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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 address7, St Paul Square, Suite 820, Baltimore, Maryland, Usa, MD21202
    Incorporated In Maryland, Usa in Maryland
    CIF 1
  • PROLOGIS INC
    S
    Registered number D04842092
    icon of address7 St Paul Street, St Paul Street, Suite 820, Baltimore, Maryland, United States, MD 21202
    Incorporated In Maryland, Usa in Maryland
    CIF 2
  • PROLOGIS INC
    S
    Registered number D04842092
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States, MD 2102
    Incorporated In Maryland, Usa in 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 30 - 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 107 - Ownership of shares - More than 25% → OE
    CIF 107 - 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 113 - Ownership of voting rights - More than 25% → OE
    CIF 113 - Ownership of shares - More than 25% → OE
    CIF 113 - 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 117 - Ownership of shares - More than 25% → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - 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 43 - 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 46 - 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 25 - 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 26 - 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 27 - 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 4 - 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 21 - 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 56 - 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 24 - 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 22 - 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 23 - 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 55 - 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 31 - 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 29 - 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 20 - 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 33 - 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 32 - 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 48 - 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 3 - 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 12 - 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 11 - 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 10 - 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 44 - 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 58 - 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 13 - 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 14 - 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 6 - 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 5 - 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 53 - 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 54 - 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 51 - 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 52 - 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 49 - 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 50 - 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 9 - 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 7 - 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 8 - 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 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - More than 25% → OE
    CIF 114 - 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 103 - Ownership of voting rights - More than 25% → OE
    CIF 103 - Ownership of shares - More than 25% → OE
    CIF 103 - 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 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares - More than 25% → OE
    CIF 106 - 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 99 - Ownership of voting rights - More than 25% → OE
    CIF 99 - Ownership of shares - More than 25% → OE
    CIF 99 - 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 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - More than 25% → OE
    CIF 112 - 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 104 - Ownership of shares - More than 25% → OE
    CIF 104 - Ownership of voting rights - More than 25% → OE
    CIF 104 - 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 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - More than 25% → OE
    CIF 96 - 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 105 - Ownership of voting rights - More than 25% → OE
    CIF 105 - Ownership of shares - More than 25% → OE
    CIF 105 - 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 97 - Ownership of voting rights - More than 25% → OE
    CIF 97 - Ownership of shares - More than 25% → OE
    CIF 97 - 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 108 - Ownership of voting rights - More than 25% → OE
    CIF 108 - Ownership of shares - More than 25% → OE
    CIF 108 - 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 109 - Ownership of shares - More than 25% → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - 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 123 - Ownership of shares - More than 25% → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - 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 111 - Ownership of voting rights - More than 25% → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - 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 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - More than 25% → OE
    CIF 100 - 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 115 - Ownership of shares - More than 25% → OE
    CIF 115 - Ownership of voting rights - More than 25% → OE
    CIF 115 - 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 118 - Ownership of voting rights - More than 25% → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - 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 110 - Ownership of voting rights - More than 25% → OE
    CIF 110 - Ownership of shares - More than 25% → OE
    CIF 110 - 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 116 - Ownership of shares - More than 25% → OE
    CIF 116 - Ownership of voting rights - More than 25% → OE
    CIF 116 - 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 28 - 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 47 - 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 15 - 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 16 - 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 17 - 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 72 - 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 70 - 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 82 - 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 60 - 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 66 - 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 67 - 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 76 - 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 59 - 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 91 - 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 65 - 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 64 - 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 34 - 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 95 - 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 1 - 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 77 - 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 85 - 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 81 - 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 2 - 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 89 - 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 86 - 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 83 - 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 93 - 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 75 - 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 69 - 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 68 - 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 61 - 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 87 - 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 79 - 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 71 - 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 84 - 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 74 - 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 73 - 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 62 - 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 80 - 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 92 - 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 39 - 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 57 - 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 38 - 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 41 - 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 94 - 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 18 - 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 19 - 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 40 - 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 78 - 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 35 - 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 42 - 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 101 - Ownership of shares - More than 25% → OE
    CIF 101 - Ownership of voting rights - More than 25% → OE
    CIF 101 - 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 119 - Ownership of voting rights - More than 25% → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - 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 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares - More than 25% → OE
    CIF 122 - 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 120 - Ownership of shares - More than 25% → OE
    CIF 120 - Ownership of voting rights - More than 25% → OE
    CIF 120 - 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 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares - More than 25% → OE
    CIF 121 - 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 102 - Ownership of shares - More than 25% → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - 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 98 - Ownership of shares - More than 25% → OE
    CIF 98 - 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 45 - 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 63 - 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 88 - 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 90 - 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 37 - 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 36 - 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.