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

Patel, Hiren

    Related profiles found in government register
  • Patel, Hiren
    British accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 397 Fore Street, Edmonton, London, N9 0NR

      IIF 1 IIF 2 IIF 3

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 4
  • Patel, Hiren
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 5
  • Patel, Hiren
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7
  • Patel, Hiren
    British it consultant born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Howard Road, Cricklewood, London, NW2 6DS, United Kingdom

      IIF 8
  • Patel, Hiren
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Patel, Hiren
    British business analyst born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 11
  • Patel, Hiren
    British buyer born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 233a, Edgware Road, London, NW9 6LU, United Kingdom

      IIF 12
  • Patel, Hiren
    British merchandsier born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Patel, Hiren
    British it application engineer born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 14

    • C/o Getground, 1 Lyric Square, London, W6 0NB, England

      IIF 15
  • Patel, Hiren, Mr.
    British accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 20, Ely Place, Audrey House, London, EC1N 6SN, United Kingdom

      IIF 16

    • Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

      IIF 17
  • Patel, Hiren, Mr.
    British cfo born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

      IIF 18
  • Patel, Hiren, Mr.
    British chief executive born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Friary Close, London, N12 9AR, England

      IIF 19

    • 397a, Fore Street, London, N9 0NR, England

      IIF 20
  • Patel, Hiren, Mr.
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 21

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 22
  • Patel, Hiren, Mr.
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 23 IIF 24
  • Patel, Hiren
    British accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 25 IIF 26 IIF 27

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 28 IIF 29

    • Audrey House, 16-20 Ely Place, London, EC1N6SN

      IIF 30

    • The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 31
  • Patel, Hiren
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 32
  • Patel, Hiren
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16-20, Ely Place, Audrey House, London, EC1N 6SN, England

      IIF 33

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 34 IIF 35 IIF 36

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, United Kingdom

      IIF 37
  • Patel, Hiren
    British management accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N6SN

      IIF 38
  • Patel, Hiren
    British none born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 39
  • Mr Hiren Patel
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Friary Close, London, N12 9AR, England

      IIF 40

    • 397a, Fore Street, London, N9 0NR, England

      IIF 41

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

      IIF 42 IIF 43

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 44
  • Patel, Hiren, Mr.
    born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 45

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 46
  • Hiren Patel
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 47

    • C/o Getground, 1 Lyric Square, London, W6 0NB, England

      IIF 48
  • Patel, Hiren
    British managing director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 49
  • Mr Hiren Patel
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Howard Road, Cricklewood, London, NW2 6DS, United Kingdom

      IIF 50

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51 IIF 52
  • Patel, Hiren
    British financial consultant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • North Studio, 116a High Street, Edgware, HA8 7EL, England

      IIF 53
  • Patel, Hiren Jitendrakumar
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Frenchs Road, Cambridge, CB4 3JZ, England

      IIF 54
  • Patel, Hiren Jitendrakumar
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Frenchs Road, Cambridge, CB4 3JZ, United Kingdom

      IIF 55
  • Patel, Hiren Jitendrakumar
    British manager born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Finningham Road, Old Newton, Stowmarket, Suffolk, IP14 4EG, United Kingdom

      IIF 56
  • Mr Hiren Patel
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Studio, 116a High Street, Edgware, HA8 7EL, England

      IIF 57

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Mr Hiren Patel
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Court Way, Colindale, London, NW9 6JG, England

      IIF 60

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 61
  • Patel, Hiren
    born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 62 IIF 63
  • Patel, Hiren
    British

    Registered addresses and corresponding companies

    • 397 Fore Street, Edmonton, London, N9 0NR

      IIF 64
  • Patel, Hiren
    British accountant

    Registered addresses and corresponding companies

    • 397 Fore Street, Edmonton, London, N9 0NR

      IIF 65
  • Patel, Hiren
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 607, High Road, Leytonstone, London, E11 4PA

      IIF 66
  • Patel, Hiren Ashvin
    British company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 434, Dewsbury Road, Beeston, Leeds, LS11 7LJ, England

      IIF 67 IIF 68

    • 83, Waterloo Road, Pudsey, LS28 8DF, England

      IIF 69
  • Mr Hiren Patel
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 70

    • Audrey House, 16 - 20 Ely Place, London, EC1N 6SN, England

      IIF 71 IIF 72

    • Audrey House, 16 -20 Ely Place, London, EC1N 6SN, England

      IIF 73

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 74 IIF 75

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 76 IIF 77 IIF 78

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, United Kingdom

      IIF 79
  • Mr. Hiren Patel
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

      IIF 80
  • Mr Hiren Jitendrakumar Patel
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Frenchs Road, Cambridge, CB4 3JZ, England

