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 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 132-33, Gosfield Street, London, W1W 6HL, England
IIF 272, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 12 IIF 13 IIF 14 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 30 IIF 31 IIF 32 (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 44
- 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 45 IIF 46 IIF 47 (more)Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 90 IIF 91 IIF 92The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 93The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 94 IIF 95 IIF 96 (more)72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 98Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 99Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 100Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 101 IIF 102 IIF 103
- 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 104
- 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 105
- 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 106Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 107 IIF 108 IIF 109 (more)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1233rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 124
- born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 125 IIF 126 IIF 127 (more)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 133The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 134The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 135The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 136280, Bishopsgate, London, EC2M 4AG, England
IIF 1373rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 138 IIF 139 IIF 14072, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 141 IIF 142 IIF 143 (more)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 145
- 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 146
- British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companies - 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 153
- 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 154
- British chartered surveyorRegistered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 155
- British directorRegistered addresses and corresponding companies
Godfrey, Colin Richard
- 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 142 - 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 141 - LLP Designated Member → ME
- 3The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 47 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 79 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 76 - Director → ME2007-08-07 ~ dissolvedIIF 159 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 83 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 77 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 86 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 66 - Director → ME2007-08-07 ~ dissolvedIIF 193 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 68 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 61 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 45 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 80 - Director → ME2007-08-07 ~ dissolvedIIF 158 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 88 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 67 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 72 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 81 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 64 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 87 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 54 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 89 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 46 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 190 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 85 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 74 - Director → ME2007-08-07 ~ dissolvedIIF 156 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 51 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 69 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 84 - Director → ME2007-08-07 ~ dissolvedIIF 161 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 40 - Director → ME2007-08-07 ~ dissolvedIIF 155 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 57 - Director → ME2007-08-07 ~ dissolvedIIF 178 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 52 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 58 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 56 - Director → ME2007-08-07 ~ dissolvedIIF 181 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 73 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 75 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2007-08-07 ~ dissolvedIIF 55 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 63 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 78 - Director → ME2007-08-07 ~ dissolvedIIF 160 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (4 parents, 5 offsprings)Officer2007-08-07 ~ dissolvedIIF 50 - Director → ME2007-08-07 ~ dissolvedIIF 157 - 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 1 - Director → ME
- 43The Lodge, Odell, BedfordDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 125 - LLP Designated Member → ME
- 44IMCO (212005) LIMITED - 2005-08-05The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 59 - Director → ME2007-08-07 ~ dissolvedIIF 184 - Secretary → ME
- 45IMCO (222005) LIMITED - 2005-07-19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 82 - Director → ME2007-08-07 ~ dissolvedIIF 188 - 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 98 - Director → ME - 47The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 97 - Director → ME
- 48The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 94 - Director → ME
- 49HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 53 - Director → ME
- 50Kwb, 1st Floor Lancaster House 67 Newhall Street, BirminghamActive Corporate (5 parents)Equity (Company account)96 GBP2024-06-30Officer2025-10-22 ~ nowIIF 148 - 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 27 - 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 100 - Director → ME - 532nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 62 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 105 - Director → ME
- 5572 Broadwick Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 149 - 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 25 - Director → ME
- 5732-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)5 GBP2024-04-30Officer2021-05-04 ~ nowIIF 2 - Director → ME
- 583rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-18 ~ dissolvedIIF 147 - Director → ME
- 59Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 146 - Director → ME
- 60Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-10-09 ~ nowIIF 152 - Director → ME
- 61Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Officer2019-02-19 ~ nowIIF 28 - 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 37 - Director → ME
- 63Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 35 - Director → ME
- 64Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 19 - Director → ME
- 65Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 15 - Director → ME
- 66Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 34 - Director → ME
- 67Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Officer2022-02-11 ~ nowIIF 30 - Director → ME
- 68Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 38 - Director → ME
- 69The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 126 - 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 129 - 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 60 - Director → ME
- 72The Lodge, Odell, BedfordshireDissolved Corporate (2 parents)Officer2008-06-04 ~ dissolvedIIF 65 - Director → ME
- 7372 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 143 - 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 144 - LLP Designated Member → ME
- 75The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 127 - 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 42 - 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 92 - Director → ME
- 7872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 150 - 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 99 - 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 8 - 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 12 - 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 22 - Director → ME
- 83SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-17 ~ nowIIF 4 - 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 104 - 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 123 - Director → ME
- 86The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 145 - LLP Designated Member → ME
- 87The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 93 - 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 131 - LLP Designated Member → ME
- 89The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedIIF 135 - 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 137 - LLP Designated Member → ME - 91The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 96 - 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 36 - 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 33 - 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 24 - Director → ME - 9572 Broadwick Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-02-04 ~ nowIIF 7 - Director → ME
- 9672 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 10 - Director → ME
- 9772 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 5 - Director → ME
- 9872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 151 - Director → ME
- 99TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 91 - Director → ME
- 100TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 90 - Director → ME
- 101TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 134 - LLP Designated Member → ME
- 102150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-09-19 ~ dissolvedIIF 111 - Director → ME
- 103150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-22 ~ dissolvedIIF 121 - Director → ME
- 104150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 113 - Director → ME
- 105150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 108 - Director → ME
- 106150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 114 - Director → ME
- 10772 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 9 - Director → ME
- 108150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-03 ~ dissolvedIIF 112 - Director → ME
- 109150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-25 ~ dissolvedIIF 118 - Director → ME
- 110150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-03-24 ~ dissolvedIIF 115 - Director → ME
- 111150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 109 - Director → ME
- 112150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 117 - 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 119 - 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 122 - Director → ME
- 1153rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 124 - Director → ME
- 11672 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-07-31 ~ nowIIF 6 - Director → ME
- 117The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 95 - Director → ME
- 118The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 133 - 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 11 - 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 13 - Director → ME
- 121DB SYMMETRY (BARWELL) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 18 - 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 26 - Director → ME
- 123DB SYMMETRY (BLYTH) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 16 - Director → ME
- 124DB SYMMETRY (DARLINGTON) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 21 - 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 17 - Director → ME
- 126DB SYMMETRY (HINCKLEY) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 20 - Director → ME
- 127DB SYMMETRY (RUGBY) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 14 - Director → ME
- 128DB SYMMETRY (SPEKE) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (9 parents)Officer2019-02-19 ~ dissolvedIIF 103 - 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 32 - 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 23 - 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 29 - 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 31 - Director → ME
- 133Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer2020-06-30 ~ dissolvedIIF 102 - 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 101 - Director → ME
- 135Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 43 - 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 71 - Director → ME - 2The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ 2011-11-09IIF 136 - LLP Designated Member → ME
- 3Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2012-10-20 ~ 2014-04-01IIF 154 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 128 - 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 44 - 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 139 - 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 153 - Director → ME
- 7Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (3 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 132 - LLP Designated Member → ME
- 8The Lodge, Odell, Bedford, BedfordshireDissolved CorporateOfficer2006-11-23 ~ 2009-01-09IIF 130 - 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 106 - Director → ME2012-09-14 ~ 2013-12-09IIF 120 - 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 3 - 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 138 - 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 110 - 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 39 - Director → ME
- 14Third Floor, One New Change, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2015-03-24IIF 41 - 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 107 - 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 116 - 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 140 - 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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