The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Eperjesi, Louis Leslie Alexander

    Related profiles found in government register
  • Eperjesi, Louis Leslie Alexander
    Canadian,british company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6, Sandy Lane, Cheltenham, GL53 9BZ, United Kingdom

      IIF 1
    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 2
    • 2, Stone Buildings, London, WC2A 3TH, England

      IIF 3
    • 4th Floor, 3 Moorgate Place, London, EC2R 6EA, United Kingdom

      IIF 4
  • Eperjesi, Louis Leslie Alexander
    Canadian,british director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • E1 & E2, Mercia Way, Foxhills Industrial Estate, Scunthorpe, DN15 8RE, England

      IIF 5
    • National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

      IIF 6
  • Eperjesi, Louis Leslie Alexander
    Canadian,british non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 7
  • Eperjesi, Louis Leslie Alexander
    Canadian,british business consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, GL50 1QA, England

      IIF 8
  • Eperjesi, Louis Leslie Alexander
    Canadian,british co director - group chief executive officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, GL50 1QA, England

      IIF 9
  • Eperjesi, Louis Leslie Alexander
    Canadian,british director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eperjesi, Louis Leslie Alexander
    Canadian,british none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Queen Annes Gate, London, SW1H 9BU, England

      IIF 16
    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 17
  • Eperjesi, Louis Leslie Alexander
    Canadian co director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW

      IIF 18
  • Eperjesi, Louis Leslie Alexander
    Canadian company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eperjesi, Louis Leslie Alexander
    Canadian director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 4 - director → ME
  • 2
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ dissolved
    IIF 1 - director → ME
  • 3
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 7 - director → ME
  • 4
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Corporate (9 parents, 34 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 10 - director → ME
  • 5
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    123,702 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 2 - director → ME
  • 6
    61 Largy Road, Crumlin, Co Antrim
    Corporate (8 parents)
    Officer
    2001-01-30 ~ now
    IIF 18 - director → ME
  • 7
    E1 & E2 Mercia Way, Foxhills Industrial Estate, Scunthorpe, England
    Corporate (7 parents)
    Equity (Company account)
    1,741,213 GBP2023-12-31
    Officer
    2023-05-26 ~ now
    IIF 5 - director → ME
  • 8
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 6 - director → ME
Ceased 25
  • 1
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
    Dissolved corporate (5 parents)
    Officer
    2008-09-19 ~ 2009-07-31
    IIF 31 - director → ME
  • 2
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2003-10-23
    IIF 24 - director → ME
  • 3
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1996-08-01 ~ 2002-04-30
    IIF 19 - director → ME
  • 4
    Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    279,064 GBP2021-03-31
    Officer
    2020-01-15 ~ 2023-01-16
    IIF 8 - director → ME
  • 5
    CENTRAL ROOF TILES LIMITED - 2007-02-22
    ELECTMEDIA LIMITED - 1997-01-02
    Spectrum House Beehive Ring Road, Gatwick, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-19 ~ 2002-04-30
    IIF 21 - director → ME
  • 6
    Greenfield Business Park No 2, Greenfield, Holywell
    Corporate (2 parents, 8 offsprings)
    Officer
    2006-05-12 ~ 2009-07-31
    IIF 29 - director → ME
  • 7
    Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Corporate (3 parents)
    Officer
    2008-09-19 ~ 2009-07-31
    IIF 27 - director → ME
  • 8
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-10-14 ~ 2019-04-01
    IIF 14 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2019-04-01
    IIF 12 - director → ME
  • 10
    ADVANCED THERMAL COMPOSITES LIMITED - 2005-09-23
    ARTISTCOLOUR LIMITED - 1996-11-06
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2009-07-31
    IIF 26 - director → ME
  • 11
    WARD INSULATED PANELS LIMITED - 2013-10-07
    GRIFFIN ROLL & TOOL LIMITED - 2003-12-15
    Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
    Corporate (4 parents)
    Officer
    2003-11-28 ~ 2009-07-31
    IIF 33 - director → ME
  • 12
    Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales
    Corporate (2 parents, 4 offsprings)
    Officer
    2006-08-14 ~ 2009-07-31
    IIF 28 - director → ME
  • 13
    KINGSPAN BUILDING PRODUCTS LIMITED - 2001-03-09
    SAFCON (STRATFORD) LIMITED - 1987-01-23
    . Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-11-03 ~ 2009-07-31
    IIF 32 - director → ME
  • 14
    BANSAR LIMITED - 2011-01-07
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2009-07-31
    IIF 20 - director → ME
  • 15
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2019-04-01
    IIF 17 - director → ME
  • 16
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2002-04-30
    IIF 23 - director → ME
  • 17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,872,296 GBP2023-12-31
    Officer
    2023-05-04 ~ 2023-08-30
    IIF 3 - director → ME
  • 18
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-20 ~ 2002-04-30
    IIF 25 - director → ME
  • 19
    2 Stewart Street, Milngavie, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2009-07-31
    IIF 30 - director → ME
  • 20
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2019-04-01
    IIF 11 - director → ME
  • 21
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-03-20 ~ 2002-04-30
    IIF 22 - director → ME
  • 22
    CHELTENHAM LEISURE AND CULTURE TRUST - 2014-07-08
    Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, England
    Corporate (15 parents)
    Officer
    2018-02-02 ~ 2023-12-31
    IIF 9 - director → ME
  • 23
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2019-04-01
    IIF 15 - director → ME
  • 24
    LUPUS INVESTMENTS - 2013-02-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-14 ~ 2019-04-01
    IIF 13 - director → ME
  • 25
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-02-22 ~ 2019-04-01
    IIF 16 - director → ME
© 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.