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.
Hepburn, Lee
- British born in January 1971
Hepburn, Lee
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 1Ridgethorpe, Willenhall Wood, Coventry, CV3 3GP
IIF 283, Ducie Street, Manchester, M1 2JQ, England
IIF 3Building 7, Monsall Road, Manchester, M40 8WN, England
IIF 4Bradknocks Marsh Business Centre, Kenilworth Road, Solihull, B92 0LW, England
IIF 5Airfirld Storage, Snitterfield Road, Bearley, Stratford-upon-avon, CV37 0EX, England
IIF 6The Mansley Centre, Timothys Bridge Road, Stratford-upon-avon, CV37 9NQ, England
IIF 7
- English born in January 1971
Hepburn, Lee
Resident in England
Registered addresses and corresponding companies - British born in January 1971Registered addresses and corresponding companies
Hepburn, Lee
198, Stock Road, Billericay, Essex, CM12 0SH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)2 Kieth Ave, Wickford, SS11 7BE
IIF 16
- British born in January 1971
Hepburn, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCloister Mews 4, Palmerston Road, 4 Palmerston Road, Coventry, CV5 6FE, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Hepburn, Lee
The Techno Centre, Puma Way, Coventry, CV1 2TT
IIF 18
- British born in January 1971
Mr Lee Hepburn
Resident in England
Registered addresses and corresponding companies - English born in January 1971
Mr Lee Hepburn
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hepburn, Lee
7, Ridgthorpe, Coventry, CV3 3GP, United Kingdom
IIF 24
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AIR CARRIER LTD
07398334Alscot Arms Suite Alscot Estate, Atherstone Hill, Atherstone On Stour, WarwickshireDissolved Corporate (3 parents)Officer2011-10-04 ~ dissolvedIIF 7 - Director → ME - 2
BARRINGTON DISTRIBUTION LTD
09962130Centra Lofts, 5 Waterloo Square, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2017-08-26 ~ 2017-12-15IIF 10 - Director → ME - 3
FORBES SOLUTIONS LIMITED
06633506Unit 19 60 Regent Place, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2008-06-30 ~ 2008-11-07IIF 13 - Director → ME - 4
FOUND23 LTD
0926256733 Yarningale Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 24 - Secretary → ME - 5
FREETALK (UK) LIMITED
0836324739 Larchfields, Wolston, Coventry, United KingdomDissolved Corporate (2 parents)Officer2013-01-16 ~ 2013-01-17IIF 17 - Director → ME - 6
I CAN SEE A RAINBOW LTD
118295914 Lymore Croft, Coventry, EnglandDissolved Corporate (3 parents)Officer2019-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 23 - Has significant influence or control → OE - 7
ICSAR LIMITED
122596104 Lymore Croft, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-10-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
ICSAR PRODUCTS LIMITED
15303238Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
MODEM DESIGNS LIMITED
06633593Bridge House Business Centre, Suite 2 - 6 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (4 parents)Officer2008-06-30 ~ 2008-09-28IIF 12 - Director → ME - 10
NETWORK COVER LTD
0648506619 George Pool House, Windsor Street, The Butts, CoventryDissolved Corporate (4 parents)Officer2008-03-26 ~ 2008-04-22IIF 14 - Director → ME2008-01-28 ~ 2009-03-01IIF 18 - Secretary → ME - 11
PRESUB LIMITED
1050096383 Ducie Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-08-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
R8 MARKETING LIMITED
06149830Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-07
Commencement of winding up on 2010-03-09
Conclusion of winding up on 2012-10-12
Dissolved on 2013-02-06Cornwallis House, Howard Chase, Basildon, EssexDissolved Corporate (10 parents)Officer2008-01-15 ~ 2009-03-02IIF 2 - Director → ME - 13
RHAPSODY MUSIC LTD
0656602456 William Malcolm House, Attoxhall Road, CoventryDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 15 - Director → ME - 14
SAIBAN CONTRACTING LIMITED
09654296Airfirld Storage Snitterfield Road, Bearley, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2016-08-25 ~ 2016-09-01IIF 5 - Director → ME2016-09-20 ~ 2017-07-02IIF 6 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 21 - Has significant influence or control → OE - 15
SPORTS BODY UK LTD
06612069198 Stock Road, Billericay, United KingdomDissolved Corporate (2 parents)Officer2008-06-05 ~ 2009-01-05IIF 11 - Director → ME - 16
TELEMARKETING UK LTD
0645469089 Warren Drive South, Surbiton, SurreyDissolved Corporate (5 parents)Officer2007-12-17 ~ 2009-03-02IIF 16 - Director → ME - 17
UNIQUE TRADE LIMITED
10812643Building 7 Monsall Road, Wilson’s Business Park, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-03-01 ~ 2019-03-12IIF 4 - Director → ME
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