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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

Franklin, Henry Bell

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 49

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

      IIF 50
  • Franklin, Henry Bell
    British coo born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Franklin, Henry Bell
    British 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 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 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
  • Franklin, Henry Bell
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

    • The Lodge, Odell, Bedfordshire, MK43 7BB

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71
  • Franklin, Henry Bell
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 78
  • 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 104
  • 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 105
  • 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 106
  • 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 107
  • 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 108
  • Franklin, Henry Bell
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 117
  • Franklin, Henry Bell
    British trainee solicitor

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 119
  • Franklin, Henry Bell

    Registered addresses and corresponding companies

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

      IIF 120
  • 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 121
child relation
Offspring entities and appointments
Active 96
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2025-04-05
    Officer
    2011-03-09 ~ now
    IIF 113 - LLP Designated Member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    97 GBP2025-04-05
    Officer
    2011-03-09 ~ now
    IIF 116 - LLP Designated Member → ME
  • 3
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 53 - Director → ME
  • 4
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 5
    Springpark House, Basing View, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 78 - Director → ME
  • 6
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 35 - Director → ME
  • 8
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 57 - Director → ME
  • 9
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 15 - Director → ME
  • 10
    Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (7 parents)
    Officer
    2025-01-20 ~ now
    IIF 48 - Director → ME
  • 11
    AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME
  • 12
    AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-30 ~ now
    IIF 7 - Director → ME
  • 13
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-02-19 ~ now
    IIF 23 - Director → ME
  • 14
    32-33 Gosfield Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2021-05-04 ~ now
    IIF 3 - Director → ME
  • 15
    MATCHBOX PROPERTIES LIMITED - 2021-06-09
    32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,452 GBP2024-04-30
    Officer
    2021-05-04 ~ now
    IIF 1 - Director → ME
  • 16
    32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-29 ~ now
    IIF 2 - Director → ME
  • 17
    32-33 Gosfield Street, Second Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    130,208 GBP2024-04-30
    Officer
    2021-09-14 ~ now
    IIF 4 - Director → ME
  • 18
    32-33 Gosfield Street, Second Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    223,642 GBP2024-04-30
    Officer
    2021-10-28 ~ now
    IIF 5 - Director → ME
  • 19
    3rd Floor 6 Duke Street, St. James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 55 - Director → ME
  • 20
    The Old Vicarage, Sibton, Saxmundham, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 101 - Director → ME
    2000-09-04 ~ dissolved
    IIF 118 - Secretary → ME
  • 21
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 71 - Director → ME
  • 22
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-10-09 ~ now
    IIF 26 - Director → ME
  • 23
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-02-19 ~ now
    IIF 25 - Director → ME
  • 24
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    11,328 GBP2021-12-31
    Officer
    2020-12-06 ~ now
    IIF 46 - Director → ME
  • 25
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-25 ~ now
    IIF 45 - Director → ME
  • 26
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 29 - Director → ME
  • 27
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 36 - Director → ME
  • 28
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 40 - Director → ME
  • 29
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-11 ~ now
    IIF 41 - Director → ME
  • 30
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 44 - 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 99 - Director → ME
  • 32
    72 Broadwick Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-04-01 ~ now
    IIF 114 - LLP Designated Member → ME
  • 33
    72 Broadwick Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    624 GBP2025-04-05
    Officer
    2011-04-01 ~ now
    IIF 115 - LLP Designated Member → ME
  • 34
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-19 ~ now
    IIF 14 - 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 98 - 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 100 - Director → ME
  • 37
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 16 - 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 56 - Director → ME
  • 39
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-26 ~ now
    IIF 72 - 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
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 34 - 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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 21 - Director → ME
  • 42
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-17 ~ now
    IIF 75 - 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 121 - 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 69 - LLP Designated Member → ME
  • 45
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 49 - 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 70 - LLP Designated Member → ME
  • 47
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 48
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1.26 GBP2020-12-31
    Officer
    2020-05-12 ~ now
    IIF 10 - Director → ME
  • 49
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 8 - Director → ME
  • 50
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2008-04-14 ~ now
