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
Brodie, James Charles
- born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB, United Kingdom
IIF 48th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 58th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 6 IIF 7 IIF 8 (more)8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 28Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom
IIF 29 IIF 30 IIF 31
- British chartered surveyor born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies15, Sloane Square, London, SW1W 8ER, United Kingdom
IIF 32
- British director born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies - British executive director born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 35
- British born in July 1977
Brodie, James Charles
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, England
IIF 53 IIF 54 IIF 55 (more)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Berkley Square House, Berkley Square, London, W1J 6DB, England
IIF 62C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 67Eighth Floor Berkeley Square House, C/o Tristan Capital Partners, Berkeley Square, London, W1J 6DB, England
IIF 68Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 69 IIF 70 IIF 71Tristan Capital Partners, Eighth Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 72Floor 1, 7 Constance Street, Manchester, M15 4JQ, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
73
- 1
QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09 11104343Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2021-10-12 ~ nowIIF 28 - Director → ME - 2
BOLT NOMINEE 1 LIMITED
09572626Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2023-04-20 ~ nowIIF 31 - Director → ME - 3
BOLT NOMINEE 2 LIMITED
09570956Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2023-04-20 ~ nowIIF 30 - Director → ME - 4
CODY TP MANAGEMENT COMPANY LIMITED
15903718C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2024-08-19 ~ nowIIF 66 - Director → ME - 5EASYHOTEL PLC - 2022-04-0552 Grosvenor Gardens, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2025-06-04 ~ nowIIF 60 - Director → ME
- 6UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23UKI HAMPSTEAD LIMITED - 2018-04-108th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (11 parents)Officer2022-04-21 ~ nowIIF 56 - Director → ME
- 7
EMBANKMENT DEVELOPMENTS LIMITED
08922532Floor 1 7 Constance Street, Manchester, EnglandActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 73 - Director → ME - 8
EPISO 4 INCENTIVE PARTNERS LLP
OC397167Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (36 parents)Officer2019-08-28 ~ nowIIF 2 - LLP Member → ME - 9
EPISO 5 FOXES MINORITY UNITHOLDER LIMITED
141003568th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 33 - Director → ME - 10
EPISO 5 FOXES TOP HOLDING LIMITED
140942258th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-05-09 ~ dissolvedIIF 34 - Director → ME - 11
EPISO 6 PAS LTD
16830896Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 68 - Director → ME - 12
EPISO 6 PEGASUS HOLDING LIMITED
15619037C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-05 ~ nowIIF 65 - Director → ME - 13
EPISO 6 TIGER GP LTD
16361544Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 58 - Director → ME - 14
EPISO 6 TIGER HOTELS LTD
16379859Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 61 - Director → ME - 15
EPISO 6 WATERFALL TOP HOLDINGS LIMITED
15576911Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 70 - Director → ME - 16
IVY CARE HOMES 1 LIMITED
13302728Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-03-30 ~ nowIIF 29 - Director → ME - 17
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23 132494718th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2021-12-22 ~ nowIIF 9 - Director → ME - 18
AH LITTLEOVER LIMITED
- 2021-12-08 130353448th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2021-10-26 ~ nowIIF 10 - Director → ME - 19
WAYPOINTS CARE (UPTON) LIMITED
- 2022-04-20 07768849WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Officer2022-04-14 ~ nowIIF 21 - Director → ME - 20
WAYPOINTS CARE (VERWOOD) LIMITED
- 2022-04-21 06821658ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Officer2022-04-14 ~ nowIIF 25 - Director → ME - 21
HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20 11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2022-04-14 ~ nowIIF 5 - Director → ME - 22
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21 117283268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Officer2022-04-14 ~ nowIIF 23 - Director → ME - 23
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05 115286328th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2022-09-01 ~ nowIIF 26 - Director → ME - 24
IVY UK HOLDCO LTD
145302468th Floor, Berkeley Square House, Berkeley Square, London, England, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2022-12-08 ~ nowIIF 4 - Director → ME - 25
IVY UK PLEDGECO 1 LIMITED
145968458th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-01-17 ~ nowIIF 36 - Director → ME - 26
IVY UK PLEDGECO 2 LIMITED
145978988th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-01-17 ~ nowIIF 48 - Director → ME - 27
MANOR DEVCO LIMITED
14689953Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2023-02-27 ~ nowIIF 59 - Director → ME - 28
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403Floor 1 7 Constance Street, Manchester, EnglandDissolved Corporate (12 parents)Officer2021-12-16 ~ dissolvedIIF 55 - Director → ME - 29
PEGASUS AFFORDABLE LIMITED
15639393Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-04-23 ~ nowIIF 62 - Director → ME - 30
PERRY BARR LIMITED
1130712825 Great Pulteney Street, 3rd Floor, LondonActive Corporate (14 parents)Officer2018-04-12 ~ 2018-10-25IIF 32 - Director → ME - 31
