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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

Winfield, Corin Robert

child relation
Offspring entities and appointments 101
  • 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 ~ 2002-06-24
    IIF 75 - Secretary → 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 ~ 2002-06-24
    IIF 77 - Secretary → ME
  • 3
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    1997-06-27 ~ 2000-11-07
    IIF 88 - Secretary → ME
  • 4
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-23 ~ 2007-02-10
    IIF 49 - Secretary → ME
  • 5
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    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
    Active Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2002-10-23 ~ 2007-02-10
    IIF 46 - Secretary → ME
  • 6
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2002-10-23 ~ 2007-02-10
    IIF 48 - Secretary → ME
  • 7
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED
    - 2003-06-19 04794114
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-19 ~ 2007-02-10
    IIF 74 - Secretary → ME
  • 8
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2007-02-10
    IIF 53 - Secretary → ME
  • 9
    AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806 06347078
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED
    - 2005-11-01 05571806 06347078
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-09-22 ~ 2011-11-23
    IIF 5 - Director → ME
    2005-09-22 ~ 2011-08-26
    IIF 31 - Secretary → ME
  • 10
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2011-08-26
    IIF 36 - Secretary → ME
  • 11
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (32 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    1999-03-29 ~ 1999-09-28
    IIF 84 - Secretary → ME
  • 12
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    HAMSARD 2414 LIMITED - 2002-01-04
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2011-08-26
    IIF 29 - Secretary → ME
  • 13
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    532 GBP2024-12-29
    Officer
    2003-06-18 ~ 2011-09-30
    IIF 52 - Secretary → ME
  • 14
    DICKENS HEATH PROPERTY COMPANY LIMITED
    05585385
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2011-08-26
    IIF 35 - Secretary → ME
  • 15
    FIELDS FARM MANAGEMENT COMPANY LIMITED
    03904497
    6 Field Farm Drive, Edingale, Tamworth, England
    Active Corporate (19 parents)
    Equity (Company account)
    8,969 GBP2024-01-31
    Officer
    2003-09-01 ~ 2011-01-14
    IIF 102 - Secretary → ME
  • 16
    GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
    07245905
    22-23 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-08-26
    IIF 111 - Secretary → ME
  • 17
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2000-02-25
    IIF 118 - Secretary → ME
  • 18
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    1999-02-11 ~ 2000-11-07
    IIF 127 - Secretary → ME
  • 19
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 56 - Secretary → ME
  • 20
    NORTON GATE MANAGEMENT LIMITED
    - now 03804019
    MANORPLAN LIMITED - 1999-10-18
    5 Norton Gate, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2003-10-23 ~ 2008-07-24
    IIF 92 - Secretary → ME
  • 21
    PARKRIDGE (AVIATION) LIMITED
    05749104 05878878
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2006-04-03 ~ 2011-08-26
    IIF 18 - Director → ME
    2006-04-03 ~ 2011-08-26
    IIF 90 - Secretary → ME
  • 22
    PARKRIDGE (BARGATE) LIMITED
    06448500
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2011-08-26
    IIF 28 - Secretary → ME
  • 23
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-25 ~ 2011-08-26
    IIF 59 - Secretary → ME
  • 24
    PARKRIDGE (COALVILLE) LIMITED
    06489938
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ 2011-08-26
    IIF 42 - Secretary → ME
  • 25
    PARKRIDGE (CRADLE BRIDGE) LIMITED
    06305256
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2007-07-06 ~ 2011-08-26
    IIF 95 - Secretary → ME
  • 26
    PARKRIDGE (DROITWICH B) LIMITED
    05684922
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2011-08-26
    IIF 55 - Secretary → ME
  • 27
    PARKRIDGE (DROITWICH M) LIMITED
    05684432
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2006-01-24 ~ 2011-08-26
    IIF 100 - Secretary → ME
  • 28
    PARKRIDGE (MILTON HAM) LIMITED
    06311849
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-07-19 ~ 2011-08-26
    IIF 12 - Director → ME
    2007-07-19 ~ 2011-08-26
    IIF 93 - Secretary → ME
  • 29
    PARKRIDGE (SHIRES GATEWAY) LIMITED
    06483911
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ 2011-08-26
    IIF 3 - Director → ME
    2008-01-25 ~ 2011-08-26
    IIF 38 - Secretary → ME
  • 30
    PARKRIDGE (WESTON PARK FARM) LIMITED
    06551766
    22-23 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2011-08-26
    IIF 58 - Secretary → ME
  • 31
    PARKRIDGE AVIATION SERVICES LIMITED
    05878878 05749104
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-26 ~ 2011-08-26
    IIF 37 - Secretary → ME
  • 32
    PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
    06347078 05571806... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 9 - Director → ME
    2007-08-20 ~ 2011-08-26
    IIF 60 - Secretary → ME
  • 33
    PARKRIDGE CEE LIMITED
    06185593
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2011-08-22 ~ 2011-08-26
    IIF 1 - Director → ME
    2007-04-12 ~ 2011-08-26
    IIF 89 - Secretary → ME
  • 34
    PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
    05566375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2011-08-26
