logo
explain how to read the page

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 63
  • 1
    Nocker, Ralf
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2013-09-06 ~ 2015-01-27
    OF - LLP Member → CIF 0
  • 2
    Smith, Adam Wilson
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 3
    Martin, Simon John, Professor
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Nogueira Tereso, Rui Antonio
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2012-08-06 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 6
    Freiberger, Beatrice Sofie
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 7
    Lewis, Richard Wayne
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2012-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Bartos, Karol Jakub
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2018-05-01
    OF - LLP Member → CIF 0
  • 9
    Miller, Edward
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 10
    Udalova, Tatiana
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2022-06-14
    OF - LLP Member → CIF 0
  • 11
    Pittaluga, Andrea Guglielmo
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 12
    Newman, Benjamin James
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 13
    Sutherland, James Bruce
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2023-01-30
    OF - LLP Member → CIF 0
  • 14
    Jager, Anne-jan
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-02-15
    OF - LLP Member → CIF 0
  • 15
    Silver, Sasha
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 16
    Harris, Daniel Steven
    Born in August 1976
    Individual (28 offsprings)
    Officer
    2012-08-06 ~ 2018-05-01
    OF - LLP Member → CIF 0
  • 17
    Mcgarry, John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 18
    Ng, Tina Ngai Mei, Mrs.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Haigh, Alexander Nikyu
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 20
    Velev, Nikolay Spassov
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 21
    Jerkovic, Anita
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 22
    Bullock, Jeremy Nicholas
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 23
    Terry, Mark James
    Born in January 1977
    Individual (45 offsprings)
    Officer
    2012-08-06 ~ 2023-01-30
    OF - LLP Member → CIF 0
  • 24
    Kalsi, Neil
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 25
    Chuah, Camelia
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 26
    Godbole, Sameer
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2022-02-15
    OF - LLP Member → CIF 0
  • 27
    Plenge, Dietrich Constantin
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - LLP Member → CIF 0
  • 28
    Champy, Cecile Marie Charlotte
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 29
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (213 offsprings)
    Officer
    2018-07-09 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 30
    O'neill, Monica
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2012-08-06 ~ 2017-12-01
    OF - LLP Member → CIF 0
  • 31
    Brodie, James Charles
    Born in July 1977
    Individual (73 offsprings)
    Officer
    2018-11-03 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 32
    Bierwirth, Julia
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 33
    Laffaille, Thibaut
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 34
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (84 offsprings)
    Officer
    2015-12-01 ~ 2018-08-01
    OF - LLP Member → CIF 0
  • 35
    Menza, Tania Julia La
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2024-04-05
    OF - LLP Member → CIF 0
  • 36
    Daly, Gerard Martin
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 37
    Kalkofen, Gwendal
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ 2022-12-02
    OF - LLP Member → CIF 0
  • 38
    Mather, Peter James
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2012-08-06 ~ 2018-05-01
    OF - LLP Member → CIF 0
  • 39
    Alexandre, Alice Leah
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 40
    Giday, Gyongyver
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 41
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (46 offsprings)
    Officer
    2012-08-06 ~ 2022-02-15
    OF - LLP Member → CIF 0
  • 42
    Sodha, Ashil
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 43
    Tyler, Graham Peter
    Born in October 1975
    Individual (60 offsprings)
    Officer
    2018-04-01 ~ 2023-01-30
    OF - LLP Member → CIF 0
  • 44
    Crotta, Edoardo
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 45
    Griffiths, Olivia
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 46
    Laming, Ian Paul
    Born in November 1966
    Individual (32 offsprings)
    Officer
    2012-05-15 ~ now
    OF - LLP Member → CIF 0
  • 47
    Armstrong, Justin
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2021-10-19 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 48
    Rothwell, Joanne
    Born in August 1984
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 49
