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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Hefford, Rhys Brian
Hefford, Rhys Brian
British channel 3 group born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, York Road, London, SE1 7ND, England
Hefford, Rhys Brian
British chief executive born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2 - 6, Boundary Row, London, SE1 8HP, England
Hefford, Rhys Brian
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 153, Station Road, Hampton, Middlesex, TW12 2AL, England
IIF 4 153, Station Road, Hampton, TW12 2AL, United Kingdom
IIF 5 18, Hanworth Road, Hampton, TW12 3DH, United Kingdom
IIF 6 IIF 7 10, York Road, London, SE1 7ND, England
IIF 8 IIF 9 IIF 10 (more) 2 - 6, Boundary Row, London, SE1 8HP, England
IIF 12 IIF 13 IIF 14 21, Queen Elizabeth Street, London, SE1 2PD, England
IIF 15 The Ascot, Queens Road, Weybridge, Surrey, KT13 9UE, England
Mr Rhys Brian Hefford
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Rhys Brian Hefford
British born in September 1974Resident in England
Registered addresses and corresponding companiesHefford, Rhys
Registered addresses and corresponding companies
IIF 25 19, Montrose Road, Feltham, Middlesex, TW14 8LP, England
- 1 2 - 6 Boundary Row, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)98,746 GBP2024-03-31Officer
2014-07-23 ~ nowIIF 11 - director → MEPerson with significant control 2018-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 21 Queen Elizabeth Street, London, EnglandDissolved corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 3 21 The Crescent, Leatherhead, United KingdomDissolved corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 4 - director → ME
- 4 2 - 6 Boundary Row, London, EnglandCorporate (1 parent)Equity (Company account)40,179 GBP2024-03-31Officer 2015-01-12 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 5 Manor House 1, The Crescent, Leatherhead, SurreyDissolved corporate (2 parents)Officer 2010-07-29 ~ dissolvedIIF 3 - director → ME
- 6 21 Queen Elizabeth Street, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,762 GBP2016-03-31Officer 2014-10-29 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-10-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 7 2 - 6 Boundary Row, London, EnglandCorporate (2 parents)Equity (Company account)116,720 GBP2024-03-31Officer 2015-01-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Ascot, Queens Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent)Officer 2014-10-29 ~ dissolvedIIF 15 - director → ME
- 9COOPER BURNS LIMITED - 2017-11-10 2 - 6 Boundary Row, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-12,240 GBP2024-03-31Officer 2014-09-08 ~ nowIIF 2 - director → ME
- 10 2 - 6 Boundary Row, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-02-26 ~ nowIIF 8 - director → ME
- 11 18 Hanworth Road, Hampton, United KingdomCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 5 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12 10 York Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2014-10-29 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (3 parents)Profit/Loss (Company account)441,085 GBP2019-04-01 ~ 2020-03-31Officer 2010-03-15 ~ 2021-01-28IIF 13 - director → ME 2009-02-19 ~ 2018-04-05IIF 25 - secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-28IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Clement's House, 27, Clement's Lane, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2018-09-27 ~ 2021-09-07IIF 7 - director → ME
- 3 St.clement's House, 27 Clement's Lane, London, Yes, United KingdomCorporate (3 parents)Equity (Company account)-1,109,102 GBP2024-03-31Officer 2010-03-04 ~ 2021-09-07IIF 6 - director → ME
- 4 2 - 6 Boundary Row, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-02-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
