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
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
Active
135
- 12010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-1072 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)9 GBP2025-04-05Officer2011-03-10 ~ nowIIF 18 - LLP Designated Member → ME
- 22010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-1072 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)97 GBP2025-04-05Officer2011-03-10 ~ 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 (3 parents)Officer2007-08-07 ~ dissolvedIIF 69 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (3 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 (3 parents)Officer2007-08-07 ~ dissolvedIIF 94 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 96 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (4 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 (4 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 (2 parents)Equity (Company account)86 GBP2024-12-31Officer2009-04-02 ~ nowIIF 22 - Director → ME
- 43The Lodge, Odell, BedfordDissolved Corporate (11 parents)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
- 46
BROOKSTAND 4 LIMITED
- nowTRITAX MANAGEMENT 1 LIMITED - 2016-03-07TRITAX MANAGEMENT LIMITED - 2007-04-1272 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,804 GBP2023-03-31Officer2004-11-01 ~ dissolvedIIF 119 - Director → ME - 47The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 118 - Director → ME
- 48The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 115 - Director → ME
- 49HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 74 - Director → ME
- 50Kwb, 1st Floor Lancaster House 67 Newhall Street, BirminghamActive Corporate (5 parents)Equity (Company account)96 GBP2024-06-30Officer2025-10-22 ~ nowIIF 148 - Director → ME
- 51
DB SYMMETRY LTD
- nowBARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 24 offsprings)Officer2019-02-19 ~ nowIIF 48 - Director → ME - 52
DB SYMMETRY NORTH LTD
- nowBARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (7 parents)Officer2019-02-19 ~ dissolvedIIF 121 - Director → ME - 532nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 83 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 126 - Director → ME
- 5572 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
- 56DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2019-01-31Officer2019-02-19 ~ nowIIF 46 - Director → ME
- 5732-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)5 GBP2024-04-30Officer2021-05-04 ~ nowIIF 23 - Director → ME
- 583rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-18 ~ dissolvedIIF 147 - Director → ME
- 59Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 154 - Director → ME
- 60Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-10-09 ~ nowIIF 152 - Director → ME
- 61Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Officer2019-02-19 ~ nowIIF 49 - Director → ME
- 62Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Equity (Company account)11,328 GBP2021-12-31Officer2020-12-06 ~ nowIIF 58 - Director → ME
- 63Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 56 - Director → ME
- 64Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 40 - Director → ME
- 65Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 36 - Director → ME
- 66Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 55 - Director → ME
- 67Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Officer2022-02-11 ~ nowIIF 51 - Director → ME
- 68Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 59 - Director → ME
- 69The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 70Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)Current Assets (Company account)88,043 GBP2020-03-31Officer2006-11-23 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)567 GBP2021-03-31Officer2008-05-23 ~ dissolvedIIF 81 - Director → ME
- 72The Lodge, Odell, BedfordshireDissolved Corporate (2 parents)Officer2008-06-04 ~ dissolvedIIF 86 - Director → ME
- 7372 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 19 - LLP Designated Member → ME
- 7472 Broadwick Street, London, United KingdomActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)624 GBP2025-04-05Officer2011-04-01 ~ nowIIF 20 - LLP Designated Member → ME
- 75The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 763rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-03-31Officer2017-08-22 ~ dissolvedIIF 63 - Director → ME
- 773rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-04-05Officer2012-10-02 ~ dissolvedIIF 113 - Director → ME
- 7872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 150 - Director → ME
- 79Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-05Officer2011-12-30 ~ dissolvedIIF 120 - Director → ME
- 80TRITAX ATHERSTONE LIMITED - 2018-03-15AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-2572 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2017-09-06 ~ nowIIF 29 - Director → ME
- 81TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24DB SYMMETRY (MIDLANDS) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 4 offsprings)Officer2019-02-19 ~ nowIIF 33 - Director → ME
- 82DB SYMMETRY GROUP LTD - 2024-10-24NEWINCCO 1330 LIMITED - 2015-01-15Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 43 - Director → ME
- 83SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-17 ~ nowIIF 25 - Director → ME
- 843rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,991 GBP2020-03-31Officer2010-03-24 ~ dissolvedIIF 125 - Director → ME
- 85TRITAX/G2 CARRY GP LIMITED - 2014-01-09LISTER SQUARE (NO. 149) LIMITED - 2013-03-205th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer2013-03-20 ~ dissolvedIIF 144 - Director → ME
- 86The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 87The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 114 - Director → ME
- 88TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2009-06-16 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 89The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 90
TRITAX MANAGEMENT LLP
- nowIMCO (20074) LLP - 2007-04-12280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Officer2007-03-16 ~ nowIIF 13 - LLP Designated Member → ME - 91The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 117 - Director → ME
- 92SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-26 ~ nowIIF 57 - Director → ME
- 93SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Officer2022-02-11 ~ nowIIF 54 - Director → ME
- 94
TRITAX PARK WIGAN UK LTD
- nowTRITAX SYMMETRY (WIGAN) LTD - 2024-10-24DB SYMMETRY (WIGAN) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 45 - Director → ME - 9572 Broadwick Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-02-04 ~ nowIIF 28 - Director → ME
