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 3
  • 1
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    55-56, Poland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-19 ~ 2025-03-24
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2024-08-19 ~ 2025-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPISO 6 PHOENIX JV LLP


Related profiles found in government register
  • EPISO 6 PHOENIX JV LLP
    Info
    Registered number OC453437
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London W1J 6DB
    Limited Liability Partnership incorporated on 2024-08-19 (10 months). The company status is Active.
    CIF 0
  • EPISO 6 PHOENIX JV LLP
    S
    Registered number Oc453437
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
    Limited Liability Partnership in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.