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, Bruce Mactavish
- British born in November 1965
Hepburn, Bruce Mactavish
Resident in Monaco
Registered addresses and corresponding companiesSuite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF
IIF 1Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF
IIF 2Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
IIF 3Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
IIF 4 IIF 5 IIF 6Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 7 IIF 8Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom
IIF 9
- British company director born in November 1965
Hepburn, Bruce Mactavish
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 527, 2 Old Brompton Road, London, SW7 3DQ
IIF 10
- British director born in November 1965
Hepburn, Bruce Mactavish
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 11
- British director born in November 1965Registered addresses and corresponding companies
Hepburn, Bruce
Swallows Cross Farm, Swallows Cross Mount Nessing, Brentwood, Essex, CM15 0SU
IIF 12
- British born in November 1965
Mr Bruce Mactavish Hepburn
Resident in Monaco
Registered addresses and corresponding companiesSuite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF
IIF 13Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF
IIF 14Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
IIF 15 IIF 16 IIF 17 (more)
- British member of the board born in November 1965
Hepburn, Bruce
Resident in United Kingdom
Registered addresses and corresponding companiesAxa Corporate Solutions 61, Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
IIF 19
- British born in November 1965
Mr Bruce Mactavish Hepburn
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 20
- 1Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2006-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2002-03-08 ~ nowIIF 3 - Director → ME
- 3MACTAVISH HEPBURN MANAGEMENT LIMITED - 1996-02-01Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, StevenageActive Corporate (1 parent)Equity (Company account)-444 GBP2024-09-30Officer1995-04-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)-67 GBP2024-09-30Officer1998-07-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2016-08-05 ~ nowIIF 7 - Director → ME
- 6Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 9 - Director → ME
- 7
MH (GB) LIMITED
- nowMH INTERNET ASP SERVICES LIMITED - 2002-07-14Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)83,491 GBP2024-03-31Officer2000-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 8
MH LIMITED
- nowMACTAVISH HEPBURN LIMITED - 2002-03-08FACTS PUBLICATIONS LIMITED - 1993-11-12I. V. CONSULTING LIMITED - 1993-07-20INDUSTRY VENTURES CONSULTING LIMITED - 1991-06-28MARK 2073 LIMITED - 1990-08-06Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage HertfordshireActive Corporate (1 parent)Equity (Company account)-14,026 GBP2025-06-30Officer~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 9Suite 3 Middlesex House Rutherford Close, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2013-02-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 161 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceConverted / Closed Corporate (4 parents)Officer2014-04-10 ~ 2019-02-06IIF 19 - Director → ME
- 21 Navigation Road, Chelmsford, EssexActive Corporate (3 parents)Equity (Company account)179,582 GBP2024-01-31Officer~ 1994-04-22IIF 12 - Director → ME
- 3
SPEYWOOD LIMITED
- nowFACTS EDUCATIONAL PUBLISHING LIMITED - 1994-10-10Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, EssexActive Corporate (2 parents)Equity (Company account)-3,692 GBP2024-06-30Officer1993-03-24 ~ 1994-08-25IIF 10 - Director → ME
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