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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elghanayan, Michael Isaac Martin

child relation
Offspring entities and appointments
Active 77
  • 1
    AUBERGE DE DULLY HOLDINGS LTD
    10076979
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 78 - Director → ME
  • 2
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED
    - 2003-03-19 04307168
    HAMSARD 2395 LIMITED - 2002-01-21 06778337, 11013245, 16103206... (more)
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 45 - Director → ME
  • 3
    ELGHANAYAN UK PRIVATE 2 LIMITED
    13947272 13952110, 14249118, 14241385... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,366,296 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ELGHANAYAN UK PRIVATE 3 LIMITED
    13952110 14249118, 13947272, 14241385... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    773,105 GBP2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ELGHANAYAN UK PRIVATE 4 LIMITED
    14241385 13952110, 14249118, 13947272... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 6
    ELGHANAYAN UK PRIVATE 5 LIMITED
    14249118 13952110, 13947272, 14241385... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 7
    ELGHANAYAN UK PRIVATE LIMITED
    13866772 13952110, 14249118, 13947272... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,375,871 GBP2024-12-31
    Officer
    2022-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 8
    ENTRECOTE (CANARY WHARF) LIMITED
    07682550
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -58,574 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-06-24 ~ dissolved
    IIF 79 - Director → ME
  • 9
    ENTRECOTE (CITY) LTD
    - now 06540247
    GATEBOX LIMITED
    - 2015-02-11 06540247
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -19,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-04-02 ~ now
    IIF 39 - Director → ME
  • 10
    ENTRECOTE (DEAN STREET) LIMITED
    09293985
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -38,447 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-04 ~ now
    IIF 37 - Director → ME
  • 11
    ENTRECOTE (LA BAGUETTE) LTD
    12643242
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-03 ~ now
    IIF 31 - Director → ME
  • 12
    ENTRECOTE (MARYLEBONE) LTD
    - now 05272363
    DRYROSE LIMITED
    - 2015-02-11 05272363
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -5,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-11-10 ~ now
    IIF 13 - Director → ME
  • 13
    ENTRECOTE (OPERATIONS) LTD
    - now 05280297
    CODEROSE LIMITED
    - 2015-02-11 05280297
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,401,026 GBP2023-12-31
    Officer
    2005-04-27 ~ now
    IIF 7 - Director → ME
  • 14
    ENTRECOTE 2022 LTD
    13872978
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 15
    ENTRECOTE HOLDINGS LTD
    - now 05068128
    RIBBONROSE LIMITED
    - 2015-03-10 05068128
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,011,347 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    EPAM FM SERVICES LTD
    08956847
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -76,791 GBP2024-12-31
    Officer
    2014-03-25 ~ now
    IIF 43 - Director → ME
  • 17
    EPIC (2018) LIMITED
    11452229
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 81 - Director → ME
  • 18
    EPIC (26PP) LTD
    12617382
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-05-21 ~ now
    IIF 5 - Director → ME
  • 19
    EPIC (BAKER STREET) LIMITED
    - now 05280292
    ANGLEROSE LIMITED
    - 2008-10-23 05280292
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 80 - Director → ME
  • 20
    EPIC (BALLARD) LIMITED
    - now 03399036
    HOLAW (402) LIMITED
    - 1997-10-17 03399036 03361993, 03831906, 03005682... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-17 ~ now
    IIF 14 - Director → ME
  • 21
    EPIC (BROADMEAD) LIMITED
    - now 03806413
    HOLAW (583) LIMITED - 1999-08-19 03361993, 03831906, 03005682... (more)
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536,404 GBP2024-12-31
    Officer
    1999-11-04 ~ now
    IIF 2 - Director → ME
  • 22
    EPIC (DELAWARE MK) NOMINEE 1 LIMITED
    08878022 08878025
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-06 ~ dissolved
    IIF 63 - Director → ME
  • 23
    EPIC (DELAWARE MK) NOMINEE 2 LIMITED
    08878025 08878022
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-06 ~ dissolved
    IIF 49 - Director → ME
  • 24
    EPIC (EXETER) LIMITED
    - now 03180722
    HOLAW (367) LIMITED
    - 1996-11-14 03180722 03361993, 03831906, 03005682... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 25
    EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED
    05624026
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-30 ~ dissolved
    IIF 53 - 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
  • 26
    EPIC (GENERAL PARTNER BASILDON) LIMITED
    09276034
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EPIC (GENERAL PARTNER BATH ROAD) LIMITED
    05133294
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED
    06871465
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 48 - Director → ME
  • 29
    EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED
    06583723
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-05-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED
    05499884
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-12 ~ now
    IIF 8 - Director → ME
  • 31
    EPIC (GENERAL PARTNER COLMORE ROW) LIMITED
    06504934
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD
    09912041
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED
    05704323
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EPIC (GENERAL PARTNER DELAWARE MK) LIMITED
    08636565
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED
    07876495
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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 (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-07-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EPIC (GENERAL PARTNER INCHINNAN) LIMITED
    08850050
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ 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
  • 38
    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 (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    EPIC (GENERAL PARTNER OVAL ROAD) LIMITED
    08786799
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    EPIC (GENERAL PARTNER QUARTERMILE) LIMITED
    08577384
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-06-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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 (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    EPIC (GENERAL PARTNER ST PAULS) LIMITED
    10017774
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-02-23 ~ now
    IIF 33 - 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
  • 44
    EPIC (GENERAL PARTNER TAMWORTH) LIMITED
    08973586
