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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 7
  • 1
    Akhavan Safa, Bijan
    Born in October 1944
    Individual (97 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Richard James
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Lavin, Dennis Francis
    Born in May 1955
    Individual (29 offsprings)
    Officer
    2003-11-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2003-11-04 ~ 2003-11-10
    OF - Nominee Director → CIF 0
  • 5
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2006-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2003-11-04 ~ 2006-03-08
    OF - Nominee Secretary → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD 03440904
    48 Conduit Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2003-11-04 ~ 2003-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPASSPORTE LIMITED

Period: 2003-11-04 ~ 2010-06-29
Company number: 04952217
Registered name
EPASSPORTE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • EPASSPORTE LIMITED
    Info
    Registered number 04952217
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 and dissolved on 2010-06-29 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.