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
73
- 1
QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09 11104343Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2021-10-12 ~ nowIIF 63 - Director → ME - 2Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomActive Corporate (6 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 (6 parents)Equity (Company account)1 GBP2019-05-31Officer2023-04-20 ~ nowIIF 65 - Director → ME
- 4
CODY TP MANAGEMENT COMPANY LIMITED
15903718C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2024-08-19 ~ nowIIF 31 - Director → ME - 5EASYHOTEL PLC - 2022-04-0552 Grosvenor Gardens, London, United KingdomActive Corporate (22 parents, 5 offsprings)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 (11 parents)Officer2022-04-21 ~ nowIIF 21 - Director → ME
- 7
EMBANKMENT DEVELOPMENTS LIMITED
08922532Floor 1 7 Constance Street, Manchester, EnglandActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 38 - Director → ME - 8
EPISO 4 INCENTIVE PARTNERS LLP
OC397167Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (36 parents)Officer2019-08-28 ~ nowIIF 72 - LLP Member → ME - 9
EPISO 5 FOXES MINORITY UNITHOLDER LIMITED
141003568th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 68 - Director → ME - 10
EPISO 5 FOXES TOP HOLDING LIMITED
140942258th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-05-09 ~ dissolvedIIF 69 - Director → ME - 11
EPISO 6 PAS LTD
16830896Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 33 - Director → ME - 12
EPISO 6 PEGASUS HOLDING LIMITED
15619037C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-05 ~ nowIIF 30 - Director → ME - 13
EPISO 6 TIGER GP LTD
16361544Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 23 - Director → ME - 14
EPISO 6 TIGER HOTELS LTD
16379859Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 26 - Director → ME - 15
EPISO 6 WATERFALL TOP HOLDINGS LIMITED
15576911Eighth 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 (6 parents)Officer2021-03-30 ~ nowIIF 64 - Director → ME
- 17
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23 132494718th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2021-12-22 ~ nowIIF 44 - Director → ME - 18
AH LITTLEOVER LIMITED
- 2021-12-08 130353448th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2021-03-31Officer2021-10-26 ~ nowIIF 45 - Director → ME - 19
WAYPOINTS CARE (UPTON) LIMITED
- 2022-04-20 07768849WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Equity (Company account)3,470,923 GBP2021-12-31Officer2022-04-14 ~ nowIIF 56 - Director → ME - 20
WAYPOINTS CARE (VERWOOD) LIMITED
- 2022-04-21 06821658ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Equity (Company account)2,647,752 GBP2021-12-31Officer2022-04-14 ~ nowIIF 60 - Director → ME - 21
HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20 11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Equity (Company account)4,388,811 GBP2021-12-31Officer2022-04-14 ~ nowIIF 40 - Director → ME - 22
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21 117283268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Equity (Company account)5,894,726 GBP2021-12-31Officer2022-04-14 ~ nowIIF 58 - Director → ME - 23
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05 115286328th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,551,213 GBP2021-12-31Officer2022-09-01 ~ nowIIF 61 - Director → ME - 24
IVY UK HOLDCO LTD
145302468th 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, 5 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
- 27
MANOR DEVCO LIMITED
14689953Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2023-02-27 ~ nowIIF 24 - Director → ME - 28
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403Floor 1 7 Constance Street, Manchester, EnglandDissolved Corporate (12 parents)Officer2021-12-16 ~ dissolvedIIF 20 - Director → ME - 29
PEGASUS AFFORDABLE LIMITED
15639393Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-04-23 ~ nowIIF 27 - Director → ME - 30
PERRY BARR LIMITED
1130712825 Great Pulteney Street, 3rd Floor, LondonActive Corporate (14 parents)Equity (Company account)726,982 GBP2020-12-31Officer2018-04-12 ~ 2018-10-25IIF 67 - Director → ME - 31
PHOENIX CORE HOLDCO LIMITED
15776005C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-13 ~ nowIIF 28 - Director → ME - 32
PHOENIX CORE PROPCO LIMITED
15776061C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-13 ~ nowIIF 29 - Director → ME - 33
POINT A HOTELS (WEB) LIMITED
105630083rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-04-04 ~ nowIIF 6 - Director → ME - 34BXYCO LTD - 2018-01-233rd Floor, 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 11 - Director → ME
- 35
QMK CANARY WHARF LIMITED
087780343rd Floor 247-249 Cromwell Road, LondonActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 9 - Director → ME - 36
QMK EDINBURGH LIMITED
