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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

PROLOGIS, INC.

Related profiles found in government register
  • PROLOGIS, INC.
    S
    Registered number D04842092
    icon of addressPrologis, Pier 1, Bay 1, San Francisco, California, Luxembourg, CA 94111
    Corporation in United States Of America - Maryland Business Express
    CIF 1 CIF 2
  • PROLOGIS, INC.
    S
    Registered number D04842092
    icon of addressPrologis, Pier 1, Bay 1, San Francisco, California, United States, CA 94111
    Corporation in Maryland Business Express, United Sates Of America, United States Of America, Maryland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 58 - Has significant influence or control → OE
  • 2
    icon of address1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
  • 3
    icon of address2a Lord Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address1800 Wazee Street, Suite 500, Denver, Colorado, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
  • 5
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 71 - Has significant influence or control → OE
  • 6
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 74 - Has significant influence or control → OE
  • 7
    SHELFSTAT (2) LIMITED - 2002-09-20
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 53 - Has significant influence or control → OE
  • 8
    SHELFSTAT (3) LIMITED - 2002-09-20
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 54 - Has significant influence or control → OE
  • 9
    HAMSARD 2622 LIMITED - 2003-04-09
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 55 - Has significant influence or control → OE
  • 10
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    CIF 32 - Has significant influence or control → OE
  • 11
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 49 - Has significant influence or control → OE
  • 12
    HAMSARD 2621 LIMITED - 2003-04-09
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 84 - Has significant influence or control → OE
  • 13
    SHELFSTAT (9) LIMITED - 2002-10-11
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 52 - Has significant influence or control → OE
  • 14
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 50 - Has significant influence or control → OE
  • 15
    INGLEBY (1519) LIMITED - 2002-07-25
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 51 - Has significant influence or control → OE
  • 16
    INGLEBY (1526) LIMITED - 2002-08-23
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 83 - Has significant influence or control → OE
  • 17
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 57 - Has significant influence or control → OE
  • 19
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 20
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 61 - Has significant influence or control → OE
  • 21
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 60 - Has significant influence or control → OE
  • 22
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 76 - Has significant influence or control → OE
  • 23
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 31 - Has significant influence or control → OE
  • 24
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 40 - Has significant influence or control → OE
  • 25
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 39 - Has significant influence or control → OE
  • 26
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 38 - Has significant influence or control → OE
  • 27
    PROLOGIS UK CRICK LIMITED - 2023-03-02
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 28
    PROLOGIS UK GRANGE PARK LIMITED - 2023-03-02
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 86 - Has significant influence or control → OE
  • 29
    icon of addressPrologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 41 - Has significant influence or control → OE
  • 30
    icon of addressPrologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 42 - Has significant influence or control → OE
  • 31
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 34 - Has significant influence or control → OE
  • 32
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 33 - Has significant influence or control → OE
  • 33
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 81 - Has significant influence or control → OE
  • 34
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 82 - Has significant influence or control → OE
  • 35
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 79 - Has significant influence or control → OE
  • 36
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 80 - Has significant influence or control → OE
  • 37
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 77 - Has significant influence or control → OE
  • 38
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 78 - Has significant influence or control → OE
  • 39
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 37 - Has significant influence or control → OE
  • 40
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 35 - Has significant influence or control → OE
  • 41
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 36 - Has significant influence or control → OE
  • 42
    icon of address34-38 Avenue De La Liberte, Luxembourg City, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Ownership of shares - More than 25% → OE
  • 43
    icon of address34-38 Avenue De La Liberte, Luxembourg City, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-13 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 44
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
  • 45
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 46
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Ownership of shares - More than 25% → OE
  • 47
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 48
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Ownership of shares - More than 25% → OE
  • 49
    icon of address34-38 Avenue De La Liberté, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 50
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 51
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 52
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
  • 53
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
  • 54
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares - More than 25% → OE
  • 55
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 56
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ 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 directors → OE
  • 57
    icon of address34-38 Avenue De La Liberté, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares - More than 25% → OE
  • 58
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ 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 directors → OE
  • 59
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 60
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 56 - Has significant influence or control → OE
  • 61
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 75 - Has significant influence or control → OE
  • 62
    icon of addressPrologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 43 - Has significant influence or control → OE
  • 63
    icon of addressPrologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 44 - Has significant influence or control → OE
  • 64
    icon of addressPrologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 45 - Has significant influence or control → OE
Ceased 60
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 100 - Has significant influence or control → OE