PHOENIX CORE HOLDCO LIMITED
15776005C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-13 ~ nowIIF 63 - Director → ME - 32
PHOENIX CORE PROPCO LIMITED
15776061C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-13 ~ nowIIF 64 - Director → ME - 33
POINT A HOTELS (WEB) LIMITED
105630083rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-04-04 ~ nowIIF 41 - Director → ME - 34BXYCO LTD - 2018-01-233rd Floor, 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 46 - Director → ME
- 35
QMK CANARY WHARF LIMITED
087780343rd Floor 247-249 Cromwell Road, LondonActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 44 - Director → ME - 36
QMK EDINBURGH LIMITED
116885493rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 43 - Director → ME - 37
QMK GLASGOW LIMITED
099589573rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 52 - Director → ME - 38
QMK KENSINGTON LIMITED
116867033rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 49 - Director → ME - 39
QMK KX LIMITED
077378643rd Floor 247-249 Cromwell Road, LondonActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 47 - Director → ME - 40
QMK LIVERPOOL STREET LIMITED
076236193rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 45 - Director → ME - 41
QMK MANAGEMENT LIMITED
075763973rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (15 parents)Officer2022-04-04 ~ nowIIF 39 - Director → ME - 42
QMK PADDINGTON LIMITED
078334433rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (14 parents)Officer2022-04-04 ~ nowIIF 37 - Director → ME - 43
QMK PUB WESTMINSTER LIMITED
123274533rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (10 parents)Officer2022-04-04 ~ nowIIF 50 - Director → ME - 44
QMK SHOREDITCH LIMITED
088297683rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 51 - Director → ME - 45QUEENSWAY WESTMINSTER LIMITED - 2010-11-223rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 38 - Director → ME
- 46
RAAG HOLBORN HOTEL LIMITED
161341913rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2024-12-13 ~ nowIIF 57 - Director → ME - 47
RAAG MONUMENT LIMITED
162469763rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2025-02-12 ~ nowIIF 40 - Director → ME - 48
RAAG ST ANDREW HOTEL LIMITED
150478173rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2023-08-03 ~ nowIIF 67 - Director → ME - 49
TB PROPERTY (PLYMOUTH) LIMITED
10495401Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (9 parents)Officer2022-04-22 ~ nowIIF 54 - Director → ME - 50
TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
10495409Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (11 parents)Officer2022-04-22 ~ nowIIF 53 - Director → ME - 51TRISTAN CAPITAL LLP - 2012-12-12Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 75 offsprings)Officer2018-11-03 ~ 2025-03-31IIF 1 - LLP Member → ME
- 52
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (58 parents, 1 offspring)Officer2019-08-28 ~ nowIIF 3 - LLP Member → ME - 53
TRUE SUB HOLDING LIMITED
135642748th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-08-13 ~ nowIIF 24 - Director → ME - 54
WATERFALL HOLDCO LIMITED
15576857Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-19 ~ nowIIF 69 - Director → ME - 55
WATERFALL PROPCO LIMITED
15579720Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 71 - Director → ME - 56
BRICKS BIRMINGHAM CAPITAL LIMITED
- 2021-09-23 101472178th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-09-13 ~ nowIIF 17 - Director → ME - 57
BRICKS BIRMINGHAM OPCO LIMITED
- 2021-09-23 101477458th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2021-09-13 ~ nowIIF 13 - Director → ME - 58
BRICKS BIRMINGHAM PROPCO LIMITED
- 2021-09-23 101474468th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-09-13 ~ nowIIF 12 - Director → ME - 59
BRICKS GLASGOW CAPITAL LIMITED
- 2022-09-13 103423268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 18 - Director → ME - 60
BRICKS GLASGOW FEUHOLD LIMITED
- 2022-09-13 103644118th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 6 - Director → ME - 61
BRICKS GLASGOW OPCO LIMITED
- 2022-09-13 103773568th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 11 - Director → ME - 62
BRICKS GLASGOW PROPCO LIMITED
- 2022-09-13 103681598th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 8 - Director → ME - 63
WIZARD GLASGOW SUB HOLDING LIMITED
137378578th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 27 - Director → ME - 64
WIZARD LIVERPOOL PROPCO LIMITED
141866488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 19 - Director → ME - 65
WIZARD LIVERPOOL SUB HOLDING LIMITED
141860488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 20 - Director → ME - 66
WIZARD NEWCASTLE SUB HOLDING LIMITED
137378508th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-11 ~ dissolvedIIF 35 - Director → ME - 67
BRICKS SALFORD QUAY CAPITAL LIMITED
- 2022-09-13 108487418th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 16 - Director → ME - 68
BRICKS SALFORD QUAY LAND LIMITED
- 2022-09-13 108508228th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 15 - Director → ME - 69
BRICKS SALFORD QUAY OPCO LIMITED
- 2022-09-13 108529748th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 14 - Director → ME - 70
WIZARD SALFORD QUAY PROPCO II LIMITED
150008898th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 42 - Director → ME - 71
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13 108510008th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 7 - Director → ME - 72
WIZARD SALFORD SUB HOLDING LIMITED
137378488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 22 - Director → ME - 73
ZEN DEVCO LTD
16863224Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 72 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.