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
Individuals in focus
Mr Colin Richard Godfrey
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companies - British surveyor born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesElmers Barn, Stane Street Ockley, Dorking, Surrey, RH5 5TQ
IIF 12
- British chartered surveyor born in May 1965
Godfrey, Colin Richard
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 13
- born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companies4 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB
IIF 14
- born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 15 IIF 16 IIF 17 (more)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 23The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 24The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 25The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 26280, Bishopsgate, London, EC2M 4AG, England
IIF 273rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 28 IIF 29 IIF 3072, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 35
- British born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QG, England
IIF 3632-33, Gosfield Street, London, W1W 6HL, England
IIF 3772, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 47 IIF 48 IIF 49 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)
- British chartered surveyor born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 79
- British director born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 80 IIF 81 IIF 82 (more)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 125 IIF 126 IIF 127The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 128The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 129 IIF 130 IIF 131 (more)72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 133Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 134Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 135Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 136 IIF 137 IIF 138
- British none born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 139
- British property agent born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 140
- British surveyor born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, New North Road, Exeter, EX4 4EP, England
IIF 141Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 142 IIF 143 IIF 144 (more)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1583rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 159
- British chartered surveyorRegistered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 160
- British directorRegistered addresses and corresponding companies
Godfrey, Colin Richard
Related profiles found in government register
Offspring entities and appointments
150
- 1
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36258172 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-10 ~ nowIIF 32 - LLP Designated Member → ME - 2
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36257572 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-10 ~ nowIIF 31 - LLP Designated Member → ME - 3The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 82 - Director → ME2007-08-07 ~ dissolvedIIF 197 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 114 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 83 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 111 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 118 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 112 - Director → ME2007-08-07 ~ dissolvedIIF 184 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 121 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 101 - Director → ME2007-08-07 ~ dissolvedIIF 198 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 103 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 96 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 80 - Director → ME2007-08-07 ~ dissolvedIIF 196 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 115 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 123 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 102 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 107 - Director → ME2007-08-07 ~ dissolvedIIF 200 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 116 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 99 - Director → ME2007-08-07 ~ dissolvedIIF 181 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 122 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 105 - Director → ME2007-08-07 ~ dissolvedIIF 188 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 89 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 124 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 81 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 84 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 120 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 109 - Director → ME2007-08-07 ~ dissolvedIIF 161 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 86 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 104 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 119 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 75 - Director → ME2007-08-07 ~ dissolvedIIF 160 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 92 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 87 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 93 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 91 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 108 - Director → ME2007-08-07 ~ dissolvedIIF 190 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 110 - Director → ME2007-08-07 ~ dissolvedIIF 199 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 90 - Director → ME2007-08-07 ~ dissolvedIIF 178 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 98 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 113 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (8 parents, 5 offsprings)Officer2007-08-07 ~ dissolvedIIF 85 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME
- 42IMCO (72005) LIMITED - 2005-04-076a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents)Officer2009-04-02 ~ nowIIF 36 - Director → ME
- 43
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2005-03-29 ~ dissolvedIIF 15 - LLP Designated Member → ME - 44IMCO (212005) LIMITED - 2005-08-05The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 94 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME
- 45IMCO (222005) LIMITED - 2005-07-19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 117 - Director → ME2007-08-07 ~ dissolvedIIF 193 - Secretary → ME
