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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 7
  • 1
    Tereso, Rui Antonio Nogueira
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2015-12-09 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 2
    Lewis, Richard Wayne
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2015-07-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Newman, Benjamin James
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2015-12-09 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 4
    Laming, Ian Paul
    Born in November 1966
    Individual (32 offsprings)
    Officer
    2014-12-17 ~ 2025-01-31
    OF - LLP Designated Member → CIF 0
  • 5
    Armstrong, Justin
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - LLP Member → CIF 0
  • 6
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2015-12-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    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, 75 offsprings)
    Officer
    2014-12-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-07-03 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

EPISO 4 (GP) LLP

Period: 2014-12-17 ~ now
Company number: OC397166
Registered name
EPISO 4 (GP) LLP - now OC379514
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • EPISO 4 (GP) LLP
    Info
    Registered number OC397166
    Berkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • EPISO 4 (GP) LLP
    S
    Registered number Oc397166
    8th Floor, Berkeley Square House, Berkeley Square, London, Guernsey, W1J 6DB
    Limited Liability Partnership in Companies House, Uk
    CIF 1 CIF 2
  • EPISO 4 (GP) LLP
    S
    Registered number Oc397166
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 37
  • 1
    103 COLMORE ROW TRUSTEE 1 LIMITED
    OE002582 OE002591
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-17 ~ now
    CIF 16 - Ownership of voting rights - More than 25% OE
    CIF 16 - Has significant influence or control OE
  • 2
    103 COLMORE ROW TRUSTEE 2 LIMITED
    OE002591 OE002582
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-17 ~ now
    CIF 17 - Ownership of voting rights - More than 25% OE
    CIF 17 - Has significant influence or control OE
  • 3
    DOWNING STUDENTS (EDINBURGH) GP LIMITED
    OE017632
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 37 - Ownership of voting rights - More than 25% OE
    CIF 37 - Has significant influence or control OE
  • 4
    DOWNING STUDENTS (EDINBURGH) LIMITED PARTNERSHIP INCORPORATED
    OE006858
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 22 - Ownership of voting rights - More than 25% OE
    CIF 22 - Has significant influence or control OE
  • 5
    DOWNING STUDENTS (EDINBURGH) OPERATOR LIMITED PARTNERSHIP INCORPORATED
    OE018465
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 13 - Has significant influence or control OE
    CIF 13 - Ownership of voting rights - More than 25% OE
  • 6
    DOWNING STUDENTS (EXETER) GP LIMITED
    OE017499
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 33 - Has significant influence or control OE
    CIF 33 - Ownership of voting rights - More than 25% OE
  • 7
    DOWNING STUDENTS (EXETER) LIMITED PARTNERSHIP INCORPORATED
    OE007201
    Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-14 ~ now
    CIF 15 - Has significant influence or control OE
    CIF 15 - Ownership of voting rights - More than 25% OE
  • 8
    DOWNING STUDENTS (EXETER) NOMINEE LIMITED
    OE017627
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 36 - Ownership of voting rights - More than 25% OE
    CIF 36 - Has significant influence or control OE
  • 9
    DOWNING STUDENTS (EXETER) OPERATOR LIMITED PARTNERSHIP INCORPORATED
    OE017939
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 32 - Ownership of voting rights - More than 25% OE
    CIF 32 - Has significant influence or control OE
  • 10
    DOWNING STUDENTS (GLASGOW PHASE 2) GP LIMITED
    OE017595
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 35 - Has significant influence or control OE
    CIF 35 - Ownership of voting rights - More than 25% OE
  • 11
    DOWNING STUDENTS (GLASGOW PHASE 2) LIMITED PARTNERSHIP INCORPORATED
    OE006863
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 23 - Ownership of voting rights - More than 25% OE
    CIF 23 - Has significant influence or control OE
  • 12
    DOWNING STUDENTS (GLASGOW PHASE 2) OPERATOR LIMITED PARTNERSHIP INCORPORATED
    OE017576
    First Floor Le Marchant House, Le Truchot, St Peter Port, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 34 - Ownership of voting rights - More than 25% OE
    CIF 34 - Has significant influence or control OE
  • 13
    DOWNING STUDENTS (GLASGOW) 2 LIMITED PARTNERSHIP INCORPORATED
    OE017805 OE006847
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 31 - Has significant influence or control OE
    CIF 31 - Ownership of voting rights - More than 25% OE
  • 14
    DOWNING STUDENTS (GLASGOW) GP LIMITED
    OE017867
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% OE
