Who owns EPI GROUP HOLDINGS LTD?

In the current sources, EPI GROUP HOLDINGS LTD is connected to PALATINE PRIVATE EQUITY LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPI GROUP HOLDINGS LTD's risk level?

WhiteIntel flags EPI GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPI GROUP HOLDINGS LTD appear across sources?

EPI GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EPI GROUP HOLDINGS LTD

Name: EPI GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPI GROUP HOLDINGS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 7
Officers: 20
Beneficial owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-03-26
Legal form: ltd
Activity: 70100
Registered office: C/O Gateley Legal, Ship Canal House Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

Low

Risk

EPI GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 2014-03-26 (active).

/03

Ownership & control

Owners / controllers

EPI GROUP HOLDINGS LTD
- PALATINE PRIVATE EQUITY LLP· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

EPI GROUP HOLDINGS LTD
- EPI GLOBAL LTD· beneficial owner100%· via OpenOwnership
- P.D.F. LIMITED· beneficial owner100%· via OpenOwnership
- EPI AMERICAS LTD· beneficial owner100%· via OpenOwnership
- E P I LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08960180
Status: active
Type: ltd
Incorporated: 2014-03-26
Registered office: C/O Gateley Legal, Ship Canal House Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
SIC: 70100

Officers · 6 active

OLCZAK, Marta Anna
secretary · appt 2024-02-01
DALE, Bernard John
director · British · appt 2022-05-31
LANGLEY, Ian Michael
director · British · appt 2014-06-04
MACAULAY, Fiona Margaret
director · British · appt 2019-07-01
OLCZAK, Marta Anna
director · British · appt 2024-02-01
SMART, Andrew Stuart James
director · British · appt 2018-06-04
BRADLEY, Richard(resigned)
secretary · appt 2014-06-04
HIRST, David(resigned)
secretary · appt 2019-10-01
GATELEY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2014-03-26
BELL, John(resigned)
director · British · appt 2014-06-04
BOWEN, Edward Charles Francis(resigned)
director · British · appt 2014-06-04
BRADLEY, Richard(resigned)
director · British · appt 2014-06-04

Beneficial owners · PSC · 1 current

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Palatine Private Equity Llp
corporate PSC · England · since 2016-04-06 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

92 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

P.D.F. LIMITED

Dr Mark Andrew Enfieldbeneficial owner
Dr Mark Andrew Enfieldbeneficial owner

EPI AMERICAS LTD

E P I COLOMBIA LTDbeneficial owner

PALATINE PRIVATE EQUITY LLP

Mr Gary William Tipperbeneficial owner
PROJECT H2O TOPCO LIMITEDbeneficial owner
ENSCO 1084 LIMITEDbeneficial owner
ICELOLLY.COM LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
ICELOLLY LIMITEDbeneficial owner
ANTHESIS GLOBAL LIMITEDbeneficial owner
PROJECT CHANNEL TOPCO LIMITEDbeneficial owner
Mr Gary William Tipperbeneficial owner
PALATINE FEEDER GP LIMITEDbeneficial owner
PALATINE FOUNDER PARTNER IV LPbeneficial owner
VERNA GROUP IPCO LIMITEDbeneficial owner
PALATINE FOUNDER PARTNER II LPbeneficial owner
MONEYPLUS HOLDINGS LIMITEDbeneficial owner
PROJECT DOMUS TOPCO LIMITEDbeneficial owner
PROJECT DOMUS TOPCO LIMITEDbeneficial owner
PALATINE II SCOTS (GP) LIMITEDbeneficial owner
VERNACARE INTERNATIONAL LIMITEDbeneficial owner
COUNTRYSIDE PROPERTIES (WGL) LIMITEDbeneficial owner
PROJECT EMOJI TOPCO LIMITEDbeneficial owner
RODGER FISH & SON LIMITEDbeneficial owner
VERNACARE HCS LIMITEDbeneficial owner
PALATINE PRIVATE EQUITY FEEDER III LPbeneficial owner
ARCHER TOPCO LIMITEDbeneficial owner
PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
VERNA GROUP EQUITYCO LIMITEDbeneficial owner
ICELOLLY MARKETING LIMITEDbeneficial owner
VERNACARE INTERNATIONAL CHORLEY & BOLTON LIMITEDbeneficial owner
VERDANT LEISURE GROUP LIMITEDbeneficial owner
PROJECT JASMINE TOPCO LIMITEDbeneficial owner
PROJECT ALTAIR HOLDCO LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
CYBERFORT GROUP LIMITEDbeneficial owner
PALATINE GROWTH CREDIT FOUNDER PARTNER LPbeneficial owner
BUTTERCUP TOPCO LIMITEDbeneficial owner
PROJECT THUNDER TOPCO LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PALATINE FOUNDER PARTNER V LPbeneficial owner
PROJECT SIRIUS TOPCO LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PROJECT CORNWALL TOPCO LIMITEDbeneficial owner
LEEP GROUP LIMITEDbeneficial owner
VERNA GROUP EQUITYCO LIMITEDbeneficial owner
BOOKEEPING ADMINISTRATION SERVICES LIMITEDbeneficial owner
Healthcare Quotations (Holdings) Limitedbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PALATINE IMPACT FOUNDER PARTNER LPbeneficial owner
VERNACARE NORTH AMERICA LIMITEDbeneficial owner
PROJECT C TOPCO LIMITEDbeneficial owner
VERDANT LEISURE HOLDINGS LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
TRADESKILLS 4U GROUP LIMITEDbeneficial owner
WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
ZEUS PRIVATE EQUITY (GP) LIMITEDbeneficial owner
PROJECT IMPETUS TOPCO LIMITEDbeneficial owner
PROJECT C TOPCO LIMITEDbeneficial owner
THE MOLE CLINIC GROUP LIMITEDbeneficial owner
PROJECT CLERVILLE TOPCO LIMITEDbeneficial owner
ICELOLLY TOPCO LIMITEDbeneficial owner
ZEUS FOUNDER PARTNER LPbeneficial owner
PALATINE PRIVATE EQUITY FEEDER LPbeneficial owner
ICELOLLY BIDCO LIMITEDbeneficial owner
ICELOLLY.CO.UK LIMITEDbeneficial owner
PALATINE NWCI FOUNDER PARTNER LPbeneficial owner
VERNA GROUP BIDCO LIMITEDbeneficial owner
PROJECT PEGASUS TOPCO LIMITEDbeneficial owner
GRTOPCO LIMITEDbeneficial owner
QUEENSBERRY BAY CARAVAN PARK LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PALATINE FOUNDER PARTNER III LPbeneficial owner
PROJECT POLKA TOPCO LIMITEDbeneficial owner
ENSCO 1090 LIMITEDbeneficial owner
COOPER TOPCO LIMITEDbeneficial owner
VERDANT LEISURE 2 LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
VERDANT LEISURE LIMITEDbeneficial owner
PROJECT INDIGO TOPCO LIMITEDbeneficial owner
PROJECT LAFITE TOPCO LIMITEDbeneficial owner
EXPRESS ROOMS LTDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
CHASE TEMPLETON LIMITEDbeneficial owner
VERNACARE EBT TRUSTEE LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PALATINE GROWTH CREDIT LLPbeneficial owner
PALATINE IMPACT FOUNDER PARTNER II LPbeneficial owner
PROJECT CROWN TOPCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPI GROUP HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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