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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godfrey, Colin Richard

child relation
Offspring entities and appointments
Active 135
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-04-05
    Officer
    2011-03-10 ~ now
    IIF 18 - llp-designated-member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-10 ~ now
    IIF 17 - llp-designated-member → ME
  • 3
    The Lodge, Odell, Bedford
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 36 - director → ME
    2007-08-07 ~ dissolved
    IIF 163 - secretary → ME
  • 4
    The Lodge, Odell, Bedford
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 64 - director → ME
    2007-08-07 ~ dissolved
    IIF 158 - secretary → ME
  • 5
    The Lodge, Odell, Bedford
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 61 - director → ME
    2007-08-07 ~ dissolved
    IIF 184 - secretary → ME
  • 6
    The Lodge, Odell, Bedford
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 63 - director → ME
    2007-08-07 ~ dissolved
    IIF 193 - secretary → ME
  • 7
    The Lodge, Odell, Bedford
    Dissolved corporate (4 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 43 - director → ME
    2007-08-07 ~ dissolved
    IIF 172 - secretary → ME
  • 8
    IMCO (202005) LIMITED - 2005-07-21
    The Lodge, Odell, Bedford
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2007-08-07 ~ dissolved
    IIF 38 - director → ME
    2007-08-07 ~ dissolved
    IIF 156 - secretary → ME
  • 9
    IMCO (72005) LIMITED - 2005-04-07
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    86 GBP2023-12-31
    Officer
    2009-04-02 ~ now
    IIF 128 - director → ME
  • 10
    The Lodge, Odell, Bedford
    Dissolved corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 11
    TRITAX MANAGEMENT 1 LIMITED - 2016-03-07
    TRITAX MANAGEMENT LIMITED - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,804 GBP2023-03-31
    Officer
    2004-11-01 ~ dissolved
    IIF 88 - director → ME
  • 12
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 85 - director → ME
  • 13
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 82 - director → ME
  • 14
    HILLGATE (185) LIMITED - 2000-11-17
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-06-03 ~ dissolved
    IIF 41 - director → ME
  • 15
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 114 - director → ME
  • 16
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 94 - director → ME
  • 17
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 50 - director → ME
  • 18
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 127 - director → ME
  • 19
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 20
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-02-19 ~ now
    IIF 112 - director → ME
  • 21
    32-33 Gosfield Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2021-05-04 ~ now
    IIF 26 - director → ME
  • 22
    3rd Floor 6 Duke Street, St. James's, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 86 - director → ME
  • 23
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 153 - director → ME
  • 24
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-10-09 ~ now
    IIF 111 - director → ME
  • 25
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-02-19 ~ now
    IIF 115 - director → ME
  • 26
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    11,328 GBP2021-12-31
    Officer
    2020-12-06 ~ now
    IIF 124 - director → ME
  • 27
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-25 ~ now
    IIF 122 - director → ME
  • 28
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 104 - director → ME
  • 29
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (9 parents)
    Officer
    2019-02-19 ~ now
    IIF 100 - director → ME
  • 30
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 121 - director → ME
  • 31
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 117 - director → ME
  • 32
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 125 - director → ME
  • 33
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2006-11-23 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 34
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    567 GBP2021-03-31
    Officer
    2008-05-23 ~ dissolved
    IIF 48 - director → ME
  • 35
    The Lodge, Odell, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 53 - director → ME
  • 36
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-04-01 ~ now
    IIF 19 - llp-designated-member → ME
  • 37
    72 Broadwick Street, London, United Kingdom
    Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    574 GBP2024-04-05
    Officer
    2011-04-01 ~ now
    IIF 20 - llp-designated-member → ME
  • 38
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 39
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-24 ~ now
    IIF 28 - director → ME
  • 40
    3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-22 ~ dissolved
    IIF 27 - director → ME
  • 41
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    2012-10-02 ~ dissolved
    IIF 80 - director → ME
  • 42
    72 Broadwick Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 89 - director → ME
  • 43
    Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2011-12-30 ~ dissolved
    IIF 93 - director → ME
  • 44
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-09-06 ~ now
    IIF 149 - director → ME
  • 45
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 95 - director → ME
  • 46
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 107 - director → ME
  • 47
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-17 ~ now
    IIF 29 - director → ME
  • 48
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,991 GBP2020-03-31
    Officer
    2010-03-24 ~ dissolved
    IIF 126 - director → ME
  • 49
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 146 - director → ME
  • 50
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 51
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 81 - director → ME
  • 52
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
