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 1962Individual (29 offsprings)Officer
2015-07-02 ~ nowOF - LLP Designated Member → CIF 0 - 2
Spry, Cameron John
Born in March 1971Individual (13 offsprings)Officer 2015-12-09 ~ nowOF - LLP Designated Member → CIF 0 - 3
Armstrong, Justin
Born in May 1980Individual (7 offsprings)Officer 2023-07-14 ~ nowOF - LLP Member → CIF 0 - 4TRISTAN CAPITAL LLP - 2012-12-12
Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (23 parents, 65 offsprings)Officer 2014-12-17 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2023-07-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
Ceased
4
- 1
Newman, Benjamin James
Born in March 1972Individual (6 offsprings)Officer 2015-12-09 ~ 2023-07-14OF - LLP Member → CIF 0 - 2
Tereso, Rui Antonio Nogueira
Born in June 1966Individual (1 offspring)Officer 2015-12-09 ~ 2021-06-30OF - LLP Member → CIF 0 - 3
Mr Richard Wayne Lewis
Born in December 1962Individual (29 offsprings)Person with significant control 2016-04-06 ~ 2023-07-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 4
Laming, Ian Paul
Born in November 1966Individual (16 offsprings)Officer 2014-12-17 ~ 2025-01-31OF - LLP Designated Member → CIF 0
Company in focus
EPISO 4 (GP) LLP
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 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 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
Active
37
- 127 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-04-17 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Has significant influence or control → OE
- 227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-04-17 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Has significant influence or control → OE
- 3First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Has significant influence or control → OE
- 4Third Floor Cambridge House Le Truchot, St Peter Port, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Has significant influence or control → OE
- 5First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Has significant influence or control → OE
- 6First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Has significant influence or control → OE
- 7Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-07-14 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Has significant influence or control → OE
- 8First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Has significant influence or control → OE
- 9First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Has significant influence or control → OE
- 10First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Has significant influence or control → OE
- 11Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Has significant influence or control → OE
- 12First Floor Le Marchant House, Le Truchot, St Peter Port, United KingdomRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Has significant influence or control → OE
- 13First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Has significant influence or control → OE
- 14First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OE
- 15Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Has significant influence or control → OE
- 16First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Has significant influence or control → OE
- 17First Floor Le Marchant House, Le Truchot, St Peters Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Has significant influence or control → OE
- 18Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Has significant influence or control → OE
- 19First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Has significant influence or control → OE
- 20First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Has significant influence or control → OE
- 21Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Has significant influence or control → OE
- 22First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ 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 owner 2017-09-14 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Has significant influence or control → OE
- 24First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Has significant influence or control → OE
- 25First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Has significant influence or control → OE
- 26First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Has significant influence or control → OE
- 27First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Has significant influence or control → OE
- 28First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Has significant influence or control → OE
- 29Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-07-14 ~ nowCIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Has significant influence or control → OE
- 30First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Has significant influence or control → OE
- 31First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-09-14 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Has significant influence or control → OE
- 321 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-12-10 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Has significant influence or control → OE
- 331 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-12-10 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Has significant influence or control → OE
- 341 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-12-30 ~ nowCIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Has significant influence or control → OE
- 351 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-11-23 ~ nowCIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Has significant influence or control → OE
- 368th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,393 GBP2018-03-31Person with significant control 2017-03-09 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 371 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2016-11-28 ~ nowCIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.