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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Alexander Ross

    Related profiles found in government register
  • Mr Ian Alexander Ross
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Southwood Avenue, London, N6 5SA, England

      IIF 1
    • 39 Southwood Avenue, Highgate, London, N6 5SA, United Kingdom

      IIF 2
    • 39, Southwood Avenue, London, N6 5SA, England

      IIF 3
  • Ross, Ian Alexander
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Southwood Avenue, Highgate, London, N6 5SA

      IIF 4
  • Ross, Ian Alexander
    British chartered surveyor born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Southwood Avenue, Highgate, London, N6 5SA

      IIF 5
  • Ross, Ian Alexander
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    British consultant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Southwood Avenue, London, N6 5SA, United Kingdom

      IIF 15
  • Ross, Ian Alexander
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    British none born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 29
    • 39 Southwood Avenue, Highgate, London, N6 5SA

      IIF 30
  • Ross, Ian Alexander
    British surveyor born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    British

    Registered addresses and corresponding companies
    • 39, Southwood Avenue, Highgate, London, N6 5SA

      IIF 79
  • Ross, Ian Alexander
    British director

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    British surveyor

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    born in March 1963

    Registered addresses and corresponding companies
    • 39 Southwood Avenue, Highgate, London, N6 5SA

      IIF 107
child relation
Offspring entities and appointments 75
  • 1
    2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
    - now OC362581
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362581
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2013-08-31
    IIF 56 - LLP Designated Member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
    - now OC362575
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362575
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2013-08-31
    IIF 54 - LLP Designated Member → ME
  • 3
    BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
    OC310004
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2004-11-30 ~ 2005-03-16
    IIF 107 - LLP Designated Member → ME
  • 4
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-30 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 5
    BROOKSTAND 4 LIMITED - now
    TRITAX MANAGEMENT 1 LIMITED
    - 2016-03-07 04161343
    TRITAX MANAGEMENT LIMITED
    - 2007-04-12 04161343
    72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-15 ~ 2013-08-31
    IIF 22 - Director → ME
  • 6
    BRS CONSTRUCTION LIMITED
    04622049
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 50 - Director → ME
    2007-08-07 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    BRS DEVELOPMENTS (EURO CENTRAL) LLP
    OC306113
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-24 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
    04630365
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 43 - Director → ME
    2007-08-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 9
    BRS DEVELOPMENTS LIMITED
    03741508
    100-102 St. James Road, Northampton, Northants
    Dissolved Corporate (5 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 53 - Director → ME
    2007-08-07 ~ dissolved
    IIF 95 - Secretary → ME
  • 10
    CPT CONTRACTOR 17 LIMITED
    SC242471
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 23 - Director → ME
    2007-08-07 ~ dissolved
    IIF 103 - Secretary → ME
  • 11
    CPT CONTRACTOR 18 LIMITED
    SC242472
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 37 - Director → ME
    2007-08-07 ~ dissolved
    IIF 94 - Secretary → ME
  • 12
    CPT CONTRACTOR 19 LIMITED
    SC242473
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 51 - Director → ME
    2007-08-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 13
    CPT CONTRACTOR 20 LIMITED
    SC242474
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 21 - Director → ME
    2007-08-07 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    CPT DEVELOPER 18 LIMITED
    SC242492
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 39 - Director → ME
    2007-08-07 ~ dissolved
    IIF 91 - Secretary → ME
  • 15
    CPT DEVELOPER 19 LIMITED
    SC242493
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 42 - Director → ME
    2007-08-07 ~ dissolved
    IIF 92 - Secretary → ME
  • 16
    CPT DEVELOPER 20 LIMITED
    SC242494
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 26 - Director → ME
    2007-08-07 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
    - now 02675197
