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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

Charles Gary Hepburn

    Related profiles found in government register
  • Charles Gary Hepburn
    British born in October 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 1
  • Charles Gary Hepburn
    British born in October 1965

    Registered addresses and corresponding companies
    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 2 IIF 3 IIF 4
  • Hepburn, Charles Gary
    British banker born in October 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Ballacallum Cottage, Lhen Bridge The Lhen, Andreas, Isle Of Man, IM7 3EP, Great Britiain

      IIF 5 IIF 6
    • International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB

      IIF 7
  • Hepburn, Charles Gary
    British banker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ballacallum Cottage, Lhen Bridge The Lhen, Andreas, Isle Of Man, IM7 3EP

      IIF 8
    • The Olde Manse, Station Road, Kirk Michael, IM6 1EZ, Isle Of Man

      IIF 9
  • Hepburn, Charles Gary
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Manse, Station Road, Kirk Michael, Isle Of Man, United Kingdom

      IIF 10
  • Hepburn, Charles Gary
    British

    Registered addresses and corresponding companies
    • Ballacallum Cottage, Lhen Bridge The Lhen, Andreas, IM7 3EP, Isle Of Man

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    ASTON CLINTON DEVELOPMENTS LIMITED
    10823960
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-06-16 ~ 2019-02-05
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    BUCCLEUCH PROPERTY (INTERCITY) LIMITED
    - now 05498230
    DMWSL 468 LIMITED - 2005-07-13
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    EUROPE COLLECTION LIMITED
    08585477
    One, Wood Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-10 ~ 2016-06-30
    IIF 9 - Director → ME
  • 4
    EVECTIO LIMITED
    OE017804
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Beneficial owner
    2019-03-04 ~ now
    IIF 4 - Has significant influence over the entity as the trustees of a trust OE
  • 5
    FAIRWAYS CLUB OWNERS' ASSOCIATION LIMITED
    SC153295
    C/o First Scottish, St Davids House St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    2006-06-21 ~ 2010-06-29
    IIF 6 - Director → ME
  • 6
    HENWICK VENTURES LTD
    05742798
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-03-14 ~ 2009-08-20
    IIF 5 - Director → ME
  • 7
    IQ EQ HOLDINGS (UK) LIMITED - now
    FIRST NAMES HOLDINGS (UK) LIMITED
    - 2019-03-25 03394423
    I.F.G. INVESTMENTS LIMITED
    - 2013-02-06 03394423
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2018-10-31
    IIF 11 - Secretary → ME
  • 8
    IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748
    IFG TRUSTEE COMPANY (UK) LIMITED
    - 2013-02-01 04533748
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2016-03-16
    IIF 8 - Director → ME
  • 9
    SERRURIA INVESTMENTS LIMITED
    OE013180
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2019-03-04 ~ now
    IIF 2 - Has significant influence over the entity as the trustees of a trust OE
  • 10
    THE PACIFIC FOUNDATION
    06163529
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    IIF 7 - Director → ME
  • 11
    WOLVERHAMPTON DSA PROPERTY LIMITED
    OE014554
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2019-03-04 ~ now
    IIF 3 - Has significant influence over the entity as the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.