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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalby, Jason Andrew Denholm

    Related profiles found in government register
  • Dalby, Jason Andrew Denholm
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 1

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 2 IIF 3

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, Warwickshire, B94 6HY, England

      IIF 4
  • Dalby, Jason Andrew Denholm
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 5

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 6

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 7 IIF 8 IIF 9

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 12

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 13

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY, England

      IIF 14
  • Dalby, Jason Andrew Denholm
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 15

    • Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY

      IIF 16

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, B94 6HY, England

      IIF 17 IIF 18

    • 793 Warwick Road, Solihull, West Midlands, B91 3DJ

      IIF 19
  • Dalby, Jason Andrew Denholm
    British chartered surveyor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 20

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 21

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 22 IIF 23 IIF 24

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 26
  • Dalby, Jason Andrew Denholm
    British co director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 27
  • Dalby, Jason Andrew Denholm
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY

      IIF 28 IIF 29 IIF 30

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 35

    • Nelson House, Central Boulevard, Blythe Valley Park, Shirley Solihull, West Midlands, B90 8BG

      IIF 36 IIF 37

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 38 IIF 39 IIF 40

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, Warwickshire, B94 6HY

      IIF 42

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY, United Kingdom

      IIF 43

    • Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 44 IIF 45
  • Dalby, Jason Andrew Denholm
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British m d - property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 82
  • Dalby, Jason Andrew Denholm
    British managing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 83
  • Dalby, Jason Andrew Denholm
    British md property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 84
  • Dalby, Jason Andrew Denholm
    British md property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British md-property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 89
  • Dalby, Jason Andrew Denholm
    British property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 90
  • Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 91
  • Dalby, Jason Andrew Denholm
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 6 The Yew Trees, Henley In Arden, Solihull, West Midlands, B95 5BQ

