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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Smith, Stephen Paul
Director born in August 1953Individual (371 offsprings)Officer2013-11-13 ~ 2017-06-24OF - Director → CIF 0 - 2
Gang, Wu
Born in October 1964Individual (8 offsprings)Officer2021-10-01 ~ nowOF - Director → CIF 0 - 3
Laing, Richard George
Born in February 1954Individual (46 offsprings)Officer2018-05-16 ~ nowOF - Director → CIF 0 - 4
Godfrey, Colin Richard
Born in May 1965Individual (151 offsprings)Officer2012-09-14 ~ 2013-11-08OF - Director → CIF 0 - 5
Franklin, Henry Bell
Director born in August 1973Individual (115 offsprings)Officer2012-09-14 ~ 2013-11-08OF - Director → CIF 0Franklin, Henry Bell
Individual (115 offsprings)Officer2015-04-30 ~ 2015-04-30OF - Secretary → CIF 0 - 6
Hughes, Alastair James
Born in October 1965Individual (9 offsprings)Officer2019-02-01 ~ nowOF - Director → CIF 0 - 7
Brown, Elizabeth Anna,
Born in December 1980Individual (9 offsprings)Officer2021-12-15 ~ nowOF - Director → CIF 0 - 8
Adams, Aubrey John
Born in October 1949Individual (51 offsprings)Officer2017-09-11 ~ nowOF - Director → CIF 0 - 9
Given, Susanne Johanne
Non-Executive Director born in November 1964Individual (28 offsprings)Officer2016-09-13 ~ 2021-09-13OF - Director → CIF 0 - 10
Prower, Aubyn James Sugden
Director born in March 1955Individual (174 offsprings)Officer2013-11-08 ~ 2019-03-27OF - Director → CIF 0 - 11
Whitworth, Karen Tracy
Born in August 1969Individual (8 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0 - 12
Shaw, Mark Glenn Bridgman
Director born in February 1947Individual (399 offsprings)Officer2012-09-14 ~ 2019-02-01OF - Director → CIF 0Shaw, Mark Glenn Bridgman
Individual (399 offsprings)Officer2012-09-14 ~ 2013-12-09OF - Secretary → CIF 0 - 13
Wilman, Kirsty Ann-marie
Born in May 1980Individual (132 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 14
Bursby, Richard Michael
Solicitor born in December 1967Individual (753 offsprings)Officer2012-09-14 ~ 2012-09-14OF - Director → CIF 0 - 15
Jewson Kcvo, Jp, Richard Wilson, Sir
Director born in August 1944Individual (64 offsprings)Officer2013-11-08 ~ 2021-05-05OF - Director → CIF 0 - 16
HUNTSMOOR NOMINEES LIMITED
006372465, New Street Square, London, United KingdomActive Corporate (54 parents, 2385 offsprings)Officer2012-09-14 ~ 2012-09-14OF - Director → CIF 0 - 17
HUNTSMOOR LIMITED
021850975, New Street Square, London, United KingdomActive Corporate (53 parents, 2237 offsprings)Officer2012-09-14 ~ 2012-09-14OF - Director → CIF 0 - 18IMCO (20074) LLP - 2007-04-12280, Bishopsgate, London, EnglandActive Corporate (22 parents, 23 offsprings)Officer2015-05-01 ~ nowOF - Secretary → CIF 0
- 19LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (22 parents, 2520 offsprings)Officer2012-09-14 ~ 2012-09-14OF - Secretary → CIF 02013-12-09 ~ 2015-04-30OF - Secretary → CIF 0
Company in focus
TRITAX BIG BOX REIT PLC
Period: 2013-10-11 ~ now
Company number: 08215888
Registered names
TRITAX BIG BOX REIT PLC - now
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
TRITAX BIG BOX REIT PLC
InfoTRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2013-10-11Registered number 0821588872 Broadwick Street, London W1F 9QZPUBLIC LIMITED COMPANY incorporated on 2012-09-14 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0TRITAX BIG BOX REIT PLC
SRegistered number 0821588872, Broadwick Street, London, United Kingdom, W1F 9QZPUBLIC LIMITED COMPANY in UK COMPANIES REGISTRYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
119
- 1
ALGARVE UNITHOLDER I LIMITED
OE019405Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 50 - Ownership of shares - More than 25% → OE - 2
BALJEAN PROPERTIES LIMITED
OE01549133-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-12-17 ~ nowCIF 88 - Ownership of shares - More than 25% → OE - 3BLOCK INDUSTRIAL CREWE LIMITED - now
TRITAX CREWE LIMITED
- 2025-10-20 OE0059633rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-11-06 ~ 2024-12-09CIF 8 - Ownership of shares - More than 25% → OE - 426 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares - More than 25% → OE
- 533-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares - More than 25% → OECIF 40 - Ownership of voting rights - More than 25% → OE
- 633-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 41 - Ownership of voting rights - More than 25% → OECIF 41 - Ownership of shares - More than 25% → OECIF 41 - Right to appoint or remove directors → OE
- 7
CYAN PARK MANAGEMENT COMPANY LIMITED
0590362672 Broadwick Street, London, United KingdomActive Corporate (19 parents)Person with significant control2025-10-22 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – More than 50% but less than 75% → OECIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED