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 98 - Has significant influence or control → OE
  • 3
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 110 - Has significant influence or control → OE
  • 4
    RAPID 7029 LIMITED - 1989-01-11
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 88 - Has significant influence or control → OE
  • 5
    FORAY 850 LIMITED - 1995-12-18
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-08-16
    CIF 124 - Has significant influence or control → OE
  • 6
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 94 - Has significant influence or control → OE
  • 7
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 95 - Has significant influence or control → OE
  • 8
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 104 - Has significant influence or control → OE
  • 9
    MARRCO 13 LIMITED - 2004-07-14
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-28 ~ 2016-10-28
    CIF 87 - Has significant influence or control → OE
  • 10
    FORAY 733 LIMITED - 1995-01-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 119 - Has significant influence or control → OE
  • 11
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 93 - Has significant influence or control → OE
  • 12
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 92 - Has significant influence or control → OE
  • 13
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 62 - Has significant influence or control → OE
  • 14
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-08
    CIF 123 - Has significant influence or control → OE
  • 15
    PINCO 1210 LIMITED - 1999-04-28
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 29 - Has significant influence or control → OE
  • 16
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 105 - Has significant influence or control → OE
  • 17
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 113 - Has significant influence or control → OE
  • 18
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    INGLEBY (1622) LIMITED - 2004-10-07
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 109 - Has significant influence or control → OE
  • 19
    THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25
    CUBIC BUILDING HOLDINGS LIMITED - 2018-10-19
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-21 ~ 2022-11-16
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-21
    CIF 117 - Has significant influence or control → OE
  • 21
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 114 - Has significant influence or control → OE
  • 22
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 111 - Has significant influence or control → OE
  • 23
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-21
    CIF 121 - Has significant influence or control → OE
  • 24
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 103 - Has significant influence or control → OE
  • 25
    INGLEBY (1459) LIMITED - 2001-11-05
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 97 - Has significant influence or control → OE
  • 26
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 96 - Has significant influence or control → OE
  • 27
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 89 - Has significant influence or control → OE
  • 28
    PARKRIDGE ASTRAL (STANION) LLP - 2007-08-09
    ASTRAL BMC (STANION) LLP - 2005-01-06
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 115 - Has significant influence or control → OE
  • 29
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 107 - Has significant influence or control → OE
  • 30
    INGLEBY (1465) LIMITED - 2001-12-04
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 99 - Has significant influence or control → OE
  • 31
    INGLEBY (1711) LIMITED - 2006-10-12
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 112 - Has significant influence or control → OE
  • 32
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 102 - Has significant influence or control → OE
  • 33
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 101 - Has significant influence or control → OE
  • 34
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    PHASEMERIT LIMITED - 1991-03-15
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 90 - Has significant influence or control → OE
  • 35
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 108 - Has significant influence or control → OE
  • 36
    icon of address3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 120 - Has significant influence or control → OE
  • 37
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 67 - Has significant influence or control → OE
  • 38
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 85 - Has significant influence or control → OE
  • 39
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 66 - Has significant influence or control → OE
  • 40
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 69 - Has significant influence or control → OE
  • 41
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 122 - Has significant influence or control → OE
  • 42
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-09-04 ~ 2022-11-16
    CIF 46 - Has significant influence or control → OE
  • 43
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2022-11-16
    CIF 47 - Has significant influence or control → OE
  • 44
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 68 - Has significant influence or control → OE
  • 45
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 106 - Has significant influence or control → OE
  • 46
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 63 - Has significant influence or control → OE
  • 47
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 70 - Has significant influence or control → OE
  • 48
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-16 ~ 2023-10-23
    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 directors → OE
  • 49
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ 2023-10-23
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares - More than 25% → OE
  • 50
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ 2024-03-13
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
  • 51
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ 2023-10-23
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 52
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-11 ~ 2024-12-12
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
  • 53
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-16 ~ 2023-11-12
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
  • 54
    icon of address34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-16 ~ 2024-12-12
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 55
    PROLOGIS UK KETTERING LIMITED - 2023-05-03
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-26 ~ 2023-05-03
    CIF 73 - Has significant influence or control → OE
  • 56
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 91 - Has significant influence or control → OE
  • 57
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-21
    CIF 116 - Has significant influence or control → OE
  • 58
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2017-04-20
    CIF 118 - Has significant influence or control → OE
  • 59
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 65 - Has significant influence or control → OE
  • 60
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-11-16
    CIF 64 - Has significant influence or control → OE

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