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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.

Parent entities and officers 3
  • 1
    Randolph, Peter
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Annabel
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP - 2012-12-12
    8th Floor, Berkeley Square House, Berkeley Square, London
    Active Corporate (63 parents, 76 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPISO 6 UK PORTFOLIO GP LIMITED

Period: 2024-03-19 ~ now
Company number: 15576796
Registered name
EPISO 6 UK PORTFOLIO GP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EPISO 6 UK PORTFOLIO GP LIMITED
    Info
    Registered number 15576796
    Eighth Floor, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2024-03-19 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • EPISO 6 UK PORTFOLIO GP LIMITED
    S
    Registered number 15576796
    C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB
    CIF 1
  • EPISO 6 UK PORTFOLIO GP LIMITED
    S
    Registered number 15576796
    8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • EPISO 6 UK PORTFOLIO GP LIMITED
    S
    Registered number 15576796
    C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EPISO 6 PHOENIX JV LLP
    OC453437
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ 2025-03-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-08-19 ~ 2025-03-24
    CIF 1 - LLP Designated Member → ME
  • 2
    WATERFALL HOLDCO LIMITED
    15576857
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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