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Active Corporate (39 parents)
    Officer
    2000-12-30 ~ 2003-07-21
    IIF 18 - Director → ME
  • 18
    EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
    OC369649
    The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 19
    EUROCENTRAL CONTRACTORS NO. 1 LIMITED
    04622230
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 34 - Director → ME
    2007-08-07 ~ dissolved
    IIF 90 - Secretary → ME
  • 20
    EUROCENTRAL CONTRACTORS NO. 2 LIMITED
    04622233
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 49 - Director → ME
    2007-08-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 21
    EUROCENTRAL CONTRACTORS NO. 3 LIMITED
    04622229
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 52 - Director → ME
    2007-08-07 ~ dissolved
    IIF 101 - Secretary → ME
  • 22
    EUROCENTRAL CONTRACTORS NO. 4 LIMITED
    04622238
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 48 - Director → ME
    2007-08-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 23
    EUROCENTRAL CONTRACTORS NO. 5 LIMITED
    04622237
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 47 - Director → ME
    2007-08-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 24
    EUROCENTRAL CONTRACTORS NO. 6 LIMITED
    04622236
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 38 - Director → ME
    2007-08-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 25
    EUROCENTRAL DEVELOPMENTS NO.1 LIMITED
    04622057
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 36 - Director → ME
    2007-08-07 ~ dissolved
    IIF 97 - Secretary → ME
  • 26
    EUROCENTRAL DEVELOPMENTS NO.2 LIMITED
    04622068
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 33 - Director → ME
    2007-08-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 27
    EUROCENTRAL DEVELOPMENTS NO.3 LIMITED
    04622142
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 46 - Director → ME
    2007-08-07 ~ dissolved
    IIF 96 - Secretary → ME
  • 28
    EUROCENTRAL DEVELOPMENTS NO.4 LIMITED
    04622144
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 45 - Director → ME
    2007-08-07 ~ dissolved
    IIF 82 - Secretary → ME
  • 29
    EUROCENTRAL DEVELOPMENTS NO.5 LIMITED
    04622147
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 40 - Director → ME
    2007-08-07 ~ dissolved
    IIF 88 - Secretary → ME
  • 30
    EUROCENTRAL DEVELOPMENTS NO.6 LIMITED
    04622149
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 31 - Director → ME
    2007-08-07 ~ dissolved
    IIF 100 - Secretary → ME
  • 31
    EUROPOINT CONTRACTORS LIMITED
    04622234
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 35 - Director → ME
    2007-08-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 32
    EUROPOINT DEVELOPMENTS LIMITED
    04622235
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 32 - Director → ME
    2007-08-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 33
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2012-10-20 ~ 2014-07-03
    IIF 78 - LLP Designated Member → ME
    2006-03-30 ~ 2012-10-20
    IIF 68 - LLP Designated Member → ME
  • 34
    GRANTSIDE ONE LIMITED
    - now 04844741
    GRANTAX (BALLIOL) LIMITED
    - 2006-11-15 04844741
    PINCO 1986 LIMITED
    - 2003-07-31 04844741
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-29 ~ 2013-07-31
    IIF 24 - Director → ME
  • 35
    GRANTSIDE VENTURES LIMITED - now
    GRANTAX DEVELOPMENTS LIMITED
    - 2023-10-20 04019153
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2014-04-01
    IIF 5 - Director → ME
  • 36
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED
    - 2001-05-03 03714633
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (19 parents)
    Officer
    2001-05-02 ~ 2012-04-25
    IIF 41 - Director → ME
    2007-08-07 ~ 2012-04-25
    IIF 86 - Secretary → ME
  • 37
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 38
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 75 - LLP Member → ME
  • 39
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 71 - LLP Member → ME
  • 40
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (27 parents)
    Officer
    2015-01-15 ~ 2018-02-07
    IIF 77 - LLP Member → ME
  • 41
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 63 - LLP Member → ME
  • 42
    MILLGATE SECURITIES LIMITED
    - now 02000593
    THERMAWISE LIMITED
    - 1986-07-11 02000593
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 43
    MISTAKE 0504 LTD - now
    TAL INVESTORS LIMITED
    - 2013-04-08 08474451
    44 Upper Belgrave Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 27 - Director → ME
  • 44
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 73 - LLP Member → ME
  • 45
    QH 2006 LIMITED
    08936386
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 15 - Director → ME
  • 46
    QUORUM 2006 LLP
    OC321379
