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
Active 6
  • 1
    Mcfadzean, John Logan
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Heever, Rudolf Johannes
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Evan
    Regional Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Kessler, Anthony Roy
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Patrick, Robert James
    Managing Director born in December 1976
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Churchill House, 137 Brent Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    523,683 GBP2024-03-31
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gunter, Christopher Dale
    Businessman born in October 1970
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2020-06-10
    OF - Director → CIF 0
  • 2
    Mcfadzean, John Logan
    Group Financial Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2004-06-21
    OF - Director → CIF 0
    Mcfadzean, John Logan
    Director born in January 1972
    Individual (4 offsprings)
    2007-04-19 ~ 2020-05-05
    OF - Director → CIF 0
  • 3
    Behr, Daniel Matthys
    General Manager born in April 1960
    Individual
    Officer
    2004-02-19 ~ 2004-06-21
    OF - Director → CIF 0
  • 4
    Van Der Wissel, Bernardus
    Accountant born in September 1946
    Individual
    Officer
    1999-03-22 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Weir, Jean
    Marketing born in February 1953
    Individual
    Officer
    2001-05-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Loots, Phillippus Corneius
    Company Director born in May 1965
    Individual
    Officer
    2009-11-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Buckle, Sandra Lyn
    Sap Consultant born in February 1956
    Individual
    Officer
    1999-03-22 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Tager, Jonathan Russell
    Director born in March 1965
    Individual
    Officer
    2004-06-21 ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Fischer, Kim Lawrance
    Director born in January 1961
    Individual
    Officer
    2010-02-01 ~ 2012-04-22
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-02-04
    PE - Nominee Director → CIF 0
  • 12
    SOVEREIGN SECRETARIES LTD.
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    1999-02-04 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 13
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1999-02-04 ~ 1999-04-22
    PE - Director → CIF 0
parent relation
Company in focus

EPI-USE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EPI-USE LIMITED
    Info
    Registered number 03707885
    Churchill House, 137 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1999-02-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • EPI-USE LIMITED
    S
    Registered number missing
    10 Church Terrace, Richmond, England, TW10 6SE
    Legal Form
    CIF 1
  • EPI-USE LIMITED
    S
    Registered number 03707885
    Churchill House, Brent Street, London, England, NW4 4DJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    G3G GLOBAL LIMITED - 2013-04-29
    G3 GLOBAL LIMITED - 2013-04-29
    HAKA FINANCIAL SOLUTIONS LIMITED - 2000-11-23
    Churchill House, 137 Brent Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    617,591 GBP2024-02-29
    Person with significant control
    2016-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EMPLOYEE MANAGED SERVICES LTD - 2025-02-27
    INFL8 CONSULTING LIMITED - 2021-12-10
    INFLA8 LIMITED - 2017-09-19
    Churchill House, 137 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.