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, Paul Michael
Hepburn, Paul Michael
British company director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesHepburn, Paul Michael
British director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesHepburn, Paul Michael
British finance director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesHepburn, Paul Michael
British printer born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 13
4 Beechmount Park, Edinburgh, EH12 5YT
Hepburn, Paul Michael
British Registered addresses and corresponding companies
IIF 14 4 Beechmount Park, Edinburgh, EH12 5YT
Mr Paul Michael Hepburn
British born in June 1961Resident in Scotland
Registered addresses and corresponding companiesHepburn, Paul Michael
Registered addresses and corresponding companies
IIF 20 Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
- 1 199 Causewayside, EdinburghDissolved corporate (4 parents)Officer
2003-06-06 ~ dissolvedIIF 13 - director → ME - 2 199 Causewayside, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 8 - director → ME
- 3 199 Causewayside, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 7 - director → ME
- 4
CITY LITHO LIMITED
- nowKEY VISUAL COMMUNICATIONS LIMITED - 1996-06-20BLAVEN LIMITED - 1989-06-20 39 Bangor Road, Bangor Road Industrial Estate, Leith, EdinburghDissolved corporate (1 parent)Officer 2012-07-31 ~ dissolvedIIF 9 - director → ME - 5 Mains House, 143 Front Street, Chester-le-street, County Durham, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-03-27 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6ARKE SUPPLIES LIMITED - 2007-04-02 Mains House, 143 Front Street, Chester Le Street, County Durham, EnglandCorporate (3 parents)Equity (Company account)646,502 GBP2024-02-29Officer 2023-10-02 ~ nowIIF 1 - director → ME 2023-10-07 ~ nowIIF 20 - secretary → ME
- 7 4 Beechmount Park, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-03-23 ~ dissolvedIIF 4 - director → ME
- 8 3 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)4,897,234 GBP2023-03-31Officer 2015-11-19 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9 Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, FifeCorporate (4 parents)Equity (Company account)157,406 GBP2024-03-31Officer 2008-05-01 ~ nowIIF 3 - director → ME
- 10 12a Bonnington Road Lane, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-130,267 GBP2016-03-31Officer 2013-06-07 ~ dissolvedIIF 10 - director → ME
- 1 25a Stirling Street, Tillicoultry, ScotlandCorporate (2 parents)Equity (Company account)89,995 GBP2021-04-30Officer 2017-10-27 ~ 2021-01-14IIF 11 - director → MEPerson with significant control 2017-10-27 ~ 2021-01-14IIF 18 - Has significant influence or control → OE
- 2 12 South Charlotte Street, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2019-03-01 ~ 2021-01-14IIF 6 - director → MEPerson with significant control 2019-03-01 ~ 2021-01-14IIF 19 - Has significant influence or control → OE
- 3PARAMOUNT PRINTERS (BUSINESS EFFICIENCY BUREAU) LIMITED - 1999-09-07 15 The Sheilings, Cambus, Alloa, ClackmannanshireDissolved corporate (1 parent)Equity (Company account)62,624 GBP2021-04-30Officer ~ 2021-01-14IIF 12 - director → ME ~ 1997-04-06IIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-14IIF 17 - Has significant influence or control → OE
