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 United Kingdom
Registered addresses and corresponding companies8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, England
IIF 19 IIF 20 IIF 21 (more)(less)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Berkley Square House, Berkley Square, London, W1J 6DB, England
IIF 28C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 33Eighth Floor Berkeley Square House, C/o Tristan Capital Partners, Berkeley Square, London, W1J 6DB, England
IIF 34Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 35 IIF 36 IIF 37Tristan Capital Partners, Eighth Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 38Floor 1, 7 Constance Street, Manchester, M15 4JQ, England
IIF 39
- British born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies15, Sloane Square, London, SW1W 8ER, United Kingdom
IIF 408th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB, United Kingdom
IIF 418th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 428th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 43 IIF 44 IIF 45 (more)(less)8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England
IIF 68Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom
IIF 69 IIF 70 IIF 71
- born in July 1977
Brodie, James Charles
Resident in England
Registered addresses and corresponding companies
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 32 - 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 22 - Director → ME
- 7
EMBANKMENT DEVELOPMENTS LIMITED
08922532Floor 1 7 Constance Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2022-12-19 ~ dissolvedIIF 39 - Director → ME - 8
EPISO 4 INCENTIVE PARTNERS LLP
OC397167Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (36 parents)Officer2019-08-28 ~ nowIIF 73 - 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 57 - 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 64 - 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 34 - 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 31 - Director → ME - 13
EPISO 6 TIGER GP LTD
16361544Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 24 - Director → ME - 14
EPISO 6 TIGER HOTELS LTD
16379859Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 27 - Director → ME - 15
EPISO 6 WATERFALL TOP HOLDINGS LIMITED
15576911Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 36 - Director → ME - 16
FOXES PROPERTY 3 LIMITED
171719448th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2026-04-21 ~ nowIIF 8 - Director → ME - 17Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-03-30 ~ nowIIF 69 - 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 46 - 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 47 - 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 59 - 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 65 - 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 42 - 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 62 - 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 66 - 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 41 - 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 25 - Director → ME - 29
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403Floor 1 7 Constance Street, Manchester, EnglandDissolved Corporate (12 parents)Officer2021-12-16 ~ dissolvedIIF 21 - 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 28 - Director → ME - 31
PERRY BARR LIMITED
1130712825 Great Pulteney Street, 3rd Floor, LondonActive Corporate (14 parents)Officer2018-04-12 ~ 2018-10-25IIF 40 - 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 29 - 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 30 - 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 6 - 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 10 - Director → ME - 37
QMK EDINBURGH LIMITED
116885493rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 9 - Director → ME - 38
QMK GLASGOW LIMITED
099589573rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 18 - Director → ME - 39
QMK KENSINGTON LIMITED
116867033rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 15 - Director → ME - 40
QMK KX LIMITED
077378643rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 13 - Director → ME - 41
QMK LIVERPOOL STREET LIMITED
076236193rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 11 - Director → ME - 42
QMK MANAGEMENT LIMITED
075763973rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (15 parents)Officer2022-04-04 ~ nowIIF 4 - Director → ME - 43
QMK PADDINGTON LIMITED
078334433rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (14 parents)Officer2022-04-04 ~ nowIIF 2 - Director → ME - 44
QMK PUB WESTMINSTER LIMITED
123274533rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (10 parents)Officer2022-04-04 ~ nowIIF 16 - Director → ME - 45
QMK SHOREDITCH LIMITED
088297683rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-04 ~ nowIIF 17 - Director → ME - 46QUEENSWAY WESTMINSTER LIMITED - 2010-11-223rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-04 ~ nowIIF 3 - Director → ME
- 47
RAAG HOLBORN HOTEL LIMITED
161341913rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (5 parents)Officer2024-12-13 ~ nowIIF 23 - Director → ME - 48
RAAG MONUMENT LIMITED
162469763rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-12 ~ nowIIF 5 - Director → ME - 49
RAAG ST ANDREW HOTEL LIMITED
150478173rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (5 parents)Officer2023-08-03 ~ nowIIF 33 - Director → ME - 50
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- 52TRISTAN CAPITAL LLP - 2012-12-12Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 77 offsprings)Officer2018-11-03 ~ 2025-03-31IIF 72 - 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 74 - 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 63 - Director → ME - 55
WATERFALL HOLDCO LIMITED
15576857Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-19 ~ nowIIF 35 - Director → ME - 56
WATERFALL PROPCO LIMITED
15579720Eighth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 37 - 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 56 - 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 58 - 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 61 - Director → ME - 688th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 53 - Director → ME
- 69
- 708th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 51 - Director → ME
- 718th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 7 - Director → ME
- 728th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 44 - 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 38 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.