    IIF 14 - Director → ME
    2005-09-28 ~ 2011-08-26
    IIF 62 - Secretary → ME
  • 35
    PARKRIDGE DEVELOPMENT COMPANY LIMITED
    06188169
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-06-15 ~ 2011-08-26
    IIF 13 - Director → ME
    2007-04-12 ~ 2011-08-26
    IIF 108 - Secretary → ME
  • 36
    PARKRIDGE DEVELOPMENT LAND LIMITED
    06188175
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ 2011-08-26
    IIF 4 - Director → ME
    2007-04-12 ~ 2011-08-26
    IIF 39 - Secretary → ME
  • 37
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988 03561277
    PINCO 1219 LIMITED - 1999-06-21
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (11 parents)
    Officer
    2003-07-25 ~ 2011-08-26
    IIF 33 - Secretary → ME
  • 38
    PARKRIDGE EBC (GENERAL PARTNER) LIMITED
    06605556
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 39
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2005-09-22 ~ 2011-08-26
    IIF 41 - Secretary → ME
  • 40
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315 03538429
    PHL (NO.3) LIMITED
    - 2007-02-06 06064315 03538429
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 24 - Director → ME
    2007-01-24 ~ 2011-08-26
    IIF 109 - Secretary → ME
  • 41
    PARKRIDGE HOLDINGS RUSSIA LIMITED
    05953617
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2011-08-26
    IIF 27 - Director → ME
    2006-10-06 ~ 2011-08-26
    IIF 63 - Secretary → ME
  • 42
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    ETCHCO 1165 LIMITED
    - 2002-10-16 04513425 04536258... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-10-15 ~ 2011-08-26
    IIF 34 - Secretary → ME
  • 43
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-05-30 ~ 2011-08-26
    IIF 40 - Secretary → ME
  • 44
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-22 ~ 2011-08-26
    IIF 66 - Secretary → ME
    2002-10-23 ~ 2008-06-02
    IIF 30 - Secretary → ME
  • 45
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-03-17 ~ 1998-08-14
    IIF 128 - Secretary → ME
    2002-10-23 ~ 2011-08-26
    IIF 105 - Secretary → ME
  • 46
    PARKRIDGE HOUSE LIMITED
    04937749
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2011-08-26
    IIF 47 - Secretary → ME
  • 47
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    GW 1256 LIMITED
    - 2005-07-12 05302394 05268258... (more)
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-11 ~ 2011-08-26
    IIF 43 - Secretary → ME
  • 48
    PARKRIDGE RETAIL LIMITED
    05684923
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2011-08-26
    IIF 54 - Secretary → ME
  • 49
    PARKRIDGE RETAIL UKRAINE LIMITED
    06317706
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-26 ~ 2011-08-26
    IIF 10 - Director → ME
    2007-07-26 ~ 2011-08-26
    IIF 61 - Secretary → ME
  • 50
    PARKRIDGE SECURITIES (PENN ROAD) LIMITED
    06303319
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-13 ~ 2011-08-26
    IIF 44 - Secretary → ME
  • 51
    PARKRIDGE SECURITIES (WALLINGTON) LIMITED
    - now 05256726
    GW 1146 LIMITED
    - 2005-01-24 05256726 03877621... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-22 ~ 2011-08-26
    IIF 45 - Secretary → ME
  • 52
    PARKRIDGE SECURITIES LIMITED
    - now 05316799
    GW 157 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2005-02-07 ~ 2011-08-26
    IIF 20 - Director → ME
    2005-02-07 ~ 2011-08-26
    IIF 96 - Secretary → ME
  • 53
    PARKRIDGE UK BUSINESS CENTRES LIMITED
    06237725
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-05-21 ~ 2011-08-26
    IIF 11 - Director → ME
    2007-05-21 ~ 2011-08-26
    IIF 110 - Secretary → ME
  • 54
    PARKRIDGE UKRAINE LIMITED
    - now 06281734
    INGLEBY (1738) LIMITED
    - 2007-07-04 06281734 06281721... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-02 ~ 2011-08-26
    IIF 21 - Director → ME
    2007-07-02 ~ 2011-08-26
    IIF 64 - Secretary → ME
  • 55
    PARKRIDGE WE HOLDINGS LIMITED
    06201564
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2011-08-26
    IIF 32 - Secretary → ME
  • 56
    PARKRIDGE WE RETAIL WAREHOUSE LIMITED
    06188168
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-23 ~ 2011-08-26
    IIF 2 - Director → ME
    2007-04-12 ~ 2011-08-26
    IIF 51 - Secretary → ME
  • 57
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526 06061203... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 97 - Secretary → ME
  • 58
    PROLOGIS (KINGS LYNN) LIMITED - now
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    - 2003-07-04 04459408 04821735... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-06-24
    IIF 117 - Secretary → ME
  • 59
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-29 ~ 2007-02-10
    IIF 8 - Director → ME
    2003-08-05 ~ 2007-02-10
    IIF 99 - Secretary → ME
  • 60
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-06-24
    IIF 116 - Secretary → ME
  • 61
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-06-24
    IIF 123 - Secretary → ME
  • 62
    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 ~ 2002-06-24
    IIF 67 - Secretary → ME
  • 63
    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 ~ 2002-06-24
    IIF 76 - Secretary → ME
  • 64
    PROLOGIS (WESTERN EUROPE) LIMITED - now
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2006-05-16 ~ 2007-02-10
    IIF 17 - Director → ME
    2006-05-16 ~ 2007-02-10
    IIF 107 - Secretary → ME
  • 65
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683 04378268... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-06-24
    IIF 82 - Secretary → ME
  • 66
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268 04377683... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-06-24
