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.
Parent entities and officers
Inapplicable
Individuals in focus
Godfrey, Colin Richard
- British chartered surveyorRegistered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 1
- British directorRegistered addresses and corresponding companies
Godfrey, Colin Richard
- born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companies4 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB
IIF 42
- British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in May 1965
Godfrey, Colin Richard
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 49
- British surveyor born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesElmers Barn, Stane Street Ockley, Dorking, Surrey, RH5 5TQ
IIF 50
- born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 51 IIF 52 IIF 53 (more)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 59The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 60The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 61The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 62280, Bishopsgate, London, EC2M 4AG, England
IIF 633rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 64 IIF 65 IIF 6672, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 71
- British born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QG, England
IIF 7232-33, Gosfield Street, London, W1W 6HL, England
IIF 7372, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 83 IIF 84 IIF 85 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 101 IIF 102 IIF 103 (more)
- British chartered surveyor born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 115
- British director born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 116 IIF 117 IIF 118 (more)IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 161 IIF 162 IIF 163The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 164The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 165 IIF 166 IIF 167 (more)72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 169Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 170Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 171Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 172 IIF 173 IIF 174
- British none born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 175
- British property agent born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 176
- British surveyor born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, New North Road, Exeter, EX4 4EP, England
IIF 177Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 178 IIF 179 IIF 180 (more)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1943rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 195
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
135
- 12010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-1072 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)9 GBP2025-04-05Officer2011-03-10 ~ nowIIF 68 - LLP Designated Member → ME
- 22010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-1072 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)97 GBP2025-04-05Officer2011-03-10 ~ nowIIF 67 - LLP Designated Member → ME
- 3The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 118 - Director → ME2007-08-07 ~ dissolvedIIF 38 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 150 - Director → ME2007-08-07 ~ dissolvedIIF 35 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 119 - Director → ME2007-08-07 ~ dissolvedIIF 10 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 147 - Director → ME2007-08-07 ~ dissolvedIIF 5 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 154 - Director → ME2007-08-07 ~ dissolvedIIF 26 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 148 - Director → ME2007-08-07 ~ dissolvedIIF 25 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 157 - Director → ME2007-08-07 ~ dissolvedIIF 18 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 137 - Director → ME2007-08-07 ~ dissolvedIIF 39 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 139 - Director → ME2007-08-07 ~ dissolvedIIF 9 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 132 - Director → ME2007-08-07 ~ dissolvedIIF 28 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 116 - Director → ME2007-08-07 ~ dissolvedIIF 37 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 151 - Director → ME2007-08-07 ~ dissolvedIIF 4 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 159 - Director → ME2007-08-07 ~ dissolvedIIF 12 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 138 - Director → ME2007-08-07 ~ dissolvedIIF 21 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 143 - Director → ME2007-08-07 ~ dissolvedIIF 41 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 152 - Director → ME2007-08-07 ~ dissolvedIIF 11 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 135 - Director → ME2007-08-07 ~ dissolvedIIF 22 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 158 - Director → ME2007-08-07 ~ dissolvedIIF 33 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 141 - Director → ME2007-08-07 ~ dissolvedIIF 29 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 125 - Director → ME2007-08-07 ~ dissolvedIIF 20 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 160 - Director → ME2007-08-07 ~ dissolvedIIF 17 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 117 - Director → ME2007-08-07 ~ dissolvedIIF 15 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 120 - Director → ME2007-08-07 ~ dissolvedIIF 36 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 156 - Director → ME2007-08-07 ~ dissolvedIIF 13 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 145 - Director → ME2007-08-07 ~ dissolvedIIF 2 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 122 - Director → ME2007-08-07 ~ dissolvedIIF 8 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 140 - Director → ME2007-08-07 ~ dissolvedIIF 23 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 155 - Director → ME2007-08-07 ~ dissolvedIIF 7 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 111 - Director → ME2007-08-07 ~ dissolvedIIF 1 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 128 - Director → ME2007-08-07 ~ dissolvedIIF 24 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 123 - Director → ME2007-08-07 ~ dissolvedIIF 14 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 129 - Director → ME2007-08-07 ~ dissolvedIIF 16 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 127 - Director → ME2007-08-07 ~ dissolvedIIF 27 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 144 - Director → ME2007-08-07 ~ dissolvedIIF 31 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 146 - Director → ME2007-08-07 ~ dissolvedIIF 40 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2007-08-07 ~ dissolvedIIF 126 - Director → ME2007-08-07 ~ dissolvedIIF 19 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 134 - Director → ME2007-08-07 ~ dissolvedIIF 32 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 149 - Director → ME2007-08-07 ~ dissolvedIIF 6 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (4 parents, 5 offsprings)Officer2007-08-07 ~ dissolvedIIF 121 - Director → ME2007-08-07 ~ dissolvedIIF 3 - Secretary → ME
