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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.

Jump to: Offsprings
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

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

      IIF 49

    • 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

    • 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

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

    • 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

    • 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

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

      IIF 65

    • Lodge, Odell, Bedfordshire, MK43 7BB

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 119
  • Franklin, Henry Bell

    Registered addresses and corresponding companies

    • 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

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

      IIF 121
child relation
Offspring entities and appointments 113
  • 1
    2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
    - now OC362581
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362581
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ now
    IIF 113 - LLP Designated Member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
    - now OC362575
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362575
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ now
    IIF 116 - LLP Designated Member → ME
  • 3
    BRETON BARTLETT LTD
    10752594
    The Old Vicarage, Sibton, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ 2023-02-01
    IIF 105 - Director → ME
  • 4
    CITY BUILDINGS (HOTEL) LIMITED
    08793191
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 53 - Director → ME
  • 5
    CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
    08792031
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 6
    CITY BUILDINGS (RESTAURANT) LIMITED
    08013677
    Springpark House, Basing View, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 78 - Director → ME
  • 7
    COSMIC CABANA
    13701174
    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
  • 8
    DB SYMMETRY LTD
    - now 04537090
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 28 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 35 - Director → ME
  • 9
    DB SYMMETRY NORTH LTD
    - now 07996713
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-02-19 ~ dissolved
    IIF 57 - Director → ME
  • 10
    EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
    OC369649
    The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 67 - LLP Designated Member → ME
  • 11
    FAWLEY PROPCO LIMITED
    16075453
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 15 - Director → ME
  • 12
    JUNIPER ENERGY LIMITED
    15825395
    Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents)
    Officer
    2025-01-20 ~ now
    IIF 48 - Director → ME
  • 13
    LONDON LOGISTICS NOMINEES B LIMITED
    - now 04334824
    AIRPORT INDUSTRIAL NOMINEES B LIMITED
    - 2025-06-03 04334824
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME
  • 14
    LONDON LOGISTICS NOMINEES LIMITED
    - now 04112866
    AIRPORT INDUSTRIAL NOMINEES LIMITED
    - 2025-06-03 04112866
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-30 ~ now
    IIF 7 - Director → ME
  • 15
    MAGNITUDE LAND DEVELOPMENT UK LTD
    - now 10998025
    DBS POCHIN DEVELOPMENT UK LTD
    - 2019-12-20 10998025
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2019-02-19 ~ now
    IIF 23 - Director → ME
  • 16
    MBP (HOLDCO) LIMITED
    13356173
    32-33 Gosfield Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 3 - Director → ME
  • 17
    MBP (METROCENTRE) LIMITED
    - now 13311760
    MATCHBOX PROPERTIES LIMITED
    - 2021-06-09 13311760
    32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 1 - Director → ME
  • 18
    MBP (RIVERWALK 2) LIMITED
    14742805
    32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 2 - Director → ME
  • 19
    MBP (RIVERWALK) LIMITED
    13620742
    32-33 Gosfield Street, Second Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-14 ~ now
    IIF 4 - Director → ME
  • 20
    MBP (TRADE CITY) LIMITED
    13709987
    32-33 Gosfield Street, Second Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 5 - Director → ME
  • 21
    OCEAN JAMES LIMITED
    13209801
    3rd Floor 6 Duke Street, St. James's, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-18 ~ dissolved
    IIF 55 - Director → ME
    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
  • 22
    PROJECT GEM
    04064726
    The Old Vicarage, Sibton, Saxmundham, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 101 - Director → ME
    2000-09-04 ~ dissolved
    IIF 118 - Secretary → ME
  • 23
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2020-12-16
    IIF 111 - LLP Designated Member → ME
  • 24
    SPORTDALE LIMITED
    04648736
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (15 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 71 - Director → ME
  • 25
    SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
    12251689
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (12 parents)
    Officer
    2019-10-09 ~ now
    IIF 26 - Director → ME
  • 26
    SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
    10593763
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2019-02-19 ~ now
    IIF 25 - Director → ME
  • 27
    SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD
    13064416
