The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Waldegrave, Jamie Victor
    Coo born in December 1984
    Individual (18 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Christopher David
    Investment Manager born in March 1959
    Individual (33 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Moffitt, Richard John
    Director born in December 1963
    Individual (35 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Upton, Justin Alexander Jordan
    Chief Investment Officer born in August 1977
    Individual (16 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Heywood, Lynda Jane
    Director born in June 1964
    Individual (31 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 7
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Russell, Andrew
    Individual (28 offsprings)
    Officer
    2000-09-28 ~ 2000-09-30
    OF - Secretary → CIF 0
    Russell, Andrew
    Accountant
    Individual (28 offsprings)
    2008-10-12 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 2
    Roberts, Stuart David
    Finance Director born in October 1973
    Individual (73 offsprings)
    Officer
    2017-07-27 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Johnson, Mark Christopher
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2017-07-27 ~ 2020-09-21
    OF - Director → CIF 0
  • 4
    Perkins, Michael Graham
    Finance Director born in August 1989
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Ormerod, Anthony John
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Mcneill Richardson, David
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    Gray, Jonathan James Mark Olav
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Garner, Gerry Gordon
    Accountant born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 2016-04-14
    OF - Director → CIF 0
    Garner, Gerry Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    ~ 2013-03-03
    OF - Secretary → CIF 0
    Garner, Gerry Gordon
    Individual (3 offsprings)
    2013-11-01 ~ 2015-03-04
    OF - Secretary → CIF 0
    Garner, Gerry Gordon
    Accountant
    Individual (3 offsprings)
    2008-10-27 ~ 2016-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Previous name
ALANCHOICE LIMITED - 2019-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    Info
    ALANCHOICE LIMITED - 2019-04-18
    Registered number 01881625
    Bond House 19-20 Woodstock Street, Mayfair, London W1C 2AN
    Private Limited Company incorporated on 1985-01-30 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • URBAN LOGISTICS PROP CO 1 (AC) LTD
    S
    Registered number 01881625
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,015 GBP2024-08-31
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.