--- title: "EPIC INVESTMENT PARTNERS (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6afaab2e-42dd-5bb0-ac31-39ae783a3933 json: https://whiteintel.dev/api/public/dossier/6afaab2e-42dd-5bb0-ac31-39ae783a3933 identifier: oo:GB-COH-04467441 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EPIC INVESTMENT PARTNERS (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04467441` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6afaab2e-42dd-5bb0-ac31-39ae783a3933 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6afaab2e-42dd-5bb0-ac31-39ae783a3933 ## Cross-source identity The same real-world entity, resolved across sources: - **Epic Investment Partners (Uk) Limited** — source · `psc:szkpUg8SPQL9zTSXXsrQjkNf8eI` — https://whiteintel.dev/entity/75eb4935-ea1e-4950-a17a-b74cbe5e4d03 - **Epic Investment Partners (Uk) Limited** — source · `psc:D21gXGvPz5gqXQpoddACuPRwD3o` — https://whiteintel.dev/entity/96d8be25-a8f6-468a-b174-ad5ddae0820d ## Ownership & control ### Owners / controllers - **Mr Giles Robert Brand** (beneficial owner) — 75% — https://whiteintel.dev/entity/e9758452-6518-5889-bc91-d81194c73108 - **Mr Giles Robert Brand** (beneficial owner) — https://whiteintel.dev/entity/49d3dd1c-a424-52f6-9b70-381ec3c218d0 - **Mr Giles Robert Brand** (beneficial owner) — https://whiteintel.dev/entity/6e82115d-a342-4080-92fb-6479585941c8 - **Mr Giles Robert Brand** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/eb02d74e-5288-481d-8f9f-e652afbb5742 - **EPIC INVESTMENT PARTNERS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17bae02e-cb47-5b4e-9c95-e9d2558d80ca ### Holdings / subsidiaries - **HAMSARD 3634 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d8ca2ed2-901a-53af-afeb-23c56df4f14d - **HAMSARD 3145 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ea4f987-8a6f-5e99-8ce3-603fa9eb4aea - **HAMSARD 3634 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d8ca2ed2-901a-53af-afeb-23c56df4f14d ### UBO chain (walk to the ultimate owner) A **10-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:** `04467441` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-06-21 - **Registered office:** Audrey House, 16-20 Ely Place, London, EC1N 6SN - **SIC:** 64209 ### Officers - PATEL, Hiren — secretary · British · appointed 2007-09-28 - BRAND, Giles Robert — director · British · appointed 2007-09-28 - PATEL, Hiren — director · British · appointed 2007-09-28 - GODDARD, Peter — secretary · British · appointed 2002-06-21 · resigned 2004-04-21 - PLATT, Valerie — secretary · British · appointed 2007-01-19 · resigned 2007-09-28 - SADEK, Darren — secretary · British · appointed 2005-07-01 · resigned 2007-01-19 - BRIT GROUP SERVICES LIMITED — corporate secretary · appointed 2004-04-21 · resigned 2005-07-01 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-06-21 · resigned 2002-06-21 - BRAND, Giles Robert — director · British · appointed 2002-06-21 · resigned 2006-02-20 - DUMERESQUE, Jane — director · British · appointed 2007-01-19 · resigned 2007-09-28 - ECKERT, Neil David — director · British · appointed 2004-06-16 · resigned 2007-01-19 - LEEMING, Robert Antony Dundas — director · British · appointed 2007-09-28 · resigned 2007-12-07 - MORTON, Alan John — director · British · appointed 2007-01-19 · resigned 2007-09-28 - SADEK, Darren — director · British · appointed 2002-06-21 · resigned 2007-01-19 - SCALES, Matthew — director · British · appointed 2004-06-16 · resigned 2007-01-19 - SHANKAR, Ravi — director · British · appointed 2002-06-21 · resigned 2007-09-28 - SHAW, Simon Andrew — director · British · appointed 2003-09-30 · resigned 2005-12-29 - WELMAN, Jo Mark Pole — director · British · appointed 2002-06-21 · resigned 2007-09-28 - WEST, Kenneth Reginald — director · British · appointed 2007-01-19 · resigned 2007-09-28 - WILLIAMSON, Martin John — director · British · appointed 2002-06-21 · resigned 2007-01-19 ### Beneficial owners (Persons with Significant Control) - [Epic Investment Partners Llp](https://whiteintel.dev/entity/17bae02e-cb47-5b4e-9c95-e9d2558d80ca) — 75–100% shares · corporate PSC · England — since 2016-04-06 - Mr Giles Robert Brand — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Giles Robert Brand — 50–75% shares · individual PSC — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04467441 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04467441 ## 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 (UK) LIMITED** — https://whiteintel.dev/entity/6afaab2e-42dd-5bb0-ac31-39ae783a3933 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EPIC INVESTMENT PARTNERS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/6afaab2e-42dd-5bb0-ac31-39ae783a3933 · Structured JSON: https://whiteintel.dev/api/public/dossier/6afaab2e-42dd-5bb0-ac31-39ae783a3933._ _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"._