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

Henry Franklin

    Related profiles found in government register
  • Henry Franklin
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standbrook House, 4th Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 1
  • Henry Bell Franklin
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Broadwick Street, London, W1F 9QZ, United Kingdom

      IIF 2
  • Mr Henry Bell Franklin
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom

      IIF 3
  • Franklin, Henry Bell
    British chief operations officer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Broadwick Street, London, W1F 9QZ, United Kingdom

      IIF 4
  • Franklin, Henry Bell
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom

      IIF 5

    • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

      IIF 6

    • Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 7
  • Franklin, Henry Bell
    British coo born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Henry Bell
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Henry Bell
    British fund management born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 56 IIF 57

    • 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England

      IIF 58 IIF 59

    • 72, Broadwick Street, London, W1F 9QZ, United Kingdom

      IIF 60
  • Franklin, Henry Bell
    British none born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England

      IIF 61
  • Franklin, Henry Bell
    British partner born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry Bell Franklin
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England

      IIF 66
  • Franklin, Henry Bell
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB

      IIF 67

    • The Lodge, Odell, Bedfordshire, MK43 7BB

      IIF 68

    • The Lodge, Odell, Bedfordshire, MK43 7BB, England

      IIF 69

    • 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England

      IIF 70

    • The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB

      IIF 71

    • The Old Vicarage, Sibton, Saxmundham, Suffolk, IP17 2NB, England

      IIF 72
  • Franklin, Henry Bell
    British company director born in August 1973

    Resident in Britain

    Registered addresses and corresponding companies

    • Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England

      IIF 73
  • Franklin, Henry Bell
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17/18, Old Bond Street, London, W1S 4PT, England

      IIF 74

    • 72, Broadwick Street, London, W1F 9QZ, United Kingdom

      IIF 75 IIF 76
  • Franklin, Henry Bell
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Henry Bell
    British fund manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Standbrook House, 4th Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 106
  • Franklin, Henry Bell
    British legal advisor born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Sibton, Saxmundham, Suffolk, IP17 2NB, United Kingdom

      IIF 107
  • Franklin, Henry Bell
    British none born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Sibton, Saxmundham, Suffolk, IP17 2NB, United Kingdom

      IIF 108
  • Franklin, Henry Bell
    British solicitor born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Sibton, Saxmundham, Suffolk, IP17 2NB, United Kingdom

      IIF 109
  • Franklin, Henry Bell
    British trainee solicitor

    Registered addresses and corresponding companies

    • The Old Vicarage, Sibton, Saxmundham, Suffolk, IP17 2NB, United Kingdom

      IIF 110
  • Franklin, Henry Bell
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom