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-06 ~ now
    IIF 46 - Director → ME
  • 28
    SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTD
    15591784
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-25 ~ now
    IIF 45 - Director → ME
  • 29
    SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
    11198262
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-02-19 ~ now
    IIF 29 - Director → ME
  • 30
    SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
    11272549
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-02-19 ~ now
    IIF 36 - Director → ME
  • 31
    SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
    13910124
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-11 ~ now
    IIF 40 - Director → ME
  • 32
    SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD
    13910420
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-11 ~ now
    IIF 41 - Director → ME
  • 33
    SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
    13910358
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-11 ~ now
    IIF 44 - Director → ME
  • 34
    TFS (POLSKA 1) LIMITED
    06587899
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 99 - Director → ME
  • 35
    THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
    OC363349
    72 Broadwick Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-04-01 ~ now
    IIF 114 - LLP Designated Member → ME
  • 36
    THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
    OC363348
    72 Broadwick Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-04-01 ~ now
    IIF 115 - LLP Designated Member → ME
  • 37
    TILSTONE CHESTERFIELD LIMITED - now
    TRITAX REIT ACQUISITION 3 LIMITED
    - 2020-09-08 08215014
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED
    - 2012-09-26 08215014
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-09-14 ~ 2013-12-09
    IIF 91 - Director → ME
    2014-12-17 ~ 2020-09-02
    IIF 80 - Director → ME
  • 38
    TITANIUM RUTH FRANCE HOLDCO LIMITED
    - now 14170955
    TRITAX EUROBOX (FRANCE) HOLDCO LIMITED
    - 2025-01-06 14170955
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-14 ~ 2025-03-17
    IIF 63 - Director → ME
  • 39
    TITANIUM RUTH FRANCE MINCO LIMITED
    - now 14170920
    TRITAX EUROBOX (FRANCE) MINCO LIMITED
    - 2025-01-06 14170920
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-14 ~ 2025-03-17
    IIF 62 - Director → ME
  • 40
    TITANIUM RUTH GERMANY HOLDCO LIMITED
    - now 11829999
    TRITAX EUROBOX (GERMANY) HOLDCO LIMITED
    - 2025-01-06 11829999
    TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED
    - 2021-09-03 11829999
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-15 ~ 2025-03-17
    IIF 12 - Director → ME
  • 41
    TITANIUM RUTH HOLDCO LIMITED - now
    TRITAX EUROBOX PLC - 2024-12-16
    TITANIUM RUTH HOLDCO PLC
    - 2024-12-16 11367705
    1 Bartholomew Lane, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-05-17 ~ 2018-06-05
    IIF 104 - Director → ME
  • 42
    TITANIUM RUTH SWEDEN HOLDCO LIMITED
    - now 13631016
    TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED
    - 2025-01-06 13631016
    TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD
    - 2021-10-18 13631016
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-20 ~ 2025-03-17
    IIF 51 - Director → ME
  • 43
    TITANIUM RUTH WUNSTORF HOLDCO LIMITED
    - now 11612313
    TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED
    - 2025-01-06 11612313
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2025-03-17
    IIF 64 - Director → ME
  • 44
    TLLF GP LTD
    16329025
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-19 ~ now
    IIF 14 - Director → ME
  • 45
    TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now
    TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
    - 2025-10-30 10581420
    72 Broadwick Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2025-05-13
    IIF 74 - Director → ME
  • 46
    TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED
    10928041
    3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 98 - Director → ME
  • 47
    TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
    08237789
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 100 - Director → ME
  • 48
    TRITAX ACQUISITION 52 LIMITED
    16247180
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 16 - Director → ME
  • 49
    TRITAX AMAZON (GENERAL PARTNER) LTD
    07894044
    Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 56 - Director → ME
  • 50
    TRITAX ASSETS LLP
    - now OC326499
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2008-04-14 ~ 2020-12-16
    IIF 112 - LLP Designated Member → ME
  • 51
    TRITAX ATHERSTONE (UK) LIMITED
    - now 09704147
    TRITAX ATHERSTONE LIMITED
    - 2018-03-15 09704147
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-26 ~ now
    IIF 72 - Director → ME
  • 52
    TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
    - now 10744134
    TRITAX SYMMETRY (MIDLANDS) LTD
    - 2024-10-24 10744134
    DB SYMMETRY (MIDLANDS) LTD
    - 2019-12-17 10744134
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 34 - Director → ME
  • 53
    TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
    - now 09227456
    DB SYMMETRY GROUP LTD
    - 2024-10-24 09227456
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 21 - Director → ME
  • 54
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC
    - 2013-10-11 08215888
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