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED
    08082729
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-05-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    EPIC (GENERAL PARTNER THATCHAM) LIMITED
    08898856
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    EPIC (GENERAL PARTNER THE AVENUE) LIMITED
    08445582
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-03-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED
    05054631
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED
    05278198
    Gable House, 239 Regents Park Road, Finchley London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 59 - 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
  • 50
    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 (2 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 51
    EPIC (OVAL ROAD) NOMINEE 1 LIMITED
    08986217 08986214
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-04-10 ~ now
    IIF 12 - Director → ME
  • 52
    EPIC (OVAL ROAD) NOMINEE 2 LIMITED
    08986214 08986217
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-10 ~ now
    IIF 35 - Director → ME
  • 53
    EPIC (TAMWORTH) NOMINEE 1 LIMITED
    08981402 08981386
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-10 ~ dissolved
    IIF 55 - Director → ME
  • 54
    EPIC (TAMWORTH) NOMINEE 2 LIMITED
    08981386 08981402
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-10 ~ dissolved
    IIF 67 - Director → ME
  • 55
    EPIC (THE AVENUE FREEHOLD) LIMITED
    08463135
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-27 ~ now
    IIF 32 - Director → ME
  • 56
    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 (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 57
    EPIC LIVING LIMITED
    - now 03736690 06458323
    EPIC (TROY) LIMITED
    - 2017-10-04 03736690
    HOLAW (545) LIMITED
    - 1999-10-11 03736690 03361993, 03831906, 03005682... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-08 ~ now
    IIF 24 - Director → ME
  • 58
    EPIC MANAGEMENT LIMITED
    04020499
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,576,116 GBP2024-12-31
    Officer
    2000-06-20 ~ now
    IIF 3 - Director → ME
  • 59
    EPIC NOMINEE (BROADWICK HOUSE) LIMITED
    06871458
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 58 - Director → ME
  • 60
    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 (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-07-25 ~ now
    IIF 6 - Director → ME
  • 61
    EPIC NOMINEE (TEMPLE ROW) LIMITED
    08082731
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-30 ~ now
    IIF 4 - Director → ME
  • 62
    EPIC NOMINEES (RUSSELL SQUARE) LIMITED
    05084754
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-03-31 ~ now
    IIF 28 - Director → ME
  • 63
    EPIC NOMINEES LIMITED
    05060204
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 66 - Director → ME
  • 64
    EPIC OLD LIMITED
    - now 06458323
    EPIC LIVING LIMITED
    - 2017-10-03 06458323 03736690
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 65
    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 (4 parents)
    Equity (Company account)
    42,684 GBP2024-12-31
    Officer
    2020-10-15 ~ now
    IIF 34 - Director → ME
  • 66
    EPIC PROPERTY ASSET MANAGEMENT LIMITED
    07285738
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    9,487 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-09-14 ~ now
    IIF 20 - Director → ME
  • 67
    EPIC UK (ART) LIMITED
    09344360
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,203 GBP2024-12-31
    Officer
    2014-12-08 ~ now
    IIF 17 - Director → ME
  • 68
    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 (4 parents, 14 offsprings)
    Equity (Company account)
    8,270,095 GBP2024-12-31
    Officer
    1996-10-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 69
    LA BAGUETTE LONDON LTD
    13410373
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 42 - Director → ME
  • 70
    MILLBEACH LIMITED
    07647361
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 71 - Director → ME
  • 71
    PLUMRIDGE (LONDON) LIMITED
    02831539
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-17 ~ dissolved
    IIF 77 - Director → ME
  • 72
    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)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 75 - Director → ME
  • 73
    SHIRZAN UK PROPERTIES 2 LIMITED
    13951834 14270066, 13876165
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,561 GBP2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 21 - Director → ME
  • 74
    SHIRZAN UK PROPERTIES 3 LIMITED
    14270066 13876165, 13951834
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-02 ~ now
    IIF 1 - Director → ME
  • 75
    SHIRZAN UK PROPERTIES LIMITED
    13876165 14270066, 13951834
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,219 GBP2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 25 - Director → ME
  • 76
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04 04495954, 03498002, 04350775... (more)
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 77
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04 04495954, 03498002, 04350775... (more)
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
    02113682
    - C/o Mw Eat Ltd, 47 Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2025-03-31
    Officer
    1993-02-01 ~ 2003-08-22
    IIF 44 - Director → ME
  • 2
    AUBERGE DE DULLY HOLDINGS LTD
    10076979
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-16 ~ 2017-11-16
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENTRECOTE (LA BAGUETTE) LTD
    12643242
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-06-03 ~ 2020-06-05
    IIF 122 - Has significant influence or control → OE
  • 4
    EPIC (26PP) LTD
    12617382
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-05-21 ~ 2020-05-26
    IIF 97 - Has significant influence or control → OE
  • 5
    HOLAW (542) LIMITED
    03730143 03361993, 03831906, 03005682... (more)
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    1999-07-27 ~ 2001-11-20
    IIF 76 - Director → ME
  • 6
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2024-09-30
    Officer
    2003-11-06 ~ 2006-10-30
    IIF 46 - Director → ME
  • 7
    ROSEGRACE LIMITED
    03064427
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-21 ~ 1998-07-17
    IIF 47 - Director → ME
  • 8
    SDN PROPERTY GROUP (UK) LIMITED - now 12876310
    EPIC PRIVATE LIMITED
    - 2021-02-26 12844728 12876310
    Gable House, Spw, 239 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2020-08-28 ~ 2021-02-26
    IIF 115 - Has significant influence or control → OE
  • 9
    WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED
    02316643
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,631 GBP2024-03-31
    Officer
    ~ 1994-11-14
    IIF 72 - Director → ME
    ~ 1993-03-23
    IIF 83 - Secretary → ME

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