    IIF 71 - Secretary → ME
  • 67
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 04279520... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 50 - Secretary → ME
  • 68
    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 ~ 2002-06-24
    IIF 120 - Secretary → ME
  • 69
    PROLOGIS CED II (GP) LIMITED - now
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 19 - Director → ME
    2006-05-19 ~ 2007-02-10
    IIF 104 - Secretary → ME
  • 70
    PROLOGIS CED II (NOMINEE) LIMITED - now
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 15 - Director → ME
    2006-05-19 ~ 2007-02-10
    IIF 91 - Secretary → ME
  • 71
    PROLOGIS E.D. (NOMINEE) LIMITED - now
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 6 - Director → ME
    2004-08-18 ~ 2007-02-10
    IIF 106 - Secretary → ME
  • 72
    PROLOGIS E.D. FUND LIMITED - now
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 7 - Director → ME
    2004-08-18 ~ 2007-02-10
    IIF 94 - Secretary → ME
  • 73
    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
    1997-06-27 ~ 2002-06-24
    IIF 115 - Secretary → ME
    1994-11-09 ~ 1995-12-29
    IIF 129 - Secretary → ME
  • 74
    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 ~ 2002-06-24
    IIF 86 - Secretary → ME
  • 75
    PROLOGIS GERMANY LIMITED - now
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED
    - 2006-10-12 05941816 06736438... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-10-06 ~ 2007-02-10
    IIF 22 - Director → ME
    2006-10-06 ~ 2007-02-10
    IIF 65 - Secretary → ME
  • 76
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04334619... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 81 - Secretary → ME
  • 77
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04334637... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 70 - Secretary → ME
  • 78
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2002-06-24
    IIF 114 - Secretary → ME
  • 79
    PROLOGIS HOLDINGS (CED II) LIMITED - now
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2006-05-24 ~ 2007-02-10
    IIF 23 - Director → ME
    2006-05-24 ~ 2007-02-10
    IIF 103 - Secretary → ME
  • 80
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2002-06-24
    IIF 122 - Secretary → ME
  • 81
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 16 - Director → ME
    2007-01-24 ~ 2007-02-10
    IIF 98 - Secretary → ME
  • 82
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-05-06 ~ 2002-06-24
    IIF 125 - Secretary → ME
  • 83
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2001-11-23 ~ 2002-06-24
    IIF 126 - Secretary → ME
  • 84
    PROLOGIS LAND (ASHFIELD) LIMITED - now
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 57 - Secretary → ME
  • 85
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED
    - 2004-12-22 05212767
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2007-02-10
    IIF 101 - Secretary → ME
  • 86
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655 04216778... (more)
    PROLOGIS MARSTON GATE PLOT 1 LIMITED
    - 2001-12-06 04216655 04216778... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 68 - Secretary → ME
  • 87
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04334595... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 79 - Secretary → ME
  • 88
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778 04334605... (more)
    PROLOGIS MARSTON GATE PLOT 3 LIMITED
    - 2001-12-06 04216778 04216655... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 85 - Secretary → ME
  • 89
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04334595... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 78 - Secretary → ME
  • 90
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04216778... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED
    - 2001-12-06 04216646 04216655... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 112 - Secretary → ME
  • 91
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
    - 1999-12-06 02872273
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02948077... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-14 ~ 2002-06-24
    IIF 119 - Secretary → ME
  • 92
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04216646... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 113 - Secretary → ME
  • 93
    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 ~ 2002-06-24
    IIF 121 - Secretary → ME
  • 94
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2001-07-26 ~ 2002-06-24
    IIF 69 - Secretary → ME
  • 95
    REGENT CIRCUS LIMITED
    - now 05688797
    ASHFIELD LAND (SWINDON) LIMITED
    - 2011-03-21 05688797 15445478
    BAMBER LIMITED - 2006-03-13
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2006-10-19 ~ 2011-09-28
    IIF 25 - Director → ME
  • 96
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    1999-03-29 ~ 1999-09-28
    IIF 124 - Secretary → ME
  • 97
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-09-20 ~ 2002-06-24
    IIF 73 - Secretary → ME
  • 98
    TEAL WAKEFIELD NO.1 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED
    - 2001-12-06 04237338 04335048
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 80 - Secretary → ME
  • 99
    TEAL WAKEFIELD NO.2 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338... (more)
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 87 - Secretary → ME
  • 100
    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 72 - Secretary → ME
  • 101
    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 83 - Secretary → ME

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