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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
Active 3
  • 1
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Rachel Ann
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ 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 11
  • 1
    Vaughan, Zachary Bryan
    Senior Vice President, Brookfield born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Brush, David Michael
    Managing Partner, Brookfield, Real Estate Investme born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Cook, Nicholas Robert
    Chief Executive Officer born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 5
    Tuckey, James Lane
    Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Hyler, James Bradley
    Senior Vice President - Brookfield Property Group born in July 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Cornforth, Jay Robert
    Real Estate Professional born in November 1965
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Kingston, Brian William
    Senior Managing Partner, Brookfield, Real Estate I born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-01-24
    OF - Director → CIF 0
  • 9
    Skaar, Steven
    Senior Vice President, Brookfield, Real Estate Inv born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    icon of addressBrookfield Place, Suite 300, 181 Bay Street, Toronto, Canada
    Corporate (198 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GAZELEY BLUE UK LIMITED

Previous name
BSREP LOGISTICS UK LIMITED - 2018-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GAZELEY BLUE UK LIMITED
    Info
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    Registered number 08515238
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • GAZELEY BLUE UK LIMITED
    S
    Registered number missing
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Limited
    CIF 1
  • GAZELEY BLUE UK LIMITED
    S
    Registered number 08515238
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    COLOUR BIDCO LIMITED - 2009-11-19
    EZW GAZELEY LIMITED - 2013-07-18
    icon of address50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.