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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

Elghanayan, Michael Isaac Martin

child relation
Offspring entities and appointments 86
  • 1
    15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
    02113682
    No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
    Active Corporate (11 parents)
    Officer
    1993-02-01 ~ 2003-08-22
    IIF 49 - Director → ME
  • 2
    AUBERGE DE DULLY HOLDINGS LTD
    10076979
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-11-16 ~ 2017-11-16
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED
    - 2003-03-19 04307168
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 50 - Director → ME
  • 4
    ELGHANAYAN UK PRIVATE 2 LIMITED
    13947272 13952110... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ELGHANAYAN UK PRIVATE 3 LIMITED
    13952110 14249118... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ELGHANAYAN UK PRIVATE 4 LIMITED
    14241385 13952110... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 7
    ELGHANAYAN UK PRIVATE 5 LIMITED
    14249118 13952110... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 8
    ELGHANAYAN UK PRIVATE LIMITED
    13866772 13952110... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 9
    ENTRECOTE (CANARY WHARF) LIMITED
    07682550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-17 during the appointment or period of control
    Dissolved on 2021-03-01 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 83 - Director → ME
  • 10
    ENTRECOTE (CITY) LTD
    - now 06540247
    GATEBOX LIMITED
    - 2015-02-11 06540247
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-04-02 ~ now
    IIF 39 - Director → ME
  • 11
    ENTRECOTE (DEAN STREET) LIMITED
    09293985
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-04 ~ now
    IIF 37 - Director → ME
  • 12
    ENTRECOTE (LA BAGUETTE) LTD
    12643242
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-03 ~ 2020-06-05
    IIF 126 - Has significant influence or control → OE
  • 13
    ENTRECOTE (MARYLEBONE) LTD
    - now 05272363
    DRYROSE LIMITED
    - 2015-02-11 05272363
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-10 ~ now
    IIF 13 - Director → ME
  • 14
    ENTRECOTE (OPERATIONS) LTD
    - now 05280297
    CODEROSE LIMITED
    - 2015-02-11 05280297
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-27 ~ now
    IIF 7 - Director → ME
  • 15
    ENTRECOTE GROUP LIMITED
    - now 13872978
    ENTRECOTE 2022 LTD
    - 2026-04-11 13872978
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 16
    ENTRECOTE HOLDINGS LTD
    - now 05068128
    RIBBONROSE LIMITED
    - 2015-03-10 05068128
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2004-10-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EPAM FM SERVICES LTD
    08956847
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ now
    IIF 42 - Director → ME
  • 18
    EPIC (2018) LIMITED
    11452229
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 85 - Director → ME
  • 19
    EPIC (26PP) LTD
    12617382
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-05-26
    IIF 101 - Has significant influence or control → OE
  • 20
    EPIC (BAKER STREET) LIMITED
    - now 05280292
    ANGLEROSE LIMITED
    - 2008-10-23 05280292
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 84 - Director → ME
  • 21
    EPIC (BALLARD) LIMITED
    - now 03399036
    HOLAW (402) LIMITED
    - 1997-10-17 03399036 03399040... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-07-17 ~ now
    IIF 14 - Director → ME
  • 22
    EPIC (BROADMEAD) LIMITED
    - now 03806413
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-11-04 ~ now
    IIF 2 - Director → ME
  • 23
    EPIC (DELAWARE MK) NOMINEE 1 LIMITED
    08878022 08878025
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 68 - Director → ME
  • 24
    EPIC (DELAWARE MK) NOMINEE 2 LIMITED
    08878025 08878022
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 54 - Director → ME
  • 25
    EPIC (EXETER) LIMITED
    - now 03180722
    HOLAW (367) LIMITED
    - 1996-11-14 03180722 03154199... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-09-19 ~ dissolved
    IIF 65 - Director → ME
  • 26
    EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED
    05624026
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EPIC (GENERAL PARTNER BASILDON) LIMITED
    09276034
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EPIC (GENERAL PARTNER BATH ROAD) LIMITED
    05133294
