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 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 7
- 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 8
- 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 9
- born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 10 IIF 11 IIF 12 (more)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 18The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 19The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 20The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 21280, Bishopsgate, London, EC2M 4AG, England
IIF 223rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 23 IIF 24 IIF 2572, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 30
- 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 3132-33, Gosfield Street, London, W1W 6HL, England
IIF 3272, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 42 IIF 43 IIF 44 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 60 IIF 61 IIF 62 (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 74
- 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 75 IIF 76 IIF 77 (more)IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 120 IIF 121 IIF 122The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 123The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 124 IIF 125 IIF 126 (more)72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 128Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 129Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 130Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 131 IIF 132 IIF 133
- 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 134
- 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 135
- 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 136Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 137 IIF 138 IIF 139 (more)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1533rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
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 27 - 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 26 - LLP Designated Member → ME
- 3The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 77 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 109 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 78 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 106 - Director → ME2007-08-07 ~ dissolvedIIF 159 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 113 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 107 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 116 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 96 - Director → ME2007-08-07 ~ dissolvedIIF 193 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 98 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 91 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 75 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 110 - Director → ME2007-08-07 ~ dissolvedIIF 158 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 118 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 97 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 102 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 111 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 94 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 117 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 100 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 84 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 119 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 76 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 79 - Director → ME2007-08-07 ~ dissolvedIIF 190 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 115 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 104 - Director → ME2007-08-07 ~ dissolvedIIF 156 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 81 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 99 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 114 - Director → ME2007-08-07 ~ dissolvedIIF 161 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 155 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 87 - Director → ME2007-08-07 ~ dissolvedIIF 178 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 82 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 88 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 86 - Director → ME2007-08-07 ~ dissolvedIIF 181 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 103 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 105 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2007-08-07 ~ dissolvedIIF 85 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 93 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 108 - 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 80 - 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 31 - Director → ME
- 43The Lodge, Odell, BedfordDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 44IMCO (212005) LIMITED - 2005-08-05The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 89 - Director → ME2007-08-07 ~ dissolvedIIF 184 - Secretary → ME
- 45IMCO (222005) LIMITED - 2005-07-19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 112 - Director → ME2007-08-07 ~ dissolvedIIF 188 - Secretary → ME
- 46
BROOKSTAND 4 LIMITED
- nowTRITAX MANAGEMENT 1 LIMITED - 2016-03-07Related registration: OC326500TRITAX MANAGEMENT LIMITED - 2007-04-12Related registration: OC32650072 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,804 GBP2023-03-31Officer2004-11-01 ~ dissolvedIIF 128 - Director → ME - 47The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 127 - Director → ME
- 48The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 124 - Director → ME
- 49HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 83 - Director → ME
- 50Kwb, 1st Floor Lancaster House 67 Newhall Street, BirminghamActive Corporate (5 parents)Equity (Company account)96 GBP2024-06-30Officer2025-10-22 ~ nowIIF 2 - Director → ME
- 51
DB SYMMETRY LTD
- nowBARWOOD DEVELOPMENTS LIMITED - 2015-01-16Related registration: 03123814SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 24 offsprings)Officer2019-02-19 ~ nowIIF 57 - 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 130 - Director → ME - 532nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 92 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 135 - Director → ME
- 5572 Broadwick Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 3 - 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 55 - Director → ME
- 5732-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)5 GBP2024-04-30Officer2021-05-04 ~ nowIIF 32 - Director → ME
- 583rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-18 ~ dissolvedIIF 1 - Director → ME
- 59Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 8 - Director → ME
- 60Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-10-09 ~ nowIIF 6 - Director → ME
- 61Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Officer2019-02-19 ~ nowIIF 58 - Director → ME
- 62
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD
Other registered number: 15591784Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Equity (Company account)11,328 GBP2021-12-31Officer2020-12-06 ~ nowIIF 67 - Director → ME - 63
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTD
Other registered number: 13064416Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 65 - Director → ME - 64Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 49 - Director → ME
- 65Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 45 - Director → ME
- 66Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 64 - Director → ME
- 67Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Officer2022-02-11 ~ nowIIF 60 - Director → ME
- 68Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 68 - Director → ME
- 69The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 11 - 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 14 - LLP Designated Member → ME
- 71
TFS (POLSKA 1) LIMITED
Other registered number: 066015013rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)567 GBP2021-03-31Officer2008-05-23 ~ dissolvedIIF 90 - Director → ME - 72