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2012-08-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Smyth, Kristian
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Ayling, Justine
    Born in March 1970
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2014-05-16
    OF - LLP Member → CIF 0
  • 52
    Jones, Owen Thomas
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 53
    Van Der Wel, Kick
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-02-15
    OF - LLP Member → CIF 0
  • 54
    Randolph, Peter
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 55
    Pottorff, Dan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - LLP Member → CIF 0
  • 56
    Meinsen, Fabian
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2024-04-05
    OF - LLP Member → CIF 0
  • 57
    Ahmad, Saleem
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2012-08-06 ~ 2013-12-10
    OF - LLP Member → CIF 0
  • 58
    Otmar, Ali Deha
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2012-08-06 ~ now
    OF - LLP Member → CIF 0
  • 59
    Berkane, Yassine
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 60
    TRISTAN CAPITAL LIMITED
    - now 06800056
    TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12 06800056
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-07-03 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 61
    CGH UK ACQUISITION COMPANY LIMITED
    11006353
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-03-07 ~ now
    OF - LLP Member → CIF 0
  • 62
    TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
    07323835
    8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 63
    TRISTAN EQUITY PARTNERS LP
    LP014145
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TRISTAN CAPITAL PARTNERS LLP

Period: 2012-12-12 ~ now
Company number: OC375198
Registered names
TRISTAN CAPITAL PARTNERS LLP - now
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
    Berkeley Square House 8th Floor, Berkeley Square, London W1J 6DB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-05-15 (13 years 10 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
    8th 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
    Berkeley 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 75
  • 1
    AVONMOUTH 6000 LIMITED
    10659137
    C/o Mercer & Hole Llp, 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 2
    BERTHA AVONMOUTH S.À R.L.
    OE011133
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-09 ~ now
    CIF 63 - Has significant influence or control → OE
    CIF 63 - Ownership of voting rights - More than 25% → OE
  • 3
    BERTHA KETTERING S.À R.L.
    OE011112
    5 Place De La Gare, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2020-11-09 ~ 2024-03-07
    CIF 62 - Has significant influence or control → OE
    CIF 62 - Ownership of voting rights - More than 25% → OE
  • 4
    BERTHA REDDITCH S.À R.L.
    OE011268
    5 Place De La Gare, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2020-11-09 ~ 2024-03-07
    CIF 64 - Has significant influence or control → OE
    CIF 64 - Ownership of voting rights - More than 25% → OE
  • 5
    BEST HOTEL DEANSGATE LIMITED
    - now 11104343
    QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    BOLT NOMINEE 1 LIMITED
    09572626
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2024-05-16
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 7
    BOLT NOMINEE 2 LIMITED
    09570956
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
  • 8
    BRUNEL PROPERTY S.À R.L.
    OE010680
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-29 ~ now
    CIF 67 - Ownership of voting rights - More than 25% → OE
    CIF 67 - Has significant influence or control → OE
  • 9
    CARDIFF TRUSTEE LIMITED
    10496390
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CCP 5 CO-INVESTMENT LLP
    OC414684
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-18 ~ 2018-01-31
    CIF 19 - Has significant influence or control → OE
    Officer
    2016-11-18 ~ 2018-01-31
    CIF 2 - LLP Designated Member → ME
  • 11
    CCP 5 GP LLP
    OC414683
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-11-18 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    2016-11-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    CCP III (GP) LLP
    OC397005
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    CCP III CO-INVESTMENT (GP) LIMITED
    SC391313
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    2023-07-03 ~ now
    CIF 71 - Has significant influence or control → OE
  • 14
    CCP III CO-INVESTMENT LP
    SL008534
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    CIF 69 - Right to surplus assets - 75% or more → OE
  • 15
    CCP III INCENTIVE PARTNERS (GP) LIMITED
    SC399340
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    2018-01-31 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    CCP IV (GP) LLP
    OC397171
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Officer
    2014-12-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 17
    CHAMBERLAIN PROPERTIES S.À R.L.
