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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 8
  • 1
    Abou-jaoude, Naim
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Richard Wayne
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kuan, Melissa Ching Ai
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Laming, Ian Paul
    Born in November 1966
    Individual (32 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Cooney, Colleen Clare
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Harte, Francis Michael
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 8
    CGH UK ACQUISITION COMPANY LIMITED
    11006353
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRISTAN EQUITY PARTNERS (GP) LIMITED

Period: 2010-09-09 ~ now
Company number: 07371234 LP014145
Registered name
TRISTAN EQUITY PARTNERS (GP) LIMITED - now LP014145
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TRISTAN EQUITY PARTNERS (GP) LIMITED
    Info
    Registered number 07371234
    Berkeley Square House 8th Floor, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • TRISTAN EQUITY PARTNERS (GP) LIMITED
    S
    Registered number 07371234
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
    CIF 1
  • TRISTAN EQUITY PARTNERS (GP) LIMITED
    S
    Registered number 07371234
    Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB
    Limited Comapny in England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CCP IV INCENTIVE PARTNERS LP
    - now SL017479 SL008937... (more)
    CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    EPISO 3 INCENTIVE PARTNERS LP
    SL011572 SC435041
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    EPISO 4 INCENTIVE PARTNERS LLP
    OC397167
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-17 ~ now
    CIF 1 - LLP Member → ME
  • 4
    TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
    07323835 OC375198... (more)
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    OC403773
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ now
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2016-01-12 ~ now
    CIF 7 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.