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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lewis, Richard Wayne
- British born in December 1962
Lewis, Richard Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesBlackstar Holdings, C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, W1J 6DB, England
IIF 1
- American ceo/inv mgmt born in December 1962
Lewis, Richard Wayne
Resident in United Kingdom
Registered addresses and corresponding companies16 Vale Court, Maida Vale, London, W9 1RT
IIF 2
- American chief executive born in December 1962
Lewis, Richard Wayne
Resident in United Kingdom
Registered addresses and corresponding companies3 Rudgwick Terrace, St Stephen's Close St John's Wood, London, NW8 6BR
IIF 3
- British born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companies10, Maresfield Gardens, London, NW3 5SU, United Kingdom
IIF 4Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
IIF 5 IIF 6 IIF 7Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 8Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 9 IIF 10 IIF 11Berkley Square House, 8th Floor, London, W1J 6DB
IIF 12
- British ceo and curzon global born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companies10, Maresfield Gardens, London, NW3 5SU, United Kingdom
IIF 13
- British ceo tristan capital partners born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companies10, Maresfield Gardens, London, NW3 5SU
IIF 14
- British chairman born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companies - British chairman and chief executive born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companiesBerkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 17
- British chief executive born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companies40, Bernard Street, London, WC1N 1ST
IIF 18
- British chief executive officer born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companies10, Maresfield Gardens, London, NW3 5SU, United Kingdom
IIF 19
- British director born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 20
- British executive chairman & chief investment officer born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 21
- British fund manager born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companies - British property born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companiesF1, Expressway, 1 Dock Road, London, E16 1AH, England
IIF 38
- British born in December 1962
Mr Richard Wayne Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British,american born in December 1962
Lewis, Ric Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
IIF 43Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 44Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 45Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 46Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 47Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 48Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 49Unit 1d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
IIF 50
- British born in December 1962
Mr Richard Wayne Lewis
Resident in England
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 51 IIF 52 IIF 53 (more)11, Exchange Present, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 575th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
IIF 588th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
IIF 63 IIF 64 IIF 65Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 66Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom
IIF 67Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 68Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
IIF 69 IIF 70
Related profiles found in government register
Offspring entities and appointments
62
- 1
CURZON GLOBAL ADVISORY LIMITED
- 2008-12-01 04724691BAXDEAN LIMITED
- 2003-04-28 047246916th Floor 9 Appold St, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-04-28 ~ 2009-05-01IIF 27 - Director → ME - 26th Floor 9 Appold St, LondonDissolved Corporate (10 parents)Officer2005-06-16 ~ 2009-05-01IIF 32 - Director → ME
- 3
CURZON GLOBAL GP LIMITED
- 2008-12-01 0425210433 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2001-07-13 ~ 2009-05-01IIF 31 - Director → ME - 4
CURZON GLOBAL PARTNERS HOLDING LIMITED
- 2008-12-01 06478128Level 42 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2008-01-21 ~ 2009-05-01IIF 28 - Director → ME - 5
CURZON GLOBAL PARTNERS INVESTMENT LIMITED
- 2008-12-01 06477818Level 42 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2008-01-18 ~ 2009-05-01IIF 24 - Director → ME - 633 Jermyn Street, LondonDissolved Corporate (14 parents)Officer1999-06-25 ~ 2009-05-01IIF 30 - Director → ME
- 7
AEW GLOBAL ADVISORS (EUROPE) LIMITED
054069273rd Floor 21 New Row, London, United KingdomActive Corporate (11 parents)Equity (Company account)5,011,191 GBP2024-12-31Officer2005-05-19 ~ 2009-05-01IIF 26 - Director → ME - 8
CURZON GLOBAL LIMITED
- 2008-12-02 03763883AEW CURZON LIMITED
- 2001-01-11 03763883RESETSTORE LIMITED