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-05-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED
    06871465
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 53 - Director → ME
  • 30
    EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED
    06583723
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED
    05499884
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ now
    IIF 8 - Director → ME
  • 32
    EPIC (GENERAL PARTNER COLMORE ROW) LIMITED
    06504934
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD
    09912041
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED
    05704323
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    EPIC (GENERAL PARTNER DELAWARE MK) LIMITED
    08636565
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-08-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED
    07876495
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED
    - now 06655938
    EPIC (GENERAL PARTNER GEORGE STREET) LIMITED
    - 2008-07-28 06655938
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    EPIC (GENERAL PARTNER INCHINNAN) LIMITED
    08850050
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED
    - now 06228769
    EPIC (GENERAL PARTNER SWINDON) LIMITED
    - 2007-10-25 06228769
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EPIC (GENERAL PARTNER OVAL ROAD) LIMITED
    08786799
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    EPIC (GENERAL PARTNER PARK FARM) LIMITED
    - now 07433893
    EPIC (GENERAL PARTNER CHARLES STREET) LIMITED
    - 2010-12-20 07433893
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    EPIC (GENERAL PARTNER QUARTERMILE) LIMITED
    08577384
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-06-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED
    - now 05044468
    EPIC GENERAL PARTNER LIMITED
    - 2004-03-29 05044468
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-02-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EPIC (GENERAL PARTNER ST PAULS) LIMITED
    10017774
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    EPIC (GENERAL PARTNER TAMWORTH) LIMITED
    08973586
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED
    08082729
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-05-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 47
    EPIC (GENERAL PARTNER THATCHAM) LIMITED
    08898856
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    EPIC (GENERAL PARTNER THE AVENUE) LIMITED
    08445582
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED
    05054631
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-02-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED
    05278198
    Gable House, 239 Regents Park Road, Finchley London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    EPIC (GENERAL PARTNER) EUROPE LIMITED
    - now 05855051
    EPIC (GENERAL PARTNER SALZGITTER) LIMITED
    - 2006-10-19 05855051
    EPIC (GENERAL PARTNER COPERNIC) LIMITED - 2006-07-04
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 52
    EPIC (OVAL ROAD) NOMINEE 1 LIMITED
    08986217 08986214
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ now
    IIF 12 - Director → ME
  • 53
    EPIC (OVAL ROAD) NOMINEE 2 LIMITED
    08986214 08986217
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ now
    IIF 35 - Director → ME
  • 54
    EPIC (TAMWORTH) NOMINEE 1 LIMITED
    08981402 08981386
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 60 - Director → ME
  • 55
    EPIC (TAMWORTH) NOMINEE 2 LIMITED
    08981386 08981402
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 72 - Director → ME
  • 56
    EPIC (THE AVENUE FREEHOLD) LIMITED
    08463135
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ now
    IIF 32 - Director → ME
  • 57
    EPIC HOLDINGS LIMITED
    - now 03663144 03253427
    EPIC UK LIMITED
    - 2003-04-22 03663144 03253427
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-07-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 58
    EPIC LIVING LIMITED
    - now 03736690 06458323... (more)
    EPIC (TROY) LIMITED
    - 2017-10-04 03736690
    HOLAW (545) LIMITED
    - 1999-10-11 03736690 03572196... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-07-08 ~ now
    IIF 24 - Director → ME
  • 59
    EPIC MANAGEMENT LIMITED
    04020499
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-06-20 ~ now
    IIF 3 - Director → ME
  • 60
    EPIC NOMINEE (BROADWICK HOUSE) LIMITED
    06871458
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 63 - Director → ME
  • 61
    EPIC NOMINEE (GEORGE SQUARE) LIMITED
    - now 06656133
