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

Brodie, James Charles

    Related profiles found in government register
  • Brodie, James Charles
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, England

      IIF 1 IIF 2 IIF 3
  • Brodie, James Charles
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 247-249 Cromwell Road, London, SW5 9GA

      IIF 4 IIF 5

    • 3rd Floor, 247-249 Cromwell Road, London, SW5 9GA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 18

    • Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 19

    • Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 20 IIF 21

    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 22
  • Brodie, James Charles
    British executive director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Brodie, James Charles
    British managing director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 26 IIF 27

    • Berkley Square House, Berkley Square, London, W1J 6DB, England

      IIF 28

    • C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Brodie, James Charles
    British managing director - portfolio and asset management born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, England

      IIF 33
  • Brodie, James Charles
    British managing director asset management born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 34
  • Brodie, James Charles
    British portfolio and asset management born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 35
  • Brodie, James Charles
    British chartered surveyor born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 36
  • Brodie, James Charles
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 37 IIF 38
  • Brodie, James Charles
    British executive director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Brodie, James Charles
    born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 68 IIF 69

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 70
child relation
Offspring entities and appointments
Active 69
  • 1
    QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 64 - director → ME
  • 2
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-04-20 ~ now
    IIF 67 - director → ME
  • 3
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-04-20 ~ now
    IIF 66 - director → ME
  • 4
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 32 - director → ME
  • 5
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2022-04-21 ~ now
    IIF 33 - director → ME
  • 6
    Floor 1 7 Constance Street, Manchester, England
    Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 22 - director → ME
  • 7
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2019-08-28 ~ now
    IIF 69 - llp-member → ME
  • 8
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 37 - director → ME
  • 9
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-05-09 ~ dissolved
    IIF 38 - director → ME
  • 10
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 31 - director → ME
  • 11
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 26 - director → ME
  • 12
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 27 - director → ME
  • 13
    Eighth Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 34 - director → ME
  • 14
    Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 65 - director → ME
  • 15
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 44 - director → ME
  • 16
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-26 ~ now
    IIF 45 - director → ME
  • 17
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 56 - director → ME
  • 18
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 61 - director → ME
  • 19
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 40 - director → ME
  • 20
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 59 - director → ME
  • 21
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    2022-09-01 ~ now
    IIF 62 - director → ME
  • 22
    8th Floor, Berkeley Square House, Berkeley Square, London, England, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 39 - director → ME
  • 23
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 23 - director → ME
  • 24
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 25 - director → ME
  • 25
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 35 - director → ME
  • 26
    Floor 1 7 Constance Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 3 - director → ME
  • 27
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 28 - director → ME
  • 28
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 29 - director → ME
  • 29
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 30 - director → ME
  • 30
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-04 ~ now
    IIF 13 - director → ME
  • 31
    BXYCO LTD - 2018-01-23
    3rd Floor, 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 15 - director → ME
  • 32
    3rd Floor 247-249 Cromwell Road, London
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 4 - director → ME
  • 33
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 6 - director → ME
  • 34
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 17 - director → ME
  • 35
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 7 - director → ME
  • 36
    3rd Floor 247-249 Cromwell Road, London
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 5 - director → ME
  • 37
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 14 - director → ME
  • 38
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 11 - director → ME
  • 39
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 9 - director → ME
  • 40
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 8 - director → ME
  • 41
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 16 - director → ME
  • 42
    QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 10 - director → ME
  • 43
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 18 - director → ME
  • 44
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 12 - director → ME
  • 45
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    IIF 19 - director → ME
  • 46
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Officer
    2022-04-22 ~ now
    IIF 2 - director → ME
  • 47
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Officer
    2022-04-22 ~ now
    IIF 1 - director → ME
  • 48
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (23 parents, 65 offsprings)
    Officer
    2018-11-03 ~ now
    IIF 68 - llp-member → ME
  • 49
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 70 - llp-member → ME
  • 50
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 60 - director → ME
  • 51
    Eighth Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 20 - director → ME
  • 52
    Eighth Floor, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 21 - director → ME
  • 53
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 52 - director → ME
  • 54
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 48 - director → ME
  • 55
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 47 - director → ME
  • 56
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 53 - director → ME
  • 57
    BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 41 - director → ME
  • 58
    BRICKS GLASGOW OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 46 - director → ME
  • 59
    BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 43 - director → ME
  • 60
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 63 - director → ME
  • 61
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ now
    IIF 54 - director → ME
  • 62
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    IIF 55 - director → ME
  • 63
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 58 - director → ME
  • 64
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 51 - director → ME
  • 65
    BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 50 - director → ME
  • 66
    BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 49 - director → ME
  • 67
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 24 - director → ME
  • 68
    BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 42 - director → ME
  • 69
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 57 - director → ME
Ceased 1
  • 1
    25 Great Pulteney Street, 3rd Floor, London
    Corporate (1 parent)
    Equity (Company account)
    726,982 GBP2020-12-31
    Officer
    2018-04-12 ~ 2018-10-25
    IIF 36 - director → ME

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