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
Individuals in focus
Hepburn, Alastair John Harley
- British born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companies - British banker born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companies42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
IIF 8 IIF 9 IIF 10 (more)42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH
IIF 22Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 23 IIF 24 IIF 25Baberton House, Juniper Green, Edinburgh, EH14 3HN
IIF 26Baberton House, Juniper Green, Edinburgh, Midlothian, EH14 3HN
IIF 27 IIF 28Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE, Scotland
IIF 29
- British company director born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companies - Scottish banker born in March 1969
Hepburn, Alastair John Harley
Resident in Scotland
Registered addresses and corresponding companiesNew Uberior Hse, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland
IIF 35
- British banker born in March 1969
Hepburn, Alastair John Harley
Resident in Uk
Registered addresses and corresponding companies - British company director born in March 1969
Hepburn, Alastair John Harley
Resident in Uk
Registered addresses and corresponding companies - British director born in March 1969
Hepburn, Alastair John Harley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Hepburn, Alistair John Harley
Resident in United Kingdom
Registered addresses and corresponding companies42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH
IIF 43
- British banker born in March 1969
Hepburn, Alistair John Harley
Resident in United Kingdom
Registered addresses and corresponding companiesAdam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 44
Related profiles found in government register
Offspring entities and appointments
41
- 1
AGORA MAX LIMITED
05567489Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-07-24 ~ 2008-03-14IIF 21 - Director → ME - 2TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2006-07-24 ~ 2008-03-14IIF 12 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-03
Dissolved on 2021-05-18NEDNIL DEVELOPMENTS LIMITED - 2008-05-22Hill House 1, Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2009-12-01 ~ 2010-07-22IIF 41 - Director → ME - 4BEECHCROFT UK LIMITED - 2003-06-03OVAL (1825) LIMITED - 2003-04-251 Church Lane, Wallingford, OxfordshireActive Corporate (22 parents, 6 offsprings)Officer2009-11-19 ~ 2010-04-22IIF 35 - Director → ME2008-02-25 ~ 2009-02-25IIF 18 - Director → ME
- 5BROOKGATE HOMES LIMITED - now
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10 04442322PINCO 1777 LIMITED - 2002-07-25Two, Station Place, Cambridge, EnglandActive Corporate (17 parents)Officer2006-07-24 ~ 2008-08-19IIF 15 - Director → ME - 6PACIFIC SHELF 1246 LIMITED - 2003-11-26Adam House, 5 Mid New Cultins, EdinburghActive Corporate (21 parents)Officer2006-07-24 ~ 2009-12-21IIF 25 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Due to be dissolved on 2017-06-30CIS (MOTHERWELL) LIMITED
- 2007-02-08 SC297555TM 1251 LIMITED - 2006-05-23Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (14 parents)Officer2007-02-08 ~ 2009-12-21IIF 40 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Dissolved on 2016-08-26LEDGE 896 LIMITED - 2006-01-25Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (11 parents)Officer2006-07-24 ~ 2009-12-21IIF 23 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-18
Due to be dissolved on 2023-06-29LEDGE 881 LIMITED - 2006-01-25168 Bath Street, GlasgowDissolved Corporate (15 parents)Officer2006-07-24 ~ 2009-12-22IIF 36 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Due to be dissolved on 2017-06-30PACIFIC SHELF 1403 LIMITED - 2007-01-10Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (10 parents)Officer2007-02-02 ~ 2009-12-21IIF 39 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Dissolved on 2016-08-26LEDGE 895 LIMITED - 2006-01-25Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (11 parents)Officer2006-07-24 ~ 2009-12-21IIF 37 - Director → ME - 12PACIFIC SHELF 1364 LIMITED - 2006-05-19Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (15 parents, 1 offspring)Officer2006-07-24 ~ 2009-12-21IIF 44 - Director → ME
- 13
CASTLE MIDCO LIMITED
05988530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2017-08-30Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-10-24 ~ 2008-05-27IIF 17 - Director → ME - 14CASTLE TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2017-08-30CREST NICHOLSON GROUP LIMITED
- 2008-12-17 05988581CASTLE TOPCO LIMITED - 2007-06-19Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-10-24 ~ 2008-05-27IIF 8 - Director → ME - 15CN FINANCE PLC - nowCASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03 05988526500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-10-24 ~ 2008-05-27IIF 20 - Director → ME - 16CREST NICHOLSON PLC - nowCREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16 01040616CREST NICHOLSON LIMITED - 2007-08-01CREST NICHOLSON PLC - 2007-05-09500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (46 parents, 34 offsprings)Officer2008-01-29 ~ 2008-05-27IIF 10 - Director → ME - 17DMWSL 359 LIMITED - 2002-04-0850 Lancaster Road, Enfield, MiddlesexActive Corporate (31 parents, 6 offsprings)Officer2009-11-30 ~ 2011-05-24IIF 42 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2008-10-02
