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.

Parent entities and officers
Active 3
  • 1
    Blangy, Jean-philippe Jean-jacques
    Senior Partner - Head Of Asset Management born in July 1975
    Individual (72 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, James Charles
    Managing Director - Portfolio And Asset Management born in July 1977
    Individual (69 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    TRISTAN CAPITAL LLP - 2012-12-12
    8th Floor Berkeley Square, Berkeley Square, London, England
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tyler, Graham Peter
    Property Professional born in October 1975
    Individual (38 offsprings)
    Officer
    2021-12-21 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Lewis, Clive Robert
    Director born in December 1956
    Individual (132 offsprings)
    Officer
    2015-10-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Kelham, Barnaby James
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2015-11-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (100 offsprings)
    Officer
    2015-10-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Lewis, Joseph Alexander
    Director born in September 1983
    Individual (68 offsprings)
    Officer
    2015-11-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 6
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2015-10-21 ~ 2021-12-21
    PE - Secretary → CIF 0
  • 7
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-11 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    1, Allée Scheffer, 1, Allée Scheffer, L-2520, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-12-21 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELYSIAN HAMPSTEAD LIMITED

Previous names
UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
UKI HAMPSTEAD LIMITED - 2018-04-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • ELYSIAN HAMPSTEAD LIMITED
    Info
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    Registered number 09836065
    8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.