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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 4
  • 1
    Lewis, Richard Wayne
    Born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Armstrong, Justin
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - LLP Member → CIF 0
  • 3
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    TRISTAN CAPITAL LLP - 2012-12-12
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (16 parents, 66 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Otmar, Ali Deha
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 2
    Mather, Peter James
    Born in March 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2018-04-16
    OF - LLP Member → CIF 0
  • 3
    Ahmad, Saleem
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-09-10
    OF - LLP Member → CIF 0
  • 4
    Nogueira Tereso, Rui Antonio
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 5
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 6
    O'neill, Monica
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2018-04-16
    OF - LLP Member → CIF 0
  • 7
    Martin, Simon John, Professor
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 8
    Laming, Ian Paul
    Born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2025-01-31
    OF - LLP Designated Member → CIF 0
  • 9
    Newman, Benjamin James
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 10
    Mcgarry, John
    Born in December 1975
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 11
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 12
    Terry, Mark James
    Born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 13
    Harris, Daniel Steven
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-08-01
    OF - LLP Member → CIF 0
  • 14
    icon of addressForte, Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2012-12-05 ~ 2019-04-15
    PE - LLP Member → CIF 0
parent relation
Company in focus

EPISO 3 (GP) LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • EPISO 3 (GP) LLP
    Info
    Registered number OC379514
    icon of addressBerkeley Square House, Berkeley Square, London W1J 6DB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • EPISO 3 (GP) LLP
    S
    Registered number Oc379514
    icon of address8th 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
    icon of addressBerkeley 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
Active 9
  • 1
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-06-08 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
  • 2
    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 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-04-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-03-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
  • 5
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
  • 6
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-10-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
  • 7
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-06-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
  • 8
    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 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-03-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Has significant influence or control → OE

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