    OE011135
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-14 ~ now
    CIF 61 - Has significant influence or control → OE
    CIF 61 - Ownership of voting rights - More than 25% → OE
  • 18
    CODY TP MANAGEMENT COMPANY LIMITED
    15903718
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 75 - Has significant influence or control → OE
  • 19
    CURZON CAPITAL PARTNERS III (GP) LIMITED
    07489095
    Berkley Square House, 8th Floor, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    CURZON CAPITAL PARTNERS IV (GP) LIMITED
    - now 09153953
    CURZON CAPITAL PARTNERS IIIX (GP) LIMITED - 2014-12-31
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 21
    ELYSIAN HAMPSTEAD LIMITED
    - now 09836065
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    EPISO 3 (GP) LLP
    OC379514
    Berkeley Square House, Berkeley Square, London
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 74 - Right to surplus assets - 75% or more → OE
    CIF 74 - Right to appoint or remove members → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-15 ~ now
    CIF 7 - LLP Designated Member → ME
  • 23
    EPISO 3 CO-INVESTMENT (GP) LIMITED
    - now SC427213
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    EPISO 3 CO-INVESTMENT LP
    - now SL010966
    EPISO III CO-INVESTMENT LP - 2012-10-17
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-01-31
    CIF 70 - Right to surplus assets - 75% or more → OE
  • 25
    EPISO 3 INCENTIVE PARTNERS (GP) LIMITED
    SC435041
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    EPISO 3 TYRE PROPERTY LIMITED
    - now 03542905
    URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
    URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
    URBAN BOX LIMITED - 2003-05-29
    MAINLAND PROPERTY LIMITED - 2000-02-29
    FORAY 1092 LIMITED - 1998-04-17
    Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-06-01 ~ 2024-03-25
    CIF 79 - Has significant influence or control as a member of a firm → OE
    CIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    EPISO 4 (GP) LLP
    OC397166
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (7 parents, 37 offsprings)
    Person with significant control
    2023-07-03 ~ now
    CIF 73 - Right to surplus assets - 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove members → OE
    Officer
    2014-12-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 28
    EPISO 4 CO-INVESTMENT LLP
    OC397169
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
    2014-12-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    EPISO 5 FOXES TOP HOLDING LIMITED
    14094225
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
  • 30
    EPISO 6 PANTHER PROPERTY LIMITED
    OE030796
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-08-03 ~ now
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Has significant influence or control → OE
  • 31
    EPISO 6 PEGASUS HOLDING LIMITED
    15619037
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 32
    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 ~ now
    CIF 76 - Has significant influence or control → OE
  • 33
    EPISO 6 TIGER GP LTD
    16361544
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 34
    EPISO 6 UK PORTFOLIO GP LIMITED
    15576796
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-19 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 35
    FOXES PROPERTY 1 S.À R.L.
    OE009777
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-10 ~ now
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
  • 36
    FOXES PROPERTY 3 S.À R.L.
    OE009832
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-10 ~ now
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
  • 37
    MANOR DEVCO LIMITED
    14689953
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 38
    MANOR PROPERTY S.À R.L.
    OE028467
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-24 ~ now
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
  • 39
    OASIS ONE HUNDRED LIMITED
    11053599
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    PANTHER HANOVER (ST ANDREW) TRUSTEE 1 LIMITED
    - now OE004079
    PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED
    - 2023-12-19 OE004079
    27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-10-17 ~ now
    CIF 8 - Has significant influence or control → OE
  • 41
    PANTHER HANOVER (ST ANDREW) TRUSTEE 2 LIMITED
    - now OE004147
    PATRIZIA HANOVER (ST ANDREW) TRUSTEE 2 LIMITED
    - 2023-12-21 OE004147
    27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-10-17 ~ now
    CIF 9 - Has significant influence or control → OE
  • 42
    PHOENIX DEVCO S.À R.L.
