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.
Hepsworth, Douglas Jonathan
- Registered addresses and corresponding companies
Hepsworth, Douglas Jonathan
Tillys Cottage, Wicks Lane, Shurlock Row, Reading, Berkshire, RG10 0PJ
IIF 1
- British born in January 1967
Hepsworth, Douglas Jonathan
Resident in England
Registered addresses and corresponding companiesGlen Cottage, Beenhams Heath, Reading, Berkshire, RG10 0QE, England
IIF 2Glen Cottage, Beenhams Heath, Reading, RG10 0QE, United Kingdom
IIF 3Glen Cottage, Beenhams Heath, Shurlock Row, Reading, RG10 0QE, England
IIF 4Galleymead House, Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, SL3 0NU, United Kingdom
IIF 5 IIF 6Galleymead House, Poyle New Cottages, Old Bath Road, Colnbrook, Slough, SL3 0NU, England
IIF 7
- British born in January 1967
Hepsworth, Douglas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Douglas Jonathan Hepsworth
Resident in England
Registered addresses and corresponding companiesGalleymead House, Poyle New Cottages, Old Bath Road, Colnbrook, Berkshire, SL3 0NT
IIF 10Glen Cottage, Beenhams Heath, Reading, Berkshire, RG10 0QE, England
IIF 11Glen Cottage, Beenhams Heath, Reading, RG10 0QE, United Kingdom
IIF 12Galleymead House, Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, SL3 0NU, United Kingdom
IIF 13 IIF 14
- British born in January 1967
Mr Douglas Jonathan Hepsworth
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
23 MINETY LIMITED
14361940Galleymead House Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-09-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
BEAHON LIMITED
10381313Glen Cottage, Beenhams Heath, Reading, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-09-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
DM HUNTINGDON LIMITED
- 2023-06-30 14362166Galleymead House Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2022-09-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
LANZ FARM HOLDINGS LIMITED
15225299Galleymead House Poyle New Cottages, Old Bath Road, Colnbrook, Berkshire, United KingdomActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
LANZ FARM LIMITED
00385147Galleymead House Poyle New Cottages, Old Bath Road, Colnbrook, BerkshireActive Corporate (5 parents)Officer1993-04-06 ~ nowIIF 4 - Director → ME1994-08-25 ~ 2006-03-28IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 6
LANZ PROPERTY HOLDINGS LIMITED
15162005Galleymead House Poyle New Cottages, Old Bath Road, Colnbrook, Berkshire, United KingdomActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7TYLER GOODEARL & CO. LIMITED - 1996-12-20R.J. GOODEARL & CO LIMITED - 1982-07-28Glen Cottage, Beenhams Heath, Reading, Berkshire, EnglandActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8
SOLDEL PROPERTY COMPANY LIMITED
00481334Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-10-04 ~ nowIIF 7 - Director → ME
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