      IIF 111

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 112

    • 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England

      IIF 113 IIF 114

    • 72, Broadwick Street, London, W1F 9QZ, United Kingdom

      IIF 115 IIF 116 IIF 117
  • Franklin, Henry Bell

    Registered addresses and corresponding companies

    • Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 94
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-04-05
    Officer
    2011-03-09 ~ now
    IIF 115 - llp-designated-member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-09 ~ now
    IIF 117 - llp-designated-member → ME
  • 3
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 16 - director → ME
  • 4
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 18 - director → ME
  • 5
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 15 - director → ME
  • 6
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 12 - director → ME
  • 7
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 13 - director → ME
  • 8
    Springpark House, Basing View, Basingstoke
    Dissolved corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 74 - director → ME
  • 9
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 41 - director → ME
  • 11
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 24 - director → ME
  • 12
    72 Broadwick Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 4 - director → ME
  • 13
    Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (7 parents)
    Officer
    2025-01-20 ~ now
    IIF 55 - director → ME
  • 14
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-02-19 ~ now
    IIF 28 - director → ME
  • 15
    32-33 Gosfield Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2021-05-04 ~ now
    IIF 57 - director → ME
  • 16
    MATCHBOX PROPERTIES LIMITED - 2021-06-09
    32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    41,452 GBP2024-04-30
    Officer
    2021-05-04 ~ now
    IIF 56 - director → ME
  • 17
    32-33 Gosfield Street, Second Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    130,208 GBP2024-04-30
    Officer
    2021-09-14 ~ now
    IIF 58 - director → ME
  • 18
    32-33 Gosfield Street, Second Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    223,642 GBP2024-04-30
    Officer
    2021-10-28 ~ now
    IIF 59 - director → ME
  • 19
    3rd Floor 6 Duke Street, St. James's, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 14 - director → ME
  • 20
    The Old Vicarage, Sibton, Saxmundham, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 103 - director → ME
    2000-09-04 ~ dissolved
    IIF 110 - secretary → ME
  • 21
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 73 - director → ME
  • 22
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-10-09 ~ now
    IIF 6 - director → ME
  • 23
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-02-19 ~ now
    IIF 30 - director → ME
  • 24
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    11,328 GBP2021-12-31
    Officer
    2020-12-06 ~ now
    IIF 53 - director → ME
  • 25
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-25 ~ now
    IIF 52 - director → ME
  • 26
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 35 - director → ME
  • 27
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (9 parents)
    Officer
    2019-02-19 ~ now
    IIF 43 - director → ME
  • 28
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 47 - director → ME
  • 29
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 48 - director → ME
  • 30
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 51 - director → ME
  • 31
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    567 GBP2021-03-31
    Officer
    2014-09-26 ~ dissolved
    IIF 101 - director → ME
  • 32
    72 Broadwick Street, London, United Kingdom
    Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    574 GBP2024-04-05
    Officer
    2011-04-01 ~ now
    IIF 116 - llp-designated-member → ME
  • 33
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-19 ~ now
    IIF 19 - director → ME
  • 34
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-24 ~ now
    IIF 98 - director → ME
  • 35
    3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-22 ~ dissolved
    IIF 96 - director → ME
  • 36
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    2012-10-02 ~ dissolved
    IIF 102 - director → ME
  • 37
    72 Broadwick Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 20 - director → ME
  • 38
    Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2011-12-30 ~ dissolved
    IIF 23 - director → ME
  • 39
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-26 ~ now
    IIF 75 - director → ME
  • 40
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 40 - director → ME
  • 41
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 26 - director → ME
  • 42
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-17 ~ now
    IIF 76 - director → ME
  • 43
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,991 GBP2020-03-31
    Officer
    2010-03-24 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 45
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 5 - director → ME
  • 46
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
    The Lodge, Odell, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 47
    The Lodge, Odell, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 48
    72 Broadwick Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1.26 GBP2020-12-31
    Officer
    2020-05-12 ~ now
    IIF 60 - director → ME
  • 49
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Corporate (11 parents, 19 offsprings)
    Officer
    2008-04-14 ~ now
    IIF 112 - llp-designated-member → ME
  • 50
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 11 - director → ME
  • 51
    SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-26 ~ now
    IIF 46 - director → ME
  • 52
    SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 49 - director → ME
  • 53
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 32 - director → ME
  • 54
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 10 - director → ME
  • 55
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 22 - director → ME
  • 56
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 17 - director → ME
  • 57
    72 Broadwick Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 8 - director → ME
  • 58
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 105 - director → ME
  • 59
    TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 104 - director → ME
  • 60
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 61
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 82 - director → ME
  • 62
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 92 - director → ME
  • 63
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 86 - director → ME
  • 64
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 91 - director → ME
  • 65
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 94 - director → ME
  • 66
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-03 ~ now
    IIF 97 - director → ME
  • 67
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 85 - director → ME
  • 68
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 81 - director → ME
  • 69
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 83 - director → ME
  • 70
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 93 - director → ME
  • 71
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 87 - director → ME
  • 72
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 80 - director → ME
  • 73
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 84 - director → ME
  • 74
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 95 - director → ME
  • 75
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-31 ~ now
    IIF 99 - director → ME
  • 76
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2013-03-18 ~ dissolved
    IIF 77 - director → ME
  • 77
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-05-20 ~ dissolved
    IIF 111 - llp-designated-member → ME
  • 78
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2018-11-01 ~ now
    IIF 100 - director → ME
  • 79
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 45 - director → ME
  • 80
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 37 - director → ME
  • 81
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 44 - director → ME
  • 82
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 36 - director → ME
  • 83
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 29 - director → ME
  • 84
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 38 - director → ME
  • 85
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 33 - director → ME
  • 86
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 27 - director → ME
  • 87
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (9 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 34 - director → ME
  • 88
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-27 ~ now
    IIF 54 - director → ME
  • 89
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 39 - director → ME
  • 90
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 25 - director → ME
  • 91
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-21 ~ now
    IIF 50 - director → ME
  • 92
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 42 - director → ME
  • 93
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 31 - director → ME
  • 94
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 7 - director → ME
Ceased 19
  • 1
    The Old Vicarage, Sibton, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,813 GBP2021-05-31
    Officer
    2017-05-03 ~ 2023-02-01
    IIF 107 - director → ME
  • 2
    The Lodge, Odell, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 69 - llp-designated-member → ME
  • 3
    3rd Floor 6 Duke Street, St. James's, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-18 ~ 2021-03-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2020-12-16
    IIF 113 - llp-designated-member → ME
  • 5
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-17 ~ 2020-09-02
    IIF 78 - director → ME
    2012-09-14 ~ 2013-12-09
    IIF 89 - director → ME
  • 6
    TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - 2025-01-06
    72 Broadwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-14 ~ 2025-03-17
    IIF 64 - director → ME
  • 7
    TRITAX EUROBOX (FRANCE) MINCO LIMITED - 2025-01-06
    72 Broadwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-14 ~ 2025-03-17
    IIF 62 - director → ME
  • 8
    TRITAX EUROBOX (GERMANY) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED - 2021-09-03
    72 Broadwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-15 ~ 2025-03-17
    IIF 63 - director → ME
  • 9
    TITANIUM RUTH HOLDCO PLC - 2024-12-16
    TRITAX EUROBOX PLC - 2024-12-16
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-05-17 ~ 2018-06-05
    IIF 106 - director → ME
  • 10
    TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD - 2021-10-18
    72 Broadwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-20 ~ 2025-03-17
    IIF 9 - director → ME
  • 11
    TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - 2025-01-06
    72 Broadwick Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-09 ~ 2025-03-17
    IIF 65 - director → ME
  • 12
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    2008-04-14 ~ 2020-12-16
    IIF 114 - llp-designated-member → ME
  • 13
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Corporate (8 parents, 169 offsprings)
    Officer
    2012-09-14 ~ 2013-11-08
    IIF 88 - director → ME
    2015-04-30 ~ 2015-04-30
    IIF 118 - secretary → ME
  • 14
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Third Floor, One New Change, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ 2015-03-24
    IIF 108 - director → ME
  • 15
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ 2015-03-24
    IIF 109 - director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ 2020-11-12
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 17
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-14 ~ 2013-12-09
    IIF 90 - director → ME
  • 18
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-14 ~ 2013-12-09
    IIF 79 - director → ME
  • 19
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2020-12-16
    IIF 70 - 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.