered addresses and corresponding companies
Hepburn, Paul Michael
4 Beechmount Park, Edinburgh, EH12 5YT
IIF 14
- British born in June 1961
Mr Paul Michael Hepburn
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hepburn, Paul Michael
Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
IIF 20
- 1
4L'S 2003 LIMITED
SC250723199 Causewayside, EdinburghDissolved Corporate (5 parents)Officer2003-06-06 ~ dissolvedIIF 9 - Director → ME - 2
CAUSEWAYSIDE PROPERTY LIMITED
SC500234199 Causewayside, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 8 - Director → ME - 3
CAUSEWAYSIDE TRADING LIMITED
SC500232199 Causewayside, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 7 - Director → ME - 4KEY VISUAL COMMUNICATIONS LIMITED - 1996-06-20BLAVEN LIMITED - 1989-06-2039 Bangor Road, Bangor Road Industrial Estate, Leith, EdinburghDissolved Corporate (15 parents)Officer2012-07-31 ~ dissolvedIIF 12 - Director → ME
- 5
FARQUHAR & SON LIMITED
SC022380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
Dissolved on 2026-06-2025a Stirling Street, Tillicoultry, ScotlandDissolved Corporate (12 parents)Officer2017-10-27 ~ 2021-01-14IIF 5 - Director → MEPerson with significant control2017-10-27 ~ 2021-01-14IIF 18 - Has significant influence or control → OE - 6
HEPBURN CAPITAL LIMITED
15596711Mains House, 143 Front Street, Chester-le-street, County Durham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ARKE SUPPLIES LIMITED - 2007-04-02Mains House, 143 Front Street, Chester Le Street, County Durham, EnglandActive Corporate (10 parents)Officer2023-10-02 ~ nowIIF 1 - Director → ME2023-10-07 ~ nowIIF 20 - Secretary → ME
- 8
HILLSTONE (2020) LIMITED
SC6580284 Beechmount Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-03-23 ~ dissolvedIIF 11 - Director → ME - 9
HILLSTONE DEVELOPMENTS (CAUSEWAYSIDE) LIMITED
SC520689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10 during the appointment or period of control3 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandLiquidation Corporate (3 parents, 2 offsprings)Officer2015-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
JANE STREET PRESS LIMITED
SC62295912 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2019-03-01 ~ 2021-01-14IIF 6 - Director → MEPerson with significant control2019-03-01 ~ 2021-01-14IIF 19 - Has significant influence or control → OE - 11
LAICH DEVELOPMENTS LIMITED
SC335503Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, FifeActive Corporate (6 parents)Officer2008-05-01 ~ nowIIF 4 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30
Due to be dissolved on 2025-02-22PARAMOUNT PRINTERS (BUSINESS EFFICIENCY BUREAU) LIMITED
- 1999-09-07 SC04207515 The Sheilings, Cambus, Alloa, ClackmannanshireDissolved Corporate (11 parents)Officer(before 1989-03-23) ~ 2021-01-14IIF 10 - Director → ME(before 1989-03-23) ~ 1997-04-06IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-14IIF 17 - Has significant influence or control → OE - 13
PARAMOUNT PROPERTY AND BUILDING LIMITED
SC45180012a Bonnington Road Lane, EdinburghDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 13 - Director → ME
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