logo
explain how to read the page

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 15
  • 1
    Harris, Shane Michael
    Accountant born in September 1958
    Individual (9 offsprings)
    Officer
    2004-12-08 ~ 2006-08-22
    OF - Director → CIF 0
  • 2
    Craggs, Dennis Foxton
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    2003-07-07 ~ 2013-01-29
    OF - Director → CIF 0
    Craggs, Dennis Foxton
    Director
    Individual (16 offsprings)
    Officer
    2003-07-07 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Dechert Secretaries Limited
    Individual (8 offsprings)
    Officer
    2003-04-11 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
  • 4
    Kreusch, Jean Louis Henri
    Executive Manager born in August 1964
    Individual (9 offsprings)
    Officer
    2010-06-14 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Bell, Duncan Geoffrey
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Oursin, Marc Pierre Francois
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2012-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Hayward, John Evert
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Roqueplo, Bruno
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2003-07-10 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Dechert Nominees Limited
    Individual (13 offsprings)
    Officer
    2003-04-11 ~ 2003-07-07
    OF - Nominee Director → CIF 0
  • 10
    Kharouf, Ahmed Ammar
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 11
    De Tollenaere, Steven
    Executive Manager born in April 1969
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Leyland, Anthony Edward
    Analyst born in February 1947
    Individual (22 offsprings)
    Officer
    2003-07-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    6c, Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHURGARD UK LIMITED

Period: 2012-09-24 ~ now
Company number: 04731234 04466097
Registered names
SHURGARD UK LIMITED - now 04466097
IBIS (819) LIMITED - 2003-06-17 05022987... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • SHURGARD UK LIMITED
    Info
    SHURGARD UK PROPERTIES LIMITED - 2012-09-24
    IBIS (819) LIMITED - 2012-09-24
    Registered number 04731234
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SHURGARD UK LIMITED
    S
    Registered number 04731234
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    FIRST SHURGARD UK LIMITED
    - now 04621869
    IBIS (814) LIMITED - 2003-03-26
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
    - now 04393676
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SECOND SHURGARD UK CAMBERLEY LIMITED
    - now 05278173
    SHURGARD UK BROMLEY LIMITED - 2005-10-07
    IBIS (900) LIMITED - 2004-12-23
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    SECOND SHURGARD UK LIMITED
    - now 04910275
    SHURGARD UK PROPERTIES (2004) LIMITED - 2004-09-28
    IBIS (852) LIMITED - 2003-12-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    SHURGARD STORAGE CENTRES UK LIMITED
    - now 03454778
    IBIS (390) LIMITED - 1998-02-11
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    SHURGARD UK WEST LONDON LIMITED
    - now 05158597
    IBIS (882) LIMITED - 2004-08-27
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    SHURGARD UK WOKINGHAM LIMITED
    - now 04464921
    IBIS (778) LIMITED - 2002-08-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.