- 4672 Broadwick Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-01 ~ dissolvedIIF 133 - Director → ME
- 47CITML LIMITED - nowTRITAX SECURITIES LIMITED - 2007-04-12COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05CHILITE ENTERPRISES LIMITED - 1991-07-30Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-02-07 ~ 2015-03-31IIF 106 - Director → ME
- 48
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 132 - Director → ME - 49
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 129 - Director → ME - 50HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (7 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 88 - Director → ME
- 51
CYAN PARK MANAGEMENT COMPANY LIMITED
05903626Kwb, 1st Floor Lancaster House 67 Newhall Street, BirminghamActive Corporate (19 parents)Officer2025-10-22 ~ nowIIF 7 - Director → ME - 52BARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 28 offsprings)Officer2019-02-19 ~ nowIIF 62 - Director → ME
- 53BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-02-19 ~ dissolvedIIF 135 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 97 - Director → ME
- 552nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 140 - Director → ME
- 56
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ 2011-11-09IIF 26 - LLP Designated Member → ME - 57
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-04-01IIF 14 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 18 - LLP Member → ME - 58
GREYDOF INVESTMENTS
1370124972 Broadwick Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 59
DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20 10998025Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 60 - Director → ME - 60
MBP (HOLDCO) LIMITED
1335617332-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-05-04 ~ nowIIF 37 - Director → ME - 61
OCEAN JAMES LIMITED
132098013rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-18 ~ dissolvedIIF 6 - Director → ME - 62100 St. James Road, NorthamptonDissolved Corporate (7 parents, 2 offsprings)Officer2004-11-01 ~ 2013-09-04IIF 79 - Director → ME
- 6372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SMITHS GORE COMMERCIAL LIMITED
04079464Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2000-09-26 ~ 2007-04-01IIF 12 - Director → ME - 65
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (6 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 22 - LLP Designated Member → ME - 66
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (15 parents)Officer2016-05-24 ~ dissolvedIIF 13 - Director → ME - 67
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (12 parents)Officer2019-10-09 ~ nowIIF 11 - Director → ME - 68
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 63 - Director → ME - 69Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2020-12-06 ~ nowIIF 72 - Director → ME
- 70Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 70 - Director → ME
- 71
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 54 - Director → ME - 72
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 50 - Director → ME - 73
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
13910124Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 69 - Director → ME - 74
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD
13910420Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 65 - Director → ME - 75
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
13910358Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 73 - Director → ME - 76
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-11-23 ~ 2009-01-09IIF 20 - LLP Designated Member → ME - 77
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 16 - LLP Designated Member → ME - 78
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2006-11-23 ~ dissolvedIIF 19 - LLP Designated Member → ME - 793rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (8 parents)Officer2008-05-23 ~ dissolvedIIF 95 - Director → ME
- 80The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2008-06-04 ~ dissolvedIIF 100 - Director → ME
- 81
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC36334972 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 33 - LLP Designated Member → ME - 82
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC36334872 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2011-04-01 ~ nowIIF 34 - LLP Designated Member → ME - 83
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 17 - LLP Designated Member → ME - 84TILSTONE CHESTERFIELD LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2014-12-17 ~ 2020-09-02IIF 141 - Director → ME2012-09-14 ~ 2013-12-09IIF 155 - Director → ME
- 85TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now72 Broadwick Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-24 ~ 2025-05-13IIF 38 - Director → ME
- 863rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Officer2017-08-22 ~ dissolvedIIF 77 - Director → ME
- 87
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
082377893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 127 - Director → ME - 8872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 9 - Director → ME
- 89
TRITAX AMAZON (GENERAL PARTNER) LTD
07894044Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-12-30 ~ dissolvedIIF 134 - Director → ME - 9072 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
TRITAX ATHERSTONE LIMITED
- 2018-03-15 09704147AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25 0970414772 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2017-09-06 ~ nowIIF 43 - Director → ME - 92
TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24 10744134DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17 10744134Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents, 4 offsprings)Officer2019-02-19 ~ nowIIF 47 - Director → ME - 93
DB SYMMETRY GROUP LTD
- 2024-10-24 09227456NEWINCCO 1330 LIMITED - 2015-01-15Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 57 - Director → ME - 94
TRITAX REIT PLC
- 2013-10-11 08215888TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
- 2012-09-27 0821588872 Broadwick Street, London, United KingdomActive Corporate (19 parents, 114 offsprings)Officer2012-09-14 ~ 2013-11-08IIF 145 - Director → ME - 95
TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED
- 2009-09-23 07022702Third Floor, One New Change, London, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2015-03-24IIF 74 - Director → ME - 96
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024Third Floor, One New Change, LondonDissolved Corporate (5 parents)Officer2009-10-16 ~ 2015-03-24IIF 76 - Director → ME - 97