    EPIC NOMINEE (GEORGE STREET) LIMITED
    - 2008-07-28 06656133
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-25 ~ now
    IIF 6 - Director → ME
  • 62
    EPIC NOMINEE (TEMPLE ROW) LIMITED
    08082731
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-30 ~ now
    IIF 4 - Director → ME
  • 63
    EPIC NOMINEES (CHARLES STREET) LIMITED
    07433785
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 64
    EPIC NOMINEES (RUSSELL SQUARE) LIMITED
    05084754
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-31 ~ now
    IIF 28 - Director → ME
  • 65
    EPIC NOMINEES LIMITED
    05060204
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 71 - Director → ME
  • 66
    EPIC OLD LIMITED
    - now 06458323
    EPIC LIVING LIMITED
    - 2017-10-03 06458323 03736690... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 61 - Director → ME
  • 67
    EPIC PRIVATE LIMITED
    - now 12876310 12844728
    SDN PROPERTY GROUP (UK) LIMITED
    - 2021-02-26 12876310 12844728
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 34 - Director → ME
  • 68
    EPIC PROPERTY ASSET MANAGEMENT LIMITED
    07285738
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 20 - Director → ME
  • 69
    EPIC UK (ART) LIMITED
    09344360
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-08 ~ now
    IIF 17 - Director → ME
  • 70
    EPIC UK LIMITED
    - now 03253427 03663144
    EPIC HOLDINGS LIMITED
    - 2003-04-22 03253427 03663144
    QUESTPEARL LIMITED - 1996-10-08
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (14 parents, 14 offsprings)
    Officer
    1996-10-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 71
    FREEVALE DEVELOPMENTS LIMITED
    06286856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-03
    Dissolved on 2012-01-31
    Marriotts Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-11 ~ 2009-01-31
    IIF 45 - Director → ME
  • 72
    HOLAW (542) LIMITED
    03730143 03730139... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2017-09-16
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (12 parents)
    Officer
    1999-07-27 ~ 2001-11-20
    IIF 80 - Director → ME
  • 73
    LA BAGUETTE LONDON LTD
    13410373
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 48 - Director → ME
  • 74
    MILLBEACH LIMITED
    07647361
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 76 - Director → ME
  • 75
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-11-06 ~ 2006-10-30
    IIF 51 - Director → ME
  • 76
    PLUMRIDGE (LONDON) LIMITED
    02831539
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1993-06-17 ~ dissolved
    IIF 81 - Director → ME
  • 77
    ROSEGRACE LIMITED
    03064427
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1995-08-21 ~ 1998-07-17
    IIF 52 - Director → ME
  • 78
    SDN PROPERTY GROUP (UK) LIMITED
    - now 12844728 12876310
    EPIC PRIVATE LIMITED
    - 2021-02-26 12844728 12876310
    Gable House, Spw, 239 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-08-28 ~ 2021-02-26
    IIF 119 - Has significant influence or control → OE
  • 79
    SHIRZAN UK PROPERTIES 2 LIMITED
    13951834 14270066... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ now
    IIF 21 - Director → ME
  • 80
    SHIRZAN UK PROPERTIES 3 LIMITED
    14270066 13951834... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    IIF 1 - Director → ME
  • 81
    SHIRZAN UK PROPERTIES LIMITED
    13876165 13951834... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 25 - Director → ME
  • 82
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 83
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 84
    UFS (BARGATE)
    - now 04351543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15 during the appointment or period of control
    Dissolved on 2011-03-30 during the appointment or period of control
    HAMSARD 2467 - 2002-02-28
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 44 - Director → ME
  • 85
    UFS (BURTON)
    - now 04351538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15 during the appointment or period of control
    Dissolved on 2011-03-30 during the appointment or period of control
    HAMSARD 2468 - 2002-02-28
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 43 - Director → ME
  • 86
    WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED
    02316643
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (20 parents)
    Officer
    (before 1991-12-31) ~ 1994-11-14
    IIF 46 - Director → ME
    (before 1991-12-31) ~ 1993-03-23
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.