The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godfrey, Colin Richard

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

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