    - 2012-09-27 08215888
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 114 offsprings)
    Officer
    2012-09-14 ~ 2013-11-08
    IIF 90 - Director → ME
    2015-04-30 ~ 2015-04-30
    IIF 120 - Secretary → ME
  • 55
    TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED
    - now 07022702
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Third Floor, One New Change, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ 2015-03-24
    IIF 106 - Director → ME
  • 56
    TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
    07047024
    Third Floor, One New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ 2015-03-24
    IIF 107 - Director → ME
  • 57
    TRITAX CARLISLE UK LIMITED
    - now 07111373
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
    - 2018-01-30 07111373
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-11-17 ~ now
    IIF 75 - Director → ME
  • 58
    TRITAX CARRY (GP) LIMITED
    06991471
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (5 parents)
    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
  • 59
    TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
    OC360379
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 60
    TRITAX COBHAM MARLOW (NOMINEE) LIMITED
    07532353
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 49 - Director → ME
  • 61
    TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP
    - now OC346426
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
    - 2010-03-12 OC346426
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
    - 2009-06-23 OC346426
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 62
    TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
    OC354617
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 63
    TRITAX LITTLEBROOK MANAGEMENT LIMITED
    12598344
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-12 ~ now
    IIF 10 - Director → ME
  • 64
    TRITAX LMR CARRY LIMITED PARTNERSHIP
    SL034196
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-09 ~ 2020-11-12
    IIF 108 - Right to surplus assets - 75% or more → OE
  • 65
    TRITAX LONDON LOGISTICS GP LIMITED
    - now 04067883
    AIRPORT INDUSTRIAL GP LIMITED
    - 2025-05-30 04067883
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 8 - Director → ME
  • 66
    TRITAX MANAGEMENT LLP
    - now OC326500
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Active Corporate (18 parents, 23 offsprings)
    Officer
    2008-04-14 ~ now
    IIF 110 - LLP Designated Member → ME
  • 67
    TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
    08792120
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 68
    TRITAX NEWARK MANAGEMENT LIMITED
    16458092
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 11 - Director → ME
  • 69
    TRITAX PARK OXFORD MANAGEMENT COMPANY LTD
    - now 15594408
    SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
    - 2024-10-24 15594408
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-26 ~ now
    IIF 39 - Director → ME
  • 70
    TRITAX PARK WIGAN MANAGEMENT COMPANY LTD
    - now 13910378
    SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD
    - 2024-11-13 13910378
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-11 ~ now
    IIF 42 - Director → ME
  • 71
    TRITAX PARK WIGAN UK LTD
    - now 11152880
    TRITAX SYMMETRY (WIGAN) LTD
    - 2024-10-24 11152880
    DB SYMMETRY (WIGAN) LTD
    - 2019-12-17 11152880
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-02-19 ~ now
    IIF 27 - Director → ME
  • 72
    TRITAX POWERBOX LIMITED
    13996590
    72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 19 - Director → ME
  • 73
    TRITAX POWERBOX MEMBER CO 1 LIMITED
    16120587
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 18 - Director → ME
  • 74
    TRITAX POWERBOX MEMBER CO 2 LIMITED
    16120847
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 9 - Director → ME
  • 75
    TRITAX POWERBOX PLATFORM CO LTD
    16166718
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 6 - Director → ME
  • 76
    TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED
    - now 08457071
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED
    - 2013-04-22 08457071
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 103 - Director → ME
  • 77
    TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED
    - now 08495618
    TRITAX PRIME DISTRIBUTION NOMINEE LIMITED
    - 2013-04-22 08495618
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 102 - Director → ME
  • 78
    TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
    - now OC362579
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362579
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 79
    TRITAX REIT ACQUISITION 10 LIMITED
    09226417
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 84 - Director → ME
  • 80
    TRITAX REIT ACQUISITION 11 LIMITED
    09274824
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 94 - Director → ME
  • 81
    TRITAX REIT ACQUISITION 12 LIMITED
    09290618
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 88 - Director → ME
  • 82
    TRITAX REIT ACQUISITION 13 LIMITED
    09290620
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 93 - Director → ME
  • 83
    TRITAX REIT ACQUISITION 14 LIMITED
    09290623
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 96 - Director → ME
  • 84
    TRITAX REIT ACQUISITION 16 LIMITED
    09338152
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-03 ~ now