    OE033104
    1 Alle Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-11 ~ now
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
  • 43
    POINT A HOTELS (WEB) LIMITED
    10563008
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 44
    QMK CANARY WHARF LIMITED
    08778034
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (12 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 45
    QMK EDINBURGH LIMITED
    11688549
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 46
    QMK GLASGOW LIMITED
    09958957
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 47
    QMK KENSINGTON LIMITED
    11686703
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 48
    QMK KX LIMITED
    07737864
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (13 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 49
    QMK LIVERPOOL STREET LIMITED
    07623619
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 50
    QMK MANAGEMENT LIMITED
    07576397
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 51
    QMK PADDINGTON LIMITED
    07833443
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 52
    QMK PUB WESTMINSTER LIMITED
    12327453
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 53
    QMK SHOREDITCH LIMITED
    08829768
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 54
    QMK WESTMINSTER LIMITED
    - now 07295226
    QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 55
    RAAG ABERDEEN LIMITED
    OE017721
    Fith Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-04 ~ now
    CIF 57 - Has significant influence or control → OE
    CIF 57 - Ownership of voting rights - More than 25% → OE
  • 56
    RAAG CANARY WHARF LIMITED
    OE000870
    Fith Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Has significant influence or control → OE
  • 57
    RAAG EDINBURGH LIMITED
    OE000830
    Fifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 49 - Ownership of voting rights - More than 25% → OE
    CIF 49 - Has significant influence or control → OE
  • 58
    RAAG GLASGOW LIMITED
    OE000831
    Fifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Has significant influence or control → OE
  • 59
    RAAG HOLBORN HOTEL LIMITED
    16134191
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
  • 60
    RAAG KENSINGTON HOTEL LIMITED
    OE000826
    Fifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
  • 61
    RAAG KINGS CROSS HOTEL LIMITED
    OE000852
    Fifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Has significant influence or control → OE
  • 62
    RAAG LIVERPOOL STREET HOTEL LIMITED
    OE000849
    Fifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 52 - Has significant influence or control → OE
    CIF 52 - Ownership of voting rights - More than 25% → OE
  • 63
    RAAG MONUMENT LIMITED
    16246976
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 17 - Has significant influence or control → OE
  • 64
    RAAG PADDINGTON HOTEL LIMITED
    OE001001
    Fifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 55 - Ownership of voting rights - More than 25% → OE
    CIF 55 - Has significant influence or control → OE
  • 65
    RAAG SHOREDITCH LIMITED
    OE001003
    Fith Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Has significant influence or control → OE
  • 66
    RAAG ST ANDREW HOTEL LIMITED
    15047817
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 67
    RAAG WESTMINSTER HOTEL LIMITED
    OE000841
    Fifth Floor 37 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-22 ~ now
    CIF 51 - Ownership of voting rights - More than 25% → OE
    CIF 51 - Has significant influence or control → OE
  • 68
    READING NOMINEE NO.1 LIMITED
    OE007273
    Third Floor, Liberation House Castle Street, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-15 ~ now
    CIF 65 - Has significant influence or control → OE
    CIF 65 - Ownership of voting rights - More than 25% → OE
  • 69
    READING NOMINEE NO.2 LIMITED
    OE007278
    Third Floor Liberation House Castle Street, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-15 ~ now
    CIF 66 - Ownership of voting rights - More than 25% → OE
    CIF 66 - Has significant influence or control → OE
  • 70
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    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
  • 71
    STIRLING SQUARE 1 LIMITED
    OE007300
    27 Esplanade S, St. Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-21 ~ now
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Has significant influence or control → OE
  • 72
    STIRLING SQUARE 2 LIMITED
    OE007346
    27 Esplanade St. Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-21 ~ now
    CIF 60 - Ownership of voting rights - More than 25% → OE
    CIF 60 - Has significant influence or control → OE
  • 73
    STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
    06528956
    Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Has significant influence or control as a member of a firm → OE
    CIF 84 - Has significant influence or control → OE
  • 74
    TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
    08164350
    Berkeley Square House, 8th Floor Berkeley Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 75
    WHITE RIVER DEVELOPMENTS LIMITED
    06299779
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.