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
Brodie, James Charles
- 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 18th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 28th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 3 IIF 4 IIF 5 (more)(less)8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 25Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom
IIF 26 IIF 27 IIF 28
- 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 29
- 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 32
- born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies - 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 36 IIF 37 IIF 38 (more)(less)Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, England
IIF 54 IIF 55 IIF 56 (more)(less)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Berkley Square House, Berkley Square, London, W1J 6DB, England
IIF 63C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 68Eighth Floor Berkeley Square House, C/o Tristan Capital Partners, Berkeley Square, London, W1J 6DB, England
IIF 69Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 70 IIF 71 IIF 72Tristan Capital Partners, Eighth Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 73Floor 1, 7 Constance Street, Manchester, M15 4JQ, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
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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 67 - Director → ME - 5
- 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 57 - Director → ME
- 7
EMBANKMENT DEVELOPMENTS LIMITED
08922532Floor 1 7 Constance Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2022-12-19 ~ dissolvedIIF 74 - Director → ME - 8
EPISO 4 INCENTIVE PARTNERS LLP
OC397167Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (36 parents)Officer2019-08-28 ~ nowIIF 34 - 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 30 - 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 31 - Director → ME - 11
EPISO 6 PAS LTD
16830896Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2025-11-04 ~ dissolvedIIF 69 - 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 66 - 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 59 - 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 62 - Director → ME - 15
EPISO 6 WATERFALL TOP HOLDINGS LIMITED
15576911Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 71 - Director → ME - 16
FOXES PROPERTY 3 LIMITED
171719448th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2026-04-21 ~ nowIIF 43 - Director → ME - 17Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-03-30 ~ nowIIF 26 - Director → ME
- 18
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23 132494718th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2021-12-22 ~ nowIIF 6 - Director → ME - 19
AH LITTLEOVER LIMITED
- 2021-12-08 130353448th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2021-10-26 ~ nowIIF 7 - Director → ME - 20WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Officer2022-04-14 ~ nowIIF 18 - Director → ME
- 21ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Officer2022-04-14 ~ nowIIF 22 - Director → ME
- 22
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)Officer2022-04-14 ~ nowIIF 2 - Director → ME - 23
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21 117283268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Officer2022-04-14 ~ nowIIF 20 - Director → ME - 24
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05 115286328th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2022-09-01 ~ nowIIF 23 - Director → ME - 25
IVY UK HOLDCO LTD
145302468th Floor, Berkeley Square House, Berkeley Square, London, England, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2022-12-08 ~ nowIIF 1 - Director → ME - 26
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MANOR DEVCO LIMITED
14689953Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2023-02-27 ~ dissolvedIIF 60 - Director → ME - 29
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403Floor 1 7 Constance Street, Manchester, EnglandDissolved Corporate (12 parents)Officer2021-12-16 ~ dissolvedIIF 56 - Director → ME - 30
PEGASUS AFFORDABLE LIMITED
15639393Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-04-23 ~ nowIIF 63 - Director → ME - 31
PERRY BARR LIMITED
1130712825 Great Pulteney Street, 3rd Floor, LondonActive Corporate (14 parents)Officer2018-04-12 ~ 2018-10-25IIF 29 - Director → ME - 32
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 64 - Director → ME - 33
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 65 - Director → ME - 34
POINT A HOTELS (WEB) LIMITED
105630083rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-04-04 ~ nowIIF 41 - Director → ME - 35
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QMK CANARY WHARF LIMITED
087780343rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 45 - Director → ME - 37
QMK EDINBURGH LIMITED
116885493rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 44 - Director → ME - 38
QMK GLASGOW LIMITED
099589573rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 53 - Director → ME - 39
QMK KENSINGTON LIMITED
116867033rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 50 - Director → ME - 40
QMK KX LIMITED
077378643rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 48 - Director → ME - 41
QMK LIVERPOOL STREET LIMITED
076236193rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 46 - Director → ME - 42
QMK MANAGEMENT LIMITED
075763973rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (15 parents)Officer2022-04-04 ~ nowIIF 39 - Director → ME - 43
QMK PADDINGTON LIMITED
078334433rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (14 parents)Officer2022-04-04 ~ nowIIF 37 - Director → ME - 44
QMK PUB WESTMINSTER LIMITED
123274533rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (10 parents)Officer2022-04-04 ~ nowIIF 51 - Director → ME - 45
QMK SHOREDITCH LIMITED
088297683rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 52 - Director → ME - 46QUEENSWAY WESTMINSTER LIMITED - 2010-11-223rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 38 - Director → ME
- 47
RAAG HOLBORN HOTEL LIMITED
161341913rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (5 parents)Officer2024-12-13 ~ nowIIF 58 - Director → ME - 48
RAAG MONUMENT LIMITED
162469763rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-12 ~ nowIIF 40 - Director → ME - 49
RAAG ST ANDREW HOTEL LIMITED
150478173rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (5 parents)Officer2023-08-03 ~ nowIIF 68 - Director → ME - 50
- 51
- 52TRISTAN CAPITAL LLP - 2012-12-12Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 77 offsprings)Officer2018-11-03 ~ 2025-03-31IIF 33 - LLP Member → ME
- 53
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (58 parents, 1 offspring)Officer2019-08-28 ~ nowIIF 35 - LLP Member → ME - 54
TRUE SUB HOLDING LIMITED
135642748th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-08-13 ~ nowIIF 21 - Director → ME - 55
WATERFALL HOLDCO LIMITED
15576857Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-19 ~ nowIIF 70 - Director → ME - 56
WATERFALL PROPCO LIMITED
15579720Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 72 - Director → ME - 57
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WIZARD LIVERPOOL PROPCO LIMITED
141866488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 16 - Director → ME - 66
WIZARD LIVERPOOL SUB HOLDING LIMITED
141860488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 17 - Director → ME - 67
WIZARD NEWCASTLE SUB HOLDING LIMITED
137378508th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-11 ~ dissolvedIIF 32 - Director → ME - 688th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 13 - Director → ME
- 69
- 708th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 11 - Director → ME
- 718th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 42 - Director → ME
- 728th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 4 - Director → ME
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ZEN DEVCO LTD
16863224Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 73 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.