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 19
  • 1
    Armstrong, Justin
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ 2026-03-02
    OF - LLP Member → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2013-02-13 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 3
    Bierwirth, Julia Marie
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2026-03-02 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mcgarry, John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    Otmar, Ali Deha
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 6
    O'neill, Monica
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ 2018-04-16
    OF - LLP Member → CIF 0
  • 7
    Mather, Peter James
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2013-02-13 ~ 2018-04-16
    OF - LLP Member → CIF 0
  • 8
    Newman, Benjamin James
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2013-02-13 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 9
    Harris, Daniel Steven
    Born in August 1976
    Individual (29 offsprings)
    Officer
    2013-02-13 ~ 2017-08-01
    OF - LLP Member → CIF 0
  • 10
    Lewis, Richard Wayne
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2012-10-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Laming, Ian Paul
    Born in November 1966
    Individual (32 offsprings)
    Officer
    2012-10-19 ~ 2025-01-31
    OF - LLP Designated Member → CIF 0
  • 12
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2013-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Nogueira Tereso, Rui Antonio
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2013-02-13 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 14
    Terry, Mark James
    Born in January 1977
    Individual (45 offsprings)
    Officer
    2013-02-13 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 15
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (46 offsprings)
    Officer
    2013-02-13 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 16
    Martin, Simon John, Professor
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 17
    Ahmad, Saleem
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2013-02-13 ~ 2013-09-10
    OF - LLP Member → CIF 0
  • 18
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (63 parents, 76 offsprings)
    Officer
    2019-04-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-03-31 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    Forte, Anne, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2012-12-05 ~ 2019-04-15
    OF - LLP Member → CIF 0
parent relation
Company in focus

EPISO 3 (GP) LLP

Period: 2012-10-19 ~ now
Company number: OC379514
Registered name
EPISO 3 (GP) LLP - now OC397166
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • EPISO 3 (GP) LLP
    Info
    Registered number OC379514
    Berkeley Square House, Berkeley Square, London W1J 6DB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • EPISO 3 (GP) LLP
    S
    Registered number Oc379514
    8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
    Limited Liability Partnership in Companies House, Uk
    CIF 1 CIF 2
  • EPISO 3 (GP) LLP
    S
    Registered number Oc379514
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
    Limited Liability Partnership in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CARDIFF LUX S.À R.L.
    OE002618
    2 Rue Henri M. Schnadt, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2014-06-08 ~ now
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    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 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    EPISO 3 TYRE SÀRL
    OE004193
    2 Rue Henri M. Schnadt, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-04-22 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
  • 4
    LUTON LUX SARL
    OE004170
    2 Rue Henri M. Schnadt, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    MEANTIME TRUSTEE 1 LIMITED
    OE009628 OE009632
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 6
    MEANTIME TRUSTEE 2 LIMITED
    OE009632 OE009628
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
  • 7
    NEWPORT LUX S.À R.L.
    OE004126
    2 Rue Henri M. Schnadt, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2014-06-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
  • 8
    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 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    SUNDERLAND LUX SÀRL
    OE004169
    2 Rue Henri M. Schnadt, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - More than 25% → 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 22 March 2026 and licensed under the Open Government Licence v3.0.