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.
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Eperon, Paul Nicholas
Eperon, Paul Nicholas
British Registered addresses and corresponding companiesEperon, Paul Nicholas
Registered addresses and corresponding companiesEperon, Paul Nicholas
born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesEperon, Paul Nicholas
British company director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Clouds, Wrens Hill, Oxshott, Surrey, KT22 0HW
Eperon, Paul Nicholas
British estate agent born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 Clouds, Wrens Hill, Oxshott, Leatherhead, KT22 0HW, United Kingdom
IIF 10 IIF 11 IIF 12 Clouds, Wrens Hill, Oxshott, Leatherhead, Surrey, KT22 0HW, United Kingdom
IIF 13 IIF 14 Clouds, Wrens Hill, Oxshot, Surrey, KT22 0HW, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Clouds, Wrens Hill, Oxshott, Surrey, KT22 0HW
Mr Paul Nicholas Eperon
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Imc House 17 Sheen Lane, Mortlake, London, United KingdomDissolved corporate (2 parents)Person with significant control
2018-12-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANDI GROUP LIMITED
- nowCHEVIOT 112 LIMITED - 2017-02-28 Imc House 17 Sheen Lane, Mortlake, LondonCorporate (2 parents, 2 offsprings)Officer 2014-12-03 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FOUR OAKS HOMES LIMITED
- nowFOUR OAKS REALISATIONS LIMITED - 2011-04-14 Cvr Global Llp, Town Wall House, Colchester, EssexCorporate (2 parents)Officer 2011-03-14 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FOUROAKS HOMES LLP - 2011-04-14 Imc House, 17 Sheen Lane, Mortlake, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Imc House 17 Sheen Lane, Mortlake, London, United KingdomCorporate (4 parents)Officer 2015-07-03 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Imc House 17 Sheen Lane, Mortlake, LondonCorporate (3 parents, 1 offspring)Officer 2011-04-06 ~ nowIIF 11 - director → ME
- 7 Imc House 17 Sheen Lane, Mortlake, LondonCorporate (4 parents)Officer 2001-08-14 ~ nowIIF 15 - director → ME 2009-07-03 ~ nowIIF 3 - secretary → ME
- 8 Imc House 17 Sheen Lane, Mortlake, LondonCorporate (3 parents)Officer 1996-12-09 ~ nowIIF 18 - director → ME 2009-07-03 ~ nowIIF 4 - secretary → ME
- 1 11 Furness Road, LondonCorporate (2 parents)Officer 2003-09-19 ~ 2005-09-20IIF 7 - director → ME
- 2 Imc House 17 Sheen Lane, Mortlake, London, United KingdomDissolved corporate (2 parents)Officer 2018-12-13 ~ 2020-03-11IIF 10 - director → ME
- 3FOUROAKS HOMES LLP - 2011-04-14 Imc House, 17 Sheen Lane, Mortlake, LondonDissolved corporate (2 parents)Officer 2017-01-24 ~ 2017-06-20IIF 5 - llp-designated-member → ME 2004-12-03 ~ 2017-01-11IIF 6 - llp-designated-member → ME
- 4 Imc House 17 Sheen Lane, Mortlake, LondonCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-28IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5DAVAL (E.MIDS) LIMITED - 2008-07-28 Imc House 17 Sheen Lane, Mortlake, LondonDissolved corporateOfficer 2008-04-03 ~ 2017-02-21IIF 17 - director → ME 2009-07-03 ~ 2017-02-21IIF 1 - secretary → ME
- 6 Imc House 17 Sheen Lane, Mortlake, London, United KingdomDissolved corporateOfficer 2015-02-19 ~ 2017-03-14IIF 14 - director → ME
- 7JAMES ANDERSON (HOLDINGS) LIMITED - 2008-07-28 Imc House 17 Sheen Lane, Mortlake, LondonDissolved corporateOfficer 1996-12-09 ~ 2017-02-21IIF 16 - director → ME 2009-07-03 ~ 2017-02-21IIF 2 - secretary → ME
- 8 4 Parkway House, Sheen Lane, LondonDissolved corporateOfficer 2010-07-19 ~ 2016-11-15IIF 8 - director → ME
