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
0
- Not found in our database.
Company in focus
EPIRIS MANAGERS LLP
Related profiles found in government register
EPIRIS MANAGERS LLP
SRegistered number Oc320352
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJCorporate in Companies House, England And WalesCIF 1EPIRIS MANAGERS LLP
SRegistered number Oc320352Forum St Pauls, 33 Gutter Lane, London, England, EC2V 8ASCorporate in Companies House, England And WalesCIF 2Limited Liability Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 11 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-09-30Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 2
E.F. NOMINEES LIMITED
- nowTRUSHELFCO (N0.2090) LIMITED - 1995-07-28Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
- 5
EPIRIS ADVISERS LLP
- nowELECTRA PARTNERS ADVISERS LLP - 2016-12-01EQM CAPITAL LLP - 2014-05-01Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer 2014-07-11 ~ dissolvedCIF 19 - LLP Member → ME - 6LOTHIAN SHELF (437) LIMITED - 2006-09-04Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 71 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
Ceased
11
- 1Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-06-18 ~ 2021-10-18CIF 8 - Has significant influence or control → OE
- 2
AUDIOTONIX LIMITED
- nowCONSOLE TOPCO LIMITED - 2015-01-30Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2017-03-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DAVRA LIMITED
- nowHAMSARD 2833 LIMITED - 2005-10-117650 Daresbury Park, Daresbury, WarringtonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-06-01 ~ 2019-07-24CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4TRUSHELFCO (NO. 2108) LIMITED - 1995-12-1915 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-09-30Person with significant control 2016-04-06 ~ 2017-05-31CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 5KNIGHT SQUARE LIMITED - 2014-05-22Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-09-06CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 67650 Daresbury Park, Daresbury, WarringtonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-16 ~ 2019-07-24CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7TURBO INVESTMENTS LIMITED - 2016-07-2854 Portland Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-05-17 ~ 2017-04-18CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SCALEMASTER LIMITED - 1990-02-01Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-07-24CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9HAILCLOSE LIMITED - 2011-04-207650 Daresbury Park, Daresbury, WarringtonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-17 ~ 2019-07-23CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10YALEHOLD LIMITED - 2005-08-257650 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-07-24CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 117650 Daresbury Park, Daresbury, WarringtonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-25 ~ 2019-07-24CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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