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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 20
  • 1
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2007-10-09 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Company Secretary
    Individual (91 offsprings)
    Officer
    2008-07-09 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 3
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2016-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (47 offsprings)
    Officer
    2008-07-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-01-30 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 8
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-10-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (26 offsprings)
    Officer
    2014-06-19 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-08-19 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Watts, Robert John
    Project Director born in July 1964
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2010-08-19
    OF - Director → CIF 0
  • 13
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    2001-09-28 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 14
    Park, Jae Hee
    Chartered Accountant born in August 1989
    Individual (30 offsprings)
    Officer
    2021-05-11 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    Officer
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    Slater, Steven Frederick
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2011-09-23 ~ 2016-03-08
    OF - Director → CIF 0
  • 16
    Paskin, Michael
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    Draper, Jennifer
    Individual (10 offsprings)
    Officer
    2016-07-05 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 18
    EP3 HOLDINGS LIMITED
    - now 04281824 03810496
    SHINEBRICK LIMITED - 2001-10-10
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-09-05 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-09-05 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EP3 LIMITED

Period: 2001-10-10 ~ now
Company number: 04281831 03810527
Registered names
EP3 LIMITED - now 03810527
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
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.