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
Dunlop, James Angus
Born in August 1967Individual (78 offsprings)Officer2007-03-16 ~ 2020-12-16OF - LLP Designated Member → CIF 0Mr James Angus Dunlop
Born in August 1967Individual (78 offsprings)Person with significant control2016-04-06 ~ 2020-12-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Porter, Petrina Marie
Born in April 1974Individual (6 offsprings)Officer2017-05-01 ~ 2020-12-16OF - LLP Designated Member → CIF 0 - 3
Watson, James William David
Born in August 1971Individual (19 offsprings)Officer2020-10-01 ~ 2020-12-16OF - LLP Member → CIF 0 - 4
Bostock, Richard David Swinford
Born in December 1952Individual (159 offsprings)Officer2007-03-16 ~ 2007-08-07OF - LLP Designated Member → CIF 0 - 5
Franklin, Henry Bell
Born in August 1973Individual (118 offsprings)Officer2008-04-14 ~ 2020-12-16OF - LLP Designated Member → CIF 0 - 6
Ross, Ian Alexander
Born in June 1944Individual (133 offsprings)Officer2007-03-16 ~ 2013-08-31OF - LLP Designated Member → CIF 0 - 7
Bridgman Shaw, Mark Glenn
Born in February 1947Individual (512 offsprings)Officer2007-03-16 ~ 2020-12-16OF - LLP Designated Member → CIF 0Mr Mark Glenn Brigman Shaw
Born in February 1947Individual (512 offsprings)Person with significant control2016-04-06 ~ 2017-05-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Mark Glenn Bridgman Shaw
Born in February 1947Individual (512 offsprings)Person with significant control2016-04-06 ~ 2020-12-16PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Godfrey, Colin Richard
Born in May 1965Individual (152 offsprings)Officer2007-03-16 ~ 2020-12-16OF - LLP Designated Member → CIF 0Mr Colin Richard Godfrey
Born in May 1965Individual (152 offsprings)Person with significant control2016-04-06 ~ 2020-12-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Preston, Nicholas Oliver
Born in February 1968Individual (48 offsprings)Officer2020-10-01 ~ 2020-12-16OF - LLP Member → CIF 0 - 10
Whitehead, Frankie Ray
Born in October 1985Individual (53 offsprings)Officer2020-10-01 ~ 2020-12-16OF - LLP Designated Member → CIF 0 - 11
Hobart, Bjorn Dominic
Born in January 1979Individual (60 offsprings)Officer2017-04-03 ~ 2020-12-16OF - LLP Designated Member → CIF 0 - 12IMCO (20072) LLP - 2007-03-1672, Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-12-16 ~ nowOF - LLP Designated Member → CIF 0
- 13IMCO (112002) LIMITED - 2002-07-0221 Queen Street, Leeds, ,Active Corporate (26 parents, 301 offsprings)Officer2007-03-02 ~ 2007-03-16OF - LLP Designated Member → CIF 0
- 14IMCO (20074) LLP - 2007-04-12280, Bishopsgate, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2020-12-16 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-12-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
- 15IMCO (102002) LIMITED - 2002-07-0221 Queen Street, Leeds, ,Active Corporate (26 parents, 313 offsprings)Officer2007-03-02 ~ 2007-03-16OF - LLP Designated Member → CIF 0
Company in focus
TRITAX ASSETS LLP
Period: 2007-04-12 ~ now
Company number: OC326499 03193758... (more)
Registered names
TRITAX ASSETS LLP - now 03193758... (more)
IMCO (20073) LLP - 2007-04-12 OC326498... (more)
Related profiles found in government register
TRITAX ASSETS LLP
InfoIMCO (20073) LLP - 2007-04-12Registered number OC32649972 Broadwick Street, London W1F 9QZLIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-02 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-07CIF 0TRITAX ASSETS LLP
SRegistered number OC3264993rd Floor, 6, Duke Street, St James's, London, England, SW1Y 6BNUNITED KINGDOMCIF 1TRITAX ASSETS LLP
SRegistered number OC32649972, Broadwick Street, London, United Kingdom, W1F 9QZCIF 2 CIF 3TRITAX ASSETS LLP
SRegistered number OC32649972, Broadwick Street, London, United Kingdom, W1F 9QZLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 4 CIF 5LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 6 CIF 7TRITAX ASSETS LLP
