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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 5
  • 1
    Potter, Irene Wai Keng
    Born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Stephen John
    Born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Howes, David Michael
    Born in April 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of addressC/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    icon of address4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2019-01-16
    OF - Director → CIF 0
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spitz, Robyn
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    icon of calendar 2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Schweitzer, Robert
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Landman, Zenah
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 13
    icon of addressSt Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Director → CIF 0
  • 14
    icon of address25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -19,376 GBP2024-12-31
    Person with significant control
    2020-04-01 ~ 2021-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 16
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSILON DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • EPSILON DIRECTORS LIMITED
    Info
    Registered number 04331289
    icon of address19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • EPSILON DIRECTORS LIMITED
    S
    Registered number missing
    icon of address38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    CIF 41 - Director → ME
  • 2
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    CIF 4 - Director → ME
  • 3
    icon of address19 Leyden Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,292 EUR2023-12-31
    Officer
    icon of calendar 2019-09-30 ~ now
    CIF 42 - Director → ME
  • 4
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    CIF 44 - Director → ME
  • 5
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 11 - Director → ME
  • 6
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    CIF 2 - Director → ME
  • 7
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2021-05-15 ~ dissolved
    CIF 40 - Director → ME
  • 8
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 10 - Director → ME
  • 9
    MASTERNOTE LIMITED - 2000-10-11
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 45 - Director → ME
  • 10
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    CIF 43 - Director → ME
  • 11
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ now
    CIF 46 - Director → ME
  • 12
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 47 - Director → ME
  • 13
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 5 - Director → ME
Ceased 38
  • 1
    icon of address175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -109,962 GBP2024-06-30
    Officer
    icon of calendar 2001-12-10 ~ 2003-03-31
    CIF 24 - Director → ME
  • 2
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,742 USD2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2012-10-01
    CIF 32 - Director → ME
  • 3
    icon of address3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,836 EUR2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-01-17
    CIF 39 - Director → ME
  • 4
    icon of addressSecond Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-10 ~ 2012-08-29
    CIF 29 - Director → ME
  • 5
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-20
    CIF 18 - Director → ME
  • 6
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-10 ~ 2012-10-25
    CIF 34 - Director → ME
  • 7
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2002-11-20
    CIF 7 - Director → ME
  • 8
    INITBASE LIMITED - 2001-04-09
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2006-06-01
    CIF 25 - Director → ME
  • 9
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-20
    CIF 17 - Director → ME
  • 10
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-10
    CIF 12 - Director → ME
  • 11
    icon of address13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -690,701 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-20
    CIF 16 - Director → ME
  • 12
    icon of address5th Floor 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,844,153 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2008-05-28
    CIF 27 - Director → ME
  • 13
    AMELUS LIMITED - 2008-10-07
    MANAGING GROWTH TRUSTEES (UK) LIMITED - 2022-06-17
    icon of addressSecond Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,498 GBP2024-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2008-07-25
    CIF 8 - Director → ME
  • 14
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    icon of calendar 2019-09-30 ~ 2021-03-04
    CIF 48 - Director → ME
  • 15
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-10 ~ 2013-03-13
    CIF 36 - Director → ME
  • 16
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -847,091 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-20
    CIF 20 - Director → ME
  • 17
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2021-05-14
    CIF 49 - Director → ME
  • 18
    icon of address15 Northfields Prospect, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,898 GBP2018-01-31
    Officer
    icon of calendar 2001-12-14 ~ 2012-05-04
    CIF 9 - Director → ME
  • 19
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    icon of address4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,870 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-06-19
    CIF 14 - Director → ME
  • 20
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,992 GBP2024-06-30
    Officer
    icon of calendar 2001-12-10 ~ 2009-11-06
    CIF 28 - Director → ME
  • 21
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-10 ~ 2012-09-25
    CIF 31 - Director → ME
  • 22
    HIGHTRADE LIMITED - 2009-03-05
    icon of addressWinnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-10-28
    CIF 15 - Director → ME
  • 23
    KATWELL VENTURES LIMITED - 2006-12-14
    icon of addressThird Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-10-25
    CIF 35 - Director → ME
  • 24
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-01-29 ~ 2011-01-17
    CIF 1 - Director → ME
  • 25
    icon of address3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,586 GBP2023-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-10
    CIF 13 - Director → ME
  • 26
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,202 GBP2019-01-31
    Officer
    icon of calendar 2019-09-30 ~ 2021-11-08
    CIF 50 - Director → ME
  • 27
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2012-10-10
    CIF 3 - Director → ME
  • 28
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,344,241 EUR2024-12-31
    Officer
    icon of calendar 2019-09-19 ~ 2021-10-22
    CIF 51 - Director → ME
  • 29
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2002-11-20
    CIF 6 - Director → ME
  • 30
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -383,272 EUR2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-20
    CIF 21 - Director → ME
  • 31
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-20
    CIF 19 - Director → ME
  • 32
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2014-11-14
    CIF 37 - Director → ME
  • 33
    icon of addressGround Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-10-09
    CIF 33 - Director → ME
  • 34
    TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-09-25
    CIF 30 - Director → ME
  • 35
    icon of addressC/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2007-03-15
    CIF 26 - Director → ME
  • 36
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-30
    CIF 22 - Director → ME
  • 37
    icon of address3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    icon of calendar 2001-12-10 ~ 2021-03-05
    CIF 38 - Director → ME
  • 38
    icon of address18 Wood Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-12-02
    CIF 23 - Director → ME

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