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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 29
  • 1
    Jones, Andrew Brian
    Born in October 1966
    Individual (83 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Pulido, Rena
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2007-06-06 ~ 2007-10-03
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2007-06-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Charania, Mehran
    Born in October 1973
    Individual (50 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Clarke, Christine
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2009-06-02 ~ 2010-01-28
    OF - Director → CIF 0
  • 7
    Perusat, Marc Michel
    Born in May 1965
    Individual (75 offsprings)
    Officer
    2009-10-15 ~ 2010-01-28
    OF - Director → CIF 0
  • 8
    Baillie, Mark William
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2007-06-06 ~ 2009-05-28
    OF - Director → CIF 0
  • 9
    Carpenter, Malcolm Edward
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2008-06-18 ~ 2009-06-02
    OF - Director → CIF 0
  • 10
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2018-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Jeffrey, Alexander Daniel
    Born in July 1966
    Individual (37 offsprings)
    Officer
    2007-11-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    Jack, Alister William
    Born in July 1963
    Individual (47 offsprings)
    Officer
    2010-01-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 13
    Hodgson, Simon Squair
    Born in December 1970
    Individual (43 offsprings)
    Officer
    2010-01-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 14
    Vecchioli, Federico
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2007-06-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 16
    Taylor, Michael James
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2007-06-06 ~ 2007-10-03
    OF - Director → CIF 0
  • 17
    Rafiq, Akbar Abdul Aziz
    Investment Manager born in October 1976
    Individual (57 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Arroyo, Diego
    Born in December 1987
    Individual (33 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Smith, Nathan Robert
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2009-05-28 ~ 2009-10-15
    OF - Director → CIF 0
  • 20
    Ahmed, Sam
    Individual (46 offsprings)
    Officer
    2017-11-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 21
    Luccioni, Laurent Xavier
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2008-06-18 ~ 2010-01-28
    OF - Director → CIF 0
  • 22
    Santer, Christopher John
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2007-11-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 23
    Oliva, Federico
    Born in July 1988
    Individual (28 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 24
    Landale, Peter David Roper
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2010-01-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 25
    Ranawat, Rajveer
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 26
    Wong, Lilian
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ 2010-01-28
    OF - Director → CIF 0
  • 27
    ALLIGATOR STORAGE CENTRES LIMITED SC371272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-30 during the appointment or period of control
    Dissolved on 2021-03-03 during the appointment or period of control
    3rd Floor, 37 Duke Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 28
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-02-01 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 29
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 262 offsprings)
    Officer
    2010-01-28 ~ 2014-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

STORAGE UK SPV1 LIMITED

Period: 2010-01-04 ~ 2021-03-09
Company number: 06271294 06271271
Registered names
STORAGE UK SPV1 LIMITED - Dissolved 06271271
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-03-09
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • STORAGE UK SPV1 LIMITED
    Info
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    Registered number 06271294
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 and dissolved on 2021-03-09 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • STORAGE UK SPV1 LTD
    S
    Registered number missing
    3rd Floor, 37 Duke Street, London, England, W1U 1LN
    Limited Company
    CIF 1
  • STORAGE UK SPV1 LTD
    S
    Registered number 06271294
    3rd Floor 37 Duke Street, Duke Street, London, England, W1U 1LN
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIGATOR STORAGE LTD.
    - now 03356309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-30 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    KEEPSAFE LIMITED - 2015-08-25
    LAWGRA (NO.422) LIMITED - 1997-09-10
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STORAGE UK SPV2 LIMITED
    - now 06271271 06271294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-30 during the appointment or period of control
    Dissolved on 2021-03-09 during the appointment or period of control
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.