- 1999-06-24 03763883Level 42 8 Bishopsgate, London, United KingdomActive Corporate (15 parents, 11 offsprings)Officer1999-06-07 ~ 2009-05-01IIF 34 - Director → ME - 9
AEW EUROPE UK LIMITED
- 2008-12-16 02776047CURZON GLOBAL U.K. LIMITED
- 2008-12-02 02776047DTZ CURZON LIMITED - 2001-01-08CURZON GLOBAL PARTNERS LIMITED - 1999-06-25DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03ARMOURHURST LIMITED - 1993-02-18Level 42 8 Bishopsgate, London, United KingdomActive Corporate (40 parents, 8 offsprings)Officer2003-06-19 ~ 2009-05-01IIF 35 - Director → ME - 10AEW PROMOTE LP LIMITED - now
EPI LP LIMITED
- 2015-12-15 04963186CHIMECLOSE LIMITED - 2004-03-22Level 42 8 Bishopsgate, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-12-30 ~ 2009-05-01IIF 33 - Director → ME - 11AEW SCOZIA GP LIMITED - now
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED
- 2016-03-23 06478531 LP015253... (more)33 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2008-01-21 ~ 2009-05-01IIF 25 - Director → ME - 12
BEAM UP LTD
10637337Senna Building, Gorsuch Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,104,431 GBP2023-02-28Officer2020-12-21 ~ 2022-09-13IIF 16 - Director → ME - 13
QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09 11104343Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandActive Corporate (9 parents)Person with significant control2021-09-14 ~ 2023-03-27IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BLACK HEART FOUNDATION (UK) LIMITED
07241076C/o Tristan Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (10 parents)Officer2010-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 15
BLACKSTAR HOLDINGS RWL LIMITED
16206189Blackstar Holdings C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 16BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2005-01-20 ~ 2012-03-29IIF 3 - Director → ME - 17
CCP 5 GP LLP
OC414683Eighth Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 22 offsprings)Officer2016-11-18 ~ nowIIF 48 - LLP Designated Member → ME - 18Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2023-07-03IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove persons → OE
- 19Level 5 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2023-07-03IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove persons → OE
- 20CCP IIIX CO-INVESTMENT LP - 2014-12-31Fifth Floor, Quartermile Two, 2 Lister Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 2023-07-03IIF 55 - Right to appoint or remove persons → OE
- 21CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ 2023-07-03IIF 53 - Right to appoint or remove persons → OE
- 2233 Jermyn Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2005-05-04 ~ 2009-05-01IIF 29 - Director → ME
- 23Berkley Square House, 8th Floor, LondonActive Corporate (5 parents, 2 offsprings)Officer2011-01-11 ~ nowIIF 12 - Director → ME
- 24Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (5 parents, 4 offsprings)Officer2014-07-30 ~ nowIIF 9 - Director → ME
- 2550 Lothian Road, Festival Square, EdinburghDissolved Corporate (11 parents)Officer2001-03-13 ~ 2009-05-01IIF 23 - Director → ME
- 26
EASTSIDE YOUNG LEADERS ACADEMY
04432313Bignold Hall, Bignold Road, LondonActive Corporate (31 parents)Officer2007-06-18 ~ 2020-02-01IIF 2 - Director → ME - 27
CANARYVIEW LIMITED
- 2004-01-19 04963075Berkeley Square House, 8th Floor, Berkeley Square, LondonDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2021-12-31Officer2014-04-29 ~ dissolvedIIF 20 - Director → ME2004-01-16 ~ 2009-05-01IIF 19 - Director → ME - 28Berkeley Square House, Berkeley Square, LondonActive Corporate (18 parents, 9 offsprings)Officer2012-10-19 ~ nowIIF 45 - LLP Designated Member → ME
- 29EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
- 30EPISO III CO-INVESTMENT LP - 2012-10-17Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 57 - Right to appoint or remove persons → OE
- 31Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove persons → OE
- 32Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (7 parents, 37 offsprings)Officer2015-07-02 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-07-03IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - 75% or more → OE
- 33
EPISO 4 INCENTIVE PARTNERS LLP
OC397167Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (36 parents)Officer2016-04-04 ~ nowIIF 44 - LLP Member → ME - 34
EPISO III (GP) LIMITED
08124953Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 36 - Director → ME - 35
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
06477842Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (12 parents, 7 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2014-04-29 ~ 2021-04-30IIF 11 - Director → ME2008-01-18 ~ 2009-05-01IIF 4 - Director → ME - 36
GRASSROOT SOCCER (UK)
07120992Ec1n 8le, 63-66 Hatton Garden 63-66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (12 parents)Officer2010-01-09 ~ 2014-09-29IIF 14 - Director → ME - 37
I.I. FOUNDATION
0697734840 Bernard Street, LondonDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 18 - Director → ME - 38
