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
Godfrey, Colin Richard
- born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 1 IIF 2 IIF 3 (more)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 9The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 10The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 11The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 12280, Bishopsgate, London, EC2M 4AG, England
IIF 133rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 14 IIF 15 IIF 1672, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 21
- 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 2232-33, Gosfield Street, London, W1W 6HL, England
IIF 2372, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 33 IIF 34 IIF 35 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 51 IIF 52 IIF 53 (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 65
- 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 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 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 110Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 111 IIF 112 IIF 113The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 114The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 115 IIF 116 IIF 117 (more)72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 119Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 120Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 121Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 122 IIF 123 IIF 124
- 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 125
- 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 126
- 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 127Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 128 IIF 129 IIF 130 (more)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1443rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 145
- 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 146
- 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 153
- 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 154
- British chartered surveyorRegistered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 155
- British directorRegistered addresses and corresponding companies
Godfrey, Colin Richard
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies
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 18 - 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 17 - LLP Designated Member → ME - 3The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 68 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 100 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 69 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 97 - Director → ME2007-08-07 ~ dissolvedIIF 159 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 104 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 98 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 107 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 87 - Director → ME2007-08-07 ~ dissolvedIIF 193 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 89 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 82 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 66 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 101 - Director → ME2007-08-07 ~ dissolvedIIF 158 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 109 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 88 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 93 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 102 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 85 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 108 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 91 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 75 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 110 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 67 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 190 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 106 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 95 - Director → ME2007-08-07 ~ dissolvedIIF 156 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 72 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 90 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 105 - Director → ME2007-08-07 ~ dissolvedIIF 161 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 61 - Director → ME2007-08-07 ~ dissolvedIIF 155 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 78 - Director → ME2007-08-07 ~ dissolvedIIF 178 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 73 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 79 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 77 - Director → ME2007-08-07 ~ dissolvedIIF 181 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 94 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 96 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 76 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 84 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 99 - Director → ME2007-08-07 ~ dissolvedIIF 160 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (8 parents, 5 offsprings)Officer2007-08-07 ~ dissolvedIIF 71 - Director → ME2007-08-07 ~ dissolvedIIF 157 - 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 22 - Director → ME
- 43
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2005-03-29 ~ dissolvedIIF 1 - LLP Designated Member → ME - 44IMCO (212005) LIMITED - 2005-08-05The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 80 - Director → ME2007-08-07 ~ dissolvedIIF 184 - Secretary → ME
- 45IMCO (222005) LIMITED - 2005-07-19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 103 - Director → ME2007-08-07 ~ dissolvedIIF 188 - Secretary → ME
- 4672 Broadwick Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-01 ~ dissolvedIIF 119 - 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 92 - Director → ME
- 48
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 118 - Director → ME - 49
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 115 - Director → ME - 50HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (7 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 74 - Director → ME
- 51
CYAN PARK MANAGEMENT COMPANY LIMITED
05903626Kwb, 1st Floor Lancaster House 67 Newhall Street, BirminghamActive Corporate (19 parents)Officer2025-10-22 ~ nowIIF 148 - 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 48 - Director → ME
- 53BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-02-19 ~ dissolvedIIF 121 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 83 - Director → ME
- 552nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 126 - Director → ME
- 56
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ 2011-11-09IIF 12 - LLP Designated Member → ME - 57
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-04-01IIF 146 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 4 - LLP Member → ME - 58
GREYDOF INVESTMENTS
1370124972 Broadwick Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 149 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - 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 46 - Director → ME - 60
MBP (HOLDCO) LIMITED
1335617332-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-05-04 ~ nowIIF 23 - 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 147 - Director → ME - 62100 St. James Road, NorthamptonDissolved Corporate (7 parents, 2 offsprings)Officer2004-11-01 ~ 2013-09-04IIF 65 - Director → ME
