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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

Godfrey, Colin Richard

child relation
Offspring entities and appointments
Active 135
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-04-05
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 147 - LLP Designated Member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 146 - LLP Designated Member → ME
  • 3
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 165 - Secretary → ME
  • 4
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 160 - Secretary → ME
  • 5
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 186 - Secretary → ME
  • 6
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 195 - Secretary → ME
  • 7
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 174 - Secretary → ME
  • 8
    IMCO (202005) LIMITED - 2005-07-21
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 158 - Secretary → ME
  • 9
    IMCO (72005) LIMITED - 2005-04-07
    icon of address 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2023-12-31
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 107 - Director → ME
  • 10
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 11
    TRITAX MANAGEMENT 1 LIMITED - 2016-03-07
    TRITAX MANAGEMENT LIMITED - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,804 GBP2023-03-31
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 12
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 64 - Director → ME
  • 13
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 14
    HILLGATE (185) LIMITED - 2000-11-17
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 20 - Director → ME
  • 15
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 93 - Director → ME
  • 16
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    icon of address Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 73 - Director → ME
  • 17
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    IIF 106 - Director → ME
  • 19
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 20
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 91 - Director → ME
  • 21
    icon of address 32-33 Gosfield Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 5 - Director → ME
  • 22
    icon of address 3rd Floor 6 Duke Street, St. James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ dissolved
    IIF 65 - Director → ME
  • 23
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 151 - Director → ME
  • 24
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 90 - Director → ME
  • 25
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 94 - Director → ME
  • 26
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    11,328 GBP2021-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 103 - Director → ME
  • 27
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 101 - Director → ME
  • 28
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 83 - Director → ME
  • 29
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 79 - Director → ME
  • 30
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 100 - Director → ME
  • 31
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 96 - Director → ME
  • 32
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 104 - Director → ME
  • 33
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 34
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    567 GBP2021-03-31
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    IIF 27 - Director → ME
  • 35
    icon of address The Lodge, Odell, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 36
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 148 - LLP Designated Member → ME
  • 37
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    574 GBP2024-04-05
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 149 - LLP Designated Member → ME
  • 38
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 39
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 7 - Director → ME
  • 40
    icon of address 3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 6 - Director → ME
  • 41
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 59 - Director → ME
  • 42
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 68 - Director → ME
  • 43
    icon of address Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    IIF 72 - Director → ME
  • 44
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 128 - Director → ME
  • 45
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 74 - Director → ME
  • 46
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2015-01-15
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 86 - Director → ME
  • 47
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 8 - Director → ME
  • 48
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,991 GBP2020-03-31
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 105 - Director → ME
  • 49
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    icon of address 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 125 - Director → ME
  • 50
    icon of address The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 51
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 60 - Director → ME
  • 52
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
    icon of address The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 53
    icon of address The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 54
    IMCO (20074) LLP - 2007-04-12
    icon of address 280 Bishopsgate, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    IIF 142 - LLP Designated Member → ME
  • 55
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 63 - Director → ME
  • 56
    SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 102 - Director → ME
  • 57
    SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 99 - Director → ME
  • 58
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 88 - Director → ME
  • 59
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 69 - Director → ME
  • 60
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 71 - Director → ME
  • 61
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 70 - Director → ME
  • 62
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 1 - Director → ME
  • 63
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 58 - Director → ME
  • 64
    TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 57 - Director → ME
  • 65
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 66
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 113 - Director → ME
  • 67
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 123 - Director → ME
  • 68
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 115 - Director → ME
  • 69
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 110 - Director → ME
  • 70
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 116 - Director → ME
  • 71
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-03 ~ now
    IIF 129 - Director → ME
  • 72
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 114 - Director → ME
  • 73
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 120 - Director → ME
  • 74
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 117 - Director → ME
  • 75
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 111 - Director → ME
  • 76
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 119 - Director → ME
  • 77
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 121 - Director → ME
  • 78
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 124 - Director → ME
  • 79
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 126 - Director → ME
  • 80
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 127 - Director → ME
  • 81
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 62 - Director → ME
  • 82
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 83
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 9 - Director → ME
  • 84
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 75 - Director → ME
  • 85
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 82 - Director → ME
  • 86
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 92 - Director → ME
  • 87
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 80 - Director → ME
  • 88
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 85 - Director → ME
  • 89
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 81 - Director → ME
  • 90
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 84 - Director → ME
  • 91
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 76 - Director → ME
  • 92
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 89 - Director → ME
  • 93
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 98 - Director → ME
  • 94
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 87 - Director → ME
  • 95
