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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lewis, Richard Wayne

    Related profiles found in government register
  • Lewis, Richard Wayne
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 1

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 2 IIF 3 IIF 4

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 5

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Berkley Square House, 8th Floor, London, W1J 6DB

      IIF 9
  • Lewis, Richard Wayne
    British ceo and curzon global born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 10
  • Lewis, Richard Wayne
    British ceo tristan capital partners born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU

      IIF 11
  • Lewis, Richard Wayne
    British chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 12

    • 8, Tristan Capital, Berkeley Square, London, W1J 6DB, England

      IIF 13
  • Lewis, Richard Wayne
    British chairman and chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 14
  • Lewis, Richard Wayne
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bernard Street, London, WC1N 1ST

      IIF 15
  • Lewis, Richard Wayne
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 16
  • Lewis, Richard Wayne
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 17
  • Lewis, Richard Wayne
    British executive chairman & chief investment officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 18
  • Lewis, Richard Wayne
    British fund manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Richard Wayne
    British property born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • F1, Expressway, 1 Dock Road, London, E16 1AH, England

      IIF 35
  • Lewis, Richard Wayne
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 36

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 37

    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 38

    • Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 39

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 40

    • Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 41

    • Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 42

    • Unit 1d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

      IIF 43
  • Lewis, Richard Wayne
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackstar Holdings, C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, W1J 6DB, England

      IIF 44
  • Mr Richard Wayne Lewis
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 45 IIF 46 IIF 47

    • 11, Exchange Present, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 51

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 52

    • 8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 57 IIF 58 IIF 59

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 60

    • Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 61

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 62

    • Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales

      IIF 63 IIF 64
  • Lewis, Richard Wayne
    American ceo/inv mgmt born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Vale Court, Maida Vale, London, W9 1RT

      IIF 65
  • Lewis, Richard Wayne
    American chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rudgwick Terrace, St Stephen's Close St John's Wood, London, NW8 6BR

      IIF 66
  • Mr Richard Wayne Lewis
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 67

    • Blackstar Holdings, C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, W1J 6DB, England

      IIF 68
  • Lewis, Ric Wayne
    British,american born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 69

