---
title: "EPIC INVESTMENT PARTNERS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17bae02e-cb47-5b4e-9c95-e9d2558d80ca
json: https://whiteintel.dev/api/public/dossier/17bae02e-cb47-5b4e-9c95-e9d2558d80ca
identifier: oo:GB-COH-OC318938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPIC INVESTMENT PARTNERS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC318938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17bae02e-cb47-5b4e-9c95-e9d2558d80ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17bae02e-cb47-5b4e-9c95-e9d2558d80ca  

## Ownership & control

### Owners / controllers

- **Mr Giles Robert Brand** (beneficial owner) — https://whiteintel.dev/entity/109d6699-4bb2-5178-83eb-a384c22342eb
- **Mr Giles Robert Brand** (beneficial owner) — https://whiteintel.dev/entity/f5d24a0f-39d3-481e-8682-7562bfe12c9c
- **EPE FINANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/22510433-c23b-5ec4-84e0-eb0b8b280d88

### Holdings / subsidiaries

- **EPIC MARKETS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85102cdc-eb39-51de-b1a7-1e1c0d6a0f83
- **EPIC ADMINISTRATION LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4897ea81-bd0e-5fdf-a6af-1b4381c4b30f
- **EPIC INVESTMENT PARTNERS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6afaab2e-42dd-5bb0-ac31-39ae783a3933
- **EPE NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd704bda-c63a-585a-a8f0-cfb595f45c15

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC318938`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2006-04-06
- **Registered office:** Audrey House, 16-20 Ely Place, London, EC1N 6SN

### Officers

- BRAND, Giles Robert — llp designated member · appointed 2006-04-06
- PATEL, Hiren — llp designated member · appointed 2010-01-14
- [EPE FINANCE LIMITED](https://whiteintel.dev/entity/22510433-c23b-5ec4-84e0-eb0b8b280d88) — corporate llp designated member · appointed 2010-08-04
- BODA, Asif Mohamed, Mr. — llp member · appointed 2024-11-18
- BRAND, Delphine Claire — llp member · appointed 2016-01-18
- MURRAY, Daniel, Mr. — llp member · appointed 2024-09-01
- WILLIAMS, Ian Charles — llp member · appointed 2018-09-01
- CASTLE, David Andrew — llp designated member · appointed 2006-04-06 · resigned 2007-06-20
- LEEMING, Robert Antony Dundas — llp designated member · appointed 2007-03-30 · resigned 2010-01-14
- EPIC SPECIALIST INVESTMENTS LIMITED — corporate llp designated member · appointed 2006-04-06 · resigned 2007-03-30
- FULFORD, Robert — llp member · appointed 2016-03-31 · resigned 2023-07-01
- HENDERSON, James William — llp member · appointed 2016-03-31 · resigned 2024-12-31
- LESLIE, David Alexander Graham — llp member · appointed 2016-03-31 · resigned 2024-11-15
- MAILER-HOWAT, Gavin Maxtone Brodie — llp member · appointed 2016-10-01 · resigned 2018-07-30
- RODDICK, Daniel Wyn — llp member · appointed 2016-03-31 · resigned 2018-07-25

### Beneficial owners (Persons with Significant Control)

- [Epe Finance Limited](https://whiteintel.dev/entity/22510433-c23b-5ec4-84e0-eb0b8b280d88) — significant influence or control limited liability partnership · corporate PSC · United Kingdom — since 2026-05-22
- Mr Giles Robert Brand — significant influence or control limited liability partnership · individual PSC · England — ceased 2026-05-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC318938
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC318938

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EPIC INVESTMENT PARTNERS LLP** — https://whiteintel.dev/entity/17bae02e-cb47-5b4e-9c95-e9d2558d80ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPIC INVESTMENT PARTNERS LLP**. Human view: https://whiteintel.dev/entity/17bae02e-cb47-5b4e-9c95-e9d2558d80ca · Structured JSON: https://whiteintel.dev/api/public/dossier/17bae02e-cb47-5b4e-9c95-e9d2558d80ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._