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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
Active 16
  • 1
    Smyth, Kristian
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Otmar, Ali Deha
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Rothwell, Joanne
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Martin, Simon John, Professor
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 6
    Lewis, Richard Wayne
    Born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Laming, Ian Paul
    Born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Pottorff, Dan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - LLP Member → CIF 0
  • 9
    Plenge, Dietrich Constantin
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - LLP Member → CIF 0
  • 10
    Newman, Benjamin James
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 11
    Ratte, Tina Ngai Mei, Mrs.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 13
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 14
    TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 15
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - LLP Member → CIF 0
  • 16
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - LLP Member → CIF 0
Ceased 47
  • 1
    Giday, Gyongyver
    Born in July 1984
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 2
    Godbole, Sameer
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-02-15
    OF - LLP Member → CIF 0
  • 3
    Kalkofen, Gwendal
    Born in March 1982
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2022-12-02
    OF - LLP Member → CIF 0
  • 4
    Bullock, Jeremy Nicholas
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 5
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-08-01
    OF - LLP Member → CIF 0
  • 6
    Brodie, James Charles
    Born in July 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-11-03 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 7
    Smith, Adam Wilson
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 8
    Sutherland, James Bruce
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-30
    OF - LLP Member → CIF 0
  • 9
    Miller, Edward
    Born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 10
    Jones, Owen Thomas
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 11
    Mather, Peter James
    Born in March 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2018-05-01
    OF - LLP Member → CIF 0
  • 12
    Udalova, Tatiana
    Born in July 1980
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2022-06-14
    OF - LLP Member → CIF 0
  • 13
    Freiberger, Beatrice Sofie
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 14
    Jager, Anne-jan
    Born in May 1985
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2022-02-15
    OF - LLP Member → CIF 0
  • 15
    Van Der Wel, Kick
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2022-02-15
    OF - LLP Member → CIF 0
  • 16
    Griffiths, Olivia
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 17
    Ahmad, Saleem
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2013-12-10
    OF - LLP Member → CIF 0
  • 18
    Ayling, Justine
    Born in March 1970
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-05-16
    OF - LLP Member → CIF 0
  • 19
    Champy, Cecile Marie Charlotte
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 20
    Randolph, Peter
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 21
    Kalsi, Neil
    Born in February 1980
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 22
    Chuah, Camelia
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 23
    Meinsen, Fabian
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-04-05
    OF - LLP Member → CIF 0
  • 24
    Nogueira Tereso, Rui Antonio
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 25
    Crotta, Edoardo
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 26
    Menza, Tania Julia La
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2024-04-05
    OF - LLP Member → CIF 0
  • 27
    O'neill, Monica
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2017-12-01
    OF - LLP Member → CIF 0
  • 28
    Nocker, Ralf
    Born in September 1972
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2015-01-27
    OF - LLP Member → CIF 0
  • 29
    Bierwirth, Julia
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 30
    Laffaille, Thibaut
    Born in December 1980
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 31
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 32
    Armstrong, Justin
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 33
    Bartos, Karol Jakub
    Born in February 1980
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-01
    OF - LLP Member → CIF 0
  • 34
    Haigh, Alexander Nikyu
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 35
    Berkane, Yassine
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 36
    Silver, Sasha
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 37
    Alexandre, Alice Leah
    Born in March 1989
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 38
    Sodha, Ashil
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 39
    Mcgarry, John
    Born in December 1975
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 40
    Daly, Gerard Martin
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 41
    Pittaluga, Andrea Guglielmo
    Born in December 1971
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 42
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2022-02-15
    OF - LLP Member → CIF 0
  • 43
    Terry, Mark James
    Born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2023-01-30
    OF - LLP Member → CIF 0
  • 44
    Harris, Daniel Steven
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2018-05-01
    OF - LLP Member → CIF 0
  • 45
    Jerkovic, Anita
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 46
    Velev, Nikolay Spassov
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 47
    Tyler, Graham Peter
    Born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-01-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

TRISTAN CAPITAL PARTNERS LLP

Previous name
TRISTAN CAPITAL LLP - 2012-12-12
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • TRISTAN CAPITAL PARTNERS LLP
    Info
    TRISTAN CAPITAL LLP - 2012-12-12
    Registered number OC375198
    icon of addressBerkeley Square House 8th Floor, Berkeley Square, London W1J 6DB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-05-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • TRISTAN CAPITAL PARTNERS LLP
    S
    Registered number OC375198
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
    UNITED KINGDOM
    CIF 1 CIF 2
  • TRISTAN CAPITAL PARTNERS LLP
    S
    Registered number OC375198
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of addressC/o Mercer & Hole Llp, 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-28 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 2
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-09 ~ now
    CIF 62 - Has significant influence or control → OE
    CIF 62 - Ownership of voting rights - More than 25% → OE
  • 3
    QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-29 ~ now
    CIF 67 - Ownership of voting rights - More than 25% → OE
    CIF 67 - Has significant influence or control → OE
  • 5
    icon of addressBerkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressEighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-11-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressBerkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 71 - Has significant influence or control → OE
  • 9
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-14 ~ now
    CIF 61 - Has significant influence or control → OE
    CIF 61 - Ownership of voting rights - More than 25% → OE
  • 12
    icon of addressC/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 75 - Has significant influence or control → OE
  • 13
    icon of addressBerkley Square House, 8th Floor, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    CURZON CAPITAL PARTNERS IIIX (GP) LIMITED - 2014-12-31