- 9672 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 31 - Director → ME
- 9772 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 26 - Director → ME
- 9872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 151 - Director → ME
- 99TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 112 - Director → ME
- 100TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 111 - Director → ME
- 101TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 102150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-09-19 ~ dissolvedIIF 132 - Director → ME
- 103150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-22 ~ dissolvedIIF 142 - Director → ME
- 104150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 134 - Director → ME
- 105150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 129 - Director → ME
- 106150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 135 - Director → ME
- 10772 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 30 - Director → ME
- 108150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-03 ~ dissolvedIIF 133 - Director → ME
- 109150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-25 ~ dissolvedIIF 139 - Director → ME
- 110150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-03-24 ~ dissolvedIIF 136 - Director → ME
- 111150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 130 - Director → ME
- 112150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 138 - Director → ME
- 113TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 140 - Director → ME
- 114TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 143 - Director → ME
- 1153rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 145 - Director → ME
- 11672 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-07-31 ~ nowIIF 27 - Director → ME
- 117The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 116 - Director → ME
- 118The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 119PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2016-12-31Officer2018-11-01 ~ nowIIF 32 - Director → ME
- 120DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 34 - Director → ME
- 121DB SYMMETRY (BARWELL) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 39 - Director → ME
- 122DB SYMMETRY (BICESTER REID) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 47 - Director → ME
- 123DB SYMMETRY (BLYTH) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 37 - Director → ME
- 124DB SYMMETRY (DARLINGTON) LTD - 2019-12-16Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 42 - Director → ME
- 125DB SYMMETRY (GOOLE) LIMITED - 2019-12-16DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 38 - Director → ME
- 126DB SYMMETRY (HINCKLEY) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 41 - Director → ME
- 127DB SYMMETRY (RUGBY) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 35 - Director → ME
- 128DB SYMMETRY (SPEKE) LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (9 parents)Officer2019-02-19 ~ dissolvedIIF 124 - Director → ME
- 129Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2021-02-27 ~ nowIIF 53 - Director → ME
- 130DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-02-19 ~ nowIIF 44 - Director → ME
- 131DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 50 - Director → ME
- 132Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2022-01-21 ~ nowIIF 52 - Director → ME
- 133Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer2020-06-30 ~ dissolvedIIF 123 - Director → ME
- 134Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2020-06-30 ~ dissolvedIIF 122 - Director → ME
- 135Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 64 - Director → ME
Ceased
18
- 1
CITML LIMITED
- nowTRITAX SECURITIES 1 LIMITED - 2020-10-01TRITAX 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 (2 parents, 1 offspring)Equity (Company account)22,677 GBP2022-11-30Officer2008-02-07 ~ 2015-03-31IIF 92 - Director → ME - 2The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ 2011-11-09IIF 12 - LLP Designated Member → ME
- 3Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2012-10-20 ~ 2014-04-01IIF 146 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 4 - LLP Member → ME
- 4TRITAX ASSETS 1 LIMITED - 2013-04-11TRITAX ASSETS LIMITED - 2007-04-12100 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer2004-11-01 ~ 2013-09-04IIF 65 - Director → ME
- 5
SG COMMERCIAL LLP
- nowIMCO (20072) LLP - 2007-03-1672 Broadwick Street, London, United KingdomActive Corporate (2 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 - 6Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer2000-09-26 ~ 2007-04-01IIF 153 - Director → ME
- 7Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (3 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 8 - LLP Designated Member → ME
- 8The Lodge, Odell, Bedford, BedfordshireDissolved CorporateOfficer2006-11-23 ~ 2009-01-09IIF 6 - LLP Designated Member → ME
- 9TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2014-12-17 ~ 2020-09-02IIF 127 - Director → ME2012-09-14 ~ 2013-12-09IIF 141 - Director → ME
- 10TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-3072 Broadwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-01-24 ~ 2025-05-13IIF 24 - Director → ME
- 11
TRITAX ASSETS LLP
- nowIMCO (20073) LLP - 2007-04-1272 Broadwick Street, London, United KingdomActive Corporate (2 parents, 8 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 - 12
TRITAX BIG BOX REIT PLC
- nowTRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-2772 Broadwick Street, London, United KingdomActive Corporate (8 parents, 108 offsprings)Officer2012-09-14 ~ 2013-11-08IIF 131 - Director → ME - 13TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23Third Floor, One New Change, London, EnglandDissolved Corporate (2 parents)Officer2009-09-17 ~ 2015-03-24IIF 60 - Director → ME
- 14Third Floor, One New Change, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2015-03-24IIF 62 - Director → ME
- 15
TRITAX MANAGEMENT LLP
- nowIMCO (20074) LLP - 2007-04-12280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2021-04-01IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2012-09-14 ~ 2013-12-09IIF 128 - Director → ME
- 17TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2012-09-14 ~ 2013-12-09IIF 137 - Director → ME
- 18
TRITAX SECURITIES LLP
- nowIMCO (20075) LLP - 2007-04-1272 Broadwick Street, London, United KingdomActive Corporate (2 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
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