Administration ended on 2010-12-31DRAGONCLOSE LIMITED - 2006-09-07Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-08-17 ~ 2008-02-25IIF 2 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2008-10-02
Administration ended on 2011-01-04DRAGONBROOK LIMITED - 2006-09-04Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-08-17 ~ 2008-02-25IIF 3 - Director → ME - 20HAMILTON PROPERTIES (CARRADALE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25 SC289227LEDGE 884 LIMITED - 2006-01-25Titanium 1 King's Inch Place, RenfrewDissolved Corporate (16 parents)Officer2006-07-24 ~ 2009-12-21IIF 38 - Director → ME - 21HAMILTON PROPERTIES (COLONSAY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25 SC289226LEDGE 883 LIMITED - 2006-01-25Titanium 1 King's Inch Place, RenfrewDissolved Corporate (16 parents)Officer2006-07-24 ~ 2009-12-21IIF 24 - Director → ME - 22MM&S (4082) LIMITED - 2005-10-2116 Walker Street, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2007-11-23 ~ 2011-05-25IIF 28 - Director → ME
- 23HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14MM&S (5136) LIMITED - 2006-08-2916 Walker Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2007-11-23 ~ 2011-05-25IIF 26 - Director → ME
- 24LOTHIAN SHELF (236) LIMITED - 2004-12-0116 Walker Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer2007-11-23 ~ 2011-05-25IIF 27 - Director → ME
- 25
KILMARTIN HOLDINGS LIMITED
SC149650Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (12 parents, 1 offspring)Officer2007-05-31 ~ 2008-01-25IIF 32 - Director → ME - 26
LINDEN LONDON (HAMMERSMITH) LIMITED
0643348211 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (25 parents)Officer2007-12-21 ~ 2010-02-11IIF 30 - Director → ME - 27LINDEN PARTNERSHIPS LIMITED - now
LINDEN HOMES EASTERN NEWHALL LIMITED
- 2011-03-31 04083545LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23PITCOMP 224 LIMITED - 2006-06-2711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (26 parents)Officer2007-11-30 ~ 2010-02-12IIF 31 - Director → ME - 28
LONDON & NEWCASTLE CAPITAL LIMITED
05808612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (25 parents, 16 offsprings)Officer2008-01-15 ~ 2010-03-26IIF 14 - Director → ME - 29
NHPV (GREATOREX) LIMITED
0662471355 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-07-18 ~ 2009-08-25IIF 33 - Director → ME - 30DUNWILCO (1507) LIMITED - 2007-12-14Solar House, 282 Chase Road, London, United KingdomActive Corporate (10 parents)Officer2008-01-08 ~ 2009-08-25IIF 34 - Director → ME
- 31
OCTAGON (RICHMOND) LIMITED
04408795Weir House, Hurst Road, East MoleseyActive Corporate (15 parents)Officer2007-11-30 ~ 2009-01-01IIF 11 - Director → ME2009-12-09 ~ 2011-05-25IIF 22 - Director → ME2006-07-24 ~ 2007-03-28IIF 13 - Director → ME - 32
OCTAGON GROUP HOLDINGS LIMITED
06309644128 City Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2009-12-09 ~ 2010-10-07IIF 43 - Director → ME - 33
OCTAGON GROUP LIMITED
04230802128 City Road, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-12-09 ~ 2010-10-07IIF 5 - Director → ME - 34DUNWILCO (1399) LIMITED - 2007-01-183rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (13 parents, 8 offsprings)Officer2007-01-29 ~ 2008-04-01IIF 1 - Director → ME
- 35REDSPUR GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (14 parents, 3 offsprings)Officer2008-01-15 ~ 2010-03-26IIF 9 - Director → ME - 36RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2006-07-24 ~ 2008-03-14IIF 4 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2009-05-28
Administration ended on 2011-05-24Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-24
Commencement of winding up on 2011-05-24
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08ASTRADE TWO LIMITED - 2006-12-01NEWINCCO 583 LIMITED - 2006-08-217 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-02-01 ~ 2008-02-25IIF 19 - Director → ME - 38SANDSTONE ASSET MANAGEMENT LTD - nowDUNWILCO (1284) LIMITED - 2005-12-1614a Coates Crescent, Edinburgh, ScotlandActive Corporate (25 parents, 6 offsprings)Officer2010-01-22 ~ 2010-07-29IIF 29 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Due to be dissolved on 2020-10-307-11 Melville Street, EdinburghDissolved Corporate (21 parents, 10 offsprings)Officer2008-04-03 ~ 2009-12-10IIF 16 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 23) LIMITED - 2006-07-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2008-02-22 ~ 2009-12-21IIF 6 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 24) LIMITED - 2006-07-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2008-02-22 ~ 2009-12-21IIF 7 - Director → ME
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