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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 8
  • 1
    Saqib, Mohammed
    Finance born in November 1977
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 2
    John Malcolm Titley
    Individual (2157 offsprings)
    Insolvency
    2011-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1996-07-24 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 4
    Toal, Deirdre Rose
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 5
    Martin Maloney
    Individual (1640 offsprings)
    Insolvency
    2011-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Toal, Eamon Patrick
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2005-11-16
    OF - Director → CIF 0
  • 7
    Nadeem, Mohammed
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
  • 8
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1996-07-24 ~ 1996-09-11
    OF - Director → CIF 0
parent relation
Company in focus

EP FINANCE LIMITED

Period: 1996-10-11 ~ 2014-08-16
Company number: 03228901
Registered names
EP FINANCE LIMITED - Dissolved
SOFTPAPER LIMITED - 1996-10-11
Standard Industrial Classification
6523 - Other Financial Intermediation

  • EP FINANCE LIMITED
    Info
    SOFTPAPER LIMITED - 1996-10-11
    Registered number 03228901
    Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-24 and dissolved on 2014-08-16 (18 years). 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 April 2026 and licensed under the Open Government Licence v3.0.