- 42IMCO (72005) LIMITED - 2005-04-076a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)86 GBP2024-12-31Officer2009-04-02 ~ nowIIF 72 - Director → ME
- 43The Lodge, Odell, BedfordDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 44IMCO (212005) LIMITED - 2005-08-05The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 130 - Director → ME2007-08-07 ~ dissolvedIIF 30 - Secretary → ME
- 45IMCO (222005) LIMITED - 2005-07-19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 153 - Director → ME2007-08-07 ~ dissolvedIIF 34 - Secretary → ME
- 46
BROOKSTAND 4 LIMITED
- nowTRITAX MANAGEMENT 1 LIMITED - 2016-03-07TRITAX MANAGEMENT LIMITED - 2007-04-1272 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,804 GBP2023-03-31Officer2004-11-01 ~ dissolvedIIF 169 - Director → ME - 47The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 168 - Director → ME
- 48The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 165 - Director → ME
- 49HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 124 - Director → ME
- 50Kwb, 1st Floor Lancaster House 67 Newhall Street, BirminghamActive Corporate (5 parents)Equity (Company account)96 GBP2024-06-30Officer2025-10-22 ~ nowIIF 44 - Director → ME
- 51
DB SYMMETRY LTD
- nowBARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 24 offsprings)Officer2019-02-19 ~ nowIIF 98 - Director → ME - 52
DB SYMMETRY NORTH LTD
- nowBARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (7 parents)Officer2019-02-19 ~ dissolvedIIF 171 - Director → ME - 532nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 133 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 176 - Director → ME
- 5572 Broadwick Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 45 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Right to appoint or remove directors → OE
- 56DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2019-01-31Officer2019-02-19 ~ nowIIF 96 - Director → ME
- 5732-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)5 GBP2024-04-30Officer2021-05-04 ~ nowIIF 73 - Director → ME
- 583rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-18 ~ dissolvedIIF 43 - Director → ME
- 59Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 49 - Director → ME
- 60Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-10-09 ~ nowIIF 48 - Director → ME
- 61Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Officer2019-02-19 ~ nowIIF 99 - Director → ME
- 62Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Equity (Company account)11,328 GBP2021-12-31Officer2020-12-06 ~ nowIIF 108 - Director → ME
- 63Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 106 - Director → ME
- 64Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 90 - Director → ME
- 65Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 86 - Director → ME
- 66Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 105 - Director → ME
- 67Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Officer2022-02-11 ~ nowIIF 101 - Director → ME
- 68Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 109 - Director → ME
- 69The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 70Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)Current Assets (Company account)88,043 GBP2020-03-31Officer2006-11-23 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)567 GBP2021-03-31Officer2008-05-23 ~ dissolvedIIF 131 - Director → ME
- 72The Lodge, Odell, BedfordshireDissolved Corporate (2 parents)Officer2008-06-04 ~ dissolvedIIF 136 - Director → ME
- 7372 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 69 - LLP Designated Member → ME
- 7472 Broadwick Street, London, United KingdomActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)624 GBP2025-04-05Officer2011-04-01 ~ nowIIF 70 - LLP Designated Member → ME
- 75The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 763rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-03-31Officer2017-08-22 ~ dissolvedIIF 113 - Director → ME
- 773rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-04-05Officer2012-10-02 ~ dissolvedIIF 163 - Director → ME
- 7872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 46 - Director → ME
- 79Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-05Officer2011-12-30 ~ dissolvedIIF 170 - Director → ME
- 80TRITAX ATHERSTONE LIMITED - 2018-03-15AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-2572 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2017-09-06 ~ nowIIF 79 - Director → ME
- 81TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24DB SYMMETRY (MIDLANDS) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 4 offsprings)Officer2019-02-19 ~ nowIIF 83 - Director → ME
- 82DB SYMMETRY GROUP LTD - 2024-10-24NEWINCCO 1330 LIMITED - 2015-01-15Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 93 - Director → ME
- 83SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-17 ~ nowIIF 75 - Director → ME
- 843rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,991 GBP2020-03-31Officer2010-03-24 ~ dissolvedIIF 175 - Director → ME
- 85TRITAX/G2 CARRY GP LIMITED - 2014-01-09LISTER SQUARE (NO. 149) LIMITED - 2013-03-205th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer2013-03-20 ~ dissolvedIIF 194 - Director → ME
- 86The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 71 - LLP Designated Member → ME
- 87The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 164 - Director → ME
- 88TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2009-06-16 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 89The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 90
TRITAX MANAGEMENT LLP
- nowIMCO (20074) LLP - 2007-04-12280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Officer2007-03-16 ~ nowIIF 63 - LLP Designated Member → ME - 91The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 167 - Director → ME
- 92SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-26 ~ nowIIF 107 - Director → ME
- 93SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Officer2022-02-11 ~ nowIIF 104 - Director → ME
- 94