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 95 - Director → ME
  • 96
    icon of address Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 97 - Director → ME
  • 97
    icon of address Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 78 - Director → ME
  • 98
    icon of address Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 99
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 10 - Director → ME
  • 100
    Company number 05487423
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 26 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 185 - Secretary → ME
  • 101
    Company number 05487425
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 49 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 189 - Secretary → ME
  • 102
    Company number 05509256
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 46 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 190 - Secretary → ME
  • 103
    Company number 05509258
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 50 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 181 - Secretary → ME
  • 104
    Company number 05509259
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 14 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 193 - Secretary → ME
  • 105
    Company number 05509282
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 28 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 183 - Secretary → ME
  • 106
    Company number 05509285
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 44 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 180 - Secretary → ME
  • 107
    Company number 05509292
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 33 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 194 - Secretary → ME
  • 108
    Company number 05509294
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 35 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 164 - Secretary → ME
  • 109
    Company number 05509397
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 12 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 192 - Secretary → ME
  • 110
    Company number 05509401
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 39 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 196 - Secretary → ME
  • 111
    Company number 05509402
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 47 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 159 - Secretary → ME
  • 112
    Company number 05509404
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 55 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 167 - Secretary → ME
  • 113
    Company number 05509468
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 53 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 173 - Secretary → ME
  • 114
    Company number 05509721
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 34 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 176 - Secretary → ME
  • 115
    Company number 05510703
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 48 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 166 - Secretary → ME
  • 116
    Company number 05510705
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 31 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 177 - Secretary → ME
  • 117
    Company number 05510706
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 54 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 188 - Secretary → ME
  • 118
    Company number 05551617
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 56 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 172 - Secretary → ME
  • 119
    Company number 05551618
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 13 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 170 - Secretary → ME
  • 120
    Company number 05551635
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 16 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 191 - Secretary → ME
  • 121
    Company number 05552003
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 51 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 162 - Secretary → ME
  • 122
    Company number 05552009
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 156 - Secretary → ME
  • 123
    Company number 05552011
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 52 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 168 - Secretary → ME
  • 124
    Company number 05552016
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 41 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 157 - Secretary → ME
  • 125
    Company number 05552017
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 18 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 163 - Secretary → ME
  • 126
    Company number 05552105
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 36 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 178 - Secretary → ME
  • 127
    Company number 05552200
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 25 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 171 - Secretary → ME
  • 128
    Company number 05552201
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 182 - Secretary → ME
  • 129
    Company number 05552339
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 24 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 179 - Secretary → ME
  • 130
    Company number 05552340
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 19 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 169 - Secretary → ME
  • 131
    Company number 05585731
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 37 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 184 - Secretary → ME
  • 132
    Company number 05585786
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 21 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 175 - Secretary → ME
  • 133
    Company number 05599973
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 30 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 187 - Secretary → ME
  • 134
    Company number 05599975
    Non-active corporate
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 45 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 161 - Secretary → ME
  • 135
    Company number OC342463
    Non-active corporate
    Officer
    icon of calendar 2009-01-09 ~ now
    IIF 131 - LLP Designated Member → ME
Ceased 17
  • 1
    TRITAX SECURITIES 1 LIMITED - 2020-10-01
    TRITAX SECURITIES LIMITED - 2007-04-12
    COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
    COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
    CHILITE ENTERPRISES LIMITED - 1991-07-30
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,677 GBP2022-11-30
    Officer
    icon of calendar 2008-02-07 ~ 2015-03-31
    IIF 38 - Director → ME
  • 2
    icon of address The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2011-11-09
    IIF 141 - LLP Designated Member → ME
  • 3
    icon of address Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-10-20 ~ 2014-04-01
    IIF 155 - LLP Designated Member → ME
    icon of calendar 2006-03-30 ~ 2012-10-20
    IIF 133 - LLP Member → ME
  • 4
    TRITAX ASSETS 1 LIMITED - 2013-04-11
    TRITAX ASSETS LIMITED - 2007-04-12
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2013-09-04
    IIF 11 - Director → ME
  • 5
    IMCO (20072) LLP - 2007-03-16
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Stuart House, City Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2007-04-01
    IIF 152 - Director → ME
  • 7
    icon of address Stuart House, City Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2007-04-01
    IIF 137 - LLP Designated Member → ME
  • 8
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-12-09
    IIF 122 - Director → ME
    icon of calendar 2014-12-17 ~ 2020-09-02
    IIF 108 - Director → ME
  • 9
    IMCO (20073) LLP - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 169 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-11-08
    IIF 112 - Director → ME
  • 11
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    icon of address Third Floor, One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2015-03-24
    IIF 2 - Director → ME
  • 12
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2015-03-24
    IIF 4 - Director → ME
  • 13
    IMCO (20074) LLP - 2007-04-12
    icon of address 280 Bishopsgate, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-12-09
    IIF 109 - Director → ME
  • 15
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-12-09
    IIF 118 - Director → ME
  • 16
    IMCO (20075) LLP - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Company number OC306117
    Non-active corporate
    Officer
    icon of calendar 2006-11-23 ~ 2009-01-09
    IIF 135 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.