    • 70, Mark Lane, C/o Mccarthy Denning, London, EC3R 7NQ, England

      IIF 70
child relation
Offspring entities and appointments
Active 27
  • 1
    BLACK HEART FOUNDATION (UK) LIMITED
    07241076
    C/o Tristan Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2010-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    BLACKSTAR HOLDINGS RWL LIMITED
    16206189
    Blackstar Holdings C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    CCP 5 GP LLP
    OC414683
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 41 - LLP Designated Member → ME
  • 4
    CURZON CAPITAL PARTNERS III (GP) LIMITED
    07489095 LP014299, LP016155, 09153953
    Berkley Square House, 8th Floor, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 9 - Director → ME
  • 5
    CURZON CAPITAL PARTNERS IV (GP) LIMITED
    - now 09153953 07489095, LP014299, LP016155
    CURZON CAPITAL PARTNERS IIIX (GP) LIMITED
    - 2014-12-31 09153953 07489095, LP014299, LP016155
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-30 ~ now
    IIF 6 - Director → ME
  • 6
    EPI GENERAL PARTNER LIMITED
    - now 04963075
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2014-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 7
    EPISO 3 (GP) LLP
    OC379514 OC397166
    Berkeley Square House, Berkeley Square, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ now
    IIF 38 - LLP Designated Member → ME
  • 8
    EPISO 3 CO-INVESTMENT (GP) LIMITED
    - now SC427213 SL010966
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17 SL010966
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 9
    EPISO 3 CO-INVESTMENT LP
    - now SL010966 SC427213
    EPISO III CO-INVESTMENT LP - 2012-10-17 SC427213
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 51 - Right to appoint or remove persons → OE
  • 10
    EPISO 3 INCENTIVE PARTNERS LP
    SL011572 SC435041
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove persons → OE
  • 11
    EPISO 4 (GP) LLP
    OC397166 OC379514
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 39 - LLP Designated Member → ME
  • 12
    EPISO 4 INCENTIVE PARTNERS LLP
    OC397167
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    2016-04-04 ~ now
    IIF 37 - LLP Member → ME
  • 13
    EPISO III (GP) LIMITED
    08124953
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 14
    I.I. FOUNDATION
    06977348
    40 Bernard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 15 - Director → ME
  • 15
    IMPACT X CAPITAL PARTNERS LLP
    OC425039
    Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 42 - LLP Designated Member → ME
  • 16
    IMPACT X LAUNCH LLP
    OC426824
    Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,941,653 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 43 - LLP Member → ME
  • 17
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 69 - Director → ME
  • 18
    ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION
    - now 10180187
    ROYAL NATIONAL CHILDREN'S FOUNDATION
    - 2017-09-19 10180187
    70 Mark Lane, C/o Mccarthy Denning, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 70 - Director → ME
  • 19
    TAPPIT TECHNOLOGIES (UK) LTD.
    11463522
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,505,343 GBP2019-12-31
    Officer
    2021-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 20
    THE EARTHSHOT PRIZE
    13981670
    Kensington Palace, Palace Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 5 - Director → ME
  • 21
    THE SPRINGBOARD BURSARY FOUNDATION
    - now 08102408
    NATIONAL FOUNDATION FOR BOARDING BURSARIES - 2012-08-17
    6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2016-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 22
    TRISTAN CAPITAL LIMITED
    - now 06800056 OC375198
    TRISTAN CAPITAL PARTNERS LIMITED
    - 2012-12-12 06800056 OC375198
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ now
    IIF 4 - Director → ME
  • 23
    TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
    07323835
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 3 - Director → ME
  • 24
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056
    TRISTAN CAPITAL LLP
    - 2012-12-12 OC375198 06800056
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (15 parents, 66 offsprings)
    Officer
    2012-05-15 ~ now
    IIF 36 - LLP Designated Member → ME
  • 25
    TRISTAN EQUITY PARTNERS (GP) LIMITED
    07371234 LP014145
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-09-09 ~ now
    IIF 2 - Director → ME
  • 26
    TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
    SC385551 SL008301
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 27
    TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    OC403773
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 40 - LLP Member → ME
Ceased 40
  • 1
    AEW EUROPE ADVISORY LIMITED
    - now 04724691
    CURZON GLOBAL ADVISORY LIMITED
    - 2008-12-01 04724691
    BAXDEAN LIMITED
    - 2003-04-28 04724691
    6th Floor 9 Appold St, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2009-05-01
    IIF 24 - Director → ME
  • 2
    AEW EUROPE CC LIMITED
    - now 05482916
    CURZON GLOBAL PARTNERS CC LIMITED
    - 2008-12-01 05482916 02776047, 03798899
    6th Floor 9 Appold St, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ 2009-05-01
    IIF 29 - Director → ME
  • 3
    AEW EUROPE GP LIMITED
    - now 04252104
    CURZON GLOBAL GP LIMITED
    - 2008-12-01 04252104
    33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2009-05-01
    IIF 28 - Director → ME
  • 4
    AEW EUROPE HOLDING LIMITED
    - now 06478128
    CURZON GLOBAL PARTNERS HOLDING LIMITED
    - 2008-12-01 06478128
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-21 ~ 2009-05-01
    IIF 25 - Director → ME
  • 5
    AEW EUROPE INVESTMENT LIMITED
    - now 06477818
    CURZON GLOBAL PARTNERS INVESTMENT LIMITED
    - 2008-12-01 06477818
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-01-18 ~ 2009-05-01
    IIF 21 - Director → ME
  • 6
    AEW EUROPE PARTNERS LIMITED
    - now 03798899
    CURZON GLOBAL PARTNERS LIMITED
    - 2008-12-01 03798899 02776047, 05482916
    33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-25 ~ 2009-05-01
