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 4
  • 1
    Fawkes, Steven Derrick, Dr
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2018-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kapoor, Vishal
    Service born in June 1974
    Individual (11 offsprings)
    Officer
    2022-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wadhwa, Nitin
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ENERGYPRO ASSETS LIMITED - 2017-05-09
    Nicholas House, River Front, Enfield, Middlesex, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-02-21 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Kumar, Saurabh
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ 2021-11-14
    OF - Director → CIF 0
  • 2
    Lane, Delvin Martin
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Mishra, Arun Kumar
    Service born in December 1963
    Individual
    Officer
    2021-11-14 ~ 2022-11-02
    OF - Director → CIF 0
  • 4
    Packer, Stephen Michael
    Finance Director born in November 1968
    Individual (8 offsprings)
    Officer
    2018-02-21 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    Kaushik, Amit Kumar
    Director born in January 1974
    Individual
    Officer
    2020-03-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Jain, Neelima
    Company Director born in January 1981
    Individual
    Officer
    2018-02-21 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    Nicholas House, River Front, Enfield, Middlesex, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2018-02-21 ~ 2018-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EPAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EPAL HOLDINGS LIMITED
    Info
    Registered number 11217655
    Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ
    Private Limited Company incorporated on 2018-02-21 and dissolved on 2023-09-26 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • EPAL HOLDINGS LIMITED
    S
    Registered number 11217655
    Nicholas House, River Front, Enfield, England, EN1 3FG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.