P3 LOGISTIC PARKS LTD

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 17

1
RÉgnier, Viera, Ms.
Born in September 1981
Individual (1 offspring)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
2
Mr Frank Robert Wolfgang Pörschke
Born in January 1965
Individual (3 offsprings)
Person with significant control
2023-01-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr. Henri Hossein Ali Ost-duchateau
Born in February 1982
Individual (1 offspring)
Person with significant control
2023-08-24 ~ now
PE - Has significant influence or control → CIF 0
4
Mr Chih-lin Du
Born in April 1975
Individual (3 offsprings)
Person with significant control
2023-01-20 ~ 2023-07-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Mr Michael Robert Kidd
Born in April 1960
Individual (19 offsprings)
Person with significant control
2023-01-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Spencer, Otis Lee
Chief Investment Officer born in July 1965
Individual (3 offsprings)
Officer
2023-01-20 ~ 2023-08-25
OF - Director → CIF 0
7
Schoultz, Katie Jane
Legal Counsel born in May 1972
Individual (9 offsprings)
Officer
2023-01-20 ~ 2023-08-25
OF - Director → CIF 0
8
Wronski, Andrzej Piotr
Born in July 1979
Individual (1 offspring)
Officer
2023-08-25 ~ 2025-10-31
OF - Director → CIF 0
9
Mr Adnane Zahrane
Born in January 1977
Individual (3 offsprings)
Person with significant control
2023-01-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
Kusch, Thilo Kurt Erhard, Mr.
Born in April 1965
Individual (1 offspring)
Officer
2025-11-21 ~ now
OF - Director → CIF 0
11
Mrs Tracy Lynn Stroh
Born in June 1974
Individual (16 offsprings)
Person with significant control
2023-01-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
Mr Christopher Paul Jenner
Born in November 1944
Individual (8 offsprings)
Person with significant control
2023-01-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
Mr Michael Mckeon
Born in October 1956
Individual (3 offsprings)
Person with significant control
2023-01-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
Mr Kok Huat Goh
Born in October 1964
Individual (3 offsprings)
Person with significant control
2023-01-20 ~ 2023-07-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
Mohamed, Maqboolali, Mr.
Born in July 1971
Individual (44 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
16
Mr. Lim Hock Tay
Born in May 1962
Individual (1 offspring)
Person with significant control
2023-08-01 ~ now
PE - Has significant influence or control → CIF 0
17
Lee, Hang Hua
Group Controller born in August 1973
Individual (3 offsprings)
Officer
2023-01-20 ~ 2025-01-01
OF - Director → CIF 0

Company in focus

Linked company numbers found in government register: 14607320, 08083013

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

P3 LOGISTIC PARKS LTD
Info
Registered number 14607320
7 Albemarle Street, London W1S 4HQ
PRIVATE LIMITED COMPANY incorporated on 2023-01-20 (3 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0

Offspring entities and appointments 0

Not found in our database.