    The Lodge, Odell, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 53
    The Lodge, Odell, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 54
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Corporate (11 parents, 19 offsprings)
    Officer
    2007-03-16 ~ now
    IIF 13 - llp-designated-member → ME
  • 55
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 84 - director → ME
  • 56
    SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-26 ~ now
    IIF 123 - director → ME
  • 57
    SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 120 - director → ME
  • 58
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 109 - director → ME
  • 59
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 90 - director → ME
  • 60
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 92 - director → ME
  • 61
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 91 - director → ME
  • 62
    72 Broadwick Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 22 - director → ME
  • 63
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 79 - director → ME
  • 64
    TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 78 - director → ME
  • 65
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 66
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 134 - director → ME
  • 67
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 144 - director → ME
  • 68
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 136 - director → ME
  • 69
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 131 - director → ME
  • 70
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 137 - director → ME
  • 71
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-03 ~ now
    IIF 150 - director → ME
  • 72
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 135 - director → ME
  • 73
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 141 - director → ME
  • 74
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 138 - director → ME
  • 75
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 132 - director → ME
  • 76
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 140 - director → ME
  • 77
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 142 - director → ME
  • 78
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 145 - director → ME
  • 79
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 147 - director → ME
  • 80
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-31 ~ now
    IIF 148 - director → ME
  • 81
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2013-03-18 ~ dissolved
    IIF 83 - director → ME
  • 82
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-05-20 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 83
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2018-11-01 ~ now
    IIF 30 - director → ME
  • 84
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 96 - director → ME
  • 85
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 103 - director → ME
  • 86
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 113 - director → ME
  • 87
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 101 - director → ME
  • 88
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 106 - director → ME
  • 89
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 102 - director → ME
  • 90
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 105 - director → ME
  • 91
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 97 - director → ME
  • 92
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (9 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 110 - director → ME
  • 93
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-27 ~ now
    IIF 119 - director → ME
  • 94
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 108 - director → ME
  • 95
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 116 - director → ME
  • 96
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-21 ~ now
    IIF 118 - director → ME
  • 97
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 99 - director → ME
  • 98
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 98 - director → ME
  • 99
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 31 - director → ME
  • 100
    Company number 05487423
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 47 - director → ME
    2007-08-07 ~ now
    IIF 183 - secretary → ME
  • 101
    Company number 05487425
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 70 - director → ME
    2007-08-07 ~ now
    IIF 187 - secretary → ME
  • 102
    Company number 05509256
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 67 - director → ME
    2007-08-07 ~ now
    IIF 188 - secretary → ME
  • 103
    Company number 05509258
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 71 - director → ME
    2007-08-07 ~ now
    IIF 179 - secretary → ME
  • 104
    Company number 05509259
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 35 - director → ME
    2007-08-07 ~ now
    IIF 191 - secretary → ME
  • 105
    Company number 05509282
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 49 - director → ME
    2007-08-07 ~ now
    IIF 181 - secretary → ME
  • 106
    Company number 05509285
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 65 - director → ME
    2007-08-07 ~ now
    IIF 178 - secretary → ME
  • 107
    Company number 05509292
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 54 - director → ME
    2007-08-07 ~ now
    IIF 192 - secretary → ME
  • 108
    Company number 05509294
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 56 - director → ME
    2007-08-07 ~ now
    IIF 162 - secretary → ME
  • 109
    Company number 05509397
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 33 - director → ME
    2007-08-07 ~ now
    IIF 190 - secretary → ME
  • 110
    Company number 05509401
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 60 - director → ME
    2007-08-07 ~ now
    IIF 194 - secretary → ME
  • 111
    Company number 05509402
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 68 - director → ME
    2007-08-07 ~ now
    IIF 157 - secretary → ME