      IIF 81

    • 15 Frenchs Road, Cambridge, CB4 3JZ, United Kingdom

      IIF 82

    • 18, Finningham Road, Old Newton, Stowmarket, Suffolk, IP14 4EG, United Kingdom

      IIF 83
  • Mr Hiren Patel
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 84
  • Patel, Hiren

    Registered addresses and corresponding companies

    • 74a, Beckfield Road, Bingley, West Yorkshire, BD16 1QX, England

      IIF 85

    • 2, Fromows Corner, Sutton Lane North, Chiswick London, W4 4HA, United Kingdom

      IIF 86

    • 434, Dewsbury Road, Beeston, Leeds, LS11 7LJ, England

      IIF 87

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 88
  • Mr Hiren Ashvin Patel
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 434, Dewsbury Road, Beeston, Leeds, LS11 7LJ, England

      IIF 89 IIF 90

    • 83, Waterloo Road, Pudsey, LS28 8DF, England

      IIF 91
child relation
Offspring entities and appointments
Active 50
  • 1
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-05-16 ~ now
    IIF 25 - director → ME
  • 2
    434 Dewsbury Road, Beeston, Leeds, England
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    15 Frenchs Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    78 Wembley Park Drive, Wembley, England
    Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 31 - director → ME
  • 6
    MACSCO 34 LIMITED - 2012-03-28
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 39 - director → ME
  • 7
    EPIC EQUITY ADVISORS LIMITED - 2006-01-23
    SIMON SHAW ADVISORS LIMITED - 2003-12-30
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents)
    Officer
    2012-05-16 ~ now
    IIF 30 - director → ME
  • 8
    Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-27 ~ now
    IIF 17 - director → ME
  • 9
    16 - 20 Ely Place, Audrey House, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,484,351 GBP2023-03-31
    Officer
    2017-11-24 ~ now
    IIF 16 - director → ME
  • 10
    EPE ADMINISTRATION LIMITED - 2021-07-30
    E.H.M. INTERNATIONAL LIMITED - 2016-05-12
    E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08
    Audrey House, 16-20 Ely Place, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    672,995 GBP2020-03-31
    Officer
    2007-05-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-09-28 ~ now
    IIF 4 - director → ME
    2007-09-28 ~ now
    IIF 88 - secretary → ME
  • 12
    EPIC PRIVATE EQUITY LLP - 2021-07-09
    Audrey House, 16-20 Ely Place, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-01-14 ~ now
    IIF 63 - llp-designated-member → ME
  • 13
    STRATTON STREET CAPITAL LLP - 2021-11-24
    Audrey House, 16-20 Ely Place, London
    Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 45 - llp-designated-member → ME
  • 14
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 23 - director → ME
  • 15
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,855 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 24 - director → ME
  • 16
    NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED - 2021-07-30
    EHM FAMILY OFFICE LIMITED - 2016-08-26
    EHM FUND ADMINISTRATION LIMITED - 2012-11-01
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    75,095 GBP2023-03-31
    Officer
    2008-05-23 ~ now
    IIF 21 - director → ME
  • 17
    16-20 Ely Place, Audrey House, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 33 - director → ME
  • 18
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,609 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 19
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -224,422 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 20
    Audrey House, 16-20 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -224,963 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    DRAGON RESTAURANT LIMITED - 2013-11-15
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    11,751 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 22
    HAMSARD 3047 LIMITED - 2007-05-16
    Audrey House, 16-20 Ely Place, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    13,839 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 24
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,222 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (1 parent)
    Officer
    2024-08-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    MASTER CAPITAL LLP - 2015-01-23
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 27
    233a Edgware Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-12 ~ now
    IIF 12 - director → ME
  • 28
    1 Lyric Square, London, England
    Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    C/o Getground, 1 Lyric Square, London, England
    Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 30
    204 Field End Road, Pinner, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    434 Dewsbury Road, Beeston, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    6,772 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 67 - director → ME
    2020-01-15 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 89 - Has significant influence or control → OE
  • 32
    83 Waterloo Road, Pudsey, England
    Corporate (1 parent)
    Equity (Company account)
    5,158 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 33
