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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 15
  • 1
    Franklin, Henry Bell
    Born in August 1973
    Individual (113 offsprings)
    Officer
    2008-04-14 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 2
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (60 offsprings)
    Officer
    2017-04-03 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 3
    Bostock, Richard David Swinford
    Born in December 1952
    Individual (68 offsprings)
    Officer
    2007-03-16 ~ 2007-08-07
    OF - LLP Designated Member → CIF 0
  • 4
    Watson, James William David
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - LLP Member → CIF 0
  • 5
    Porter, Petrina Marie
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 6
    Dunlop, James Angus
    Born in August 1967
    Individual (71 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr James Angus Dunlop
    Born in August 1967
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 8
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (47 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - LLP Member → CIF 0
  • 9
    Ross, Ian Alexander
    Born in June 1944
    Individual (75 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 10
    Godfrey, Colin Richard
    Born in May 1965
    Individual (150 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr Colin Richard Godfrey
    Born in May 1965
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Bridgman Shaw, Mark Glenn
    Born in February 1947
    Individual (399 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr Mark Glenn Brigman Shaw
    Born in February 1947
    Individual (399 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Mark Glenn Bridgman Shaw
    Born in February 1947
    Individual (399 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP - 2007-03-16
    72, Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2007-03-02 ~ 2007-03-16
    OF - LLP Designated Member → CIF 0
  • 14
    TRITAX MANAGEMENT LLP
    - now OC326500
    IMCO (20074) LLP - 2007-04-12
    280, Bishopsgate, London, England
    Active Corporate (18 parents, 23 offsprings)
    Officer
    2020-12-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21 Queen Street, Leeds
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2007-03-02 ~ 2007-03-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TRITAX ASSETS LLP

Period: 2007-04-12 ~ now
Company number: OC326499
Registered names
TRITAX ASSETS LLP - now
IMCO (20073) LLP - 2007-04-12
Related profiles found in government register
  • TRITAX ASSETS LLP
    Info
    IMCO (20073) LLP - 2007-04-12
    Registered number OC326499
    72 Broadwick Street, London W1F 9QZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-02 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TRITAX ASSETS LLP
    S
    Registered number OC326499
    3rd Floor, 6, Duke Street, St James's, London, England, SW1Y 6BN
    UNITED KINGDOM
    CIF 1
  • TRITAX ASSETS LLP
    S
    Registered number OC326499
    72, Broadwick Street, London, United Kingdom, W1F 9QZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    TPIF (NO.1) GP LLP
    SO305501
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-13
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-13 ~ 2025-05-13
    CIF 7 - LLP Designated Member → ME
  • 3
    TPIF (PORTFOLIO NO. 1) GP LLP
    OC403897
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-13
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-19 ~ 2025-05-13
    CIF 5 - LLP Designated Member → ME
  • 4
    TPIF (PORTFOLIO NO.2) GP LLP
    OC418532
    3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
    08237789
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    TRITAX ABRDN SUPPLY CHAIN CARRY GP LLP
    OC447302
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-15 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    TRITAX ABRDN SUPPLY CHAIN GP LLP
    OC445621
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-01-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    TRITAX AMAZON (GENERAL PARTNER) LTD
    07894044
    Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    Officer
    2011-12-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    TRITAX LMR CARRY GP LLP
    SO306859
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-12-04 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2019-12-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 10
    TRITAX POWERBOX 1 GP LLP
    OC453350
    72 Broadwick Street Carnaby, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-12 ~ 2025-01-20
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-12 ~ 2025-01-20
    CIF 9 - LLP Designated Member → ME
  • 11
    TRITAX POWERBOX CARRY GP LLP
    OC453349
    72 Broadwick Street Carnaby, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-08-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 12
    TRITAX RENEWABLE ENERGY LLP
    OC383489
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-19 ~ 2013-05-20
    CIF 14 - LLP Designated Member → ME
  • 13
    TRITAX WTG 1 LLP
    OC383485
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-04-26
    CIF 10 - LLP Designated Member → ME
  • 14
    TRITAX WTG 2 LLP
    OC383486
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-04-26
    CIF 11 - LLP Designated Member → ME
  • 15
    TRITAX WTG 3 LLP
    OC383487
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-04-26
    CIF 12 - LLP Designated Member → ME
  • 16
    TRITAX WTG 4 LLP
    OC383488
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-04-26
    CIF 13 - LLP Designated Member → ME

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