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

Epstein, Gerald

    Related profiles found in government register
  • Epstein, Gerald
    British chartered accountant born in May 1949

    Registered addresses and corresponding companies

    • 4 Haigh Lawn, St Margarets Road, Altrincham, Cheshire, WA14 2AP

      IIF 1

    • Dte House Hollins Mount, Unsworth, Bury, Lancashire, BL9 8AT

      IIF 2 IIF 3

    • 25 Park Lane Court, Bury New Road, Salford, Manchester, M7 4LP, Uk

      IIF 4 IIF 5 IIF 6
  • Epstein, Gerald
    British

    Registered addresses and corresponding companies

    • 2 Parklands, Devisdale Road, Bowdon, Cheshire, WA14 2AT

      IIF 8

    • 25 Park Lane Court, Bury New Road, Salford, Manchester, M7 4LP, Uk

      IIF 9
  • Epstein, Gerald
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Parklands, Devisdale Road, Bowdon, Cheshire, WA14 2AT

      IIF 10
  • Epstein, Gerald
    British chartered accounant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 11
  • Epstein, Gerald
    British chartered accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Parklands, Devisdale Road, Bowdon, Cheshire, WA14 2AT

      IIF 12 IIF 13

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 14
  • Epstein, Gerald
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Parklands, Devisdale Road, Bowdon, Cheshire, WA14 2AT

      IIF 15 IIF 16
  • Epstein, Gerald
    British consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Parklands, Devisdale Road, Bowdon, Cheshire, WA14 2AT

      IIF 17
  • Epstein, Gerald
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lynnfield House, Church Street, Altrincham, WA14 4DZ, United Kingdom

      IIF 18

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 19

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom

      IIF 20
  • Epstein, Gerald
    British none born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Devisdale House, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 21
  • Epstein, Gerald
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom

      IIF 22
  • Mr Gerald Epstein
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Arch 11, Milk Street, Wigan, WN3 4HU, England

      IIF 23
  • Mr Gerald Epstein
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynnfield House, Church Street, Altrincham, WA14 4DZ, United Kingdom

      IIF 24
  • Mr Gerald Epstein
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devisdale House, Devisdale Road, Altrincham, Cheshire, WA14 2AT

      IIF 25

    • Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom

      IIF 26

    • The Exchange, 5 Bank Street, Bury, BL9 0DN

      IIF 27

    • Arch 11, Milk Street, Wigan, Lancashire, WN3 4HU, England

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    Gerald Epstein, Devisdale House, Devisdale Road, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2010-11-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    The Exchange, 5 Bank Street, Bury
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    ALERE LIMITED - 2019-11-18
    INVERNESS MEDICAL UK LIMITED - 2010-03-26
    BIO STAT LIMITED - 2008-04-01
    WAKEDISC LIMITED - 1983-06-20
    Bio-stat House, Pepper Road, Hazel Grove, Stockport
    Corporate (3 parents)
    Officer
    1998-01-01 ~ 2001-06-09
    IIF 13 - director → ME
  • 2
    Riverside House, Irwell Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,502 GBP2024-04-30
    Officer
    ~ 1996-12-31
    IIF 3 - director → ME
    ~ 1994-11-17
    IIF 9 - secretary → ME
  • 3
    THE DTE PAYROLL AND TAX CENTRE LIMITED - 2024-11-11
    THE DTE BUSINESS TAX CENTRE LIMITED - 2005-06-01
    WIA (NORTH WEST) LIMITED - 2004-04-13
    CORPORATE SELECTION LIMITED - 1995-04-27
    The Exchange, 5 Bank Street, Bury
    Corporate (5 parents)
    Equity (Company account)
    479,095 GBP2023-11-29
    Officer
    ~ 1995-04-20
    IIF 7 - director → ME
  • 4
    The Exchange, 5 Bank Street, Bury
    Corporate (4 parents)
    Equity (Company account)
    -163 GBP2024-04-30
    Officer
    ~ 1996-12-31
    IIF 5 - director → ME
  • 5
    DOWNHAM TRAIN EPSTEIN PLC - 2012-05-25
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    909 GBP2024-04-30
    Officer
    1992-01-14 ~ 1996-12-31
    IIF 2 - director → ME
  • 6
    D.T.E. GENERAL INSURANCE SERVICES LIMITED - 1995-11-29
    DOWNHAM ROSE GENERAL INSURANCE SERVICES LIMITED - 1991-01-30
    DTE DATA SERVICES LIMITED - 1989-09-08
    ANAGRAPH LIMITED - 1987-08-03
    BURY ACCOUNTING APPLICATIONS LIMITED - 1978-12-31
    The Exchange, 5 Bank Street, Bury
    Corporate (3 parents)
    Equity (Company account)
    6,982 GBP2024-04-30
    Officer
    ~ 1994-05-01
    IIF 4 - director → ME
  • 7
    D.T.E. FINANCIAL SERVICES LIMITED - 2003-10-27
    DOWNHAM ROSE FINANCIAL SERVICES LIMITED - 1991-01-30
    MANPOWER SECURITY LIMITED - 1987-01-19
    The Exchange, 5 Bank Street, Bury
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    333,397 GBP2022-04-30
    Officer
    ~ 1996-12-31
    IIF 1 - director → ME
  • 8
    The Exchange, 5 Bank Street, Bury, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    27 GBP2023-11-30
    Officer
    2018-05-30 ~ 2024-09-15
    IIF 14 - director → ME
  • 9
    The Exchange, 5 Bank Street, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    50,976 GBP2023-11-30
    Officer
    2019-01-07 ~ 2021-04-09
    IIF 19 - director → ME
  • 10
    C/o Edge Property Management Ltd, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    1999-09-29 ~ 2000-12-22
    IIF 16 - director → ME
    1999-09-29 ~ 2000-12-22
    IIF 8 - secretary → ME
  • 11
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182,965 GBP2023-06-30
    Officer
    2016-03-04 ~ 2018-03-18
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,410,067 GBP2023-06-30
    Officer
    2007-12-19 ~ 2018-03-18
    IIF 11 - director → ME
    Person with significant control
    2016-07-02 ~ 2018-03-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    -5,121 GBP2023-06-30
    Officer
    2005-06-29 ~ 2007-11-28
    IIF 17 - director → ME
  • 14
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    1996-06-14 ~ 1997-04-25
    IIF 15 - director → ME
  • 15
    Arch 11 Milk Street, Wigan, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    401,845 GBP2024-04-30
    Person with significant control
    2017-04-28 ~ 2021-05-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,300,000 GBP2023-06-30
    Officer
    2016-08-19 ~ 2019-11-22
    IIF 22 - director → ME
  • 17
    The Exchange, 5 Bank Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,639 GBP2024-04-30
    Officer
    1992-01-30 ~ 1996-12-31
    IIF 6 - director → ME
  • 18
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2002-11-15 ~ 2003-11-04
    IIF 10 - director → ME
  • 19
    C/o Watersons Independent Estate Agents, 212 Ashley Road, Hale, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    37,617 GBP2023-06-30
    Officer
    1998-11-12 ~ 2007-12-20
    IIF 12 - director → ME
  • 20
    Arch 11 Milk Street, Wigan, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    390 GBP2024-04-30
    Person with significant control
    2020-11-19 ~ 2024-05-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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