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 64 - LLP Designated Member → ME
  • 47
    QUORUM CONTRACTORS (MP1.1) LIMITED
    05896142
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 10 - Director → ME
  • 48
    QUORUM CONTRACTORS (MP3.5) LIMITED
    05896474
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 6 - Director → ME
  • 49
    QUORUM CONTRACTORS (MP3.6) LIMITED
    05896994
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 7 - Director → ME
  • 50
    QUORUM CONTRACTORS (MP4.1) LIMITED
    05896541
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 8 - Director → ME
  • 51
    QUORUM CONTRACTORS (MP4.15) LIMITED
    - now 05896480
    QUORUM CONTRACTORS (MP3.15) LIMITED
    - 2006-08-07 05896480
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 12 - Director → ME
  • 52
    QUORUM CONTRACTORS (MP4.8) LIMITED
    05896660
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 9 - Director → ME
  • 53
    QUORUM CONTRACTORS (MP5.6) LIMITED
    05896989
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 14 - Director → ME
  • 54
    QUORUM CONTRACTORS (MP5.7) LIMITED
    05897135
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 13 - Director → ME
  • 55
    QUORUM CONTRACTORS (MP6.4) LIMITED
    05896906
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 11 - Director → ME
  • 56
    QUORUM HOLDINGS 2006 LLP
    OC321375
    The Lodge High Street, Odell, Bedford
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2006-08-04 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 57
    RESIDUAL INTEREST LIMITED
    - now 03193758
    TRITAX ASSETS 1 LIMITED
    - 2013-04-11 03193758
    TRITAX ASSETS LIMITED
    - 2007-04-12 03193758
    100 St. James Road, Northampton
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1996-05-02 ~ dissolved
    IIF 44 - Director → ME
  • 58
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP
    - 2007-03-16 OC326498
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 72 - LLP Designated Member → ME
  • 59
    TAL CPT 2 LIMITED
    - now 06760523
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 17 - Director → ME
    2009-01-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 60
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 61
    TAL CPT LIMITED
    - now 06740110
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 20 - Director → ME
    2009-01-09 ~ dissolved
    IIF 93 - Secretary → ME
  • 62
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 19 - Director → ME
  • 63
    TAL INVESTORS LIMITED
    08479009
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 28 - Director → ME
  • 64
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 65
    THE TRITAX LUTON HOTEL LLP
    OC336224
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 66
    TRITAX ASSETS LLP
    - now OC326499
    IMCO (20073) LLP
    - 2007-04-12 OC326499
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 61 - LLP Designated Member → ME
  • 67
    TRITAX CARRY (GP) LIMITED
    06991471
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-29 ~ 2013-08-31
    IIF 30 - Director → ME
    2009-08-14 ~ 2013-08-31
    IIF 79 - Secretary → ME
  • 68
    TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
    OC360379
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2013-08-31
    IIF 76 - LLP Designated Member → ME
  • 69
    TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
    OC309458
    The Lodge, Odell, Bedford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-10-13 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    TRITAX E8 LIMITED
    07840402
    The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 16 - Director → ME
  • 71
    TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP
    - now OC346426
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
    - 2010-03-12 OC346426
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
    - 2009-06-23 OC346426
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ 2013-08-31
    IIF 62 - LLP Designated Member → ME
  • 72
    TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
    OC354617
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-04 ~ 2013-08-31
    IIF 57 - LLP Designated Member → ME
  • 73
    TRITAX MANAGEMENT LLP
    - now OC326500
    IMCO (20074) LLP
    - 2007-04-12 OC326500
    280 Bishopsgate, London, England
    Active Corporate (18 parents, 23 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 66 - LLP Designated Member → ME
  • 74
    TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
    - now OC362579
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362579
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 75
    TRITAX SECURITIES LLP
    - now OC326501
    IMCO (20075) LLP
    - 2007-04-12 OC326501
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 69 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.