The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Cooney, Colleen Clare
Born in August 1977Individual (4 offsprings)Officer2023-07-03 ~ nowOF - Director → CIF 0 - 2
Kuan, Melissa Ching Ai
Born in February 1975Individual (4 offsprings)Officer2023-07-03 ~ nowOF - Director → CIF 0 - 3
Lewis, Richard Wayne
Born in December 1962Individual (62 offsprings)Officer2010-07-22 ~ nowOF - Director → CIF 0 - 4
Harte, Francis Michael
Born in December 1961Individual (6 offsprings)Officer2022-10-15 ~ nowOF - Director → CIF 0 - 5
Laming, Ian Paul
Born in November 1966Individual (32 offsprings)Officer2010-09-09 ~ nowOF - Director → CIF 0 - 6
Spry, Cameron John
Born in March 1971Individual (13 offsprings)Officer2016-10-06 ~ nowOF - Director → CIF 0 - 7
Abou-jaoude, Naim
Born in July 1966Individual (6 offsprings)Officer2018-02-12 ~ nowOF - Director → CIF 0 - 8
Hung, Yie-hsin
Director born in August 1962Individual (2 offsprings)Officer2018-02-12 ~ 2022-10-14OF - Director → CIF 0 - 9Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2023-07-03PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 10
CGH UK ACQUISITION COMPANY LIMITED
110063538th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2018-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
Period: 2010-07-22 ~ now
Company number: 07323835
Registered name
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED - now OC375198... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07323835
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
InfoBerkeley Square House 8th Floor, Berkeley Square, London W1J 6DBPRIVATE LIMITED COMPANY incorporated on 2010-07-22 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0 TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
SRegistered number 7323835Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DBCIF 1ENGLAND AND WALESCIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
9
- 1
CCP 5 CO-INVESTMENT LLP
OC414684Eighth Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Person with significant control2023-07-03 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OEOfficer2018-01-28 ~ nowCIF 1 - LLP Designated Member → ME - 2Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2018-12-31 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE
- 3Level 5, 9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2018-01-31 ~ 2018-01-31CIF 11 - Ownership of voting rights - 75% or more → OE
- 4CCP IIIX CO-INVESTMENT LP - 2014-12-31Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 2023-07-03CIF 12 - Right to appoint or remove persons → OE
- 5EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2018-01-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
- 6
EPISO 4 CO-INVESTMENT LLP
OC397169Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (3 parents)Person with significant control2023-07-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-01-31CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-12-17 ~ 2018-01-31CIF 2 - LLP Designated Member → ME - 7
EPISO 4 INCENTIVE PARTNERS LLP
OC397167Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (36 parents)Officer2016-04-04 ~ 2018-01-31CIF 3 - LLP Member → ME - 8TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 9TRISTAN CAPITAL LLP - 2012-12-12Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 76 offsprings)Person with significant control2023-07-03 ~ nowCIF 5 - Right to appoint or remove members → OE
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Contains public sector information retrieved at 22 March 2026 and
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