logo
explain how to read the page

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 9
  • 1
    Althunayan, Ahmad Hamad Abdulrahman
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2021-05-11 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Moonshine, Annabelle Karen
    Individual (27 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Elghanayan, Michael Isaac Martin
    Born in May 1956
    Individual (82 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mr Michael Isaac Martin Elghanayan
    Born in May 1956
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Al-qassar, Mohammed
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2004-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Alderbas, Sulaiman Abdulaziz
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 7
    P O Box 24324, 13104 Safat, Kuwait
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-02-16 ~ 2010-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED

Period: 2004-03-29 ~ now
Company number: 05044468
Registered names
EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED
    Info
    EPIC GENERAL PARTNER LIMITED - 2004-03-29
    Registered number 05044468
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED
    S
    Registered number 5044468
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPIC NOMINEES (RUSSELL SQUARE) LIMITED
    05084754
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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