Who owns E P I LIMITED?

In the current sources, E P I LIMITED is connected to EPI GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is E P I LIMITED's risk level?

WhiteIntel flags E P I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does E P I LIMITED appear across sources?

E P I LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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E P I LIMITED

Name: E P I LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E P I LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2002 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-06-11
Legal form: ltd
Activity: 74909
Registered office: C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, England

/02

Also appears in

GLEIF

E P I LIMITEDGLEIF · lei:213800HQ2C1IHC6HVK50

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

E P I LIMITED
- EPI GROUP HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 E P I LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 04458520
Status: active
Type: ltd
Incorporated: 2002-06-11
Registered office: C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, England
SIC: 74909

/06

People & control

19 parties · 7 current

Every 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.

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Epi Group Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- EPI GLOBAL LTDbeneficial owner
- P.D.F. LIMITEDbeneficial owner
- EPI AMERICAS LTDbeneficial owner
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LANGLEY, Ian Michael
- director · British · appointed 2014-06-04 · Companies House
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MACAULAY, Fiona Margaret
- director · British · appointed 2019-07-01 · Companies House
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MOLLER, Edward
- director · British · appointed 2025-03-07 · Companies House
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OLCZAK, Marta Anna
- secretary · appointed 2024-02-01 · Companies House
- director · British · appointed 2024-02-01 · Companies House
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SMART, Andrew Stuart James
- director · British · appointed 2015-07-23 · Companies House
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THOMPSON, Richard
- director · British · appointed 2012-04-02 · Companies House
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BELL, John
- director · British · appointed 2014-06-04 · resigned · Companies House
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BOWEN, Edward Charles Francis
- director · British · appointed 2012-04-02 · resigned · Companies House
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BOWEN, Samantha Jane
- director · British · appointed 2012-04-02 · resigned · Companies House
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BRADLEY, Richard
- secretary · appointed 2014-06-04 · resigned · Companies House
- director · British · appointed 2013-01-01 · resigned · Companies House
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BROWN, Rupert James
- director · British · appointed 2019-01-25 · resigned · Companies House
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CLARKE, Lee, Dr
- director · British · appointed 2024-07-26 · resigned · Companies House
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CZAJKOWSKI, Charles Richard
- director · British · appointed 2013-04-02 · resigned · Companies House
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DICKIN, Anthony
- director · British · appointed 2014-06-04 · resigned · Companies House
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DONALDSON, Steven
- director · British · appointed 2014-06-04 · resigned · Companies House
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GODDARD, Jennifer Rosemary
- secretary · British · appointed 2002-06-11 · resigned · Companies House
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HIRST, David
- secretary · appointed 2019-10-01 · resigned · Companies House
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LAZARUS, Heather Ann
- nominee secretary · British · appointed 2002-06-11 · resigned · Companies House

19 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on E P I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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