Who owns EPSILON BUSINESS SERVICES LIMITED?

In the current sources, EPSILON BUSINESS SERVICES LIMITED is connected to Mr Bernard Arthur Evans, EBS HOLDINGS LIMITED, EBS HOLDINGS LIMITED, Mr Bernard Arthur Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPSILON BUSINESS SERVICES LIMITED's risk level?

WhiteIntel flags EPSILON BUSINESS SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPSILON BUSINESS SERVICES LIMITED appear across sources?

EPSILON BUSINESS SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EPSILON BUSINESS SERVICES LIMITED

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

EPSILON BUSINESS SERVICES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02923652). UBO chain traced 27 hops, 4 owners, 11 officers. Cited to 2…

OO GB-COH-02923652Inc. 28 Apr 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-04-28
Legal form: ltd
Activity: 69202
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

/02

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

EPSILON BUSINESS SERVICES LIMITED
- Mr Bernard Arthur Evans· beneficial owner100%· via OpenOwnership
- EBS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Bernard Arthur Evans· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EPSILON BUSINESS SERVICES 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02923652
Status: active
Type: ltd
Incorporated: 1994-04-28
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 69202

/04

People & control

12 parties · 3 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.

●
DAVIES, Bryan Nicholas
- director · British · appointed 2023-08-21 · Companies House
■
Ebs Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-04-13 · CH · PSC register
Also holds roles at 5 other companies
- TOPSOURCE WORLDWIDE (UK) LTDbeneficial owner
- Mrs Linda Margaret Rankinbeneficial owner
- Mrs Yuen Man Anna Bulmerbeneficial owner
●
HASTINGS, William Wallace
- director · American · appointed 2019-04-04 · Companies House
●
ASHCROFT CAMERON NOMINEES LIMITED
- corporate nominee director · appointed 1994-04-28 · resigned · Companies House
●
ASHCROFT CAMERON SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-04-28 · resigned · Companies House
●
BRACE, John Raymond Spencer
- director · British · appointed 2018-05-15 · resigned · Companies House
●
BULMER, Yuen Man Anna
- director · British · appointed 2018-05-15 · resigned · Companies House
●
EVANS, Bernard Arthur
- director · British · appointed 1994-04-29 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-04-13 · CH · PSC register
●
LYNCH, Richard
- director · British · appointed 2019-02-01 · resigned · Companies House
●
RANKIN, David Alexander
- director · Irish · appointed 2018-05-15 · resigned · Companies House
●
ROBERTS, Barbara Ann
- secretary · British · appointed 1997-07-01 · resigned · Companies House
●
WAIN, Nicholas Paul
- director · British · appointed 2023-08-21 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EPSILON BUSINESS SERVICES LIMITED?: In the current sources, EPSILON BUSINESS SERVICES LIMITED is connected to Mr Bernard Arthur Evans, EBS HOLDINGS LIMITED, EBS HOLDINGS LIMITED, Mr Bernard Arthur Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EPSILON BUSINESS SERVICES LIMITED's risk level?: WhiteIntel flags EPSILON BUSINESS SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EPSILON BUSINESS SERVICES LIMITED appear across sources?: EPSILON BUSINESS SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPSILON BUSINESS SERVICES 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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