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, John Keith
- Canadian born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies - Canadian banker born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies - Canadian company director born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies9, Addison Crescent, London, W14 8JP, United Kingdom
IIF 6
- Canadian director born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies9 Addison Crescent, London, W14 8JP
IIF 7
- Canadian investment banker born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies - Canadian senior advisor born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companiesC/o Harrisons Business Recovery & Insolvency, (london) Limited 20 Midtown 20 Procter Street, Holborn, London, WC1V 6NX
IIF 15
- born in April 1949
Hepburn, John Keith
Resident in England
Registered addresses and corresponding companies3/4, Queensdale Walk, London, W11 4QQ, United Kingdom
IIF 16
- Canadian banker born in April 1949
Hepburn, John Keith
Resident in United Kingdom
Registered addresses and corresponding companies20, Bank Street, Canary Wharf, London, E14 4AD
IIF 17
- Canadian Registered addresses and corresponding companies
Hepburn, John Keith
9 Addison Crescent, London, W14 8JP
IIF 18
- Canadian born in April 1949
Mr John Keith Hepburn
Resident in England
Registered addresses and corresponding companies
- 1
GUILDFORD FLAMES JUNIOR TRAINING PROGRAMME
03455833Mr R. Hepburn, Guildford Spectrum, Parkway, Guildford, SurreyActive Corporate (7 parents)Equity (Company account)14,805 GBP2024-10-31Officer1997-10-27 ~ nowIIF 2 - Director → ME - 2
HEPBURN GUILDFORD PROPERTIES LLP
OC3991823/4 Queensdale Walk, London, United KingdomActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 3
SECOND WIND THURSLEY LIMITED
1090312499 Leigh Road, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2017-08-07 ~ dissolvedIIF 5 - Director → ME - 4
SPORTFACT LIMITED
02936656Spectrum Leisure Complex, Parkway, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)-3,989,689 GBP2023-03-31Officer1994-06-20 ~ nowIIF 1 - Director → ME - 5
STEP2PROGRESS LIMITED
09301218C/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown 20 Procter Street, Holborn, LondonDissolved Corporate (4 parents)Equity (Company account)788,353 GBP2017-12-31Officer2016-05-17 ~ dissolvedIIF 15 - Director → ME
- 1
LEARNING SCHOOLS TRUST
07145434C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterDissolved Corporate (5 parents)Officer2010-12-10 ~ 2014-12-10IIF 17 - Director → ME - 2
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED
- 1993-10-25 02068222Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (19 parents, 10 offsprings)Officer1993-10-13 ~ 1997-05-13IIF 8 - Director → ME1997-06-05 ~ 2001-03-08IIF 10 - Director → ME - 3RICHMERGE LIMITED - 1988-05-2725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1993-10-13 ~ 2001-03-13IIF 12 - Director → ME
- 46th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1993-12-08 ~ 2003-01-24IIF 11 - Director → ME
- 5MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16GOODCAUSE LIMITED - 1988-05-1320 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer1997-03-18 ~ 1998-10-30IIF 13 - Director → ME
- 6
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED
- 2000-10-31 0358401925 Cabot Square, LondonActive Corporate (20 parents, 4 offsprings)Officer1998-10-30 ~ 2002-02-07IIF 9 - Director → ME - 7Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer~ 1994-02-25IIF 14 - Director → ME
- 8OSM PUBLICATIONS LTD - 2000-10-18NAMECROWD LIMITED - 2000-05-186 Swan Court Forder Way, Hampton, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)274,461 GBP2024-04-30Officer2017-01-30 ~ 2017-11-27IIF 6 - Director → ME
- 9
SECOND WIND THURSLEY LIMITED
1090312499 Leigh Road, Eastleigh, HampshireDissolved Corporate (3 parents)Person with significant control2017-08-07 ~ 2018-06-16IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SPORTFACT LIMITED
02936656Spectrum Leisure Complex, Parkway, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)-3,989,689 GBP2023-03-31Officer1994-06-20 ~ 1995-10-11IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11MACWHEATLY INVESTMENTS PLC - 2004-05-07MACWHEATLY INVESTMENTS LIMITED - 2004-03-30BROOMCO (3314) LIMITED - 2003-12-17 00339801, 00474138, 01055136... (more)Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2018-09-30Officer2009-05-19 ~ 2018-07-04IIF 4 - Director → ME
- 12
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-303,367 GBP2024-12-31Officer2003-12-19 ~ 2023-05-16IIF 7 - Director → ME - 13UK RADIO HOLDINGS LIMITED - 1994-10-04PRINTRECORD LIMITED - 1992-11-04Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (5 parents, 17 offsprings)Officer1998-09-18 ~ 2019-03-31IIF 3 - Director → ME
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