    icon of addressBerkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 15
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    icon of addressBerkeley Square House, Berkeley Square, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 74 - Right to appoint or remove members → OE
    CIF 74 - Right to surplus assets - 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-15 ~ now
    CIF 7 - LLP Designated Member → ME
  • 17
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to surplus assets - 75% or more → OE
    CIF 73 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 19
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 20
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-09 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-08-03 ~ now
    CIF 44 - Has significant influence or control → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
  • 22
    icon of addressC/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressC/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 76 - Has significant influence or control → OE
  • 24
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressEighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-10 ~ now
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
  • 27
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-10 ~ now
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Has significant influence or control → OE
  • 28
    icon of addressBerkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-02-24 ~ now
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
  • 30
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED - 2023-12-19
    icon of address27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-10-17 ~ now
    CIF 8 - Has significant influence or control → OE
  • 32
    PATRIZIA HANOVER (ST ANDREW) TRUSTEE 2 LIMITED - 2023-12-21
    icon of address27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-10-17 ~ now
    CIF 9 - Has significant influence or control → OE
  • 33
    icon of address1 Alle Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-07-11 ~ now
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Has significant influence or control → OE
  • 34
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 35
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 36
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 37
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 38
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 39
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 40
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 43
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 44
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 45
    QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 46
    icon of addressFith Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-04 ~ now
    CIF 57 - Has significant influence or control → OE
    CIF 57 - Ownership of voting rights - More than 25% → OE
  • 47
    icon of addressFith Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 54 - Has significant influence or control → OE
    CIF 54 - Ownership of voting rights - More than 25% → OE
  • 48
    icon of addressFifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Ownership of voting rights - More than 25% → OE
  • 49
    icon of addressFifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Has significant influence or control → OE
  • 50
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
  • 51
    icon of addressFifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
  • 52
    icon of addressFifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Has significant influence or control → OE
  • 53
    icon of addressFifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 52 - Ownership of voting rights - More than 25% → OE
    CIF 52 - Has significant influence or control → OE
  • 54
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 17 - Has significant influence or control → OE
  • 55
    icon of addressFifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 55 - Has significant influence or control → OE
    CIF 55 - Ownership of voting rights - More than 25% → OE
  • 56
    icon of addressFith Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Has significant influence or control → OE
  • 57
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of addressFifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    CIF 51 - Has significant influence or control → OE
    CIF 51 - Ownership of voting rights - More than 25% → OE
  • 59
    icon of addressThird Floor, Liberation House Castle Street, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-15 ~ now
    CIF 65 - Has significant influence or control → OE
    CIF 65 - Ownership of voting rights - More than 25% → OE
  • 60
    icon of addressThird Floor Liberation House Castle Street, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-15 ~ now
    CIF 66 - Ownership of voting rights - More than 25% → OE
    CIF 66 - Has significant influence or control → OE
  • 61
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    icon of addressTristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 80 - Has significant influence or control as a member of a firm → OE
  • 62
    icon of address27 Esplanade S, St. Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-05-21 ~ now
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Has significant influence or control → OE
  • 63
    icon of address27 Esplanade St. Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-05-21 ~ now
    CIF 60 - Has significant influence or control → OE
    CIF 60 - Ownership of voting rights - More than 25% → OE
  • 64
    icon of addressTristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 84 - Has significant influence or control → OE
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 65
    icon of addressBerkeley Square House, 8th Floor Berkeley Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 66
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,389 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 12
  • 1
    icon of address5 Place De La Gare, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2020-11-09 ~ 2024-03-07
    CIF 63 - Has significant influence or control → OE
    CIF 63 - Ownership of voting rights - More than 25% → OE
  • 2
    icon of address5 Place De La Gare, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2020-11-09 ~ 2024-03-07
    CIF 64 - Ownership of voting rights - More than 25% → OE
    CIF 64 - Has significant influence or control → OE
  • 3
    icon of addressBerkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-05-16
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressBerkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-05-16
    CIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    icon of addressEighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2018-01-31
    CIF 19 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-11-18 ~ 2018-01-31
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressLevel 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-12-31
    CIF 70 - Right to surplus assets - 75% or more → OE
  • 8
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 9
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 10
    EPISO III CO-INVESTMENT LP - 2012-10-17
    icon of addressLevel 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-01-31
    CIF 69 - Right to surplus assets - 75% or more → OE
  • 11
    MAINLAND PROPERTY LIMITED - 2000-02-29
    URBAN BOX LIMITED - 2003-05-29
    FORAY 1092 LIMITED - 1998-04-17
    URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
    URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
    icon of addressTristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,135,735 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-03-25
    CIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 79 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.