SRegistered number OC32649972 Broadwick Street, London, W1F 9QZCIF 8 CIF 9TRITAX ASSETS LLP
SRegistered number OC326499Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NGUNITED KINGDOMCIF 10 CIF 11 CIF 12 CIF 13 CIF 14TRITAX ASSETS LLP
SRegistered number OC326499Standbrook House, 4th Floor 2-5 Old Bond Street, London, England, W1S 4PDUNITED KINGDOM UNITED KINGDOMCIF 15TRITAX ASSETS LLP
SRegistered number Oc3264993rd Floor, 6, Duke Street, St James's, London, England, SW1Y 6BNLimited Liability Partnership in Companies House, UkCIF 16TRITAX ASSETS LLP
SRegistered number Oc32649972, Broadwick Street, London, United Kingdom, W1F 9QZIncorporated in United KingdomCIF 17Limited Liability Partnership in Companies House, EnglandCIF 18Limited Liability Partnership in Companies House, United KingdomCIF 19 CIF 20Limited Liability Partnership in England & Wales, United KingdomCIF 21TRITAX ASSETS LLP
SRegistered number Oc32649972 Broadwick Street, London, W1F 9QZLimited Liability Partnership in England And Wales, United KingdomCIF 22 CIF 23TRITAX ASSETS LLP
SRegistered number Oc326499Standbrook House, 4th Floor, 2-5 Old Bond Street, London, England, W1S 4PDLimited Liability Partnership in Companies House, EnglandCIF 24
(more)
(less)
Offspring entities and appointments
16
- 1IMCO (20072) LLP - 2007-03-1672 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-12-16 ~ nowCIF 4 - LLP Designated Member → ME2
TPIF (NO.1) GP LLP
SO30550150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-05-13CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-10-13 ~ 2025-05-13CIF 7 - LLP Designated Member → ME372 Broadwick Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-05-13CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-01-19 ~ 2025-05-13CIF 5 - LLP Designated Member → ME43rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-08-10 ~ dissolvedCIF 1 - LLP Designated Member → ME5TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
082377893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE672 Broadwick Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-05-15 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove members → OEOfficer2023-05-15 ~ nowCIF 2 - LLP Designated Member → ME772 Broadwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-01-31 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-01-31 ~ nowCIF 3 - LLP Designated Member → ME8TRITAX AMAZON (GENERAL PARTNER) LTD
07894044Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OEOfficer2011-12-30 ~ dissolvedCIF 15 - Secretary → ME9TRITAX LMR CARRY GP LLP
SO30685950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 5 offsprings)Person with significant control2019-12-04 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove members → OEOfficer2019-12-04 ~ nowCIF 6 - LLP Designated Member → ME1072 Broadwick Street Carnaby, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-08-12 ~ 2025-01-20CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-08-12 ~ 2025-01-20CIF 9 - LLP Designated Member → ME1172 Broadwick Street Carnaby, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-08-12 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-08-12 ~ nowCIF 8 - LLP Designated Member → ME12The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (5 parents, 4 offsprings)Officer2013-03-19 ~ 2013-05-20CIF 14 - LLP Designated Member → ME13The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-19 ~ 2013-04-26CIF 10 - LLP Designated Member → ME14The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-19 ~ 2013-04-26CIF 11 - LLP Designated Member → ME15The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-19 ~ 2013-04-26CIF 12 - LLP Designated Member → ME16The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-19 ~ 2013-04-26CIF 13 - LLP Designated Member → METhe 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 14 July 2026 and licensed under the Open Government Licence v3.0.
