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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 22
  • 1
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Waldegrave, Jamie Victor
    Coo born in December 1984
    Individual (26 offsprings)
    Officer
    2023-02-09 ~ 2025-06-24
    OF - Director → CIF 0
  • 3
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (145 offsprings)
    Officer
    2016-04-14 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnson, Mark Christopher
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2017-07-27 ~ 2020-09-21
    OF - Director → CIF 0
  • 6
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Upton, Justin Alexander Jordan
    Chief Investment Officer born in August 1977
    Individual (17 offsprings)
    Officer
    2023-11-17 ~ 2025-06-24
    OF - Director → CIF 0
  • 8
    Mcneill Richardson, David
    Born in August 1945
    Individual (10 offsprings)
    Officer
    (before 1991-03-05) ~ 2016-04-14
    OF - Director → CIF 0
  • 9
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2025-06-24 ~ 2026-03-23
    OF - Director → CIF 0
  • 10
    Garner, Gerry Gordon
    Born in August 1939
    Individual (19 offsprings)
    Officer
    (before 1991-03-05) ~ 2016-04-14
    OF - Director → CIF 0
    Garner, Gerry Gordon
    Individual (19 offsprings)
    Officer
    (before 1991-03-05) ~ 2013-03-03
    OF - Secretary → CIF 0
    2013-11-01 ~ 2015-03-04
    OF - Secretary → CIF 0
    2008-10-27 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 11
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Jonathan James Mark Olav
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2016-04-14 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Roberts, Stuart David
    Born in October 1973
    Individual (142 offsprings)
    Officer
    2017-07-27 ~ 2023-02-07
    OF - Director → CIF 0
  • 14
    Turner, Christopher David
    Investment Manager born in March 1959
    Individual (43 offsprings)
    Officer
    2017-07-27 ~ 2025-06-24
    OF - Director → CIF 0
  • 15
    Ormerod, Anthony John
    Born in January 1939
    Individual (12 offsprings)
    Officer
    (before 1991-03-05) ~ 2016-04-14
    OF - Director → CIF 0
  • 16
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Perkins, Michael Graham
    Born in August 1989
    Individual (107 offsprings)
    Officer
    2023-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 18
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2025-06-24 ~ 2026-03-23
    OF - Director → CIF 0
  • 19
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2024-06-24 ~ 2025-06-23
    OF - Director → CIF 0
  • 20
    Russell, Andrew
    Individual (35 offsprings)
    Officer
    2000-09-28 ~ 2000-09-30
    OF - Secretary → CIF 0
    2008-10-12 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 21
    Moffitt, Richard John
    Born in December 1963
    Individual (48 offsprings)
    Officer
    2016-04-14 ~ 2025-06-23
    OF - Director → CIF 0
  • 22
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 13508956... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 10052284 10943082... (more)
    1, Curzon Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Period: 2019-04-18 ~ now
Company number: 01881625
Registered names
URBAN LOGISTICS PROP CO 1 (AC) LIMITED - now
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
    1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 1985-01-30 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    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 1
  • 1
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (18 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.