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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 5
  • 1
    Abbasi, Sohrab
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Abbasi, Sohrab
    Manager born in October 1977
    Individual (9 offsprings)
    2015-08-28 ~ 2016-02-01
    OF - Director → CIF 0
    2017-04-20 ~ 2020-05-15
    OF - Director → CIF 0
    Abbasi, Sohrab
    Director born in October 1977
    Individual (9 offsprings)
    2022-08-15 ~ 2023-11-01
    OF - Director → CIF 0
    Abbasi, Sohrab
    Born in October 1977
    Individual (9 offsprings)
    2024-05-01 ~ 2026-01-20
    OF - Director → CIF 0
    Mr Sohrab Abbasi
    Born in October 1977
    Individual (9 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-08-15 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
    2024-07-18 ~ 2026-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Shahzad Ali
    Manager born in July 1985
    Individual (1 offspring)
    Officer
    2023-02-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Warner, David Jonathan
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Warner
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2026-01-20 ~ 2026-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Abbasi, Tanveer Ahmed
    Manager born in April 1973
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Sindho, Sohail
    Manager born in September 1978
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

EPSILON SOLUTIONS LTD

Period: 2015-08-28 ~ now
Company number: 09754730
Registered name
EPSILON SOLUTIONS LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
6,200 GBP2023-12-31
Cash at bank and in hand
200 GBP2023-12-31
97 GBP2022-12-31
Current Assets
6,400 GBP2023-12-31
97 GBP2022-12-31
Creditors
Amounts falling due within one year
-76 GBP2023-12-31
Net Current Assets/Liabilities
6,324 GBP2023-12-31
97 GBP2022-12-31
Total Assets Less Current Liabilities
6,324 GBP2023-12-31
97 GBP2022-12-31
Net Assets/Liabilities
6,324 GBP2023-12-31
97 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
97 GBP2022-12-31
Retained earnings (accumulated losses)
324 GBP2023-12-31
Equity
6,324 GBP2023-12-31
97 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
6,000 shares2023-01-01 ~ 2023-12-31

  • EPSILON SOLUTIONS LTD
    Info
    Registered number 09754730
    28 Cobham Road, Ilford, London IG3 9JP
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.