    CIF 5 - Has significant influence or control OE
  • 15
    DOWNING STUDENTS (GLASGOW) LIMITED PARTNERSHIP INCORPORATED
    OE006847 OE017805
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 19 - Ownership of voting rights - More than 25% OE
    CIF 19 - Has significant influence or control OE
  • 16
    DOWNING STUDENTS (LEEDS) 2 LIMITED PARTNERSHIP INCORPORATED
    OE025548 OE006844
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 24 - Has significant influence or control OE
    CIF 24 - Ownership of voting rights - More than 25% OE
  • 17
    DOWNING STUDENTS (LEEDS) GP LIMITED
    OE017863
    First Floor Le Marchant House, Le Truchot, St Peters Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - More than 25% OE
  • 18
    DOWNING STUDENTS (LEEDS) LIMITED PARTNERSHIP INCORPORATED
    OE006844 OE025548
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 18 - Ownership of voting rights - More than 25% OE
    CIF 18 - Has significant influence or control OE
  • 19
    DOWNING STUDENTS (LEEDS) NOMINEE LIMITED
    OE017934
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of voting rights - More than 25% OE
  • 20
    DOWNING STUDENTS (MERCIA) GP LIMITED
    OE018035
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 8 - Has significant influence or control OE
    CIF 8 - Ownership of voting rights - More than 25% OE
  • 21
    DOWNING STUDENTS (MERCIA) LIMITED PARTNERSHIP INCORPORATED
    OE006855
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 21 - Ownership of voting rights - More than 25% OE
    CIF 21 - Has significant influence or control OE
  • 22
    DOWNING STUDENTS (MERCIA) NOMINEE LIMITED
    OE017981
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 7 - Ownership of voting rights - More than 25% OE
    CIF 7 - Has significant influence or control OE
  • 23
    DOWNING STUDENTS (MERCIA) OPERATOR LIMITED PARTNERSHIP INCORPORATED
    OE017987
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 24
    DOWNING STUDENTS (NEWCASTLE) GP LIMITED
    OE018280
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 9 - Has significant influence or control OE
    CIF 9 - Ownership of voting rights - More than 25% OE
  • 25
    DOWNING STUDENTS (NEWCASTLE) LIMITED PARTNERSHIP INCORPORATED
    OE006850
    First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 20 - Ownership of voting rights - More than 25% OE
    CIF 20 - Has significant influence or control OE
  • 26
    DOWNING STUDENTS (NEWCASTLE) NOMINEE LIMITED
    OE018335
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Has significant influence or control OE
  • 27
    DOWNING STUDENTS (NEWCASTLE) OPERATOR LIMITED PARTNERSHIP INCORPORATED
    OE018332
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of voting rights - More than 25% OE
  • 28
    DOWNING STUDENTS LONDON (ATLAS) GP LIMITED
    OE018378
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 11 - Has significant influence or control OE
    CIF 11 - Ownership of voting rights - More than 25% OE
  • 29
    DOWNING STUDENTS LONDON (ATLAS) LIMITED PARTNERSHIP INCORPORATED
    OE006875
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-07-14 ~ now
    CIF 25 - Ownership of voting rights - More than 25% OE
    CIF 25 - Has significant influence or control OE
  • 30
    DOWNING STUDENTS LONDON (ATLAS) NOMINEE LIMITED
    OE018429
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 12 - Ownership of voting rights - More than 25% OE
    CIF 12 - Has significant influence or control OE
  • 31
    DOWNING STUDENTS LONDON (ATLAS) OPERATOR LIMITED PARTNERSHIP INCORPORATED
    OE019671
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-14 ~ now
    CIF 14 - Has significant influence or control OE
    CIF 14 - Ownership of voting rights - More than 25% OE
  • 32
    EPISO 4 ANTRIM S.À R.L.
    OE002611
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-10 ~ now
    CIF 28 - Has significant influence or control OE
    CIF 28 - Ownership of voting rights - More than 25% OE
  • 33
    EPISO 4 BANBRIDGE S.À R.L.
    OE002626
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-10 ~ now
    CIF 29 - Ownership of voting rights - More than 25% OE
    CIF 29 - Has significant influence or control OE
  • 34
    EPISO 4 FLOWER S.À R.L
    OE007338
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-30 ~ now
    CIF 27 - Ownership of voting rights - More than 25% OE
    CIF 27 - Has significant influence or control OE
  • 35
    EPISO 4 SEED SARL
    OE003996
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-23 ~ now
    CIF 30 - Has significant influence or control OE
    CIF 30 - Ownership of voting rights - More than 25% OE
  • 36
    SOUTHAMPTON ROW DEVELOPMENTS LIMITED
    10662404
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 37
    TB PROPERTY SARL
    OE004210
    1 Allée Scheffer, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    CIF 26 - Ownership of voting rights - More than 25% OE
    CIF 26 - Has significant influence or control OE

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