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, Kevin Lee
Hepburn, Kevin Lee
British leased courier born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35 Maree Place, Irvine, KA12 9PQ, United Kingdom
Mr Kevin Lee Hepburn
British born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 35 Maree Place, Irvine, KA12 9PQ, United Kingdom
Hepburn, Kevin
British co director born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3 64, Rona Place, Aberdeen, AB16 6EJ, Scotland
Hepburn, Kevin
British director born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1, Denview Road, Potterton, Aberdeen, AB23 8ZJ, Scotland
Hepburn, Kevin
Scottish director born in August 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 5 185, Braehead Road, Kildrum, Cumbernauld, G67 2BJ, Scotland
Hepburn, Kevin
born in August 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 6 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom
Mr Kevin Hepburn
British born in August 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 7 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom
Mr Kevin Hepburn
British born in April 1969Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Hepburn
Scottish born in August 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 10 35, Maree Place, North Ayrshire, KA12 9PQ, Scotland
- 1 185 Braehead Road, Kildrum, Cumbernauld, ScotlandDissolved corporate (1 parent)Equity (Company account)262 GBP2020-02-29Officer
2019-02-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved corporate (1 parent)Officer 2016-10-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 64 Rona Place, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)380 GBP2021-03-31Officer 2019-02-15 ~ nowIIF 3 - director → MEPerson with significant control 2019-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, United KingdomCorporate (4 parents)Current Assets (Company account)191 GBP2024-04-05Officer 2021-03-01 ~ 2023-05-26IIF 6 - llp-designated-member → MEPerson with significant control 2021-03-01 ~ 2023-05-26IIF 7 - Has significant influence or control → OE
- 2 191 Washington Street, Bradford, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2018-11-14 ~ 2019-06-06IIF 1 - director → MEPerson with significant control 2018-11-14 ~ 2019-06-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
