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 England
Registered addresses and corresponding companies10, Maresfield Gardens, London, NW3 5SU, United Kingdom
IIF 1Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
IIF 2 IIF 3 IIF 4Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 5Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 6 IIF 7 IIF 8Berkley Square House, 8th Floor, London, W1J 6DB
IIF 9
- 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 10
- 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 11
- 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 14
- British chief executive born in December 1962
Lewis, Richard Wayne
Resident in England
Registered addresses and corresponding companies40, Bernard Street, London, WC1N 1ST
IIF 15
- 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 16
- 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 17
- 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 18
- 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 35
- 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 36Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 37Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 38Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 39Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 40Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 41Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 42Unit 1d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
IIF 43
- 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 44
- 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 45 IIF 46 IIF 47 (more)11, Exchange Present, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 515th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
IIF 528th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
IIF 57 IIF 58 IIF 59Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 60Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom
IIF 61Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 62Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
IIF 63 IIF 64
- 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 65
- 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 66
- 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
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 24 - Director → ME - 26th Floor 9 Appold St, LondonDissolved Corporate (10 parents)Officer2005-06-16 ~ 2009-05-01IIF 29 - Director → ME
- 3
CURZON GLOBAL GP LIMITED
- 2008-12-01 0425210433 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2001-07-13 ~ 2009-05-01IIF 28 - 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 25 - 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 21 - Director → ME - 633 Jermyn Street, LondonDissolved Corporate (14 parents)Officer1999-06-25 ~ 2009-05-01IIF 27 - 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 23 - 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 31 - 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 32 - 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 30 - 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 22 - 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 13 - 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 67 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 44 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 66 - 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 41 - LLP Designated Member → ME - 18Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2023-07-03IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - 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 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - 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 49 - 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 47 - Right to appoint or remove persons → OE
- 2233 Jermyn Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2005-05-04 ~ 2009-05-01IIF 26 - Director → ME
- 23Berkley Square House, 8th Floor, LondonActive Corporate (5 parents, 2 offsprings)Officer2011-01-11 ~ nowIIF 9 - Director → ME
- 24Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (5 parents, 4 offsprings)Officer2014-07-30 ~ nowIIF 6 - Director → ME
- 2550 Lothian Road, Festival Square, EdinburghDissolved Corporate (11 parents)Officer2001-03-13 ~ 2009-05-01IIF 20 - Director → ME
- 26
EASTSIDE YOUNG LEADERS ACADEMY
04432313Bignold Hall, Bignold Road, LondonActive Corporate (31 parents)Officer2007-06-18 ~ 2020-02-01IIF 65 - 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 17 - Director → ME2004-01-16 ~ 2009-05-01IIF 16 - Director → ME - 28Berkeley Square House, Berkeley Square, LondonActive Corporate (18 parents, 9 offsprings)Officer2012-10-19 ~ nowIIF 38 - 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 60 - 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 51 - Right to appoint or remove persons → OE
- 31Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove persons → OE
- 32Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (7 parents, 37 offsprings)Officer2015-07-02 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-07-03IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove members → OEIIF 57 - 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 37 - 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 33 - 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 8 - Director → ME2008-01-18 ~ 2009-05-01IIF 1 - 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 11 - Director → ME - 37
I.I. FOUNDATION
0697734840 Bernard Street, LondonDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 15 - 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 42 - 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 43 - 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 35 - Director → ME - 41Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (6 parents)Person with significant control2021-03-30 ~ 2022-03-30IIF 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
- 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 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 69 - 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 70 - 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 14 - 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 18 - 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 64 - 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 63 - 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 10 - Director → ME - 53
THE EARTHSHOT PRIZE
13981670Kensington Palace, Palace Green, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 5 - 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 12 - Director → ME
- 55Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (6 parents, 1 offspring)Officer2009-01-23 ~ nowIIF 4 - 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 34 - 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 3 - Director → ME - 58Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 75 offsprings)Officer2012-05-15 ~ nowIIF 36 - LLP Designated Member → ME
- 59Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (8 parents, 5 offsprings)Officer2010-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-03IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 60Level 5, 9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (10 parents, 1 offspring)Officer2010-09-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-03IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - 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 40 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-07-03IIF 62 - Right to appoint or remove members → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to surplus assets - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.