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 3
  • 1
    Oursin, Marc Pierre Francois
    Ceo born in April 1962
    Individual (8 offsprings)
    Officer
    2012-03-04 ~ now
    OF - Director → CIF 0
  • 2
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    SHURGARD UK PROPERTIES LIMITED - 2012-09-24
    IBIS (819) LIMITED - 2003-06-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Craggs, Dennis Foxton
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2013-01-29
    OF - Director → CIF 0
    Craggs, Dennis Foxton
    Director
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 2
    Hayward, John Evert
    Director born in February 1955
    Individual
    Officer
    2006-09-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Kreusch, Jean Louis Henri
    Executive Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2010-06-14 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    De Tollenaere, Steven
    Executive Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Leyland, Anthony Edward
    Analyst born in February 1947
    Individual
    Officer
    2003-12-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    2003-12-17 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Harris, Shane Michael
    Accountant born in September 1958
    Individual
    Officer
    2004-12-08 ~ 2006-08-22
    OF - Director → CIF 0
  • 8
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-09-24 ~ 2003-12-17
    PE - Director → CIF 0
  • 9
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-09-24 ~ 2003-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SECOND SHURGARD UK LIMITED

Previous names
SHURGARD UK PROPERTIES (2004) LIMITED - 2004-09-28
IBIS (852) LIMITED - 2003-12-17
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • SECOND SHURGARD UK LIMITED
    Info
    SHURGARD UK PROPERTIES (2004) LIMITED - 2004-09-28
    IBIS (852) LIMITED - 2003-12-17
    Registered number 04910275
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2003-09-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.