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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerald Epstein

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 12 IIF 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Epstein, Gerald
    British

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • 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 28
child relation
Offspring entities and appointments 22
  • 1
    ABBOTT RAPID DIAGNOSTICS LIMITED - now
    ALERE LIMITED - 2019-11-18
    INVERNESS MEDICAL UK LIMITED - 2010-03-26
    BIO STAT LIMITED
    - 2008-04-01 01716581
    WAKEDISC LIMITED - 1983-06-20
    Abbott House, Vanwall Business Park, Maidenhead, England
    Active Corporate (25 parents)
    Officer
    1998-01-01 ~ 2001-06-09
    IIF 10 - Director → ME
  • 2
    CORPORATE STRATEGIES PLC
    02491399
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,502 GBP2024-04-30
    Officer
    ~ 1996-12-31
    IIF 21 - Director → ME
    ~ 1994-11-17
    IIF 27 - Secretary → ME
  • 3
    DEVISDALE TOPS (MANAGEMENT) LIMITED
    07453525
    Gerald Epstein, Devisdale House, Devisdale Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2010-11-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DJH PAYROLL AND TAX CENTRE LIMITED - now
    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 02506635
    The Exchange, 5 Bank Street, Bury
    Active Corporate (16 parents)
    Equity (Company account)
    479,095 GBP2023-11-29
    Officer
    ~ 1995-04-20
    IIF 25 - Director → ME
  • 5
    DOWNHAM ROSE NOMINEES LIMITED
    02250415
    The Exchange, 5 Bank Street, Bury
    Active Corporate (13 parents)
    Equity (Company account)
    -163 GBP2024-04-30
    Officer
    ~ 1996-12-31
    IIF 23 - Director → ME
  • 6
    DOWNHAM TRAIN EPSTEIN LIMITED - now
    DOWNHAM TRAIN EPSTEIN PLC
    - 2012-05-25 02677179
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    909 GBP2024-04-30
    Officer
    1992-01-14 ~ 1996-12-31
    IIF 20 - Director → ME
  • 7
    DTE INSURANCE BROKERS LIMITED - now
    D.T.E. GENERAL INSURANCE SERVICES LIMITED
    - 1995-11-29 01284612
    DOWNHAM ROSE GENERAL INSURANCE SERVICES LIMITED
    - 1991-01-30 01284612
    DTE DATA SERVICES LIMITED
    - 1989-09-08 01284612
    ANAGRAPH LIMITED
    - 1987-08-03 01284612
    BURY ACCOUNTING APPLICATIONS LIMITED
    - 1978-12-31 01284612
    The Exchange, 5 Bank Street, Bury
    Active Corporate (11 parents)
    Equity (Company account)
    6,982 GBP2024-04-30
    Officer
    ~ 1994-05-01
    IIF 22 - Director → ME
  • 8
    DTE RISK AND FINANCIAL MANAGEMENT LIMITED - now
    D.T.E. FINANCIAL SERVICES LIMITED
    - 2003-10-27 01967512
    DOWNHAM ROSE FINANCIAL SERVICES LIMITED
    - 1991-01-30 01967512
    MANPOWER SECURITY LIMITED
    - 1987-01-19 01967512
    The Exchange, 5 Bank Street, Bury
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    395,698 GBP2024-04-30
    Officer
    ~ 1996-12-31
    IIF 19 - Director → ME
  • 9
    EPSTEIN FIC LIMITED
    11389779
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    2018-05-30 ~ 2024-09-15
    IIF 11 - Director → ME
  • 10
    EPSTEIN FIC PROPERTY 2 LIMITED
    11665324
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents)
    Equity (Company account)
    52,103 GBP2024-11-30
    Officer
    2019-01-07 ~ 2021-04-09
    IIF 16 - Director → ME
  • 11
    GE BUSINESS CONSULTING LIMITED
    07767847
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HAZELMERE MANAGEMENT (BOWDON) LIMITED
    03732868
    C/o Edge Property Management Ltd, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (20 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    1999-09-29 ~ 2000-12-22
    IIF 13 - Director → ME
    1999-09-29 ~ 2000-12-22
    IIF 26 - Secretary → ME
  • 13
    LEADX GROUP LIMITED
    10043944
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    182,809 GBP2024-06-30
    Officer
    2016-03-04 ~ 2018-03-18
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LEADX HOLDINGS LIMITED
    06299337
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,403,725 GBP2024-06-30
    Officer
    2007-12-19 ~ 2018-03-18
    IIF 8 - Director → ME
    Person with significant control
    2016-07-02 ~ 2018-03-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LEADX LIMITED
    05494152
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,121 GBP2024-06-30
    Officer
    2005-06-29 ~ 2007-11-28
    IIF 14 - Director → ME
  • 16
    PHOEBUS SOFTWARE LIMITED
    - now 02441885
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    1996-06-14 ~ 1997-04-25
    IIF 12 - Director → ME
  • 17
    PROFESSIONAL SURVEILLANCE MANAGEMENT (PSM) LIMITED
    10155562
    Arch 11 Milk Street, Wigan, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    401,845 GBP2024-04-30
    Person with significant control
    2017-04-28 ~ 2021-05-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ROPTO HOLDINGS LIMITED
    10338547
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,300,000 GBP2024-06-30
    Officer
    2016-08-19 ~ 2019-11-22
    IIF 28 - Director → ME
  • 19
    SUDDEN SOLUTIONS LIMITED
    02410300
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (15 parents)
    Equity (Company account)
    7,639 GBP2024-04-30
    Officer
    1992-01-30 ~ 1996-12-31
    IIF 24 - Director → ME
  • 20
    THE CHOIRS MANAGEMENT LIMITED
    04591840
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (13 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2002-11-15 ~ 2003-11-04
    IIF 7 - Director → ME
  • 21
    THE DEVISDALE MANAGEMENT COMPANY LIMITED
    03145458
    C/o Watersons Independent Estate Agents, 212 Ashley Road, Hale, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    30,798 GBP2024-06-30
    Officer
    1998-11-12 ~ 2007-12-20
    IIF 9 - Director → ME
  • 22
    THE STOIC SECURITY GROUP LIMITED
    13032149
    Arch 11 Milk Street, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    390 GBP2024-04-30
    Person with significant control
    2020-11-19 ~ 2024-05-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.