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.
Mr Ian David Hepworth
Mr Ian David Hepworth
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
IIF 2 Birkbeck, Suite G2, Water Street, Skipton, North Yorkshire, BD23 1PB
IIF 3 Suite G2, Birkbeck, Water Street, Skipton, BD23 1PB, England
IIF 4 Suite G2 Birkbecks, Water Street, Skipton, BD23 1PB, England
Mr Ian David Hepworth
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 67 Westow Street, London, SE19 3RW, England
Ian David Hepworth
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
Hepworth, Ian David
British banker born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
Hepworth, Ian David
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
IIF 9 67 Westow Street, London, SE19 3RW, England
IIF 10 Birkbeck, Suite G2, Water Street, Skipton, North Yorkshire, BD23 1PB
IIF 11 Cam Lodge, Westgate, Kettlewell, Skipton, North Yorkshire, BD23 5QU, England
IIF 12 Suite G2, Birkbeck, Water Street, Skipton, BD23 1PB, England
Hepworth, Ian David
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Suite G2 Birkbecks, Water Street, Skipton, BD23 1PB, England
- 1 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-479 GBP2024-03-31Officer
2009-07-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COHEP LIMITED
- nowHEPWORTH INVESTMENTS LIMITED - 2022-02-11 Suite G2, Birkbeck, Water Street, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)11,664 GBP2024-01-31Officer 2021-02-22 ~ nowIIF 12 - Director → MEPerson with significant control 2021-02-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 67 Westow Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-328 GBP2022-03-31Officer 2009-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FEVA FINANCE LIMITED - 2006-11-08PAGEHURST LEASING LIMITED - 2003-02-17BASHELFCO 2605 LIMITED - 1999-06-30 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)16,834 GBP2024-03-31Officer 2007-05-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Birkbeck Suite G2, Water Street, Skipton, North YorkshireActive Corporate (2 parents)Equity (Company account)37,264 GBP2024-04-30Officer 2020-07-08 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite G2 Birkbecks, Water Street, Skipton, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Cam Lodge Westgate, Kettlewell, Skipton, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,157 GBP2017-03-31Officer 2011-09-09 ~ 2014-11-21IIF 11 - Director → ME
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