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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 6
  • 1
    Elghanayan, Michael Isaac Martin
    Born in May 1956
    Individual (82 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Moonshine, Annabelle Karen
    Individual (27 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2004-03-25 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 4
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2004-03-25 ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED
    - now 05044468
    EPIC GENERAL PARTNER LIMITED - 2004-03-29
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 6
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2004-03-25 ~ 2004-04-08
    OF - Director → CIF 0
parent relation
Company in focus

EPIC NOMINEES (RUSSELL SQUARE) LIMITED

Period: 2004-03-25 ~ now
Company number: 05084754
Registered name
EPIC NOMINEES (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
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • EPIC NOMINEES (RUSSELL SQUARE) LIMITED
    Info
    Registered number 05084754
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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