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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 chartered surveyor born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Sloane Square, London, SW1W 8ER, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • 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

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

      IIF 33 IIF 34

    • icon of address Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 35
  • Brodie, James Charles
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37 IIF 38
  • Brodie, James Charles
    British director born in July 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59 IIF 60
  • Brodie, James Charles
    British managing director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

    • icon of address Berkley Square House, Berkley Square, London, W1J 6DB, England

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Brodie, James Charles
    British managing director - portfolio and asset management born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Brodie, James Charles
    British managing director asset management born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 69
  • Brodie, James Charles
    British portfolio and asset management born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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