05617031Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (14 parents)Person with significant control2024-03-28 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FOUR ASHES PARK MANAGEMENT COMPANY LIMITED
10594457Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (6 parents)Person with significant control2017-07-25 ~ nowCIF 118 - Ownership of voting rights - More than 50% but less than 75% → OECIF 118 - Ownership of shares – More than 50% but less than 75% → OE - 11LILY PROPCO KNOWSLEY LIMITED - now
TRITAX KNOWSLEY LIMITED
- 2024-02-20 OE0150443rd Floor Gaspe House, 66-72 Esplanade, St Heiler, JerseyRegistered Corporate (2 parents)Beneficial owner2015-12-08 ~ 2023-03-31CIF 14 - Ownership of shares - More than 25% → OE - 12LILY PROPCO SKELMERSDALE LIMITED - nowThird Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-08-11 ~ 2023-03-31CIF 10 - Ownership of shares - More than 25% → OE
- 14
MANOR FARM PROPCO LIMITED
OE03353726 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-01-20 ~ nowCIF 29 - Ownership of shares - More than 25% → OE - 15P3 CORBY LIMITED - now2nd Floor, No.4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-11-06 ~ 2023-11-02CIF 9 - Ownership of shares - More than 25% → OE
- 16
RANDELL PROPERTY LIMITED
OE021836Po Box 3190 Jayla Place Wickhams Cay, Road Town, Tortola, United KingdomRegistered Corporate (2 parents)Beneficial owner2025-01-24 ~ nowCIF 5 - Ownership of shares - More than 25% → OE - 17
SONOMA VENTURES LIMITED
OE015667Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-04-28 ~ nowCIF 24 - Ownership of shares - More than 25% → OE - 18
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 119 - Ownership of shares – 75% or more → OE - 19Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Person with significant control2024-03-25 ~ 2024-03-25CIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OE
- 21TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2020-10-29CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-09-25 ~ nowCIF 70 - Ownership of shares - More than 25% → OE
- 2326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-10-28 ~ nowCIF 77 - Ownership of shares - More than 25% → OE
- 2426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-11-19 ~ nowCIF 76 - Ownership of shares - More than 25% → OE
- 2526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-11-19 ~ nowCIF 74 - Ownership of shares - More than 25% → OE
- 2626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-11-19 ~ nowCIF 75 - Ownership of shares - More than 25% → OE
- 2726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-12-10 ~ nowCIF 73 - Ownership of shares - More than 25% → OE
- 2826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-12 ~ nowCIF 71 - Ownership of shares - More than 25% → OE
- 2926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-03-02 ~ nowCIF 27 - Ownership of shares - More than 25% → OE
- 3026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-03-27 ~ nowCIF 72 - Ownership of shares - More than 25% → OE
- 3126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-04-29 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
- 3226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-04-29 ~ nowCIF 115 - Ownership of shares - More than 25% → OE
- 3326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-08-25 ~ nowCIF 112 - Ownership of shares - More than 25% → OE
- 3426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-06-25 ~ nowCIF 113 - Ownership of shares - More than 25% → OE
- 3526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-11-10 ~ nowCIF 105 - Ownership of shares - More than 25% → OE
- 3626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-12-12 ~ nowCIF 104 - Ownership of shares - More than 25% → OE
- 3726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-01-25 ~ nowCIF 103 - Ownership of shares - More than 25% → OE
- 3826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-01-30 ~ nowCIF 102 - Ownership of shares - More than 25% → OE
- 3926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-27 ~ nowCIF 101 - Ownership of shares - More than 25% → OE
- 4026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-05-30 ~ nowCIF 78 - Ownership of shares - More than 25% → OE
- 4126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-05-08 ~ nowCIF 100 - Ownership of shares - More than 25% → OE
- 42Ocorian, 26 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-05-08 ~ nowCIF 121 - Ownership of shares - More than 25% → OE
- 4326 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-09-27 ~ nowCIF 59 - Ownership of shares - More than 25% → OE
