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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
Active 3
  • 1
    Fraser, Steven Paul
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    SHINEBRICK LIMITED - 2001-10-10
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ailison Louise
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 3
    Paskin, Michael
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Tipple, Paul John
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 7
    Watts, Robert John
    Project Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2010-08-19
    OF - Director → CIF 0
  • 8
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Park, Jae Hee
    Chartered Accountant born in August 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 11
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2015-08-25
    OF - Director → CIF 0
  • 14
    Slater, Steven Frederick
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2016-03-08
    OF - Director → CIF 0
  • 15
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2008-07-08
    OF - Director → CIF 0
  • 16
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-19 ~ 2013-05-10
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-05 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-05 ~ 2001-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EP3 LIMITED

Previous name
WANDSTREAM LIMITED - 2001-10-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EP3 LIMITED
    Info
    WANDSTREAM LIMITED - 2001-10-10
    Registered number 04281831
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.