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

Cutts, John Charles

child relation
Offspring entities and appointments
Active 46
  • 1
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-06-17 ~ dissolved
    IIF 12 - director → ME
  • 2
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    22-23 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 61 - director → ME
  • 4
    20 Rue Eugene, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-03 ~ now
    IIF 107 - managing-officer → ME
  • 5
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ now
    IIF 106 - managing-officer → ME
  • 6
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ now
    IIF 108 - managing-officer → ME
  • 7
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ now
    IIF 103 - managing-officer → ME
  • 8
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ now
    IIF 111 - managing-officer → ME
  • 9
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ now
    IIF 105 - managing-officer → ME
  • 10
    MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L. - 2024-09-25
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ now
    IIF 110 - managing-officer → ME
  • 11
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ now
    IIF 112 - managing-officer → ME
  • 12
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ now
    IIF 113 - managing-officer → ME
  • 13
    MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L. - 2024-10-30
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ now
    IIF 104 - managing-officer → ME
  • 14
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ now
    IIF 102 - managing-officer → ME
  • 15
    MOUNTPARK LOGISTICS EU RYTON S.A R.L. - 2024-10-30
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ now
    IIF 109 - managing-officer → ME
  • 16
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2006-04-03 ~ now
    IIF 75 - director → ME
  • 17
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 17 - director → ME
  • 18
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 24 - director → ME
  • 19
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 73 - director → ME
  • 20
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-09 ~ now
    IIF 66 - director → ME
  • 21
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 19 - director → ME
  • 22
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-01-24 ~ now
    IIF 23 - director → ME
  • 23
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-07-19 ~ now
    IIF 11 - director → ME
  • 24
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 60 - director → ME
  • 25
    22-23 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 68 - director → ME
  • 26
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 59 - director → ME
  • 27
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-04-12 ~ now
    IIF 29 - director → ME
  • 28
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-28 ~ dissolved
    IIF 10 - director → ME
  • 29
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-12 ~ now
    IIF 27 - director → ME
  • 30
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 14 - director → ME
  • 31
    PINCO 1219 LIMITED - 1999-06-21
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 22 - director → ME
  • 32
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 71 - director → ME
  • 33
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-08-13 ~ dissolved
    IIF 28 - director → ME
  • 34
    PHL (NO.3) LIMITED - 2007-02-06
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2007-01-24 ~ now
    IIF 74 - director → ME
  • 35
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 72 - director → ME
  • 36
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    1998-03-17 ~ now
    IIF 13 - director → ME
  • 37
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 16 - director → ME
  • 38
    GW 1256 LIMITED - 2005-07-12
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 69 - director → ME
  • 39
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 21 - director → ME
  • 40
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 25 - director → ME
  • 41
    GW 1146 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-22 ~ dissolved
    IIF 67 - director → ME
  • 42
    GW 157 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2005-12-13 ~ now
    IIF 65 - director → ME
  • 43
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-05-21 ~ now
    IIF 15 - director → ME
  • 44
    INGLEBY (1738) LIMITED - 2007-07-04
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-02 ~ dissolved
    IIF 70 - director → ME
  • 45
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 30 - director → ME
  • 46
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 26 - director → ME
Ceased 66
  • 1
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 92 - director → ME
  • 2
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 88 - director → ME
  • 3
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    1997-06-27 ~ 2003-03-10
    IIF 42 - director → ME
  • 4
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 4 - director → ME
  • 5
    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
    2000-08-11 ~ 2007-02-10
    IIF 79 - director → ME
  • 6
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2007-02-10
    IIF 78 - director → ME
  • 7
    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
    2003-06-19 ~ 2007-02-10
    IIF 52 - director → ME
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ 2007-02-10
    IIF 96 - director → ME
  • 9
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-09-22 ~ 2011-11-23
    IIF 33 - director → ME
  • 10
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2001-03-03
    IIF 99 - director → ME
  • 11
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 57 - director → ME
  • 12
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 87 - director → ME
  • 13
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-19 ~ 2003-10-21
    IIF 40 - director → ME
    1999-06-14 ~ 2002-04-19