- 4426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-10-18 ~ nowCIF 97 - Ownership of shares - More than 25% → OE
- 4526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-04-18 ~ nowCIF 96 - Ownership of shares - More than 25% → OE
- 4626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-30 ~ nowCIF 95 - Ownership of shares - More than 25% → OE
- 4726 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-30 ~ nowCIF 58 - Ownership of shares - More than 25% → OE
- 4826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-09-26 ~ nowCIF 25 - Ownership of shares - More than 25% → OE
- 4926 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-11-10 ~ nowCIF 56 - Ownership of shares - More than 25% → OE
- 5026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-05-30 ~ nowCIF 79 - Ownership of shares - More than 25% → OE
- 5126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-08-04 ~ nowCIF 30 - Ownership of shares - More than 25% → OE
- 5226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-10-31 ~ nowCIF 83 - Ownership of shares - More than 25% → OECIF 83 - Ownership of voting rights - More than 25% → OE
- 5372 Broadwick Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-02-12 ~ nowCIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OE
- 54
TRITAX ACQUISITION ELECTRIC AVENUE LIMITED
OE02937126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-12 ~ nowCIF 36 - Ownership of shares - More than 25% → OE - 56DB SYMMETRY GROUP LTD - 2024-10-24NEWINCCO 1330 LIMITED - 2015-01-15Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2024-11-27 ~ nowCIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OE
- 57
TRITAX BURTON UPON TRENT LIMITED
OE015540Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-03-24 ~ nowCIF 21 - Ownership of shares - More than 25% → OE - 59
TRITAX CHELMSFORD PROPCO LTD
OE03366126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-01-13 ~ nowCIF 49 - Ownership of shares - More than 25% → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - More than 25% → OE - 60
TRITAX EDINBURGH WAY HARLOW LIMITED
OE00612026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-11-06 ~ nowCIF 17 - Ownership of shares - More than 25% → OE - 61
TRITAX HARLOW LIMITED
OE015111Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-06-24 ~ nowCIF 22 - Ownership of shares - More than 25% → OE - 6226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-07-04 ~ nowCIF 80 - Ownership of shares - More than 25% → OE
- 6326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-07-04 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
- 6426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-07-04 ~ nowCIF 87 - Ownership of shares - More than 25% → OE
- 6526 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-08-11 ~ nowCIF 89 - Ownership of shares - More than 25% → OE
- 66
TRITAX LITTLEBROOK MANAGEMENT LIMITED
1259834472 Broadwick Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-05-12 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OE - 67
TRITAX LYMEDALE LIMITED
OE00612926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-06 ~ nowCIF 114 - Ownership of shares - More than 25% → OE - 68
TRITAX MERLIN 310 TRAFFORD PARK LIMITED
OE00614826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-08-04 ~ nowCIF 108 - Ownership of shares - More than 25% → OE - 69
TRITAX NEWARK LIMITED
OE00614926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-05-16 ~ nowCIF 110 - Ownership of shares - More than 25% → OE - 70
TRITAX NEWARK MANAGEMENT LIMITED
1645809272 Broadwick Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-05-19 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 7426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-12-13 ~ nowCIF 45 - Ownership of shares - More than 25% → OE
- 77
TRITAX PARK NORTHAMPTON WEST LTD (FORMERLY TRITAX SYMMETRY NORTHAMPTON WEST LTD)
- 2025-05-13 OE006070TRITAX SYMMETRY NORTHAMPTON WEST LTD
- 2024-12-11 OE00607026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 93 - Ownership of shares - More than 25% → OE - 79TRITAX PARK OXFORD MANAGEMENT COMPANY LTD - now
SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24 15594408Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Person with significant control2024-03-26 ~ 2024-03-26CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 80
TRITAX SYMMETRY WEST LIMITED
- 2025-02-26 OE03296426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-07-31 ~ nowCIF 62 - Ownership of shares - More than 25% → OEOfficerResponsible for provision of capital to company and directing its investment strategy2024-07-31 ~ 2024-07-31CIF 4 - Managing Officer → ME - 84
TRITAX PETERBOROUGH LIMITED
OE00838526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-07-26 ~ nowCIF 109 - Ownership of shares - More than 25% → OE - 85
