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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 15
  • 1
    O'neill, Daniel
    Chartered Surveyor born in November 1969
    Individual (68 offsprings)
    Officer
    2017-12-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Laing, Rankin Vallance
    Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (48 offsprings)
    Officer
    2005-12-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (81 offsprings)
    Officer
    2005-12-06 ~ 2017-12-08
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (81 offsprings)
    Officer
    2012-09-24 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 5
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (41 offsprings)
    Officer
    2005-12-06 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Willox, Shaun
    Accountant born in November 1960
    Individual (49 offsprings)
    Officer
    2005-12-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    Bruce, Calum Scott
    Director - Investment born in December 1979
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Crooks, Michael Clive
    Director born in August 1961
    Individual (78 offsprings)
    Officer
    2005-12-06 ~ 2012-09-24
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (78 offsprings)
    Officer
    2005-12-06 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 9
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2013-12-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Healey, Paul Dyson
    Director born in January 1970
    Individual (57 offsprings)
    Officer
    2005-12-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Standish, Amanda Jayne
    Pa born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-24 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    RI MDC UK138 LIMITED - now 10978359 OE024903... (more)
    EPIC (NO. 2) LIMITED
    - 2023-10-07 10978359 09106328
    DMWSL 869 LIMITED - 2017-10-13
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2005-10-25 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 14
    RI NEWPORT (UK158) LIMITED - now
    LSVAF II EMU (NEWPORT) LIMITED - 2025-09-29
    STADIUM (NEWPORT) LIMITED - 2022-03-02 03772449
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2005-10-25 ~ 2005-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPIC (WIDNES) LIMITED

Period: 2017-12-11 ~ 2020-04-16
Company number: 05603111
Registered names
EPIC (WIDNES) LIMITED - Dissolved
INHOCO 3257 LIMITED - 2005-11-15 02918344... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EPIC (WIDNES) LIMITED
    Info
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2017-12-11
    Registered number 05603111
    Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 and dissolved on 2020-04-16 (14 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.