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, Lee
- British sales born in January 1971Registered addresses and corresponding companies
Hepburn, Lee
198, Stock Road, Billericay, Essex, CM12 0SH, United Kingdom
IIF 1
- British director born in January 1971
Hepburn, Lee
Resident in England
Registered addresses and corresponding companies - British sales director born in January 1971
Hepburn, Lee
Resident in England
Registered addresses and corresponding companies - British telecommunications born in January 1971
Hepburn, Lee
Resident in England
Registered addresses and corresponding companiesThe Mansley Centre, Timothys Bridge Road, Stratford-upon-avon, CV37 9NQ, England
IIF 8
- English sales director born in January 1971
Hepburn, Lee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hepburn, Lee
7, Ridgthorpe, Coventry, CV3 3GP, United Kingdom
IIF 12
- British sales born in January 1971
Hepburn, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCloister Mews 4, Palmerston Road, 4 Palmerston Road, Coventry, CV5 6FE, United Kingdom
IIF 13
- British born in January 1971
Mr Lee Hepburn
Resident in England
Registered addresses and corresponding companies - English born in January 1971
Mr Lee Hepburn
Resident in England
Registered addresses and corresponding companies
- 1
AIR CARRIER LTD
07398334Alscot Arms Suite Alscot Estate, Atherstone Hill, Atherstone On Stour, WarwickshireDissolved Corporate (3 parents)Officer2011-10-04 ~ dissolvedIIF 8 - Director → ME - 2
BARRINGTON DISTRIBUTION LTD
09962130Centra Lofts, 5 Waterloo Square, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2017-08-26 ~ 2017-12-15IIF 11 - Director → ME - 3
FORBES SOLUTIONS LIMITED
06633506Unit 19 60 Regent Place, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2008-06-30 ~ 2008-11-07IIF 1 - Director → ME - 4
FOUND23 LTD
0926256733 Yarningale Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 12 - Secretary → ME - 5
FREETALK (UK) LIMITED
0836324739 Larchfields, Wolston, Coventry, United KingdomDissolved Corporate (2 parents)Officer2013-01-16 ~ 2013-01-17IIF 13 - Director → ME - 6
I CAN SEE A RAINBOW LTD
118295914 Lymore Croft, Coventry, EnglandDissolved Corporate (3 parents)Officer2019-11-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 18 - Has significant influence or control → OE - 7
ICSAR LIMITED
122596104 Lymore Croft, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
ICSAR PRODUCTS LIMITED
15303238Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
PRESUB LIMITED
1050096383 Ducie Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-08-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
R8 MARKETING LIMITED
06149830Cornwallis House, Howard Chase, Basildon, EssexDissolved Corporate (9 parents)Officer2008-01-15 ~ 2009-03-02IIF 2 - Director → ME - 11
SAIBAN CONTRACTING LIMITED
09654296Airfirld Storage Snitterfield Road, Bearley, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2016-08-25 ~ 2016-09-01IIF 3 - Director → ME2016-09-20 ~ 2017-07-02IIF 7 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 16 - Has significant influence or control → OE - 12
UNIQUE TRADE LIMITED
10812643Building 7 Monsall Road, Wilson’s Business Park, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-03-01 ~ 2019-03-12IIF 6 - Director → ME
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