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,585 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    18 Friary Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Audrey House, 16-20 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-02-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 37
    Audrey House, 16-20 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-03-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 38
    EEA HEDGE FUND MANAGEMENT LIMITED - 2015-01-23
    Audrey House, 16-20 Ely Place, London
    Corporate (2 parents)
    Officer
    2015-01-22 ~ now
    IIF 38 - director → ME
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 40
    North Studio, 116a High Street, Edgware, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,054 GBP2016-03-31
    Officer
    2012-10-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    18 Finningham Road, Old Newton, Stowmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    224,184 GBP2023-07-31
    Officer
    2016-07-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-08-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 42
    2 Fromows, Sutton Lane North, London, England
    Corporate (2 parents)
    Equity (Company account)
    -49,885 GBP2022-04-30
    Officer
    2017-04-05 ~ now
    IIF 86 - secretary → ME
  • 43
    EEA FUTURES FUND MANAGEMENT LIMITED - 2015-04-16
    Audrey House, 16-20 Ely Place, London
    Corporate (4 parents)
    Officer
    2012-09-17 ~ now
    IIF 26 - director → ME
  • 44
    Audrey House, 16-20 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-26 ~ now
    IIF 80 - Has significant influence or control → OE
  • 45
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    829,289 GBP2023-03-31
    Officer
    2020-03-17 ~ now
    IIF 22 - director → ME
  • 46
    Audrey House, 16-20 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 48
    397a Fore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 50
    3rd Floor Audrey House, 16-20 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,620 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-06-02 ~ 2009-01-21
    IIF 1 - director → ME
    2005-08-26 ~ 2005-12-09
    IIF 64 - secretary → ME
  • 2
    EPIC EQUITY ADVISORS LIMITED - 2006-01-23
    SIMON SHAW ADVISORS LIMITED - 2003-12-30
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents)
    Officer
    2004-02-10 ~ 2009-01-21
    IIF 3 - director → ME
  • 3
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-10-14
    IIF 46 - llp-designated-member → ME
  • 4
    HAMSARD 2802 LIMITED - 2005-04-19
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-28 ~ 2009-12-03
    IIF 2 - director → ME
    2006-07-28 ~ 2009-12-03
    IIF 65 - secretary → ME
  • 5
    NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED - 2021-07-30
    EHM FAMILY OFFICE LIMITED - 2016-08-26
    EHM FUND ADMINISTRATION LIMITED - 2012-11-01
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    75,095 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,609 GBP2016-12-31
    Officer
    2013-11-14 ~ 2017-09-21
    IIF 35 - director → ME
  • 7
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -224,422 GBP2015-12-31
    Officer
    2013-11-14 ~ 2016-10-10
    IIF 34 - director → ME
  • 8
    Audrey House, 16-20 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -224,963 GBP2016-12-31
    Officer
    2011-01-20 ~ 2017-09-21
    IIF 36 - director → ME
  • 9
    DRAGON RESTAURANT LIMITED - 2013-11-15
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    11,751 GBP2016-12-31
    Officer
    2013-11-14 ~ 2017-09-21
    IIF 32 - director → ME
  • 10
    HAMSARD 3047 LIMITED - 2007-05-16
    Audrey House, 16-20 Ely Place, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    13,839 GBP2016-12-31
    Officer
    2007-05-22 ~ 2017-04-05
    IIF 29 - director → ME
  • 11
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-23 ~ 2017-09-21
    IIF 37 - director → ME
  • 12
    73 Thornton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    -6,250 GBP2023-07-31
    Officer
    2021-07-25 ~ 2022-05-11
    IIF 49 - director → ME
    Person with significant control
    2021-07-25 ~ 2022-05-11
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 13
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,222 GBP2024-03-31
    Officer
    2019-04-08 ~ 2019-06-01
    IIF 13 - director → ME
  • 14
    434 Dewsbury Road, Beeston, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    6,772 GBP2023-12-31
    Officer
    2018-12-21 ~ 2019-05-10
    IIF 85 - secretary → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-01 ~ 2018-05-01
    IIF 8 - director → ME
  • 16
    SAFEGUARD FINANCIAL AND MORTGAGE ADVISERS LLP - 2008-10-07
    16 Whittington Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    17,469 GBP2020-09-30
    Officer
    2008-06-15 ~ 2010-12-31
    IIF 66 - llp-member → ME
  • 17
    Audrey House, 16-20 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-07-03 ~ 2023-07-03
    IIF 18 - director → ME
  • 18
    3rd Floor Audrey House, 16-20 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,620 GBP2017-03-31
    Officer
    2012-03-02 ~ 2017-09-01
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.