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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan James Curtis

    Related profiles found in government register
  • Mr Alan James Curtis
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Place, Brackley, NN13 7AB, England

      IIF 1

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 2

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 3
  • Mr Alan James Curtis
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Market Place, Brackley, NN13 7AB, England

      IIF 4
  • Curtis, Alan James
    British property developer born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Market Place, Brackley, NN13 7AB, United Kingdom

      IIF 5 IIF 6
  • Curtis, Alan James
    British town planner born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Place, Brackley, NN13 7AB, England

      IIF 7

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 8
  • Curtis, Alan James
    British co director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 9 IIF 10
  • Curtis, Alan James
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British company secretaroy born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 77
  • Curtis, Alan James
    British consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 78
  • Curtis, Alan James
    British development director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British property developer born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Market Place, Brackley, NN13 7AB, England

      IIF 88

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    170,455 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Landymoors Farm, Spratton, Northants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,763,469 GBP2024-03-31
    Officer
    2013-05-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    100 St. James Road, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    995,867 GBP2019-06-30
    Officer
    2008-06-25 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 8 - director → ME
  • 5
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2020-03-13 ~ now
    IIF 7 - director → ME
  • 6
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -9,092 GBP2024-03-31
    Officer
    2014-07-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 76
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-08-15 ~ 2008-05-30
    IIF 26 - director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-08-15 ~ 2008-05-30
    IIF 39 - director → ME
  • 3
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-06-08 ~ 2008-05-30
    IIF 52 - director → ME
  • 4
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 80 - director → ME
  • 5
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 81 - director → ME
  • 6
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 45 - director → ME
  • 7
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 49 - director → ME
  • 8
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 60 - director → ME
  • 9
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 13 - director → ME
  • 10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 17 - director → ME
  • 11
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2008-08-26
    IIF 89 - director → ME
    1999-09-14 ~ 2002-02-14
    IIF 90 - director → ME
  • 12
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-26
    IIF 84 - director → ME
  • 13
    MAIDENVOYAGE LIMITED - 1992-06-19
    Sloane Square House, 1 Holbein Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-10 ~ 1996-10-14
    IIF 85 - director → ME
  • 14
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-15 ~ 2011-10-15
    IIF 11 - director → ME
  • 15
    MARRCO 13 LIMITED - 2004-07-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2004-12-09 ~ 2008-05-28
    IIF 47 - director → ME
  • 16
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2008-05-30
    IIF 74 - director → ME
  • 17
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2008-05-30
    IIF 14 - director → ME
  • 18
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    1994-09-21 ~ 1997-05-21
    IIF 35 - director → ME
  • 19
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1997-05-30
    IIF 44 - director → ME
  • 20
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    ~ 1997-05-30
    IIF 87 - director → ME
  • 21
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2008-05-30
    IIF 10 - director → ME
  • 22
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2007-06-22
    IIF 41 - director → ME
  • 23
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 28 - director → ME
  • 24
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-14 ~ 2008-05-30
    IIF 21 - director → ME
  • 25
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    ~ 1997-05-21
    IIF 86 - director → ME
  • 26
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 82 - director → ME
  • 27
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 79 - director → ME
  • 28
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 83 - director → ME
  • 29
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-06-03 ~ 2008-05-30
    IIF 43 - director → ME
  • 30
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 63 - director → ME
  • 31
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 56 - director → ME
  • 32
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 51 - director → ME
  • 33
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 32 - director → ME
  • 34
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2001-03-03 ~ 2008-05-30
    IIF 22 - director → ME
  • 35
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2005-06-10 ~ 2008-05-30
    IIF 31 - director → ME
  • 36
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2008-05-30
    IIF 40 - director → ME
  • 37
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2008-05-30
    IIF 61 - director → ME
  • 38
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2008-05-30
    IIF 62 - director → ME
  • 39
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-27 ~ 2008-05-30
    IIF 9 - director → ME
  • 40
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-06 ~ 2008-05-30
    IIF 30 - director → ME
  • 41
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 59 - director → ME
  • 42
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-06 ~ 2008-05-30
    IIF 64 - director → ME
  • 43
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2023-12-31
    Officer
    2006-03-10 ~ 2008-05-30
    IIF 71 - director → ME
  • 44
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
    HAMSARD 2621 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2005-06-01 ~ 2008-05-30
    IIF 36 - director → ME
  • 45
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 58 - director → ME
  • 46
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2008-05-30
    IIF 70 - director → ME
    2006-11-01 ~ 2006-12-27
    IIF 73 - director → ME
  • 47
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-03-23 ~ 2008-05-30
    IIF 27 - director → ME
  • 48
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-03-23 ~ 2008-05-30
    IIF 12 - director → ME
  • 49
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2008-05-30
    IIF 72 - director → ME
  • 50
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2008-05-30
    IIF 19 - director → ME
  • 51
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 23 - director → ME
  • 52
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 37 - director → ME
  • 53
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-03-06 ~ 2008-05-30
    IIF 20 - director → ME
  • 54
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-03-07 ~ 2008-05-30
    IIF 77 - director → ME
  • 55
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 50 - director → ME
  • 56
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 69 - director → ME
  • 57
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 42 - director → ME
  • 58
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 68 - director → ME
  • 59
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 38 - director → ME
  • 60
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2008-05-30
    IIF 29 - director → ME
    1997-08-06 ~ 1998-08-14
    IIF 65 - director → ME
  • 61
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 57 - director → ME
  • 62
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 67 - director → ME
  • 63
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-03 ~ 2008-05-30
    IIF 66 - director → ME
  • 64
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,102,926 GBP2019-12-31
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 18 - director → ME
  • 65
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2008-05-30
    IIF 76 - director → ME
  • 66
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 25 - director → ME
  • 67
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 34 - director → ME
  • 68
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    2006-07-14 ~ 2008-05-30
    IIF 75 - director → ME
  • 69
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    2001-01-03 ~ 2008-05-30
    IIF 15 - director → ME
    1997-06-30 ~ 1998-08-14
    IIF 33 - director → ME
  • 70
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-06 ~ 2008-05-30
    IIF 16 - director → ME
  • 71
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-06-11 ~ 2008-05-30
    IIF 55 - director → ME
  • 72
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-27 ~ 2008-05-30
    IIF 48 - director → ME
  • 73
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2007-02-27 ~ 2008-05-30
    IIF 54 - director → ME
  • 74
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2008-05-30
    IIF 46 - director → ME
  • 75
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2008-05-30
    IIF 24 - director → ME
  • 76
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-14 ~ 2008-05-30
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.