- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
EPIC INVESTMENT PARTNERS LLP
EPIC INVESTMENT PARTNERS LLP — active UK company, incorporated 2006 (oo:GB-COH-OC318938). UBO chain traced 5 hops, 3 owners, 4 holdings, 15 officers. Cited…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-04-06
- Legal form
- llp
- Registered office
- Audrey House, 16-20 Ely Place, London, EC1N 6SN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EPIC INVESTMENT PARTNERS LLP
- EPIC INVESTMENT PARTNERS LLP
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EPIC INVESTMENT PARTNERS LLP, resolved and sourced — yours to keep, no subscription.
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- same-address
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- OC318938
- Status
- active
- Type
- llp
- Incorporated
- 2006-04-06
- Registered office
- Audrey House, 16-20 Ely Place, London, EC1N 6SN
People & control
18 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BODA, Asif Mohamed, Mr.
- llp member · appointed 2024-11-18 · Companies House
- BRAND, Delphine Claire
- llp member · appointed 2016-01-18 · Companies House
- BRAND, Giles Robert
- llp designated member · appointed 2006-04-06 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · ceased 2026-05-22 · CH · PSC register
- EPE FINANCE LIMITED
- corporate llp designated member · appointed 2010-08-04 · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2026-05-22 · CH · PSC register
Also holds roles at 1 other company- Mr Giles Robert Brandbeneficial owner
- MURRAY, Daniel, Mr.
- llp member · appointed 2024-09-01 · Companies House
- PATEL, Hiren
- llp designated member · appointed 2010-01-14 · Companies House
- WILLIAMS, Ian Charles
- llp member · appointed 2018-09-01 · Companies House
- CASTLE, David Andrew
- llp designated member · appointed 2006-04-06 · resigned · Companies House
- EPIC ADMINISTRATION LIMITEDAlso holds roles at 3 other companies
- Mr Hiren Patelbeneficial owner
- EPIC TAXATION SERVICES LIMITEDbeneficial owner
- EPE REYNELL ADVERTISING LIMITEDbeneficial owner
- EPIC INVESTMENT PARTNERS (UK) LIMITEDAlso holds roles at 3 other companies
- HAMSARD 3634 LIMITEDbeneficial owner
- Mr Giles Robert Brandbeneficial owner
- HAMSARD 3145 LIMITEDbeneficial owner
- EPIC SPECIALIST INVESTMENTS LIMITED
- corporate llp designated member · appointed 2006-04-06 · resigned · Companies House
- FULFORD, Robert
- llp member · appointed 2016-03-31 · resigned · Companies House
- HENDERSON, James William
- llp member · appointed 2016-03-31 · resigned · Companies House
- LEEMING, Robert Antony Dundas
- llp designated member · appointed 2007-03-30 · resigned · Companies House
- LESLIE, David Alexander Graham
- llp member · appointed 2016-03-31 · resigned · Companies House
- MAILER-HOWAT, Gavin Maxtone Brodie
- llp member · appointed 2016-10-01 · resigned · Companies House
- RODDICK, Daniel Wyn
- llp member · appointed 2016-03-31 · resigned · Companies House
18 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EPIC INVESTMENT PARTNERS LLP?
- What is EPIC INVESTMENT PARTNERS LLP's risk level?
- Where does EPIC INVESTMENT PARTNERS LLP appear across sources?