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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Austin, Petrina Marie
- British born in April 1974
Austin, Petrina Marie
Resident in United Kingdom
Registered addresses and corresponding companies72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 8
- British born in April 1974
Austin, Perina Marie
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 9
- British born in April 1974
Austin, Petrina Marie, Ms.
Resident in England
Registered addresses and corresponding companies18 Club Row, London, E2 7EY
IIF 10Beaufort House, New North Road, Exeter, EX4 4EP, England
IIF 11150, Aldersgate Street, London, EC1A 4AB
IIF 12 IIF 13 IIF 14 (more)(less)3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 24 IIF 2572, Broadwick Street, London, W1F 9QZ, England
IIF 2672, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)C/o Tritax Management Llp, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 40Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 41Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 42 IIF 43 IIF 44 (more)(less)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
IIF 74
Related profiles found in government register
Offspring entities and appointments
74
- 1
CYAN PARK MANAGEMENT COMPANY LIMITED
0590362672 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2025-10-22 ~ nowIIF 26 - Director → ME - 2BARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 30 offsprings)Officer2019-02-19 ~ nowIIF 63 - Director → ME
- 3BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-02-19 ~ dissolvedIIF 41 - Director → ME
- 472 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2026-03-05 ~ nowIIF 3 - Director → ME
- 5VASEBAND LIMITED - 2001-03-1572 Broadwick Street, London, United KingdomActive Corporate (24 parents)Officer2023-06-30 ~ nowIIF 39 - Director → ME
- 6
- 7
SPORTDALE LIMITED
04648736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2016-05-24 ~ dissolvedIIF 9 - Director → ME - 8INCORPORATED CHELTENHAM LADIES COLLEGE GUILDSETTLEMENT IN LONDON (THE) - 1981-12-3118 Club Row, LondonActive Corporate (77 parents)Officer2021-03-30 ~ 2023-12-14IIF 10 - Director → ME
- 9Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (12 parents)Officer2019-10-09 ~ nowIIF 59 - Director → ME
- 10Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 56 - Director → ME
- 11Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (13 parents)Officer2020-12-06 ~ nowIIF 68 - Director → ME
- 12Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 66 - Director → ME
- 13Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 42 - Director → ME
- 14Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 58 - Director → ME
- 15Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 70 - Director → ME
- 16Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 71 - Director → ME
- 17Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 69 - Director → ME
- 18
- 19
THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
07547312The Old Post Office Station Road, Congresbury, Bristol, United KingdomActive Corporate (13 parents)Officer2018-06-06 ~ nowIIF 40 - Director → ME - 20TILSTONE CHESTERFIELD LIMITED - nowTRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2015-06-19 ~ 2020-09-02IIF 11 - Director → ME
- 21
- 22
- 23
TLLF GP LTD
1632902572 Broadwick Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-03-19 ~ nowIIF 35 - Director → ME - 24
- 2572 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 33 - Director → ME
- 26
- 27
- 28
- 29
- 30
- 31
TRITAX LITTLEBROOK MANAGEMENT LIMITED
1259834472 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-12 ~ nowIIF 31 - Director → ME - 32AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07TYREBAND LIMITED - 2000-11-2272 Broadwick Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2023-06-30 ~ nowIIF 27 - Director → ME
- 33REALBREEZE LIMITED - 2002-04-0372 Broadwick Street, London, United KingdomActive Corporate (24 parents)Officer2023-06-30 ~ nowIIF 38 - Director → ME
- 34
TRITAX NEWARK MANAGEMENT LIMITED
1645809272 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 5 - Director → ME - 35
TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED
17030672Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2026-02-12 ~ nowIIF 72 - Director → ME - 36
- 37Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 67 - Director → ME
- 38
- 39
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 4 - Director → ME - 40
- 41
- 42
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 32 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 15 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 13 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 14 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 18 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 16 - Director → ME - 4872 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2015-06-19 ~ nowIIF 36 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 12 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 19 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2015-06-19 ~ dissolvedIIF 23 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 20 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 17 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of controlTRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 22 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of controlTRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-06-19 ~ dissolvedIIF 21 - Director → ME - 563rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Officer2015-06-19 ~ dissolvedIIF 24 - Director → ME
- 5772 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2015-06-19 ~ nowIIF 30 - Director → ME
- 58PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2017-11-06 ~ nowIIF 28 - Director → ME
- 59
- 60
- 61
- 62
- 63
- 64
- 65
- 66
- 67
- 68
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ nowIIF 65 - Director → ME - 69
- 70
- 71
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-01-21 ~ nowIIF 64 - Director → ME - 72
- 73
- 74
WELLZONE LIMITED
04648744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer2016-05-24 ~ dissolvedIIF 74 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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