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.
Epstein, Murray Clive
Epstein, Murray Clive
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 1
9 Wall Hall Drive, Aldenham, Herts, WD25 8BY
Epstein, Murray Clive
British none born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 2 9, Wall Hall Drive, Aldenham, Herts, WD25 8BY
Epstein, Murray Clive
British moneybroker born in May 1960Registered addresses and corresponding companies
IIF 3 18 Delaware Mansions, London, W9 2LH
Epstein, Murray Clive
British business consultancy born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Epstein, Murray Clive
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Epstein, Murray Clive
British Registered addresses and corresponding companies
IIF 6 9 Wall Hall Drive, Aldenham, Herts, WD25 8BY
Mr Murray Clive Epstein
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Higgison House 381-383 City Road, LondonDissolved Corporate (2 parents)Officer
2001-10-19 ~ dissolvedIIF 1 - Director → ME - 2 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)129 GBP2024-12-31Officer 2015-07-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 83 Cambridge Street, Pimlico, LondonActive Corporate (7 parents)Officer ~ 1991-06-01IIF 3 - Director → ME
- 2 Higgison House, 381 - 383 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)12,808 GBP2020-03-31Officer 2008-03-13 ~ 2014-06-05IIF 6 - Secretary → ME
- 3 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, HertsActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,290 GBP2016-03-31Officer 2010-09-06 ~ 2012-05-17IIF 2 - Director → ME
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