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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepburn, George Garland

    Related profiles found in government register
  • Hepburn, George Garland
    British company director born in January 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hepburn, George Garland
    British director born in January 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 5
    • 53 King Harald Street, Lerwick, Isle Of Shetland, ZE1 0EQ

      IIF 6
  • Hepburn, George Garland
    British publican born in January 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 53 King Harald Street, Lerwick, Isle Of Shetland, ZE1 0EQ

      IIF 7 IIF 8
  • George Hepburn
    British born in January 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gremista Industrial Estate, Lerwick, Isle Of Shetland, ZE1 0PX

      IIF 9
  • Mr George Garland Hepburn
    British born in January 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gremista Industrial Estate, Lerwick, ZE1 0PX

      IIF 10 IIF 11
    • C/o J W Gray & Co, Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX

      IIF 12
    • C/o J W Gray & Co, Gremista Industrial Estate, Lerwick, ZE1 0PX

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Gremista Industrial Estate, Lerwick
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1993-12-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Gremista Industrial Estate, Lerwick, Isle Of Shetland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,850 GBP2022-07-31
    Person with significant control
    2016-07-31 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Has significant influence or controlOE
  • 3
    KVELDSRO HOUSE HOTEL LIMITED - 2004-07-27
    SHETLAND TURF ACCOUNTANTS LIMITED - 1992-05-26
    ARCASH LIMITED - 1987-11-03
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    -796,830 GBP2020-07-31
    Officer
    1992-05-05 ~ dissolved
    IIF 6 - director → ME
  • 4
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    1999-10-14 ~ now
    IIF 3 - director → ME
  • 5
    Gremista Industrial Estate, Lerwick
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1994-01-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    C/o J W Gray & Co, Gremista Industrial Estate, Lerwick, Shetland
    Corporate (3 parents)
    Equity (Company account)
    970,462 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 7
    C/o J W Gray & Co, Gremista Industrial Estate, Lerwick
    Corporate (3 parents)
    Equity (Company account)
    1,100,100 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Has significant influence or control as a member of a firmOE
Ceased 4
  • 1
    Gremista Industrial Estate, Lerwick, Isle Of Shetland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,850 GBP2022-07-31
    Officer
    ~ 2023-01-19
    IIF 7 - director → ME
  • 2
    C/o J W Gray & Co, Gremista Industrial Estate, Lerwick, Shetland
    Corporate (3 parents)
    Equity (Company account)
    970,462 GBP2022-07-31
    Officer
    1994-01-01 ~ 2023-01-19
    IIF 4 - director → ME
  • 3
    C/o J W Gray & Co, Gremista Industrial Estate, Lerwick
    Corporate (3 parents)
    Equity (Company account)
    1,100,100 GBP2022-07-31
    Officer
    1994-01-01 ~ 2023-01-19
    IIF 2 - director → ME
  • 4
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-01-15
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.