      IIF 92
  • Mr Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 93

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 94

    • 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England

      IIF 95 IIF 96 IIF 97

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, B94 6HY, England

      IIF 98 IIF 99
child relation
Offspring entities and appointments 89
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-12-21 ~ 2002-12-04
    IIF 80 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-12-21 ~ 2002-12-04
    IIF 79 - Director → ME
  • 3
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2007-07-04 ~ 2010-12-31
    IIF 51 - Director → ME
  • 4
    B LOGISTICS 1 LIMITED
    07376123 07376120
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 37 - Director → ME
  • 5
    B LOGISTICS LIMITED
    07376120 07376123
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 36 - Director → ME
  • 6
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 30 - Director → ME
  • 7
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2019-08-13
    IIF 60 - Director → ME
  • 8
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-28 ~ 2010-12-31
    IIF 46 - Director → ME
  • 9
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Officer
    2008-12-12 ~ 2010-12-31
    IIF 76 - Director → ME
  • 10
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 55 - Director → ME
  • 11
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 81 - Director → ME
  • 12
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 44 - Director → ME
  • 13
    ENSCO 812 LIMITED
    07436299 06735518... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (14 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 15 - Director → ME
  • 14
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 7 - Director → ME
  • 15
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    69 GBP2024-12-31
    Officer
    2008-12-02 ~ 2010-12-31
    IIF 49 - Director → ME
  • 16
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-10-18 ~ 2010-12-31
    IIF 16 - Director → ME
  • 17
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 47 - Director → ME
  • 18
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2010-12-31
    IIF 57 - Director → ME
  • 19
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 54 - Director → ME
  • 20
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 52 - Director → ME
  • 21
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 29 - Director → ME
  • 22
    GOODMAN PETERBOROUGH (UK) LIMITED
    - now 00999151
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 45 - Director → ME
  • 23
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 48 - Director → ME
  • 24
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2010-12-31
    IIF 50 - Director → ME
  • 25
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 06582152... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,165,639 GBP2025-03-31
    Officer
    2015-04-01 ~ 2016-01-01
    IIF 43 - Director → ME
    2008-08-08 ~ 2010-08-09
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 77 - Director → ME
  • 27
    HOPE COVE 812 LIMITED
    13676861
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,543,750 GBP2024-03-31
    Officer
    2021-10-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 28
    INGLEBY (1648) LIMITED
    05355575 08824526... (more)
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-29 ~ 2010-12-31
    IIF 53 - Director → ME
  • 29
    JD 812 LIMITED
    09897126
    Kingswood Grange Mill Lane, Lapworth, Solihull, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,546,181 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 94 - Has significant influence or control → OE
  • 30
    JD LAND LIMITED
    16693391
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 31
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LEYTON PROJECTS LIMITED - now
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (18 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 31 - Director → ME
  • 33
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 33 - Director → ME
  • 34
    LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
    09046599
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    2014-06-13 ~ 2021-09-13
    IIF 21 - Director → ME
  • 35
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 42 - Director → ME
  • 36
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 85 - Director → ME
  • 37
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 05221615... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 86 - Director → ME
  • 38
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245 03497117... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-02 ~ 2002-12-04
    IIF 82 - Director → ME
  • 39
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
    - 2001-10-11 04248291
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-10-10 ~ 2002-12-04
    IIF 87 - Director → ME
  • 40
    PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
    - now 04509700
    INGLEBY (1526) LIMITED
    - 2002-08-23 04509700 04026433... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-08-22 ~ 2002-12-04
    IIF 89 - Director → ME
  • 41
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-03-04 ~ 2002-12-04
    IIF 84 - Director → ME
  • 42
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2001-03-03 ~ 2003-02-24
    IIF 27 - Director → ME
  • 43
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243 04409874... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-12-03 ~ 2002-12-04
    IIF 88 - Director → ME
  • 44
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 41 - Director → ME
  • 45
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 39 - Director → ME
  • 46
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 38 - Director → ME
  • 47
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1996-09-09 ~ 1998-08-14
    IIF 92 - Director → ME
    2001-01-03 ~ 2003-02-24
    IIF 40 - Director → ME
  • 48
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-12-04
    IIF 90 - Director → ME
  • 49
    RAUNDS R P LIMITED
    09565907 09707952
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414 GBP2021-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 28 - Director → ME
  • 51
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2007-12-13 ~ 2010-12-31
    IIF 32 - Director → ME
  • 52
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (22 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 34 - Director → ME
  • 53
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED
    - 2011-03-16 07514270 07513107... (more)
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-03-09 ~ 2011-07-04
    IIF 59 - Director → ME
  • 54
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-20 ~ 2018-12-10
    IIF 22 - Director → ME
  • 55
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 67 - Director → ME
  • 56
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2019-02-11
    IIF 63 - Director → ME
  • 57
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2021-07-23
    IIF 10 - Director → ME
  • 58
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-07 ~ 2019-02-11
    IIF 61 - Director → ME
  • 59
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-27 ~ 2019-02-11
    IIF 66 - Director → ME
  • 60
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2023-12-13
    IIF 11 - Director → ME
  • 61
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2018-11-22
    IIF 64 - Director → ME
  • 62
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2019-02-11
    IIF 25 - Director → ME
  • 63
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429 09610881... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ 2021-02-25
    IIF 13 - Director → ME
  • 64
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 72 - Director → ME
  • 65
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 65 - Director → ME
  • 66
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 06649099... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 78 - Director → ME
  • 67
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2022-01-19
    IIF 23 - Director → ME
  • 68
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 68 - Director → ME
  • 69
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 62 - Director → ME
  • 70
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2016-02-10 ~ 2025-03-31
    IIF 2 - Director → ME
  • 71
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (12 parents, 16 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 35 - Director → ME
  • 72
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 71 - Director → ME
  • 73
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 69 - Director → ME
  • 75
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-02-16 ~ 2024-02-15
    IIF 3 - Director → ME
  • 76
    RUGBY CONTRACTING LIMITED
    09998363
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 77
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 8 - Director → ME
  • 78
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 70 - Director → ME
  • 79
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 73 - Director → ME
  • 80
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 24 - Director → ME
  • 81
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2016-03-04
    IIF 58 - Director → ME
  • 82
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-01-30 ~ 2018-09-06
    IIF 20 - Director → ME
  • 83
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 9 - Director → ME
  • 84
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 6 - Director → ME
  • 85
    SOLIHULL SCHOOL
    06337650
    793 Warwick Road, Solihull, West Midlands
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 19 - Director → ME
  • 86
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
    - 2004-01-05 04215870
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Officer
    2001-12-06 ~ 2003-03-10
    IIF 83 - Director → ME
  • 87
    VALIANT SERVICED OFFICES LIMITED
    11520785
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    62,427 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    WOOD LANE ONE LIMITED
    - now 04318355
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355 07509662... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 75 - Director → ME
  • 89
    WOOD LANE TWO LIMITED
    - now 04318345
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345 04318243... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.