116885493rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 8 - Director → ME - 37
QMK GLASGOW LIMITED
099589573rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 17 - Director → ME - 38
QMK KENSINGTON LIMITED
116867033rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 14 - Director → ME - 39
QMK KX LIMITED
077378643rd Floor 247-249 Cromwell Road, LondonActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 12 - Director → ME - 40
QMK LIVERPOOL STREET LIMITED
076236193rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 10 - Director → ME - 41
QMK MANAGEMENT LIMITED
075763973rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (15 parents)Officer2022-04-04 ~ nowIIF 4 - Director → ME - 42
QMK PADDINGTON LIMITED
078334433rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (14 parents)Officer2022-04-04 ~ nowIIF 2 - Director → ME - 43
QMK PUB WESTMINSTER LIMITED
123274533rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (10 parents)Officer2022-04-04 ~ nowIIF 15 - Director → ME - 44
QMK SHOREDITCH LIMITED
088297683rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 16 - Director → ME - 45QUEENSWAY WESTMINSTER LIMITED - 2010-11-223rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 3 - Director → ME
- 46
RAAG HOLBORN HOTEL LIMITED
161341913rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2024-12-13 ~ nowIIF 22 - Director → ME - 47
RAAG MONUMENT LIMITED
162469763rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2025-02-12 ~ nowIIF 5 - Director → ME - 48
RAAG ST ANDREW HOTEL LIMITED
150478173rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2023-08-03 ~ nowIIF 32 - Director → ME - 49
TB PROPERTY (PLYMOUTH) LIMITED
10495401Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (9 parents)Equity (Company account)37,261 GBP2022-08-31Officer2022-04-22 ~ nowIIF 19 - Director → ME - 50
TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
10495409Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (11 parents)Equity (Company account)-3,538,789 GBP2022-08-31Officer2022-04-22 ~ nowIIF 18 - Director → ME - 51TRISTAN CAPITAL LLP - 2012-12-12Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 75 offsprings)Officer2018-11-03 ~ 2025-03-31IIF 71 - LLP Member → ME
- 52
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (58 parents, 1 offspring)Officer2019-08-28 ~ nowIIF 73 - LLP Member → ME - 53
TRUE SUB HOLDING LIMITED
135642748th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-08-13 ~ nowIIF 59 - Director → ME - 54
WATERFALL HOLDCO LIMITED
15576857Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-19 ~ nowIIF 34 - Director → ME - 55
WATERFALL PROPCO LIMITED
15579720Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 36 - Director → ME - 56
BRICKS BIRMINGHAM CAPITAL LIMITED
- 2021-09-23 101472178th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-09-13 ~ nowIIF 52 - Director → ME - 578th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2021-09-13 ~ nowIIF 48 - Director → ME
- 588th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-09-13 ~ nowIIF 47 - Director → ME
- 59
BRICKS GLASGOW CAPITAL LIMITED
- 2022-09-13 103423268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 53 - Director → ME - 60
BRICKS GLASGOW FEUHOLD LIMITED
- 2022-09-13 103644118th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,094,139 GBP2018-12-31Officer2021-12-21 ~ nowIIF 41 - Director → ME - 618th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 46 - Director → ME
- 628th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer2021-12-21 ~ nowIIF 43 - Director → ME
- 63
WIZARD GLASGOW SUB HOLDING LIMITED
137378578th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 62 - Director → ME - 64
WIZARD LIVERPOOL PROPCO LIMITED
141866488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 54 - Director → ME - 65
WIZARD LIVERPOOL SUB HOLDING LIMITED
141860488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 55 - Director → ME - 66
WIZARD NEWCASTLE SUB HOLDING LIMITED
137378508th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-11 ~ dissolvedIIF 70 - Director → ME - 67
BRICKS SALFORD QUAY CAPITAL LIMITED
- 2022-09-13 108487418th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 51 - Director → ME - 68
BRICKS SALFORD QUAY LAND LIMITED
- 2022-09-13 108508228th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)-198,623 GBP2018-12-31Officer2021-12-21 ~ nowIIF 50 - Director → ME - 698th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 49 - Director → ME
- 708th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 7 - Director → ME
- 718th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer2021-12-21 ~ nowIIF 42 - Director → ME
- 72
WIZARD SALFORD SUB HOLDING LIMITED
137378488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 57 - Director → ME - 73
ZEN DEVCO LTD
16863224Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.