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
Brodie, James Charles
- British born in July 1977
Brodie, James Charles
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, England
IIF 18 IIF 19 IIF 20 (more)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Berkley Square House, Berkley Square, London, W1J 6DB, England
IIF 27C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 32Eighth Floor Berkeley Square House, C/o Tristan Capital Partners, Berkeley Square, London, W1J 6DB, England
IIF 33Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 34 IIF 35 IIF 36Tristan Capital Partners, Eighth Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 37Floor 1, 7 Constance Street, Manchester, M15 4JQ, England
IIF 38
- British born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB, United Kingdom
IIF 398th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 408th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 41 IIF 42 IIF 43 (more)8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 63Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom
IIF 64 IIF 65 IIF 66
- British chartered surveyor born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies15, Sloane Square, London, SW1W 8ER, United Kingdom
IIF 67
- British director born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies - British executive director born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 70
- born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 63 - Director → ME
- 2Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-05-31Officer2023-04-20 ~ nowIIF 66 - Director → ME
- 3Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-05-31Officer2023-04-20 ~ nowIIF 65 - Director → ME
- 4C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2024-08-19 ~ nowIIF 31 - Director → ME
- 5
EASYHOTEL LIMITED
- nowEASYHOTEL PLC - 2022-04-0552 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 25 - Director → ME - 6UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23UKI HAMPSTEAD LIMITED - 2018-04-108th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2022-04-21 ~ nowIIF 21 - Director → ME
- 7Floor 1 7 Constance Street, Manchester, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 38 - Director → ME
- 8Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (26 parents)Officer2019-08-28 ~ nowIIF 72 - LLP Member → ME
- 98th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 68 - Director → ME
- 108th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-05-09 ~ dissolvedIIF 69 - Director → ME
- 11Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 33 - Director → ME
- 12C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-05 ~ nowIIF 30 - Director → ME
- 13Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 23 - Director → ME
- 14Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 26 - Director → ME
- 15Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 35 - Director → ME
- 16Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 64 - Director → ME
- 17
IVY CARE HOMES 2 LIMITED
- nowAVERY HOMES BRAINTREE LIMITED - 2021-12-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ nowIIF 44 - Director → ME - 18
IVY CARE HOMES 3 LIMITED
- nowAH LITTLEOVER LIMITED - 2021-12-088th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2021-10-26 ~ nowIIF 45 - Director → ME - 19
IVY CARE HOMES 4 LIMITED
- nowWAYPOINTS CARE (UPTON) LIMITED - 2022-04-20WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)3,470,923 GBP2021-12-31Officer2022-04-14 ~ nowIIF 56 - Director → ME - 20
IVY CARE HOMES 5 LIMITED
- nowWAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2,647,752 GBP2021-12-31Officer2022-04-14 ~ nowIIF 60 - Director → ME - 21
IVY CARE HOMES 6 LIMITED
- nowHAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)4,388,811 GBP2021-12-31Officer2022-04-14 ~ nowIIF 40 - Director → ME - 22
IVY CARE HOMES 7 LIMITED
- nowHAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-218th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,726 GBP2021-12-31Officer2022-04-14 ~ nowIIF 58 - Director → ME - 23
IVY CARE HOMES 8 LIMITED
- nowHAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-058th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,551,213 GBP2021-12-31Officer2022-09-01 ~ nowIIF 61 - Director → ME - 248th Floor, Berkeley Square House, Berkeley Square, London, England, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2022-12-08 ~ nowIIF 39 - Director → ME
- 258th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-01-17 ~ nowIIF 1 - Director → ME
- 268th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-01-17 ~ nowIIF 13 - Director → ME
- 27Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 24 - Director → ME
- 28Floor 1 7 Constance Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2021-12-16 ~ dissolvedIIF 20 - Director → ME
- 29Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-04-23 ~ nowIIF 27 - Director → ME
- 30C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-13 ~ nowIIF 28 - Director → ME
- 31C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-13 ~ nowIIF 29 - Director → ME
- 323rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-04 ~ nowIIF 6 - Director → ME
- 33
POINT A HOTELS LIMITED
- nowBXYCO LTD - 2018-01-233rd Floor, 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 11 - Director → ME - 343rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 9 - Director → ME
- 353rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 8 - Director → ME
- 363rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 17 - Director → ME
- 373rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 14 - Director → ME
- 383rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 12 - Director → ME
- 393rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 10 - Director → ME
- 403rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 4 - Director → ME
- 413rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 2 - Director → ME
- 423rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 15 - Director → ME
- 433rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 16 - Director → ME
- 44
QMK WESTMINSTER LIMITED
- nowQUEENSWAY WESTMINSTER LIMITED - 2010-11-223rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 3 - Director → ME - 453rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2024-12-13 ~ nowIIF 22 - Director → ME
- 463rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2025-02-12 ~ nowIIF 5 - Director → ME
- 473rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2023-08-03 ~ nowIIF 32 - Director → ME
- 48Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)37,261 GBP2022-08-31Officer2022-04-22 ~ nowIIF 19 - Director → ME
- 49Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-3,538,789 GBP2022-08-31Officer2022-04-22 ~ nowIIF 18 - Director → ME
- 50Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (38 parents, 1 offspring)Officer2019-08-28 ~ nowIIF 73 - LLP Member → ME
- 518th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-08-13 ~ nowIIF 59 - Director → ME
- 52Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-19 ~ nowIIF 34 - Director → ME
- 53Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 36 - Director → ME
- 54BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 52 - Director → ME
- 55BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 48 - Director → ME
- 56BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 47 - Director → ME
- 57BRICKS GLASGOW CAPITAL LIMITED - 2022-09-138th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 53 - Director → ME
- 58BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-138th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,094,139 GBP2018-12-31Officer2021-12-21 ~ nowIIF 41 - Director → ME
- 59BRICKS GLASGOW OPCO LIMITED - 2022-09-138th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 46 - Director → ME
- 60BRICKS GLASGOW PROPCO LIMITED - 2022-09-138th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer2021-12-21 ~ nowIIF 43 - Director → ME
- 618th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 62 - Director → ME
- 628th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 54 - Director → ME
- 638th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 55 - Director → ME
- 648th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-11 ~ dissolvedIIF 70 - Director → ME
- 65BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-138th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 51 - Director → ME
- 66BRICKS SALFORD QUAY LAND LIMITED - 2022-09-138th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-198,623 GBP2018-12-31Officer2021-12-21 ~ nowIIF 50 - Director → ME
- 67BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-138th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 49 - Director → ME
- 688th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 7 - Director → ME
- 69BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-138th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer2021-12-21 ~ nowIIF 42 - Director → ME
- 708th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 57 - Director → ME
- 71Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 37 - Director → ME
Ceased
2
- 125 Great Pulteney Street, 3rd Floor, LondonActive Corporate (1 parent)Equity (Company account)726,982 GBP2020-12-31Officer2018-04-12 ~ 2018-10-25IIF 67 - Director → ME
- 2TRISTAN CAPITAL LLP - 2012-12-12Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (15 parents, 66 offsprings)Officer2018-11-03 ~ 2025-03-31IIF 71 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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