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.
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John, Philip
Born in July 1985Individual (29 offsprings)Officer2017-12-19 ~ nowOF - Director → CIF 0Mr Philip John
Born in July 1985Individual (29 offsprings)Person with significant control2017-12-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
EPSILON GENERATION LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
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- Registered number 11118545
EPSILON GENERATION LIMITED
Info82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DEPRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-04-01CIF 0 EPSILON GENERATION LIMITED
SRegistered number 1111854520, Denbridge Road, Bromley, England, BR1 2AGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EPSILON GENERATION LIMITED
SRegistered number 1111854582a, James Carter Road, Mildenhall, United Kingdom, IP28 7DEPrivate Limited Company in Companies House, United KingdomCIF 2EPSILON GENERATION LIMITED
SRegistered number 11118545The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DEPrivate Limited Company in England, United KingdomCIF 3
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RELAY BALBEGGIE LIMITED
13084817The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2024-05-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
RELAY GRAVEL LIMITED
13084707The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2024-05-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
RELAY HOLDCO LIMITED
130598491 Vine Street, London, United KingdomActive Corporate (7 parents, 11 offsprings)Person with significant control2021-02-26 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4RELAY FECKENHAM LIMITED - 2022-11-24The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2024-05-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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RELAY NORTH MEAD LIMITED
13084685The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2024-05-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 682a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Person with significant control2024-02-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 720 Denbridge Road, Bromley, EnglandActive Corporate (2 parents)Person with significant control2024-11-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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