TFS (POLSKA 2) LIMITED
Other registered number: 06587899The Lodge, Odell, BedfordshireDissolved Corporate (2 parents)Officer2008-06-04 ~ dissolvedIIF 95 - Director → ME - 7372 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 28 - 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 29 - LLP Designated Member → ME
- 75The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 76
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED
Other registered number: 105814203rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-03-31Officer2017-08-22 ~ dissolvedIIF 72 - 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 122 - Director → ME
- 7872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 4 - 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 129 - 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 38 - 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 42 - 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 52 - Director → ME
- 83SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-17 ~ nowIIF 34 - 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 134 - 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 153 - Director → ME
- 86The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 87The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 123 - 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 16 - LLP Designated Member → ME
- 89
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
Other registered number: OC346426The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedIIF 20 - LLP Designated Member → ME - 90IMCO (20074) LLP - 2007-04-12280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Officer2007-03-16 ~ nowIIF 22 - LLP Designated Member → ME
- 91The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 126 - 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 66 - 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 63 - 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 54 - Director → ME - 9572 Broadwick Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-02-04 ~ nowIIF 37 - Director → ME
- 96
TRITAX POWERBOX MEMBER CO 1 LIMITED
Other registered number: 1612084772 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 40 - Director → ME - 97
TRITAX POWERBOX MEMBER CO 2 LIMITED
Other registered number: 1612058772 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 35 - Director → ME - 9872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 5 - Director → ME
- 99TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 121 - Director → ME
- 100TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 120 - Director → ME
- 101TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 102150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-09-19 ~ dissolvedIIF 141 - Director → ME
- 103150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-22 ~ dissolvedIIF 151 - Director → ME
- 104150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 143 - Director → ME
- 105150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 138 - Director → ME
- 106150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 144 - Director → ME
- 10772 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 39 - Director → ME
- 108150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-03 ~ dissolvedIIF 142 - Director → ME
- 109150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-25 ~ dissolvedIIF 148 - Director → ME
- 110150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-03-24 ~ dissolvedIIF 145 - Director → ME
- 111150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 139 - Director → ME
- 112150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 147 - 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 149 - 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 152 - Director → ME
- 1153rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 154 - Director → ME
- 11672 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-07-31 ~ nowIIF 36 - Director → ME
- 117
TRITAX RENEWABLE ENERGY (GP) LIMITED
Other registered number: OC383489The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 125 - Director → ME - 118
TRITAX RENEWABLE ENERGY LLP
Other registered number: 08449758The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 18 - 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 41 - 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 43 - Director → ME
- 121DB SYMMETRY (BARWELL) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 48 - 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 56 - Director → ME
- 123DB SYMMETRY (BLYTH) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 46 - Director → ME
- 124DB SYMMETRY (DARLINGTON) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 51 - 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 47 - Director → ME
- 126DB SYMMETRY (HINCKLEY) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 50 - Director → ME
- 127DB SYMMETRY (RUGBY) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 44 - Director → ME
- 128DB SYMMETRY (SPEKE) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (9 parents)Officer2019-02-19 ~ dissolvedIIF 133 - 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 62 - 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 53 - 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 59 - 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 61 - Director → ME
- 133Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer2020-06-30 ~ dissolvedIIF 132 - 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 131 - Director → ME
- 135Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 73 - Director → ME
Ceased
18
- 1
CITML LIMITED
- nowTRITAX SECURITIES 1 LIMITED - 2020-10-01Related registration: OC326501TRITAX SECURITIES LIMITED - 2007-04-12Related registration: OC326501COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05Related registration: 02891060CHILITE 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 101 - Director → ME - 2The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ 2011-11-09IIF 21 - LLP Designated Member → ME
- 3Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2012-10-20 ~ 2014-04-01IIF 9 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 13 - LLP Member → ME
- 4TRITAX ASSETS 1 LIMITED - 2013-04-11Related registration: OC326499TRITAX ASSETS LIMITED - 2007-04-12Related registration: OC326499100 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer2004-11-01 ~ 2013-09-04IIF 74 - 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 24 - 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 7 - Director → ME
- 7Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (3 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 17 - LLP Designated Member → ME
- 8The Lodge, Odell, Bedford, BedfordshireDissolved CorporateOfficer2006-11-23 ~ 2009-01-09IIF 15 - 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 136 - Director → ME2012-09-14 ~ 2013-12-09IIF 150 - Director → ME
- 10TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-30Related registration: 1092804172 Broadwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-01-24 ~ 2025-05-13IIF 33 - Director → ME
- 11IMCO (20073) LLP - 2007-04-1272 Broadwick Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 23 - 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 140 - 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 69 - Director → ME
- 14Third Floor, One New Change, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2015-03-24IIF 71 - Director → ME
- 15IMCO (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 137 - 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 146 - Director → ME
- 18IMCO (20075) LLP - 2007-04-1272 Broadwick Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 25 - 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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Contains public sector information retrieved at 9 February 2026 and
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