    IIF 27 - Director → ME
  • 7
    AEW GLOBAL ADVISORS (EUROPE) LIMITED
    05406927
    3rd Floor 21 New Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,011,191 GBP2024-12-31
    Officer
    2005-05-19 ~ 2009-05-01
    IIF 23 - Director → ME
  • 8
    AEW GLOBAL LIMITED
    - now 03763883
    AEW EUROPE LIMITED
    - 2008-12-09 03763883 OC342015
    CURZON GLOBAL LIMITED
    - 2008-12-02 03763883
    AEW CURZON LIMITED
    - 2001-01-11 03763883
    RESETSTORE LIMITED
    - 1999-06-24 03763883
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1999-06-07 ~ 2009-05-01
    IIF 31 - Director → ME
  • 9
    AEW GLOBAL UK LIMITED
    - now 02776047
    AEW EUROPE UK LIMITED
    - 2008-12-16 02776047
    CURZON GLOBAL U.K. LIMITED
    - 2008-12-02 02776047
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25 03798899, 05482916
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-06-19 ~ 2009-05-01
    IIF 32 - Director → ME
  • 10
    AEW PROMOTE LP LIMITED - now
    EPI LP LIMITED
    - 2015-12-15 04963186
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-30 ~ 2009-05-01
    IIF 30 - Director → ME
  • 11
    AEW SCOZIA GP LIMITED - now
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED
    - 2016-03-23 06478531 LP012726, LP015253, LP016411
    33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2009-05-01
    IIF 22 - Director → ME
  • 12
    BEAM UP LTD
    10637337
    Senna Building, Gorsuch Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,104,431 GBP2023-02-28
    Officer
    2020-12-21 ~ 2022-09-13
    IIF 13 - Director → ME
  • 13
    BEST HOTEL DEANSGATE LIMITED
    - now 11104343
    QBIC HOTELS (MANCHESTER) LIMITED
    - 2022-03-09 11104343
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-14 ~ 2023-03-27
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-20 ~ 2012-03-29
    IIF 66 - Director → ME
  • 15
    CCP III CO-INVESTMENT LP
    SL008534 SC391313, SL017478
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove persons → OE
  • 16
    CCP III INCENTIVE PARTNERS LP
    SL008937 SC399340, SL017479
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove persons → OE
  • 17
    CCP IV CO-INVESTMENT LP
    - now SL017478
    CCP IIIX CO-INVESTMENT LP - 2014-12-31 SC391313, SL008534
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 49 - Right to appoint or remove persons → OE
  • 18
    CCP IV INCENTIVE PARTNERS LP
    - now SL017479 SC399340, SL008937
    CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31 SC399340, SL008937
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 47 - Right to appoint or remove persons → OE
  • 19
    CURZON CAPITAL PARTNERS II G.P. LIMITED
    05443070 LP007558, LP010519
    33 Jermyn Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-05-04 ~ 2009-05-01
    IIF 26 - Director → ME
  • 20
    CURZON SPECIAL GP LIMITED
    - now SC213975
    LOTHIAN FIFTY (737) LIMITED
    - 2001-03-13 SC213975 04298306, 04512364, 04513207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-03-13 ~ 2009-05-01
    IIF 20 - Director → ME
  • 21
    EASTSIDE YOUNG LEADERS ACADEMY
    04432313
    Bignold Hall, Bignold Road, London
    Active Corporate (11 parents)
    Officer
    2007-06-18 ~ 2020-02-01
    IIF 65 - Director → ME
  • 22
    EPI GENERAL PARTNER LIMITED
    - now 04963075
    CANARYVIEW LIMITED
    - 2004-01-19 04963075
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2004-01-16 ~ 2009-05-01
    IIF 16 - Director → ME
  • 23
    EPISO 4 (GP) LLP
    OC397166 OC379514
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove members → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
  • 24
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    06477842
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-04-29 ~ 2021-04-30
    IIF 8 - Director → ME
    2008-01-18 ~ 2009-05-01
    IIF 1 - Director → ME
  • 25
    GRASSROOT SOCCER (UK)
    07120992
    Ec1n 8le, 63-66 Hatton Garden 63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (6 parents)
    Officer
    2010-01-09 ~ 2014-09-29
    IIF 11 - Director → ME
  • 26
    INSTITUTE OF IMAGINATION
    - now 04921852
    THE LONDON CHILDREN'S MUSEUM
    - 2015-02-23 04921852
    EUREKA! THE LONDON CHILDREN'S MUSEUM - 2010-08-17
    THE LONDON CHILDREN'S MUSEUM - 2009-06-16
    School 360 Sugar House Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2021-02-28
    IIF 35 - Director → ME
  • 27
    Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-30 ~ 2022-03-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPORTED FOUNDATION
    - now 06541137
    INSPIRED BY SPORT FOUNDATION - 2012-05-21
    190 Great Dover Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2021-02-17
    IIF 14 - Director → ME
  • 33
    TB PROPERTY (PLYMOUTH) LIMITED
    10495401
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Person with significant control
    2016-11-24 ~ 2023-07-03
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
    10495409
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Person with significant control
    2016-11-24 ~ 2023-07-03
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TEACH FIRST
    04478840
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (12 parents)
    Officer
    2008-09-16 ~ 2011-04-07
    IIF 10 - Director → ME
  • 36
    TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
    08164350
    Berkeley Square House, 8th Floor Berkeley Square, London
    Active Corporate (2 parents)
    Officer
    2012-08-01 ~ 2013-06-24
    IIF 34 - Director → ME
  • 37
    TRISTAN EQUITY PARTNERS (GP) LIMITED
    07371234 LP014145
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
    SC385551 SL008301
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 39
    TRISTAN EQUITY POOL PARTNERS LP
    SL008301 SC385551
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove persons → OE
  • 40
    TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    OC403773
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 62 - Right to appoint or remove members → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to surplus assets - 75% or more → OE

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