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2017-11-17 ~ nowIIF 39 - Director → ME - 98
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2010-03-24 ~ dissolvedIIF 139 - Director → ME - 99
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC4434085th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (7 parents)Officer2013-03-20 ~ dissolvedIIF 158 - Director → ME - 100
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 35 - LLP Designated Member → ME - 101
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 128 - Director → ME - 102
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12 OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
- 2009-06-23 OC346426The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2009-06-16 ~ dissolvedIIF 21 - LLP Designated Member → ME - 103The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2010-05-04 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 104280 Bishopsgate, London, EnglandActive Corporate (18 parents, 23 offsprings)Officer2007-03-16 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 105
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 131 - Director → ME - 106
SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24 15594408Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-26 ~ nowIIF 71 - Director → ME - 107
SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD
- 2024-11-13 13910378Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 68 - Director → ME - 108
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24 11152880DB SYMMETRY (WIGAN) LTD
- 2019-12-17 11152880Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 59 - Director → ME - 109
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 42 - Director → ME - 11072 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 45 - Director → ME
- 11172 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 40 - Director → ME
- 112
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 10 - Director → ME - 113
TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED
- 2013-04-22 08457071The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 126 - Director → ME - 114
TRITAX PRIME DISTRIBUTION NOMINEE LIMITED
- 2013-04-22 08495618The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 125 - Director → ME - 115
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362579The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 24 - LLP Designated Member → ME - 116150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-09-19 ~ dissolvedIIF 146 - Director → ME
- 117150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-22 ~ dissolvedIIF 156 - Director → ME
- 118150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 148 - Director → ME
- 119150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 143 - Director → ME
- 120150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 149 - Director → ME
- 12172 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-12-03 ~ nowIIF 44 - Director → ME
- 122150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-02-03 ~ dissolvedIIF 147 - Director → ME
- 123150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-02-25 ~ dissolvedIIF 153 - Director → ME
- 124150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2015-03-24 ~ dissolvedIIF 150 - Director → ME
- 125150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-04-09 ~ dissolvedIIF 144 - Director → ME
- 126150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-04-09 ~ dissolvedIIF 152 - Director → ME
- 127150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-12-17 ~ dissolvedIIF 154 - Director → ME2012-09-14 ~ 2013-12-09IIF 142 - Director → ME
- 128150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-12-17 ~ dissolvedIIF 157 - Director → ME2012-09-14 ~ 2013-12-09IIF 151 - Director → ME
- 1293rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Officer2014-07-31 ~ dissolvedIIF 159 - Director → ME
- 13072 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-07-31 ~ nowIIF 41 - Director → ME
- 131The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 130 - Director → ME
- 132The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (5 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 13372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 134PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2018-11-01 ~ nowIIF 46 - Director → ME
- 135
DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16 11411008Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 48 - Director → ME - 136
DB SYMMETRY (BARWELL) LTD
- 2019-12-16 11331747Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 53 - Director → ME - 137
DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16 10687504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 61 - Director → ME - 138
DB SYMMETRY (BLYTH) LTD
- 2019-12-17 10687518Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 51 - Director → ME - 139
DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16 10745504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 56 - Director → ME - 140
DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16 11104239DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 52 - Director → ME - 141
DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17 10885167Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 55 - Director → ME - 142
DB SYMMETRY (RUGBY) LTD
- 2019-12-17 11590723Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 49 - Director → ME - 143
DB SYMMETRY (SPEKE) LTD
- 2019-12-17 11291070Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents)Officer2019-02-19 ~ dissolvedIIF 138 - Director → ME - 144
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ nowIIF 67 - Director → ME - 145
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17 11061526Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-02-19 ~ nowIIF 58 - Director → ME - 146
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17 10991443Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 64 - Director → ME - 147
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-01-21 ~ nowIIF 66 - Director → ME - 148Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (11 parents)Officer2020-06-30 ~ dissolvedIIF 137 - Director → ME
- 149Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-06-30 ~ dissolvedIIF 136 - Director → ME
- 150
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (14 parents)Officer2016-05-24 ~ dissolvedIIF 78 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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