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
    Bucheli, Guillermo Dominguez
    Born in May 1953
    Individual (1 offspring)
    Officer
    2021-06-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Capelo, Ivonne Hidalgo
    Born in March 1957
    Individual (1 offspring)
    Officer
    2021-06-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 8
  • 1
    Andrade Apunte, Nelson Ivan
    Born in January 1954
    Individual
    Officer
    2017-12-15 ~ 2021-06-24
    OF - LLP Designated Member → CIF 0
  • 2
    Dominguez Maldonado, Andres
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2017-12-15
    OF - LLP Designated Member → CIF 0
  • 3
    Dominguez Bucheli, Rita Maria Eugenia
    Born in September 1955
    Individual
    Officer
    2017-12-15 ~ 2021-06-24
    OF - LLP Designated Member → CIF 0
  • 4
    Proconsa 1 Building, 9th Floor, Office B, Manuel M. Icaza Avenue, 52th Street Obarrio, Po Box 0832-00356, Panama, Panama
    Corporate
    Officer
    2008-12-17 ~ 2017-02-17
    PE - LLP Designated Member → CIF 0
  • 5
    568-1, Goedong-dong, Nam-gu, Pohang-si, Korea
    Corporate
    Officer
    2011-02-18 ~ 2017-03-20
    PE - LLP Designated Member → CIF 0
  • 6
    520 S. 7th Street, Suite C, Las Vegas, Nv 89101, Usa
    Corporate
    Officer
    2008-12-17 ~ 2011-02-02
    PE - LLP Designated Member → CIF 0
  • 7
    Route Des Jeunes 4, Les Acacias, Geneva, Switzerland
    Corporate
    Officer
    2017-03-20 ~ 2017-12-15
    PE - LLP Designated Member → CIF 0
  • 8
    Songo Centroad A, 323, Incheon Tower-daero, Yeong-su, Incheon, Korea
    Corporate
    Officer
    2011-02-02 ~ 2017-03-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EPC EQUITIES LLP


Related profiles found in government register
  • EPC EQUITIES LLP
    Info
    Registered number OC342171
    5 New Street Square, London EC4A 3TW
    Limited Liability Partnership incorporated on 2008-12-17 and dissolved on 2023-05-30 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • EPC EQUITES LLP
    S
    Registered number OC342171
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
    UNITED KINGDOM
    CIF 1
  • EPC EQUITIES LLP
    S
    Registered number Oc342171
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2009-02-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.