TRITAX PARK WIGAN UK LTD
- nowTRITAX SYMMETRY (WIGAN) LTD - 2024-10-24DB SYMMETRY (WIGAN) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 95 - Director → ME - 9572 Broadwick Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-02-04 ~ nowIIF 78 - Director → ME
- 9672 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 81 - Director → ME
- 9772 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 76 - Director → ME
- 9872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 47 - Director → ME
- 99TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 162 - Director → ME
- 100TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 161 - Director → ME
- 101TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 102150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-09-19 ~ dissolvedIIF 182 - Director → ME
- 103150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-22 ~ dissolvedIIF 192 - Director → ME
- 104150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 184 - Director → ME
- 105150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 179 - Director → ME
- 106150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 185 - Director → ME
- 10772 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 80 - Director → ME
- 108150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-03 ~ dissolvedIIF 183 - Director → ME
- 109150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-25 ~ dissolvedIIF 189 - Director → ME
- 110150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-03-24 ~ dissolvedIIF 186 - Director → ME
- 111150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 180 - Director → ME
- 112150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 188 - Director → ME
- 113TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 190 - Director → ME
- 114TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 193 - Director → ME
- 1153rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 195 - Director → ME
- 11672 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-07-31 ~ nowIIF 77 - Director → ME
- 117The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 166 - Director → ME
- 118The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 119PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2016-12-31Officer2018-11-01 ~ nowIIF 82 - Director → ME
- 120DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 84 - Director → ME
- 121DB SYMMETRY (BARWELL) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 89 - Director → ME
- 122DB SYMMETRY (BICESTER REID) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 97 - Director → ME
- 123DB SYMMETRY (BLYTH) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 87 - Director → ME
- 124DB SYMMETRY (DARLINGTON) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 92 - Director → ME
- 125DB SYMMETRY (GOOLE) LIMITED - 2019-12-16DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 88 - Director → ME
- 126DB SYMMETRY (HINCKLEY) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 91 - Director → ME
- 127DB SYMMETRY (RUGBY) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 85 - Director → ME
- 128DB SYMMETRY (SPEKE) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (9 parents)Officer2019-02-19 ~ dissolvedIIF 174 - Director → ME
- 129Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2021-02-27 ~ nowIIF 103 - Director → ME
- 130DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-02-19 ~ nowIIF 94 - Director → ME
- 131DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 100 - Director → ME
- 132Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2022-01-21 ~ nowIIF 102 - Director → ME
- 133Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer2020-06-30 ~ dissolvedIIF 173 - Director → ME
- 134Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2020-06-30 ~ dissolvedIIF 172 - Director → ME
- 135Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 114 - Director → ME
Ceased
18
- 1
CITML LIMITED
- nowTRITAX SECURITIES 1 LIMITED - 2020-10-01TRITAX SECURITIES LIMITED - 2007-04-12COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05CHILITE ENTERPRISES LIMITED - 1991-07-30Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)22,677 GBP2022-11-30Officer2008-02-07 ~ 2015-03-31IIF 142 - Director → ME - 2The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ 2011-11-09IIF 62 - LLP Designated Member → ME
- 3Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2012-10-20 ~ 2014-04-01IIF 42 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 54 - LLP Member → ME
- 4TRITAX ASSETS 1 LIMITED - 2013-04-11TRITAX ASSETS LIMITED - 2007-04-12100 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer2004-11-01 ~ 2013-09-04IIF 115 - Director → ME
- 5
SG COMMERCIAL LLP
- nowIMCO (20072) LLP - 2007-03-1672 Broadwick Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer2000-09-26 ~ 2007-04-01IIF 50 - Director → ME
- 7Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (3 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 58 - LLP Designated Member → ME
- 8The Lodge, Odell, Bedford, BedfordshireDissolved CorporateOfficer2006-11-23 ~ 2009-01-09IIF 56 - LLP Designated Member → ME
- 9TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2014-12-17 ~ 2020-09-02IIF 177 - Director → ME2012-09-14 ~ 2013-12-09IIF 191 - Director → ME
- 10TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-3072 Broadwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-01-24 ~ 2025-05-13IIF 74 - Director → ME
- 11
TRITAX ASSETS LLP
- nowIMCO (20073) LLP - 2007-04-1272 Broadwick Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TRITAX BIG BOX REIT PLC
- nowTRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-2772 Broadwick Street, London, United KingdomActive Corporate (8 parents, 108 offsprings)Officer2012-09-14 ~ 2013-11-08IIF 181 - Director → ME - 13TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23Third Floor, One New Change, London, EnglandDissolved Corporate (2 parents)Officer2009-09-17 ~ 2015-03-24IIF 110 - Director → ME
- 14Third Floor, One New Change, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2015-03-24IIF 112 - Director → ME
- 15
TRITAX MANAGEMENT LLP
- nowIMCO (20074) LLP - 2007-04-12280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2021-04-01IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2012-09-14 ~ 2013-12-09IIF 178 - Director → ME
- 17TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2012-09-14 ~ 2013-12-09IIF 187 - Director → ME
- 18
TRITAX SECURITIES LLP
- nowIMCO (20075) LLP - 2007-04-1272 Broadwick Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
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