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 Jason Andrew Denholm Dalby

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • 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 72
  • 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 73
  • 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 74
  • 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 79
  • 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 80
  • Dalby, Jason Andrew Denholm
    British surveyor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97
child relation
Offspring entities and appointments
Active 13
  • 1
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 42 - director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 71 - director → ME
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 50 - director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 87 - director → ME
  • 5
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,543,750 GBP2024-03-31
    Officer
    2021-10-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546,181 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 92 - director → ME
  • 7
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 97 - director → ME
  • 8
    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 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 56 - director → ME
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2016-02-10 ~ now
    IIF 94 - director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 93 - director → ME
  • 12
    793 Warwick Road, Solihull, West Midlands
    Corporate (16 parents, 2 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 81 - director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    118,475 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 77
  • 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
    2001-12-21 ~ 2002-12-04
    IIF 69 - 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
    2001-12-21 ~ 2002-12-04
    IIF 68 - director → ME
  • 3
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2023-12-31
    Officer
    2007-07-04 ~ 2010-12-31
    IIF 38 - director → ME
  • 4
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 24 - director → ME
  • 5
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 23 - director → ME
  • 6
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 17 - director → ME
  • 7
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2019-08-13
    IIF 48 - director → ME
  • 8
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2010-12-31
    IIF 33 - director → ME
  • 9
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2023-12-31
    Officer
    2008-12-12 ~ 2010-12-31
    IIF 65 - director → ME
  • 10
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 31 - director → ME
  • 11
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2023-12-31
    Officer
    2008-12-02 ~ 2010-12-31
    IIF 36 - director → ME
  • 12
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-18 ~ 2010-12-31
    IIF 45 - director → ME
  • 13
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 34 - director → ME
  • 14
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-26 ~ 2010-12-31
    IIF 44 - director → ME
  • 15
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 41 - director → ME
  • 16
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 39 - director → ME
  • 17
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 16 - director → ME
  • 18
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 32 - director → ME
  • 19
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 35 - director → ME
  • 20
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2005-12-15 ~ 2010-12-31
    IIF 37 - director → ME
  • 21
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,389,330 GBP2024-03-31
    Officer
    2015-04-01 ~ 2016-01-01
    IIF 30 - director → ME
    2008-08-08 ~ 2010-08-09
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 66 - director → ME
  • 23
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-29 ~ 2010-12-31
    IIF 40 - director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546,181 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 2 - Has significant influence or control → OE
  • 25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 18 - director → ME
  • 27
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 20 - director → ME
  • 28
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2023-05-31
    Officer
    2014-06-13 ~ 2021-09-13
    IIF 8 - director → ME
  • 29
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 29 - director → ME
  • 30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 75 - director → ME
  • 31
    INGLEBY (1519) LIMITED - 2002-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 76 - director → ME
  • 32
    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
    2001-11-02 ~ 2002-12-04
    IIF 72 - director → ME
  • 33
    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
    2001-10-10 ~ 2002-12-04
    IIF 77 - director → ME
  • 34
    INGLEBY (1526) LIMITED - 2002-08-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-08-22 ~ 2002-12-04
    IIF 79 - director → ME
  • 35
    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
    2002-03-04 ~ 2002-12-04
    IIF 74 - director → ME
  • 36
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2001-03-03 ~ 2003-02-24
    IIF 14 - director → ME
  • 37
    INGLEBY (1465) LIMITED - 2001-12-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-12-03 ~ 2002-12-04
    IIF 78 - director → ME
  • 38
    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 ~ 2003-02-24
    IIF 28 - director → ME
  • 39
    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 ~ 2003-02-24
    IIF 26 - director → ME
  • 40
    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 ~ 2003-02-24
    IIF 25 - director → ME
  • 41
    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 ~ 2003-02-24
    IIF 27 - director → ME
    1996-09-09 ~ 1998-08-14
    IIF 83 - director → ME
  • 42
    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
    2002-03-04 ~ 2002-12-04
    IIF 80 - director → ME
  • 43
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 15 - director → ME
  • 44
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    248 GBP2023-12-31
    Officer
    2007-12-13 ~ 2010-12-31
    IIF 19 - director → ME
  • 45
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 21 - director → ME
  • 46
    HOWPER 727 LIMITED - 2011-03-16
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-07-04
    IIF 47 - director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-20 ~ 2018-12-10
    IIF 9 - director → ME
  • 48
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2019-02-11
    IIF 52 - director → ME
  • 49
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2021-07-23
    IIF 90 - director → ME
  • 50
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2019-02-11
    IIF 49 - director → ME
  • 51
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2019-02-11
    IIF 55 - director → ME
  • 52
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2015-09-04 ~ 2023-12-13
    IIF 91 - director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2018-11-22
    IIF 53 - director → ME
  • 54
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2019-02-11
    IIF 12 - director → ME
  • 55
    ENSCO 1186 LIMITED - 2016-07-19
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ 2021-02-25
    IIF 96 - director → ME
  • 56
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 61 - director → ME
  • 57
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 54 - director → ME
  • 58
    ENSCO 695 LIMITED - 2009-11-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 67 - director → ME
  • 59
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2022-01-19
    IIF 10 - director → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 57 - director → ME
  • 61
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 51 - director → ME
  • 62
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 22 - director → ME
  • 63
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 60 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 58 - director → ME
  • 66
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-16 ~ 2024-02-15
    IIF 95 - director → ME
  • 67
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 88 - director → ME
  • 68
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 59 - director → ME
  • 69
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 62 - director → ME
  • 70
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 11 - director → ME
  • 71
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-24 ~ 2016-03-04
    IIF 46 - director → ME
  • 72
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-30 ~ 2018-09-06
    IIF 7 - director → ME
  • 73
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 89 - director → ME
  • 74
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 85 - director → ME
  • 75
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (5 parents)
    Officer
    2001-12-06 ~ 2003-03-10
    IIF 73 - director → ME
  • 76
    INGLEBY (1461) LIMITED - 2001-12-04
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 64 - director → ME
  • 77
    INGLEBY (1462) LIMITED - 2001-12-04
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 63 - director → ME

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