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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 0
  • Not found in our database.
parent relation
Company in focus

INDURENT HOLDCO A LIMITED


Related profiles found in government register
  • INDURENT HOLDCO A LIMITED
    S
    Registered number 15585776
    icon of address180, Great Portland Street, London, England, W1W 5QZ
    Private Limited Company in England And Wales Company Registry, England
    CIF 1 CIF 2
  • INDURENT HOLDCO A LIMITED
    S
    Registered number 15585776
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Private Company in Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 21
  • 1
    BRIGHTON LOGISTICS DEVCO 1 LTD - 2023-10-23
    ST. MODWEN LOGISTICS DEVCO 1 LTD - 2024-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 15 - Ownership of voting rights - More than 25%OE
    CIF 15 - Ownership of shares - More than 25%OE
    CIF 15 - Right to appoint or remove directorsOE
  • 2
    ST. MODWEN LOGISTICS DEVCO 10 LTD - 2024-10-24
    BRIGHTON LOGISTICS DEVCO 10 LTD - 2023-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 13 - Ownership of shares - More than 25%OE
    CIF 13 - Ownership of voting rights - More than 25%OE
    CIF 13 - Right to appoint or remove directorsOE
  • 3
    ST. MODWEN LOGISTICS DEVCO 11 LTD - 2024-10-24
    BRIGHTON LOGISTICS DEVCO 11 LTD - 2023-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares - More than 25%OE
    CIF 17 - Ownership of voting rights - More than 25%OE
  • 4
    ST. MODWEN LOGISTICS DEVCO 12 LTD - 2024-10-24
    BRIGHTON LOGISTICS DEVCO 12 LTD - 2023-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - More than 25%OE
    CIF 19 - Ownership of shares - More than 25%OE
  • 5
    BRIGHTON LOGISTICS DEVCO 13 LTD - 2023-10-23
    ST. MODWEN LOGISTICS DEVCO 13 LTD - 2024-10-24
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 14 - Ownership of shares - More than 25%OE
    CIF 14 - Ownership of voting rights - More than 25%OE
    CIF 14 - Right to appoint or remove directorsOE
  • 6
    ST. MODWEN LOGISTICS DEVCO 14 LTD - 2024-10-24
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 20 - Ownership of shares - More than 25%OE
    CIF 20 - Ownership of voting rights - More than 25%OE
    CIF 20 - Right to appoint or remove directorsOE
  • 7
    ST. MODWEN LOGISTICS DEVCO 15 LTD - 2024-07-19
    icon of addressIsle Of Man, 33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 21 - Ownership of voting rights - More than 25%OE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares - More than 25%OE
  • 8
    ST. MODWEN LOGISTICS DEVCO 16 LTD - 2024-07-19
    icon of addressIsle Of Man, 33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 22 - Ownership of shares - More than 25%OE
    CIF 22 - Ownership of voting rights - More than 25%OE
    CIF 22 - Right to appoint or remove directorsOE
  • 9
    ST. MODWEN LOGISTICS DEVCO 17 LTD - 2024-10-24
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-04-16 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
  • 10
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-12-11 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 11
    ST. MODWEN LOGISTICS DEVCO 2 LTD - 2024-10-23
    BRIGHTON LOGISTICS DEVCO 2 LTD - 2023-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Ownership of voting rights - More than 25%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 12
    BRIGHTON LOGISTICS DEVCO 3 LTD - 2023-10-23
    ST. MODWEN LOGISTICS DEVCO 3 LTD - 2024-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - More than 25%OE
    CIF 7 - Ownership of shares - More than 25%OE
  • 13
    ST. MODWEN LOGISTICS DEVCO 4 LTD - 2024-10-23
    BRIGHTON LOGISTICS DEVCO 4 LTD - 2023-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 9 - Ownership of voting rights - More than 25%OE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares - More than 25%OE
  • 14
    ST. MODWEN LOGISTICS DEVCO 5 LTD - 2024-10-23
    BRIGHTON LOGISTICS DEVCO 5 LTD - 2023-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 11 - Ownership of voting rights - More than 25%OE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares - More than 25%OE
  • 15
    BRIGHTON LOGISTICS DEVCO 6 LTD - 2023-10-23
    ST. MODWEN LOGISTICS DEVCO 6 LTD - 2024-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - More than 25%OE
    CIF 16 - Ownership of shares - More than 25%OE
  • 16
    BRIGHTON LOGISTICS DEVCO 7 LTD - 2023-10-23
    ST. MODWEN LOGISTICS DEVCO 7 LTD - 2024-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 8 - Ownership of shares - More than 25%OE
    CIF 8 - Ownership of voting rights - More than 25%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 17
    BRIGHTON LOGISTICS DEVCO 8 LTD - 2023-10-23
    ST. MODWEN LOGISTICS DEVCO 8 LTD - 2024-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 10 - Ownership of shares - More than 25%OE
    CIF 10 - Ownership of voting rights - More than 25%OE
    CIF 10 - Right to appoint or remove directorsOE
  • 18
    ST. MODWEN LOGISTICS DEVCO 9 LTD - 2024-10-23
    BRIGHTON LOGISTICS DEVCO 9 LTD - 2023-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 12 - Ownership of shares - More than 25%OE
    CIF 12 - Ownership of voting rights - More than 25%OE
    CIF 12 - Right to appoint or remove directorsOE
  • 19
    ST. MODWEN NEWPORT POWER LTD - 2024-12-09
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 20
    ST. MODWEN LOGISTICS PROPCO LTD - 2024-10-24
    BRIGHTON LOGISTICS PROPCO LTD - 2023-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-29 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - More than 25%OE
    CIF 18 - Ownership of shares - More than 25%OE
  • 21
    ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LIS PROPCO II A LTD - 2024-10-23
    icon of address33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-04-17 ~ 2024-07-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.