    IIF 41 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2003-02-04
    IIF 43 - director → ME
  • 15
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 51 - director → ME
  • 16
    MOUNTPARK LOGISTICS EU 2019 26 S.À R.L. - 2024-11-20
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-02-29
    IIF 114 - managing-officer → ME
  • 17
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 47 - director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 86 - director → ME
  • 19
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -780,932 GBP2023-12-31
    Officer
    2011-07-15 ~ 2013-02-05
    IIF 77 - director → ME
  • 20
    HAMSARD 2414 LIMITED - 2002-01-04
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2002-01-17 ~ 2013-03-01
    IIF 20 - director → ME
  • 21
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    532 GBP2023-12-29
    Officer
    2003-06-18 ~ 2013-02-15
    IIF 9 - director → ME
  • 22
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-06 ~ 2013-02-15
    IIF 64 - director → ME
  • 23
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 83 - director → ME
  • 24
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 36 - director → ME
  • 25
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-07 ~ 2007-06-01
    IIF 50 - director → ME
  • 26
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 98 - director → ME
  • 27
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 97 - director → ME
  • 28
    MOUNTPARK LOGISTICS EU 2021 36 S.A R.L. - 2025-04-15
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-04-15 ~ 2024-11-25
    IIF 100 - managing-officer → ME
  • 29
    MOUNTPARK LOGISTICS EU 2021 35 S.A R.L. - 2025-04-15
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-04-15 ~ 2024-11-25
    IIF 101 - managing-officer → ME
  • 30
    P2 DEVELOPMENTS LIMITED - 2013-03-01
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Corporate (6 parents)
    Officer
    2011-09-07 ~ 2013-02-28
    IIF 76 - director → ME
  • 31
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 48 - director → ME
  • 32
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 89 - director → ME
  • 33
    ETCHCO 1165 LIMITED - 2002-10-16
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-10-15 ~ 2013-03-01
    IIF 62 - director → ME
  • 34
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-05-17 ~ 2013-03-01
    IIF 18 - director → ME
  • 35
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ 2013-02-28
    IIF 31 - director → ME
  • 36
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-13 ~ 2013-03-01
    IIF 63 - director → ME
  • 37
    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
    2004-10-06 ~ 2007-02-10
    IIF 85 - director → ME
  • 38
    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
    1997-07-01 ~ 2001-03-03
    IIF 93 - director → ME
  • 39
    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
    1998-08-13 ~ 2007-02-10
    IIF 38 - director → ME
  • 40
    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
    2006-05-16 ~ 2007-02-10
    IIF 81 - director → ME
  • 41
    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
    2005-01-20 ~ 2007-02-10
    IIF 45 - director → ME
  • 42
    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
    2006-06-15 ~ 2007-02-10
    IIF 56 - director → ME
  • 43
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 37 - director → ME
  • 44
    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
    2004-09-08 ~ 2007-02-10
    IIF 39 - director → ME
  • 45
    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
    2004-09-08 ~ 2007-02-10
    IIF 32 - director → ME
  • 46
    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
    1997-06-27 ~ 2001-03-03
    IIF 35 - director → ME
    1994-11-03 ~ 1995-12-29
    IIF 46 - director → ME
    1992-12-10 ~ 1994-11-09
    IIF 116 - secretary → ME
  • 47
    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
    2006-10-06 ~ 2007-02-10
    IIF 91 - director → ME
  • 48
    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
    1997-06-17 ~ 2001-03-03
    IIF 49 - director → ME
  • 49
    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
    2006-05-24 ~ 2007-02-10
    IIF 95 - director → ME
  • 50
    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
    1995-06-26 ~ 2001-03-03
    IIF 58 - director → ME
  • 51
    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
    2007-01-24 ~ 2007-02-10
    IIF 90 - director → ME
  • 52
    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
    ~ 2001-03-03
    IIF 7 - director → ME
  • 53
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 54 - director → ME
  • 54
    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
    2004-12-24 ~ 2007-02-10
    IIF 82 - director → ME
  • 55
    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
    2007-02-10 ~ 2009-06-12
    IIF 80 - director → ME
    1993-12-07 ~ 2001-03-03
    IIF 55 - director → ME
  • 56
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 3 - director → ME
  • 57
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 2 - director → ME
  • 58
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 8 - director → ME
  • 59
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 1 - director → ME
  • 60
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,300 GBP2023-12-31
    Officer
    ~ 1994-10-26
    IIF 6 - director → ME
  • 61
    ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
    BAMBER LIMITED - 2006-03-13
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2006-10-19
    IIF 44 - director → ME
  • 62
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 34 - director → ME
  • 63
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 53 - director → ME
  • 64
    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
    2003-07-08 ~ 2007-02-27
    IIF 84 - director → ME
  • 65
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 94 - director → ME
  • 66
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 5 - director → ME

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