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 4
  • 1
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Cubbin, Alastair James
    Accountant born in December 1973
    Individual (27 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Scott Joseph
    Chartered Accountant born in December 1987
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    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 11
  • 1
    Hoyle, David
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2019-04-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Fowkes, Mark Jonathan
    Bank Officer born in August 1970
    Individual
    Officer
    2007-08-16 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Bettany, Simon Anthony
    Bank Officer born in May 1959
    Individual
    Officer
    2006-12-22 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Turner, Stephen Howard
    Director born in July 1957
    Individual
    Officer
    2003-01-07 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Franklin, Nigel John Howard
    Born in July 1956
    Individual
    Officer
    2007-08-16 ~ 2019-04-07
    OF - Director → CIF 0
  • 6
    Smyth, Gavin Richard
    Director born in September 1970
    Individual
    Officer
    2003-01-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2006-11-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 8
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2009-01-09 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-12-11 ~ 2003-01-03
    PE - Director → CIF 0
  • 10
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2002-12-11 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-12-11 ~ 2003-01-03
    PE - Director → CIF 0
parent relation
Company in focus

EPL DEVELOPER (PLOT F EAST) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EPL DEVELOPER (PLOT F EAST) LIMITED
    Info
    Registered number 04615055
    Kent House, 14-17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 2002-12-11 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.