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
8
- 1
Lewis, Richard Wayne
Born in December 1962Individual (62 offsprings)Officer2015-07-02 ~ nowOF - LLP Designated Member → CIF 0Mr Richard Wayne Lewis
Born in December 1962Individual (62 offsprings)Person with significant control2016-04-06 ~ 2023-07-03PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Armstrong, Justin
Born in May 1980Individual (7 offsprings)Officer2023-07-14 ~ 2026-03-02OF - LLP Member → CIF 0 - 3
Newman, Benjamin James
Born in March 1972Individual (13 offsprings)Officer2015-12-09 ~ 2023-07-14OF - LLP Member → CIF 0 - 4
Laming, Ian Paul
Born in November 1966Individual (32 offsprings)Officer2014-12-17 ~ 2025-01-31OF - LLP Designated Member → CIF 0 - 5
Spry, Cameron John
Born in March 1971Individual (13 offsprings)Officer2015-12-09 ~ nowOF - LLP Designated Member → CIF 0 - 6
Bierwirth, Julia Marie
Born in June 1987Individual (6 offsprings)Officer2026-03-02 ~ nowOF - LLP Member → CIF 0 - 7
Tereso, Rui Antonio Nogueira
Born in June 1966Individual (20 offsprings)Officer2015-12-09 ~ 2021-06-30OF - LLP Member → CIF 0 - 8TRISTAN CAPITAL LLP - 2012-12-12Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (63 parents, 76 offsprings)Officer2014-12-17 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2023-07-03 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EPISO 4 (GP) LLP
Period: 2014-12-17 ~ now
Company number: OC397166 OC379514
Registered name
EPISO 4 (GP) LLP - now OC379514
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC397166
EPISO 4 (GP) LLP
InfoBerkeley Square House, 8th Floor, Berkeley Square, London W1J 6DBLIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-17 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0 EPISO 4 (GP) LLP
SRegistered number Oc3971668th Floor, Berkeley Square House, Berkeley Square, London, Guernsey, W1J 6DBLimited Liability Partnership in Companies House, UkCIF 1 CIF 2EPISO 4 (GP) LLP
SRegistered number Oc3971668th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DBCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
39
- 3
DOWNING STUDENTS (EDINBURGH) GP LIMITED
OE017632First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 39 - Has significant influence or control → OECIF 39 - Ownership of voting rights - More than 25% → OE - 4First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 24 - Has significant influence or control → OECIF 24 - Ownership of voting rights - More than 25% → OE
- 5First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 13 - Has significant influence or control → OECIF 13 - Ownership of voting rights - More than 25% → OE
- 6
DOWNING STUDENTS (EXETER) GP LIMITED
OE017499First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 35 - Has significant influence or control → OECIF 35 - Ownership of voting rights - More than 25% → OE - 7First Floor Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-07-14 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Has significant influence or control → OE
- 8First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 38 - Has significant influence or control → OECIF 38 - Ownership of voting rights - More than 25% → OE
- 9First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 34 - Has significant influence or control → OECIF 34 - Ownership of voting rights - More than 25% → OE
- 10
DOWNING STUDENTS (GLASGOW PHASE 2) GP LIMITED
OE017595First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Has significant influence or control → OE - 11First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 25 - Has significant influence or control → OECIF 25 - Ownership of voting rights - More than 25% → OE
- 12
DOWNING STUDENTS (GLASGOW PHASE 2) OPERATOR LIMITED PARTNERSHIP INCORPORATED
OE017576 OE006863... (more)First Floor Le Marchant House, Le Truchot, St Peter Port, United KingdomRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Has significant influence or control → OE - 13First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Has significant influence or control → OE
- 14
DOWNING STUDENTS (GLASGOW) GP LIMITED
OE017867First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - More than 25% → OE - 15First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 21 - Has significant influence or control → OECIF 21 - Ownership of voting rights - More than 25% → OE
- 16First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 26 - Has significant influence or control → OECIF 26 - Ownership of voting rights - More than 25% → OE
- 17
DOWNING STUDENTS (LEEDS) GP LIMITED
OE017863First Floor Le Marchant House, Le Truchot, St Peters Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Has significant influence or control → OE - 18First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Has significant influence or control → OE
- 19First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 20
DOWNING STUDENTS (MERCIA) GP LIMITED
OE018035First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 8 - Has significant influence or control → OECIF 8 - Ownership of voting rights - More than 25% → OE - 21First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Has significant influence or control → OE
- 22First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Has significant influence or control → OE
- 23First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Has significant influence or control → OE
- 24
DOWNING STUDENTS (NEWCASTLE) GP LIMITED
OE018280First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Has significant influence or control → OE - 25First Floor Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 22 - Has significant influence or control → OECIF 22 - Ownership of voting rights - More than 25% → OE
- 26First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 25% → OE
- 27First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 10 - Has significant influence or control → OECIF 10 - Ownership of voting rights - More than 25% → OE
- 28
DOWNING STUDENTS LONDON (ATLAS) GP LIMITED
OE018378First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Has significant influence or control → OE - 29First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-07-14 ~ nowCIF 27 - Has significant influence or control → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 30
DOWNING STUDENTS LONDON (ATLAS) NOMINEE LIMITED
OE018429First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 12 - Has significant influence or control → OECIF 12 - Ownership of voting rights - More than 25% → OE - 31
DOWNING STUDENTS LONDON (ATLAS) OPERATOR LIMITED PARTNERSHIP INCORPORATED
OE019671 OE006875... (more)First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-09-14 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Has significant influence or control → OE - 32
EPISO 4 ANTRIM S.À R.L.
OE0026112 Rue Henri M. Schnadt, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2015-12-10 ~ nowCIF 30 - Has significant influence or control → OECIF 30 - Ownership of voting rights - More than 25% → OE - 33
EPISO 4 BANBRIDGE S.À R.L.
OE0026262 Rue Henri M. Schnadt, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2015-12-10 ~ nowCIF 31 - Has significant influence or control → OECIF 31 - Ownership of voting rights - More than 25% → OE - 34
EPISO 4 FLOWER S.À R.L
OE0073382 Rue Henri M. Schnadt, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2015-12-30 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Has significant influence or control → OE - 35
EPISO 4 SEED SARL
OE0039961 Allée Scheffer, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2015-11-23 ~ nowCIF 32 - Has significant influence or control → OECIF 32 - Ownership of voting rights - More than 25% → OE - 36
SOUTHAMPTON ROW DEVELOPMENTS LIMITED
106624048th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-09 ~ dissolvedCIF 3 - Has significant influence or control → OE - 37Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (10 parents)Person with significant control2023-07-03 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 38Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (12 parents)Person with significant control2023-07-03 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 39
TB PROPERTY SARL
OE0042102 Rue Henri M. Schnadt, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-11-28 ~ nowCIF 28 - Has significant influence or control → OECIF 28 - Ownership of voting rights - More than 25% → OE
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