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.
Heppe-smith, William James Marcus
Heppe-smith, William James Marcus
British born in December 1970Resident in Cyprus
Registered addresses and corresponding companiesHeppe-smith, William James Marcus
British born in December 1970Resident in Turkey
Registered addresses and corresponding companiesHeppe-smith, William James Marcus
British company director born in December 1970Resident in Turkey
Registered addresses and corresponding companies
IIF 6
20-22, Wenlock Road, London, N1 7GU, England
Heppe-smith, William James Marcus
born in December 1970Resident in Cyprus
Registered addresses and corresponding companies
IIF 7 Suite A Bank House, 81 Judes Road, Egham, TW20 0DF
Heppe-smith, William James Marcus
British born in December 1970Resident in England
Registered addresses and corresponding companiesHeppe-smith, William James Marcus
Registered addresses and corresponding companies
IIF 10 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr William James Marcus Heppe-smith
British born in December 1970Resident in Cyprus
Registered addresses and corresponding companiesHeppe-smith, William James Marcus
British none born in December 1970Resident in Preussisch Oldendorf, Germany
Registered addresses and corresponding companies
IIF 13 Westerwand 10, Preussisch Oldendorf, 32361, Germany
Mr William James Marcus Heppe-smith
British born in December 1970Resident in Turkey
Registered addresses and corresponding companiesMr William James Marcus Heppe-smith
British born in December 1970Resident in England
Registered addresses and corresponding companiesHeppe-smith, William
Registered addresses and corresponding companiesMr William James Marcus Heppe-smith
British born in December 1970Resident in Preussisch Oldendorf, Germany
Registered addresses and corresponding companies
IIF 21 Westerwand 10, Preussisch Oldendorf, 32361, Germany
- 1 Suite A, Bank House, 81 Judes Road, EghamActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer
2020-10-29 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer 2025-04-09 ~ nowIIF 2 - Director → ME
- 3 4385, 13073827: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4
GIANIX LTD
- nowART AND PRINTS GALLERY LTD - 2021-02-25 Suite A, Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)-6,628 GBP2024-11-30Officer 2021-02-08 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5 Suite A Bank House, 81 Judes Road, EghamActive Corporate (2 parents)Officer 2025-05-16 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2025-05-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE
- 6 69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)175 EUR2018-12-31Officer 2012-06-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-04-17 ~ nowIIF 9 - Director → ME 2023-04-17 ~ nowIIF 20 - Secretary → MEPerson with significant control 2023-04-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2023-04-20 ~ nowIIF 3 - Director → ME 2023-04-20 ~ nowIIF 10 - Secretary → MEPerson with significant control 2023-04-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer 2024-10-11 ~ nowIIF 1 - Director → ME
- 10 Suite A, Bank House, 81 Judes Road, EghamActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer 2021-03-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1
GIANIX LTD
- nowART AND PRINTS GALLERY LTD - 2021-02-25 Suite A, Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)-6,628 GBP2024-11-30Officer 2021-02-08 ~ 2023-11-06IIF 19 - Secretary → ME
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