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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
    Armstrong, Benjamin James
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2020-03-09 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Pearson, Simon Richard
    Management Consultant born in December 1967
    Individual (21 offsprings)
    Officer
    2018-03-07 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Davis, Mark
    Director born in May 1972
    Individual (54 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Davis, Mark
    Individual (54 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Zarin, Heath Brian
    Director born in December 1975
    Individual (37 offsprings)
    Officer
    2017-12-28 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Moh, Chuang Hue
    Finance born in July 1975
    Individual (13 offsprings)
    Officer
    2018-03-07 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    EPIPHANY HOLDINGS LIMITED
    11126842
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EPIPHANY MEDIUS LIMITED

Period: 2017-12-28 ~ 2023-10-17
Company number: 11126892
Registered name
EPIPHANY MEDIUS LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • EPIPHANY MEDIUS LIMITED
    Info
    Registered number 11126892
    Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire GL2 7ND
    PRIVATE LIMITED COMPANY incorporated on 2017-12-28 and dissolved on 2023-10-17 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • EPIPHANY MEDIUS LIMITED
    S
    Registered number 11126892
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, Gloucestershire, United Kingdom, GL2 7ND
    Private Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WS&S SOLUTIONS AND DISTRIBUTION LIMITED - now
    EV CARGO SOLUTIONS AND DISTRIBUTION LIMITED - 2026-03-20
    EPIPHANY OPERATIONS LIMITED
    - 2025-04-02 11126955
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ 2021-08-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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