TRITAX PORTBURY LIMITED
OE00675926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-03-03 ~ nowCIF 111 - Ownership of shares - More than 25% → OE - 8672 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-12-05 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 8772 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-12-05 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 8872 Broadwick Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 9072 Broadwick Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 93STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-20 ~ nowCIF 35 - Has significant influence or control → OE
- 9526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-05-14 ~ nowCIF 47 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 47 - Ownership of shares - More than 25% → OEOfficerResponsible for provision of capital to company and directing its investment strategy.2024-08-07 ~ nowCIF 1 - Managing Officer → ME
- 9626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-20 ~ nowCIF 52 - Ownership of shares - More than 25% → OE
- 9726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-20 ~ nowCIF 63 - Ownership of shares - More than 25% → OE
- 9826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-22 ~ nowCIF 90 - Ownership of shares - More than 25% → OE
- 99
TRITAX SYMMETRY DARLINGTON 2 LTD
OE03296226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-05-11 ~ nowCIF 48 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 48 - Ownership of shares - More than 25% → OECIF 48 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OEOfficerResponsible for provision of capital to company and directing its investment strategy2024-07-31 ~ 2024-07-31CIF 2 - Managing Officer → ME - 100
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17 11061526Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2019-02-19 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE - 101
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17 10991443Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Person with significant control2019-02-19 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 102
TRITAX SYMMETRY GLASGOW EAST LTD
OE00309426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-01-05 ~ nowCIF 51 - Ownership of shares - More than 25% → OE - 103
TRITAX SYMMETRY MERSEYSIDE 1 LTD
OE00332926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-04-30 ~ nowCIF 53 - Ownership of shares - More than 25% → OE - 104
TRITAX SYMMETRY MIDDLEWICH 1 LTD
OE01566526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-20 ~ nowCIF 19 - Ownership of shares - More than 25% → OE - 105
TRITAX SYMMETRY PROPERTIES (BIGGLESWADE) CO. LIMITED
OE004384Jayla Place Wickham's Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 20 - Ownership of shares - More than 25% → OE - 106
TRITAX SYMMETRY PROPERTIES (BLYTH) CO. LIMITED
OE004395Jayla Place Wickham's Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 86 - Ownership of shares - More than 25% → OE - 107
TRITAX SYMMETRY PROPERTIES (MIDDLEWICH) CO. LIMITED
OE004381Jayla Place Wickham's Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 85 - Ownership of shares - More than 25% → OE - 10826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-05-14 ~ nowCIF 46 - Ownership of shares - More than 25% → OEOfficerResponsible for provision of capital to company and directing its investment strategy.2024-07-31 ~ nowCIF 3 - Managing Officer → ME
- 110
TRITAX TAMWORTH LIMITED
OE00708026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-10-10 ~ nowCIF 106 - Ownership of shares - More than 25% → OE - 111
TRITAX WEST THURROCK LIMITED
OE00709526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-10-03 ~ nowCIF 107 - Ownership of shares - More than 25% → OE - 113Floor 2 Trafalgar Court, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-05-17 ~ nowCIF 37 - Ownership of shares - More than 25% → OE
- 114Floor 2 Trafalgar Court, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-05-17 ~ nowCIF 81 - Ownership of shares - More than 25% → OE
- 115Floor 2 Trafalgar Court Les Banques, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-05-17 ~ nowCIF 82 - Ownership of shares - More than 25% → OE
- 116
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 120 - Ownership of shares – 75% or more → OE - 11726 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 39 - Ownership of shares - More than 25% → OE
- 11826 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 44 - Ownership of shares - More than 25% → OE
- 11926 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 43 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 5 April 2026 and
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