Parental companies, filial companies, and officers of EPSON MOTORS LIMITED

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 1

Velioniskis, Mindaugas
Company Director born in May 1988
Individual (1 offspring)
Officer
2021-05-07 ~ now
OF - Director → CIF 0
Mr Mindaugas Velioniskis
Born in May 1988
Individual (1 offspring)
Person with significant control
2020-07-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Nawaz, Jabber Motors
Director born in January 1977
Individual (2 offsprings)
Officer
2018-11-26 ~ 2019-04-30
OF - Director → CIF 0
Mr Jabber Motors Nawaz
Born in January 1977
Individual (2 offsprings)
Person with significant control
2018-11-26 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
2
Velioniskis, Mindaugas
Company Director born in May 1988
Individual (1 offspring)
Officer
2020-06-01 ~ 2020-07-10
OF - Director → CIF 0
Velioniskis, Mindaugas
Director born in May 1988
Individual (1 offspring)
2020-06-01 ~ 2021-05-05
OF - Director → CIF 0
3
Mr Muhammad Rafique
Born in February 1980
Individual (4 offsprings)
Person with significant control
2019-04-01 ~ 2020-07-01
PE - Ownership of shares – 75% or more → CIF 0
4
Sohail, Amir
Director born in April 1989
Individual (6 offsprings)
Officer
2019-05-01 ~ 2019-05-01
OF - Director → CIF 0
Mr Amir Sohail
Born in April 1989
Individual (6 offsprings)
Person with significant control
2019-05-01 ~ 2019-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
Khan, Zahid
Company Director born in March 1974
Individual (5 offsprings)
Officer
2019-05-01 ~ 2019-05-01
OF - Director → CIF 0
Mr Zahid Khan
Born in March 1974
Individual (5 offsprings)
Person with significant control
2019-05-01 ~ 2019-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

EPSON MOTORS LIMITED

Standard Industrial Classification

45112 - Sale Of Used Cars And Light Motor Vehicles

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-11-30

1 GBP2022-11-30

Net Assets/Liabilities

1 GBP2023-11-30

1 GBP2022-11-30

Number of shares allotted

Class 1 ordinary share

1 shares2022-12-01 ~ 2023-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-12-01 ~ 2023-11-30

Equity

1 GBP2023-11-30

1 GBP2022-11-30

EPSON MOTORS LIMITED
Info
Registered number 11696498
72 Shakespeare Road, Luton LU4 0HS
Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.