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 7
  • 1
    Chappell, Ian James
    Chartered Surveyor born in January 1969
    Individual (14 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Karmann, Thomas Rudolf
    Global Head Of Logistics born in February 1963
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Bon, Anne Marion, Mrs.
    Chief Operating Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Fenton-jones, Jonathan Charles
    Property Developer born in September 1960
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Modad, Rabih
    Property Developer born in August 1976
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22, Bishopsgate, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Thoral, Olivier Marc, Mr.
    Director born in March 1970
    Individual
    Officer
    2024-04-16 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Lavergne, Laurent
    Head Of Asset Management & Development born in June 1970
    Individual
    Officer
    2022-03-08 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-08 ~ 2022-06-15
    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
parent relation
Company in focus

BAYTREE LOGISTICS DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BAYTREE LOGISTICS DEVELOPMENTS LIMITED
    Info
    Registered number 13962675
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2022-03-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.