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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    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
  • 3
    Howes, David Michael
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2005-11-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Mills, Stephen John
    Born in April 1959
    Individual (90 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 8
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Spitz, Robyn
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2001-11-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Schweitzer, Robert
    Director born in December 1945
    Individual (15 offsprings)
    Officer
    2005-11-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Landman, Zenah
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2001-11-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 13
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2008-01-31 ~ 2019-01-16
    OF - Director → CIF 0
    Ms Yardena Landman
    Born in March 1955
    Individual (111 offsprings)
    Person with significant control
    2019-07-25 ~ 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
  • 14
    Potter, Irene Wai Keng
    Born in September 1955
    Individual (291 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (291 offsprings)
    2010-06-21 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 16
    L.G.SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Secretary → CIF 0
  • 17
    WESTERN INTRUST LIMITED
    12179327
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSILON DIRECTORS LIMITED

Period: 2001-11-29 ~ now
Company number: 04331289
Registered name
EPSILON DIRECTORS LIMITED - now
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
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 3 months). 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
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    AIDEEN LIMITED
    03951674
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-12-10 ~ 2003-03-31
    CIF 25 - Director → ME
  • 2
    ALPINE INTERNATIONAL SERVICES LIMITED
    04012842
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2012-10-01
    CIF 28 - Director → ME
  • 3
    ANENICE LIMITED
    03230501
    19 Leyden Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-09-30 ~ dissolved
    CIF 41 - Director → ME
  • 4
    ARCHISTATUS LIMITED
    06321986
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 4 - Director → ME
  • 5
    BALLSTONE COMPANY LTD
    10162273
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-09-30 ~ 2023-01-17
    CIF 39 - Director → ME
  • 6
    BOUTLYNN LIMITED
    03814875
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2012-08-29
    CIF 21 - Director → ME
  • 7
    CASEBRIDGE LIMITED
    03663465
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2002-11-20
    CIF 17 - Director → ME
  • 8
    CEDAR GROVE LIMITED
    03803811
    19 Leyden Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-09-30 ~ now
    CIF 42 - Director → ME
  • 9
    CHERIN LIMITED
    03951679
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2012-10-25
    CIF 26 - Director → ME
  • 10
    COASTMORE LIMITED
    03664306
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-14 ~ 2002-11-20
    CIF 9 - Director → ME
  • 11
    DEARPACK LIMITED
    - now 04149110
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-10 ~ 2006-06-01
    CIF 35 - Director → ME
  • 12
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    2019-09-19 ~ now
    CIF 44 - Director → ME
  • 13
    DUOBOND LIMITED
    03505336
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ 2002-11-20
    CIF 13 - Director → ME
  • 14
    ELVERDALE INVESTMENTS LIMITED
    03777965
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 20 - Director → ME
  • 15
    EUROCASTLE LIMITED
    03473749
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (14 parents)
    Officer
    2001-12-10 ~ 2002-11-20
    CIF 12 - Director → ME
  • 16
    FIRESTON LIMITED
    03572022
    5th Floor 86 Jermyn Street, London
    Active Corporate (13 parents)
    Officer
    2001-12-10 ~ 2008-05-28
    CIF 14 - Director → ME
  • 17
    FLEET STREET RESEARCH LIMITED - now
    MANAGING GROWTH TRUSTEES (UK) LIMITED - 2022-06-17
    AMELUS LIMITED
    - 2008-10-07 03226573
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2008-07-25
    CIF 7 - Director → ME
  • 18
    FMGP INVESTMENTS LIMITED
    08532435
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2021-03-04
    CIF 49 - Director → ME
  • 19
    FORM-IT-OFFSHORE LIMITED
    04037445
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 29 - Director → ME
  • 20
