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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
parent relation
Individuals in focus

Brodie, James Charles

    Related profiles found in government register
  • Brodie, James Charles
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Brodie, James Charles
    British chartered surveyor born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 66
  • Brodie, James Charles
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 67 IIF 68
  • Brodie, James Charles
    British executive director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 69
  • Brodie, James Charles
    born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 70 IIF 71

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 72
child relation
Offspring entities and appointments
Active 70
  • 1
    QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 42 - Director → ME
  • 2
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-04-20 ~ now
    IIF 49 - Director → ME
  • 3
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-04-20 ~ now
    IIF 48 - Director → ME
  • 4
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 59 - Director → ME
  • 5
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 53 - Director → ME
  • 6
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ now
    IIF 46 - Director → ME
  • 7
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 65 - Director → ME
  • 8
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    2019-08-28 ~ now
    IIF 71 - LLP Member → ME
  • 9
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 67 - Director → ME
  • 10
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-09 ~ dissolved
    IIF 68 - Director → ME
  • 11
    Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 61 - Director → ME
  • 12
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 58 - Director → ME
  • 13
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 51 - Director → ME
  • 14
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 54 - Director → ME
  • 15
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 63 - Director → ME
  • 16
    Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 47 - Director → ME
  • 17
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 6 - Director → ME
  • 18
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-26 ~ now
    IIF 7 - Director → ME
  • 19
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 23 - Director → ME
  • 20
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 38 - Director → ME
  • 21
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 2 - Director → ME
  • 22
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 27 - Director → ME
  • 23
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    2022-09-01 ~ now
    IIF 39 - Director → ME
  • 24
    8th Floor, Berkeley Square House, Berkeley Square, London, England, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 1 - Director → ME
  • 25
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 17 - Director → ME
  • 26
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 34 - Director → ME
  • 27
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 52 - Director → ME
  • 28
    Floor 1 7 Constance Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 29
    Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 55 - Director → ME
  • 30
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 56 - Director → ME
  • 31
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 57 - Director → ME
  • 32
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-04 ~ now
    IIF 25 - Director → ME
  • 33
    BXYCO LTD - 2018-01-23
    3rd Floor, 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 32 - Director → ME
  • 34
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 30 - Director → ME
  • 35
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 28 - Director → ME
  • 36
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 40 - Director → ME
  • 37
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 35 - Director → ME
  • 38
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 33 - Director → ME
  • 39
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 31 - Director → ME
  • 40
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 21 - Director → ME
  • 41
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 19 - Director → ME
  • 42
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 36 - Director → ME
  • 43
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 37 - Director → ME
  • 44
    QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 20 - Director → ME
  • 45
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 50 - Director → ME
  • 46
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 22 - Director → ME
  • 47
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    IIF 60 - Director → ME
  • 48
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Officer
    2022-04-22 ~ now
    IIF 44 - Director → ME
  • 49
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Officer
    2022-04-22 ~ now
    IIF 43 - Director → ME
  • 50
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 72 - LLP Member → ME
  • 51
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 29 - Director → ME
  • 52
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 62 - Director → ME
  • 53
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 64 - Director → ME
  • 54
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 14 - Director → ME
  • 55
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 10 - Director → ME
  • 56
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 9 - Director → ME
  • 57
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 15 - Director → ME
  • 58
    BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 3 - Director → ME
  • 59
    BRICKS GLASGOW OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 8 - Director → ME
  • 60
    BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 5 - Director → ME
  • 61
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 41 - Director → ME
  • 62
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ now
    IIF 16 - Director → ME
  • 63
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    IIF 18 - Director → ME
  • 64
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 69 - Director → ME
  • 65
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 13 - Director → ME
  • 66
    BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 12 - Director → ME
  • 67
    BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 11 - Director → ME
  • 68
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 26 - Director → ME
  • 69
    BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 4 - Director → ME
  • 70
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 24 - Director → ME
Ceased 2
  • 1
    25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    726,982 GBP2020-12-31
    Officer
    2018-04-12 ~ 2018-10-25
    IIF 66 - Director → ME
  • 2
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (16 parents, 66 offsprings)
    Officer
    2018-11-03 ~ 2025-03-31
    IIF 70 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.