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
Active 2
  • 1
    Davis, Mark
    Director born in May 1972
    Individual (65 offsprings)
    Officer
    2022-07-18 ~ dissolved
    OF - Director → CIF 0
    Davis, Mark
    Individual (65 offsprings)
    Officer
    2018-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Armstrong, Benjamin James
    Finance Director born in October 1975
    Individual (35 offsprings)
    Officer
    2020-03-09 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Pearson, Simon Richard
    Management Consultant born in November 1967
    Individual (15 offsprings)
    Officer
    2018-03-07 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Zarin, Heath Brian
    Director born in December 1975
    Individual (23 offsprings)
    Officer
    2017-12-28 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Moh, Chuang Hue
    Finance born in June 1975
    Individual
    Officer
    2018-03-07 ~ 2020-05-14
    OF - Director → CIF 0
parent relation
Company in focus

EPIPHANY MEDIUS LIMITED

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
Active 0
  • Not found in our database.
Ceased 1
  • EPIPHANY OPERATIONS LIMITED - 2025-04-02
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ 2021-08-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.