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 Paul Michael Hepburn
- British born in June 1961
Mr Paul Michael Hepburn
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1961
Hepburn, Paul Michael
Resident in Scotland
Registered addresses and corresponding companiesMains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
IIF 6Mains House, 143 Front Street, Chester-le-street, County Durham, DH3 3AU, United Kingdom
IIF 73, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
IIF 811, Sunbury Place, Edinburgh, EH4 3BY, Scotland
IIF 9
- British company director born in June 1961
Hepburn, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies4, Beechmount Park, Edinburgh, EH12 5YT, Scotland
IIF 10
- British director born in June 1961
Hepburn, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in June 1961
Hepburn, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies - British printer born in June 1961
Hepburn, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies4 Beechmount Park, Edinburgh, EH12 5YT
IIF 18
- British Registered addresses and corresponding companies
Hepburn, Paul Michael
4 Beechmount Park, Edinburgh, EH12 5YT
IIF 19
- Registered addresses and corresponding companies
Hepburn, Paul Michael
Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
IIF 20
- 1
4L'S 2003 LIMITED
SC250723199 Causewayside, EdinburghDissolved Corporate (5 parents)Officer2003-06-06 ~ dissolvedIIF 18 - Director → ME - 2
CAUSEWAYSIDE PROPERTY LIMITED
SC500234199 Causewayside, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 13 - Director → ME - 3
CAUSEWAYSIDE TRADING LIMITED
SC500232199 Causewayside, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 12 - Director → ME - 4KEY VISUAL COMMUNICATIONS LIMITED - 1996-06-20BLAVEN LIMITED - 1989-06-2039 Bangor Road, Bangor Road Industrial Estate, Leith, EdinburghDissolved Corporate (15 parents)Officer2012-07-31 ~ dissolvedIIF 14 - Director → ME
- 5
FARQUHAR & SON LIMITED
SC02238025a Stirling Street, Tillicoultry, ScotlandLiquidation Corporate (11 parents)Equity (Company account)89,995 GBP2021-04-30Officer2017-10-27 ~ 2021-01-14IIF 16 - Director → MEPerson with significant control2017-10-27 ~ 2021-01-14IIF 4 - Has significant influence or control → OE - 6
HEPBURN CAPITAL LIMITED
15596711Mains House, 143 Front Street, Chester-le-street, County Durham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7ARKE SUPPLIES LIMITED - 2007-04-02Mains House, 143 Front Street, Chester Le Street, County Durham, EnglandActive Corporate (10 parents)Equity (Company account)646,502 GBP2024-02-29Officer2023-10-02 ~ nowIIF 6 - Director → ME2023-10-07 ~ nowIIF 20 - Secretary → ME
- 8
HILLSTONE (2020) LIMITED
SC6580284 Beechmount Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-03-23 ~ dissolvedIIF 10 - Director → ME - 9
HILLSTONE DEVELOPMENTS (CAUSEWAYSIDE) LIMITED
SC5206893 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)4,897,234 GBP2023-03-31Officer2015-11-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
JANE STREET PRESS LIMITED
SC62295912 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2019-03-01 ~ 2021-01-14IIF 11 - Director → MEPerson with significant control2019-03-01 ~ 2021-01-14IIF 5 - Has significant influence or control → OE - 11
LAICH DEVELOPMENTS LIMITED
SC335503Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, FifeActive Corporate (6 parents)Equity (Company account)153,691 GBP2025-03-31Officer2008-05-01 ~ nowIIF 9 - Director → ME - 12
PARAMOUNT PRINTERS (BUSINESS EFFICIENCY BUREAU) LIMITED
- 1999-09-07 SC04207515 The Sheilings, Cambus, Alloa, ClackmannanshireDissolved Corporate (10 parents)Equity (Company account)62,624 GBP2021-04-30Officer~ 2021-01-14IIF 17 - Director → ME~ 1997-04-06IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-14IIF 3 - Has significant influence or control → OE - 13
PARAMOUNT PROPERTY AND BUILDING LIMITED
SC45180012a Bonnington Road Lane, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-130,267 GBP2016-03-31Officer2013-06-07 ~ dissolvedIIF 15 - Director → ME
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