    GAMEPLANET LIMITED
    03431147
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2001-12-10 ~ 2013-03-13
    CIF 10 - Director → ME
  • 21
    GILT SERVICES LTD
    06382247
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 2 - Director → ME
  • 22
    GOLDPLAN FINANCE LIMITED
    03859853
    19 Leyden Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2002-11-20
    CIF 23 - Director → ME
  • 23
    GREATMANOR LIMITED
    04778017
    19 Leyden Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ 2021-05-14
    CIF 48 - Director → ME
    2021-05-15 ~ dissolved
    CIF 40 - Director → ME
  • 24
    HELENCRAFT LIMITED
    03816417
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 22 - Director → ME
  • 25
    I LEWIS & COMPANY LIMITED
    00189407
    15 Northfields Prospect, London
    Active Corporate (13 parents)
    Officer
    2001-12-14 ~ 2012-05-04
    CIF 5 - Director → ME
  • 26
    INDEPENDENT INSURANCE CONSULTANTS LIMITED - now
    INDEPENDANT INSURANCE CONSULTANTS LIMITED
    - 2005-09-23 04076592
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2002-06-19
    CIF 31 - Director → ME
  • 27
    INTRUST TRUSTEES LIMITED
    - now 04041881
    MASTERNOTE LIMITED - 2000-10-11
    19 Leyden Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 45 - Director → ME
  • 28
    LONGDART LIMITED
    04202660
    19 Leyden Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ dissolved
    CIF 43 - Director → ME
  • 29
    M.M. MASTER MARKETING LTD
    03690833
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-10 ~ 2009-11-06
    CIF 18 - Director → ME
  • 30
    MEDADE LIMITED
    04136694
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2012-09-25
    CIF 33 - Director → ME
  • 31
    NAROCCA LIMITED - now
    HIGHTRADE LIMITED
    - 2009-03-05 04124231
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (12 parents)
    Officer
    2001-12-10 ~ 2002-10-28
    CIF 32 - Director → ME
  • 32
    NOLOMAR TRADE LIMITED
    - now 04149057
    KATWELL VENTURES LIMITED
    - 2006-12-14 04149057
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2012-10-25
    CIF 34 - Director → ME
  • 33
    NOVELL PROFESSIONAL SERVICES LTD
    06487899
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2011-01-17
    CIF 1 - Director → ME
  • 34
    PADBROOK LIMITED
    04056167
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (12 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 30 - Director → ME
  • 35
    PERRYCROFT REAL ESTATE LIMITED
    10585176
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ 2021-11-08
    CIF 50 - Director → ME
  • 36
    PLURITRADE LIMITED
    01908088
    19 Leyden Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ now
    CIF 46 - Director → ME
  • 37
    POWER COMPANY SERVICES LTD
    06324259
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2012-10-10
    CIF 3 - Director → ME
  • 38
    RALF PROPERTY MANAGEMENT LIMITED
    06792253
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-19 ~ 2021-10-22
    CIF 51 - Director → ME
  • 39
    READY MARK LIMITED
    03452456
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ 2002-11-20
    CIF 8 - Director → ME
  • 40
    SAINT PAUL LTD
    04150851
    1 Kings Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-12-10 ~ 2002-11-20
    CIF 36 - Director → ME
  • 41
    SHOWLEND LIMITED
    02977575
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 47 - Director → ME
  • 42
    SODESS LTD
    03754793
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2002-11-20
    CIF 19 - Director → ME
  • 43
    SPRINGVILLA ESTATES LIMITED
    03461871
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-10 ~ 2014-11-14
    CIF 11 - Director → ME
  • 44
    STAR LINEN CORP. LTD
    04263179
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2012-10-09
    CIF 37 - Director → ME
  • 45
    TCT TRANS CONTINENTAL TANK LIMITED
    - now 03950617
    TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-09-25
    CIF 24 - Director → ME
  • 46
    TOWERPLOT LIMITED
    03601671
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2007-03-15
    CIF 16 - Director → ME
  • 47
    ULJA LIMITED
    04003540
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ 2002-11-30
    CIF 27 - Director → ME
  • 48
    VETTA VENTURES LIMITED
    04149338
    3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2021-03-05
    CIF 38 - Director → ME
  • 49
    WISHINGPORT LIMITED
    02751823
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 6 - Director → ME
  • 50
    YEWGREEN LIMITED
    03595168
    18 Wood Vale, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2002-12-02
    CIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.