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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 12
  • 1
    Patel, Hiren, Mr.
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2021-04-26 ~ 2021-10-14
    OF - LLP Designated Member → CIF 0
  • 2
    Shaw, Simon Andrew
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2021-05-21 ~ now
    OF - LLP Member → CIF 0
  • 3
    Katsis, Yannis
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2023-03-16
    OF - LLP Member → CIF 0
  • 4
    Goodwin, Darran David
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2021-10-14 ~ 2025-09-19
    OF - LLP Member → CIF 0
  • 5
    Palmer, Joshua
    Born in March 1986
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 6
    Coldham, Frederick William
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 7
    Hurley, Joseph
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 8
    Hall, Timothy Julian Dalton
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2021-10-14 ~ now
    OF - LLP Member → CIF 0
  • 9
    Seaman, Andrew John
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2021-10-14 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 10
    Harris, Mark Andrew
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ 2023-11-18
    OF - LLP Member → CIF 0
  • 11
    MELQUART LIMITED
    - now 07565255
    EEA HOLDINGS LIMITED - 2015-02-06
    200 Aldersgate Street, Barbican, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-10-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    EPIC MARKETS LTD
    13353254
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-26 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EPIC IM LLP

Period: 2021-04-26 ~ now
Company number: OC437064
Registered name
EPIC IM LLP - now

Related profiles found in government register
  • EPIC IM LLP
    Info
    Registered number OC437064
    Audrey House, 16-20 Ely Place, London EC1N 6SN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-04-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • EPIC IM LLP
    S
    Registered number OC437064
    Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
    CIF 1
  • EPIC IM LLP
    S
    Registered number Oc437064
    Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EPIC MARKETS IM LTD
    13362691
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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