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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepburn, Mathew John

    Related profiles found in government register
  • Hepburn, Mathew John
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, England

      IIF 1
    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 2 IIF 3
    • Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom

      IIF 4 IIF 5
  • Hepburn, Mathew John
    British builder born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 61, Newton Way, Tongham, Farnham, Surrey, GU10 1BY, United Kingdom

      IIF 6
  • Mr Mathew John Hepburn
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 7
  • Mathew John Hepburn
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 8 IIF 9
    • Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom

      IIF 10
  • Matthew John Hepburn
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom

      IIF 11 IIF 12
  • Hepburn, Mathew John

    Registered addresses and corresponding companies
    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, England

      IIF 13
    • Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 6
  • 1
    COMPLETE ALUMINIUM SYSTEMS LTD
    07761396
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EELMOOR HOLDINGS LIMITED
    09090571
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-11-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    EMHL (HOLDCO) LIMITED
    12944619
    Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 1 - Director → ME
    2020-10-12 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2020-10-12 ~ 2021-01-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EMHL (PROPCO) LIMITED
    12942464
    Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 2 - Director → ME
    2020-10-12 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HAYLING ISLAND INVESTMENTS LIMITED
    12939812
    Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 3 - Director → ME
    2020-10-09 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    M.J.H. COMMERCIAL INSTALLATIONS LTD
    07243286
    61 Newton Way, Tongham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.