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, Aimie Louise
- British born in June 1992
Hepburn, Aimie Louise
Resident in England
Registered addresses and corresponding companiesNi704275 - Companies House Default Address, Belfast, BT1 9DY
IIF 1Ni731708 - Companies House Default Address, Belfast, BT1 9DY
IIF 2Ni732522 - Companies House Default Address, Belfast, BT1 9DY
IIF 3Ni736356 - Companies House Default Address, Belfast, BT1 9DY
IIF 415172775 - Companies House Default Address, Cardiff, CF14 8LH
IIF 515759911 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63632, Eastwood, Sacriston, Durham, DH7 6UR, England
IIF 76624, Morningside, Sacriston, Durham, DH7 6JB, England
IIF 8291906, Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 98, Campsfield Road, London, N8 7AP, England
IIF 101024, Gawthorne Street, Nottingham, NG7 7JW, England
IIF 11
- British born in June 1992
Hepburn, Aimielouise
Resident in England
Registered addresses and corresponding companiesNi707218 - Companies House Default Address, Belfast, BT1 9DY
IIF 12Ni731741 - Companies House Default Address, Belfast, BT1 9DY
IIF 13247, Morningside, Sacriston, Durham, DH7 6JB, England
IIF 142547, Morningside, Sacriston, Durham, DH7 6JB, England
IIF 153540, Maiden View, Lanchester, Durham, DH7 0BF, England
IIF 16
- British born in June 1992
Hepburn, Aimielouise
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1992
Aimie Louise Hepburn
Resident in England
Registered addresses and corresponding companies291906, Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 19
- 1BORUITONG INDUSTRIAL COMPANY LIMITED - now
VIVILAND COMMERCE CO LTD
- 2025-10-13 NI732799Unit 1904 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-08-29 ~ 2025-08-29IIF 11 - Director → ME - 2
GMY INTERNATIONAL HONG KONG LIMITED
NI736356Suite 9766 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-12-18 ~ 2025-12-18IIF 4 - Director → ME - 3
HB ELECTRONICS LIMITED
NI705593Unit 1766 2/f 138 University Street, BelfastActive Corporate (7 parents)Officer2023-11-29 ~ nowIIF 7 - Director → ME - 4
HUAHUAGUAN LIMITED
NI733511Unit 2058 44a Frances Street, Newtownards, Northern IrelandActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 8 - Director → ME - 5
HUANGJIJINGHJ LTD
1575991129939 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 6 - Director → ME - 6
JOHN MCHUGH LTD
NI731741Unit 1275 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-07-25 ~ 2025-07-25IIF 13 - Director → ME - 7
JOHN WARNOCK LTD
NI731708Unit 1818 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-07-25 ~ 2025-07-25IIF 2 - Director → ME - 8
JXHUANG LIMITED
NI698583Jxhuang Limited, 21 Donegall Rd, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-06-27 ~ 2023-06-27IIF 16 - Director → ME - 9
LEE CARRUTH LTD
NI732522Unit 638 1/f, 246 Woodstock Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 3 - Director → ME - 10
MILES CATECH LIMITED
16860246291906, Office Suite 29a, 3/f 23 Wharf Street, London, EnglandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
MXS OVERSEAS LIMITED
NI732962Suite 9984 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Officer2025-09-04 ~ 2025-09-04IIF 18 - Director → ME - 12
PEARL BIG MOON LIMITED
15172775632 Wexler Lofts Carver Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 5 - Director → ME - 13
RUIHAI INTERNATIONAL TRADE LIMITED
NI734204Suite 9349 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 10 - Director → ME - 14
SCREE CREST LIMITED
NI730431Room 1469 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2025-06-13 ~ nowIIF 15 - Director → ME - 15
FANGHUANG LTD
- 2025-11-17 NI7042752381, Ni704275 - Companies House Default Address, BelfastActive Corporate (3 parents)Officer2023-11-06 ~ nowIIF 1 - Director → ME - 16
TANGYANHUI LTD
1545049229924 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (3 parents)Officer2024-01-29 ~ 2024-01-29IIF 17 - Director → ME - 17
XIAGWAND LIMITED
NI707218Suite 9276 Moat House, 54 Bloomfield Avenue, BelfastActive Corporate (2 parents)Officer2023-12-28 ~ nowIIF 12 - Director → ME - 18
ZANYUYUN LIMITED
NI705715Zanyuyun Limited, Unit 1891 2/f 138 University Street, BelfastActive Corporate (4 parents)Officer2023-12-01 ~ 2023-12-01IIF 14 - Director → ME
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