    IIF 110 - LLP Designated Member → ME
  • 51
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 52
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 11 - Director → ME
  • 53
    SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-26 ~ now
    IIF 39 - Director → ME
  • 54
    SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-11 ~ now
    IIF 42 - Director → ME
  • 55
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 27 - Director → ME
  • 56
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 19 - Director → ME
  • 57
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 18 - Director → ME
  • 58
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 9 - Director → ME
  • 59
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 6 - Director → ME
  • 60
    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 103 - Director → ME
  • 61
    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 102 - Director → ME
  • 62
    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 65 - LLP Designated Member → ME
  • 63
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 84 - Director → ME
  • 64
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 94 - Director → ME
  • 65
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 88 - Director → ME
  • 66
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 93 - Director → ME
  • 67
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 96 - Director → ME
  • 68
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ now
    IIF 73 - Director → ME
  • 69
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 87 - Director → ME
  • 70
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 83 - Director → ME
  • 71
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 85 - Director → ME
  • 72
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 95 - Director → ME
  • 73
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 89 - Director → ME
  • 74
    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 82 - Director → ME
  • 75
    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 86 - Director → ME
  • 76
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 97 - Director → ME
  • 77
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-31 ~ now
    IIF 76 - Director → ME
  • 78
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 79
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-05-20 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 80
    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
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2018-11-01 ~ now
    IIF 77 - Director → ME
  • 81
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 38 - Director → ME
  • 82
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 31 - Director → ME
  • 83
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 37 - Director → ME
  • 84
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 30 - Director → ME
  • 85
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 24 - Director → ME
  • 86
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 32 - Director → ME
  • 87
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 28 - Director → ME
  • 88
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 22 - Director → ME
  • 89
    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 59 - Director → ME
  • 90
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-27 ~ now
    IIF 47 - Director → ME
  • 91
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 33 - Director → ME
  • 92
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 20 - Director → ME
  • 93
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-21 ~ now
    IIF 43 - Director → ME
  • 94
    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 60 - Director → ME
  • 95
    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 58 - Director → ME
  • 96
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 50 - Director → ME
Ceased 20
  • 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 105 - Director → ME
  • 2
    The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 67 - 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 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 4
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2020-12-16
    IIF 111 - 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
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ 2020-09-02
    IIF 80 - Director → ME
    2012-09-14 ~ 2013-12-09
    IIF 91 - Director → ME
  • 6
    TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - 2025-01-06
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-14 ~ 2025-03-17
    IIF 63 - Director → ME
  • 7
    TRITAX EUROBOX (FRANCE) MINCO LIMITED - 2025-01-06
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 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
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-15 ~ 2025-03-17
    IIF 12 - Director → ME
  • 9
    TRITAX EUROBOX PLC - 2024-12-16
    TITANIUM RUTH HOLDCO PLC - 2024-12-16
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-05-17 ~ 2018-06-05
    IIF 104 - Director → ME
  • 10
    TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD - 2021-10-18
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-20 ~ 2025-03-17
    IIF 51 - Director → ME
  • 11
    TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - 2025-01-06
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2025-03-17
    IIF 64 - Director → ME
  • 12
    TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-24 ~ 2025-05-13
    IIF 74 - Director → ME
  • 13
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2008-04-14 ~ 2020-12-16
    IIF 112 - LLP Designated Member → ME
  • 14
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 108 offsprings)
    Officer
    2012-09-14 ~ 2013-11-08
    IIF 90 - Director → ME
    2015-04-30 ~ 2015-04-30
    IIF 120 - Secretary → ME
  • 15
    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 106 - Director → ME
  • 16
    Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2015-03-24
    IIF 107 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ 2020-11-12
    IIF 108 - Right to surplus assets - 75% or more → OE
  • 18
    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 92 - Director → ME
  • 19
    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 81 - Director → ME
  • 20
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2020-12-16
    IIF 68 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.