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

Mr Gerald Epstein

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10 IIF 11

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

      IIF 12
  • 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 13 IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Epstein, Gerald
    British

    Registered addresses and corresponding companies

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

      IIF 27

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

      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 19 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Exchange, 5 Bank Street, Bury
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 3 - 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 11 - 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 22 - director → ME
    ~ 1994-11-17
    IIF 28 - 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 26 - director → ME
  • 4
    The Exchange, 5 Bank Street, Bury
    Corporate (4 parents)
    Equity (Company account)
    -163 GBP2024-04-30
    Officer
    ~ 1996-12-31
    IIF 24 - 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 21 - 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 23 - 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 20 - 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 12 - 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 17 - 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 14 - director → ME
    1999-09-29 ~ 2000-12-22
    IIF 27 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 6 - 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 9 - director → ME
    Person with significant control
    2016-07-02 ~ 2018-03-18
    IIF 2 - 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 15 - 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 13 - 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 4 - 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 7 - 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 25 - 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 8 - 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 10 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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.