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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepburn, Ronald Macdonald Stewart

    Related profiles found in government register
  • Hepburn, Ronald Macdonald Stewart
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Sheen Gate Gardens, London, SW14 7NY

      IIF 1 IIF 2
  • Hepburn, Ronald Macdonald Stewart
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 43, Bridge Road, Grays, Essex, RM17 6BU, United Kingdom

      IIF 3
  • Hepburn, Ronald Macdonald Stewart
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 4
    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 5
  • Hepburn, Ronald Macdonald Stewart
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Bridge Road, Grays, Essex, RM17 6BU

      IIF 6
  • Mr Ronald Macdonald Stewart Hepburn
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 43, Bridge Road, Grays, Essex, RM17 6BU

      IIF 7
    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    43 Bridge Road, Grays, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-12 ~ dissolved
    IIF 3 - director → ME
  • 2
    AFFINANZ LIMITED - 2021-10-06
    43 Bridge Road, Grays, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-02-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    43 Bridge Road, Grays, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    109,167 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    First Floor, 10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,957 USD2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    C/o Sb Consulting Ltd, Riverdene House 140 High Street, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    2004-03-26 ~ 2010-04-01
    IIF 2 - llp-designated-member → ME
  • 2
    4 Sun Court, 66-67 Cornhill, London
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    360,730 GBP2023-03-31
    Officer
    2004-04-07 ~ 2010-03-31
    IIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.