    IIF 73 - Director → ME
  • 85
    TRITAX REIT ACQUISITION 17 LIMITED
    09420104
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 87 - Director → ME
  • 86
    TRITAX REIT ACQUISITION 18 LIMITED
    09458981
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 83 - Director → ME
  • 87
    TRITAX REIT ACQUISITION 21 LIMITED
    09506171
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 85 - Director → ME
  • 88
    TRITAX REIT ACQUISITION 22 LIMITED
    09533485
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 95 - Director → ME
  • 89
    TRITAX REIT ACQUISITION 23 LIMITED
    09533493
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 89 - Director → ME
  • 90
    TRITAX REIT ACQUISITION 4 LIMITED
    - now 08214556
    TRITAX REIT ACQUISITION 1 LIMITED
    - 2013-10-24 08214556
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED
    - 2012-09-26 08214556
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 82 - Director → ME
    2012-09-14 ~ 2013-12-09
    IIF 92 - Director → ME
  • 91
    TRITAX REIT ACQUISITION 5 LIMITED
    - now 08214551
    TRITAX REIT ACQUISITION 2 LIMITED
    - 2014-03-31 08214551
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED
    - 2012-09-26 08214551
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-14 ~ 2013-12-09
    IIF 81 - Director → ME
    2014-12-17 ~ dissolved
    IIF 86 - Director → ME
  • 92
    TRITAX REIT ACQUISITION 8 LIMITED
    09155993
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 97 - Director → ME
  • 93
    TRITAX REIT ACQUISITION 9 LIMITED
    09155999
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ now
    IIF 76 - Director → ME
  • 94
    TRITAX RENEWABLE ENERGY (GP) LIMITED
    08449758
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2013-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 95
    TRITAX RENEWABLE ENERGY LLP
    OC383489
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2013-05-20 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 96
    TRITAX SECURITIES LLP
    - now OC326501
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2020-12-16
    IIF 68 - LLP Designated Member → ME
  • 97
    TRITAX STOKE MANAGEMENT LIMITED
    - now 05599969
    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 (18 parents)
    Officer
    2018-11-01 ~ now
    IIF 77 - Director → ME
  • 98
    TRITAX SYMMETRY (ASTON CLINTON) LTD
    - now 11411008
    DB SYMMETRY (ASTON CLINTON) LTD
    - 2019-12-16 11411008
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-02-19 ~ now
    IIF 38 - Director → ME
  • 99
    TRITAX SYMMETRY (BARWELL) LTD
    - now 11331747
    DB SYMMETRY (BARWELL) LTD
    - 2019-12-16 11331747
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2019-02-19 ~ now
    IIF 31 - Director → ME
  • 100
    TRITAX SYMMETRY (BICESTER REID) LTD
    - now 10687504
    DB SYMMETRY (BICESTER REID) LTD
    - 2019-12-16 10687504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-02-19 ~ now
    IIF 37 - Director → ME
  • 101
    TRITAX SYMMETRY (BLYTH) LTD
    - now 10687518
    DB SYMMETRY (BLYTH) LTD
    - 2019-12-17 10687518
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-02-19 ~ now
    IIF 30 - Director → ME
  • 102
    TRITAX SYMMETRY (DARLINGTON) LTD
    - now 10745504
    DB SYMMETRY (DARLINGTON) LTD
    - 2019-12-16 10745504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-02-19 ~ now
    IIF 24 - Director → ME
  • 103
    TRITAX SYMMETRY (GOOLE) LTD
    - now 11104239
    DB SYMMETRY (GOOLE) LIMITED
    - 2019-12-16 11104239
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-02-19 ~ now
    IIF 32 - Director → ME
  • 104
    TRITAX SYMMETRY (HINCKLEY) LTD
    - now 10885167
    DB SYMMETRY (HINCKLEY) LTD
    - 2019-12-17 10885167
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-02-19 ~ now
    IIF 28 - Director → ME
  • 105
    TRITAX SYMMETRY (RUGBY) LTD
    - now 11590723
    DB SYMMETRY (RUGBY) LTD
    - 2019-12-17 11590723
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-02-19 ~ now
    IIF 22 - Director → ME
  • 106
    TRITAX SYMMETRY (SPEKE) LTD
    - now 11291070
    DB SYMMETRY (SPEKE) LTD
    - 2019-12-17 11291070
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 59 - Director → ME
  • 107
    TRITAX SYMMETRY BIGGLESWADE LAND LTD
    13232155
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-27 ~ now
    IIF 47 - Director → ME
  • 108
    TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
    - now 11061526
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
    - 2019-12-17 11061526
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 33 - Director → ME
  • 109
    TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD
    - now 10991443
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
    - 2019-12-17 10991443
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-02-19 ~ now
    IIF 20 - Director → ME
  • 110
    TRITAX SYMMETRY MERSEYSIDE LAND LTD
    13863438
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-21 ~ now
    IIF 43 - Director → ME
  • 111
    TRITAX SYMMETRY POWER BIGGLESWADE LTD
    12707434
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (11 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 60 - Director → ME
  • 112
    TRITAX SYMMETRY POWER LTD
    12705821
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 113
    WELLZONE LIMITED
    04648744
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (14 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 50 - Director → ME

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