- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
EPISO 3 FEEDER (GP) LIMITED
EPISO 3 FEEDER (GP) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC463497). UBO chain traced 3 hops, 2 owners, 1 holding, 7 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-11-11
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EPISO 3 FEEDER (GP) LIMITED
- EPISO 3 FEEDER (GP) LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EPISO 3 FEEDER (GP) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC463497
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-11
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- SIC
- 66300
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHUAH, Camelia
- director · British · appointed 2025-08-13 · Companies House
- MFMAC SECRETARIES LIMITED
- corporate secretary · appointed 2022-02-21 · Companies House
- NG, Tina Ngai Mei, Mrs.
- director · British,Canadian · appointed 2021-04-16 · Companies House
- Tristan (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- EPISO 6 PEGASUS HOLDING LIMITEDbeneficial owner
- EPISO 6 WATERFALL TOP HOLDINGS LIMITEDbeneficial owner
- CCP IV FEEDER (GP) LLPbeneficial owner
- EPISO 3 FEEDER LPAlso holds roles at 2 other companies
- Ian Paul Lammingbeneficial owner
- Ian Paul Lamingbeneficial owner
- LAMING, Ian Paul
- director · British · appointed 2013-11-11 · resigned · Companies House
- MANATUNGA, Priyan Uditha
- director · British · appointed 2013-11-11 · resigned · Companies House
- ROTHWELL, Joanne Sarah Elizabeth
- director · British · appointed 2021-04-16 · resigned · Companies House
- TM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2013-12-09 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EPISO 3 FEEDER (GP) LIMITED?
- What is EPISO 3 FEEDER (GP) LIMITED's risk level?
- Where does EPISO 3 FEEDER (GP) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EPISO 3 FEEDER (GP) LIMITED — nothing is disclosed before that.