  • 112
    Company number 05509404
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 76 - director → ME
    2007-08-07 ~ now
    IIF 165 - secretary → ME
  • 113
    Company number 05509468
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 74 - director → ME
    2007-08-07 ~ now
    IIF 171 - secretary → ME
  • 114
    Company number 05509721
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 55 - director → ME
    2007-08-07 ~ now
    IIF 174 - secretary → ME
  • 115
    Company number 05510703
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 69 - director → ME
    2007-08-07 ~ now
    IIF 164 - secretary → ME
  • 116
    Company number 05510705
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 52 - director → ME
    2007-08-07 ~ now
    IIF 175 - secretary → ME
  • 117
    Company number 05510706
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 75 - director → ME
    2007-08-07 ~ now
    IIF 186 - secretary → ME
  • 118
    Company number 05551617
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 77 - director → ME
    2007-08-07 ~ now
    IIF 170 - secretary → ME
  • 119
    Company number 05551618
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 34 - director → ME
    2007-08-07 ~ now
    IIF 168 - secretary → ME
  • 120
    Company number 05551635
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 37 - director → ME
    2007-08-07 ~ now
    IIF 189 - secretary → ME
  • 121
    Company number 05552003
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 72 - director → ME
    2007-08-07 ~ now
    IIF 160 - secretary → ME
  • 122
    Company number 05552009
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 24 - director → ME
    2007-08-07 ~ now
    IIF 154 - secretary → ME
  • 123
    Company number 05552011
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 73 - director → ME
    2007-08-07 ~ now
    IIF 166 - secretary → ME
  • 124
    Company number 05552016
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 62 - director → ME
    2007-08-07 ~ now
    IIF 155 - secretary → ME
  • 125
    Company number 05552017
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 39 - director → ME
    2007-08-07 ~ now
    IIF 161 - secretary → ME
  • 126
    Company number 05552105
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 57 - director → ME
    2007-08-07 ~ now
    IIF 176 - secretary → ME
  • 127
    Company number 05552200
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 46 - director → ME
    2007-08-07 ~ now
    IIF 169 - secretary → ME
  • 128
    Company number 05552201
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 44 - director → ME
    2007-08-07 ~ now
    IIF 180 - secretary → ME
  • 129
    Company number 05552339
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 45 - director → ME
    2007-08-07 ~ now
    IIF 177 - secretary → ME
  • 130
    Company number 05552340
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 40 - director → ME
    2007-08-07 ~ now
    IIF 167 - secretary → ME
  • 131
    Company number 05585731
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 58 - director → ME
    2007-08-07 ~ now
    IIF 182 - secretary → ME
  • 132
    Company number 05585786
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 42 - director → ME
    2007-08-07 ~ now
    IIF 173 - secretary → ME
  • 133
    Company number 05599973
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 51 - director → ME
    2007-08-07 ~ now
    IIF 185 - secretary → ME
  • 134
    Company number 05599975
    Non-active corporate
    Officer
    2007-08-07 ~ now
    IIF 66 - director → ME
    2007-08-07 ~ now
    IIF 159 - secretary → ME
  • 135
    Company number OC342463
    Non-active corporate
    Officer
    2009-01-09 ~ now
    IIF 2 - llp-designated-member → ME
Ceased 17
  • 1
    TRITAX SECURITIES 1 LIMITED - 2020-10-01
    TRITAX SECURITIES LIMITED - 2007-04-12
    COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
    COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
    CHILITE ENTERPRISES LIMITED - 1991-07-30
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,677 GBP2022-11-30
    Officer
    2008-02-07 ~ 2015-03-31
    IIF 59 - director → ME
  • 2
    The Lodge, Odell, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 12 - llp-designated-member → ME
  • 3
    Middlethorpe Manor, Middlethorpe, York, England
    Corporate (2 parents)
    Officer
    2012-10-20 ~ 2014-04-01
    IIF 151 - llp-designated-member → ME
    2006-03-30 ~ 2012-10-20
    IIF 4 - llp-member → ME
  • 4
    TRITAX ASSETS 1 LIMITED - 2013-04-11
    TRITAX ASSETS LIMITED - 2007-04-12
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2013-09-04
    IIF 32 - director → ME
  • 5
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Stuart House, City Road, Peterborough, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-26 ~ 2007-04-01
    IIF 152 - director → ME
  • 7
    Stuart House, City Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-04-01
    IIF 8 - llp-designated-member → ME
  • 8
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-14 ~ 2013-12-09
    IIF 143 - director → ME
    2014-12-17 ~ 2020-09-02
    IIF 129 - director → ME
  • 9
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Corporate (8 parents, 169 offsprings)
    Officer
    2012-09-14 ~ 2013-11-08
    IIF 133 - director → ME
  • 11
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Third Floor, One New Change, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2015-03-24
    IIF 23 - director → ME
  • 12
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2015-03-24
    IIF 25 - director → ME
  • 13
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-14 ~ 2013-12-09
    IIF 130 - director → ME
  • 15
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-14 ~ 2013-12-09
    IIF 139 - director → ME
  • 16
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Company number OC306117
    Non-active corporate
    Officer
    2006-11-23 ~ 2009-01-09
    IIF 6 - llp-designated-member → ME

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