- 6372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 197 - 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 153 - 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 8 - LLP Designated Member → ME - 66
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (15 parents)Officer2016-05-24 ~ dissolvedIIF 154 - 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 152 - 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 49 - Director → ME - 69Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2020-12-06 ~ nowIIF 58 - Director → ME
- 70Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 56 - 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 40 - 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 36 - 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 55 - 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 51 - 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 59 - Director → ME - 76
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-11-23 ~ 2009-01-09IIF 6 - LLP Designated Member → ME - 77
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 2 - 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 5 - LLP Designated Member → ME - 793rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (8 parents)Officer2008-05-23 ~ dissolvedIIF 81 - Director → ME
- 80The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2008-06-04 ~ dissolvedIIF 86 - Director → ME
- 81
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC36334972 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 19 - LLP Designated Member → ME - 82
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC36334872 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2011-04-01 ~ nowIIF 20 - LLP Designated Member → ME - 83
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 3 - LLP Designated Member → ME - 84TILSTONE CHESTERFIELD LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2014-12-17 ~ 2020-09-02IIF 127 - Director → ME2012-09-14 ~ 2013-12-09IIF 141 - Director → ME
- 85TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now72 Broadwick Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-24 ~ 2025-05-13IIF 24 - Director → ME
- 863rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Officer2017-08-22 ~ dissolvedIIF 63 - 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 113 - Director → ME - 8872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 150 - 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 120 - Director → ME - 9072 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 198 - 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 29 - 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 33 - 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 43 - 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 131 - 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 60 - 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 62 - 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 25 - Director → ME - 98
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2010-03-24 ~ dissolvedIIF 125 - 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 144 - 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 21 - LLP Designated Member → ME - 101
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 114 - 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 7 - LLP Designated Member → ME - 103The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2010-05-04 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 104280 Bishopsgate, London, EnglandActive Corporate (18 parents, 23 offsprings)Officer2007-03-16 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 200 - 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 117 - 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 57 - 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 54 - 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 45 - Director → ME - 109
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 28 - Director → ME - 11072 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 31 - Director → ME
- 11172 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 26 - Director → ME
- 112
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 151 - 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 112 - 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 111 - 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 10 - LLP Designated Member → ME - 116150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-09-19 ~ dissolvedIIF 132 - Director → ME
- 117150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-22 ~ dissolvedIIF 142 - Director → ME
- 118150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 134 - Director → ME
- 119150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 129 - Director → ME
- 120150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 135 - Director → ME
- 12172 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-12-03 ~ nowIIF 30 - Director → ME
- 122150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-02-03 ~ dissolvedIIF 133 - Director → ME
- 123150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-02-25 ~ dissolvedIIF 139 - Director → ME
- 124150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2015-03-24 ~ dissolvedIIF 136 - Director → ME
- 125150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-04-09 ~ dissolvedIIF 130 - Director → ME
- 126150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-04-09 ~ dissolvedIIF 138 - Director → ME
- 127150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-12-17 ~ dissolvedIIF 140 - Director → ME2012-09-14 ~ 2013-12-09IIF 128 - Director → ME
- 128150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-12-17 ~ dissolvedIIF 143 - Director → ME2012-09-14 ~ 2013-12-09IIF 137 - Director → ME
- 1293rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Officer2014-07-31 ~ dissolvedIIF 145 - Director → ME
- 13072 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-07-31 ~ nowIIF 27 - Director → ME
- 131The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 116 - Director → ME
- 132The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (5 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 13372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 196 - 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 32 - 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 34 - 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 39 - 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 47 - 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 37 - 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 42 - 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 38 - 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 41 - 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 35 - 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 124 - 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 53 - 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 44 - 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 50 - 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 52 - Director → ME - 148Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (11 parents)Officer2020-06-30 ~ dissolvedIIF 123 - Director → ME
- 149Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-06-30 ~ dissolvedIIF 122 - Director → ME
- 150
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (14 parents)Officer2016-05-24 ~ dissolvedIIF 64 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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