IMPACT X CAPITAL PARTNERS LLP
OC425039Unit 1d Olivers Wharf, 64 Wapping High Street, London, EnglandActive Corporate (34 parents, 5 offsprings)Officer2018-11-28 ~ nowIIF 49 - LLP Designated Member → ME - 39
IMPACT X LAUNCH LLP
OC426824Unit 1d Olivers Wharf, 64 Wapping High Street, London, EnglandActive Corporate (18 parents, 1 offspring)Equity (Company account)1,941,653 GBP2024-04-30Officer2019-04-17 ~ nowIIF 50 - LLP Member → ME - 40
THE LONDON CHILDREN'S MUSEUM
- 2015-02-23 04921852EUREKA! THE LONDON CHILDREN'S MUSEUM - 2010-08-17THE LONDON CHILDREN'S MUSEUM - 2009-06-16School 360 Sugar House Lane, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-11-30 ~ 2021-02-28IIF 38 - Director → ME - 41Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (6 parents)Person with significant control2021-03-30 ~ 2022-03-30IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 42WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Equity (Company account)3,470,923 GBP2021-12-31Person with significant control2022-08-26 ~ 2022-09-09IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Equity (Company account)2,647,752 GBP2021-12-31Person with significant control2022-08-26 ~ 2022-09-09IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 44HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Equity (Company account)4,388,811 GBP2021-12-31Person with significant control2022-08-26 ~ 2022-09-09IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 45HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-218th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Equity (Company account)5,894,726 GBP2021-12-31Person with significant control2022-08-26 ~ 2022-09-09IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 46TRUSHELFCO (NO. 210) LIMITED - 1979-12-31One Coleman Street, LondonActive Corporate (74 parents, 16 offsprings)Officer2020-06-18 ~ nowIIF 41 - Director → ME
- 47
ROYAL NATIONAL CHILDREN'S FOUNDATION
- 2017-09-19 1018018770 Mark Lane, C/o Mccarthy Denning, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2017-07-01 ~ nowIIF 42 - Director → ME - 48INSPIRED BY SPORT FOUNDATION - 2012-05-21190 Great Dover Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2017-07-10 ~ 2021-02-17IIF 17 - Director → ME
- 49
TAPPIT TECHNOLOGIES (UK) LTD.
11463522Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (10 parents)Equity (Company account)-2,505,343 GBP2019-12-31Officer2021-10-11 ~ dissolvedIIF 21 - Director → ME - 50
TB PROPERTY (PLYMOUTH) LIMITED
10495401Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (9 parents)Equity (Company account)37,261 GBP2022-08-31Person with significant control2016-11-24 ~ 2023-07-03IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
10495409Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (11 parents)Equity (Company account)-3,538,789 GBP2022-08-31Person with significant control2016-11-24 ~ 2023-07-03IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
TEACH FIRST
044788406 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (70 parents)Officer2008-09-16 ~ 2011-04-07IIF 13 - Director → ME - 53
THE EARTHSHOT PRIZE
13981670Kensington Palace, Palace Green, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 8 - Director → ME - 54NATIONAL FOUNDATION FOR BOARDING BURSARIES - 2012-08-176th Floor, Minster House, 42 Mincing Lane, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)0 GBP2020-06-30Officer2016-03-03 ~ dissolvedIIF 15 - Director → ME
- 55Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (6 parents, 1 offspring)Officer2009-01-23 ~ nowIIF 7 - Director → ME
- 56
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
08164350Berkeley Square House, 8th Floor Berkeley Square, LondonActive Corporate (8 parents)Officer2012-08-01 ~ 2013-06-24IIF 37 - Director → ME - 57
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
07323835Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (10 parents, 9 offsprings)Officer2010-07-22 ~ nowIIF 6 - Director → ME - 58Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 75 offsprings)Officer2012-05-15 ~ nowIIF 43 - LLP Designated Member → ME
- 59Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (8 parents, 5 offsprings)Officer2010-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-03IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 60Level 5, 9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (10 parents, 1 offspring)Officer2010-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-03IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 61Level 5 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2023-07-03IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove persons → OE
- 62
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (58 parents, 1 offspring)Officer2019-08-28 ~ nowIIF 47 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-07-03IIF 68 - Right to appoint or remove members → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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