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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2015-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (702 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 7
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual (10 offsprings)
    Officer
    1992-12-22 ~ 1998-04-01
    OF - Director → CIF 0
    Williams, Brian
    Individual (10 offsprings)
    Officer
    1994-01-20 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 9
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 15
    Wingate, Stephan Anthony
    Chief Executive born in November 1938
    Individual (12 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Hughes, Paul
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1998-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 18
    Ellis, Nigel George
    Company Director born in April 1939
    Individual (53 offsprings)
    Officer
    1998-04-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 19
    Cook, Anthony
    Individual (5 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-01-20
    OF - Secretary → CIF 0
  • 20
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 21
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1998-03-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 22
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 24
    Jones, Christopher Neville
    Chartered Surveyor born in October 1935
    Individual (17 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-04-30
    OF - Director → CIF 0
  • 25
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    1994-03-16 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 26
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 27
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 28
    Stringer, Reginald
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1998-04-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 30
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    1998-04-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 31
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EPIC COMMERCIAL PROPERTIES LIMITED

Period: 1957-12-20 ~ 2021-04-27
Company number: 00595835
Registered name
EPIC COMMERCIAL PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • EPIC COMMERCIAL PROPERTIES LIMITED
    Info
    Registered number 00595835
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1957-12-20 and dissolved on 2021-04-27 (63 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.