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.
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Rothwell, Joanne
Member born in August 1984Individual (13 offsprings)Officer2021-04-16 ~ 2025-08-13OF - Director → CIF 0 - 2
Laming, Ian Paul
Investment Manager born in November 1966Individual (32 offsprings)Officer2013-11-08 ~ 2021-04-16OF - Director → CIF 0Mr Ian Paul Laming
Born in November 1966Individual (32 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Chuah, Camelia
Born in September 1980Individual (11 offsprings)Officer2025-08-13 ~ nowOF - Director → CIF 0 - 4
Manatunga, Priyan Uditha
Finance Director born in January 1976Individual (46 offsprings)Officer2013-11-08 ~ 2021-04-16OF - Director → CIF 0 - 5
Ng, Tina Ngai Mei, Mrs.
Born in October 1977Individual (13 offsprings)Officer2021-04-16 ~ nowOF - Director → CIF 0
TRISTAN (HOLDINGS) LIMITED
Registered name
Standard Industrial Classification
- Registered number 08768462
TRISTAN (HOLDINGS) LIMITED
InfoBerkeley Square House Eighth Floor, Berkeley Square, London W1J 6DBPRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-08CIF 0 TRISTAN (HOLDINGS) LIMITED
SRegistered number 08768462Berkeley Square House, Eighth Floor, Berkeley Square, London, United Kingdom, W1J 6DBCIF 1 CIF 2TRISTAN (HOLDINGS) LIMITED
SRegistered number 08768462Eighth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DBCIF 3
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CCP 5 GP FEEDER LLP
OC4160168th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Person with significant control2017-02-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer2017-02-20 ~ nowCIF 3 - LLP Member → ME - 2
CCP IIIX FEEDER (GP) LLP
- 2015-01-02 OC396979Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer2014-12-08 ~ nowCIF 2 - LLP Member → ME - 3Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer2015-05-27 ~ nowCIF 1 - LLP Member → ME
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EPISO 6 PEGASUS HOLDING LIMITED
15619037C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-11 ~ 2024-12-02CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
EPISO 6 WATERFALL TOP HOLDINGS LIMITED
15576911Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2024-03-19 ~ nowCIF 10 - Has significant influence or control → OE - 7
WATERFALL HOLDCO LIMITED
15576857Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-03-19 ~ 2024-04-19CIF 9 - Has significant influence or control → OE
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