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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

Curtis, Alan James

child relation
Offspring entities and appointments 89
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Dissolved Corporate (18 parents)
    Officer
    2007-08-15 ~ 2008-05-30
    IIF 23 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Dissolved Corporate (19 parents)
    Officer
    2007-08-15 ~ 2008-05-30
    IIF 40 - Director → ME
  • 3
    ABBCOTT RUGBY LIMITED
    - now 03094939
    FORAY 850 LIMITED - 1995-12-18
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2008-05-30
    IIF 58 - Director → ME
  • 4
    ALCONBURY AVIATION LIMITED
    03476402
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 32 - Director → ME
  • 5
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Dissolved Corporate (28 parents)
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 46 - Director → ME
  • 6
    ALCONBURY HOLDINGS LIMITED
    03504512
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 55 - Director → ME
  • 7
    ALCONBURY INVESTMENTS LIMITED
    03475946
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 12 - Director → ME
  • 8
    ALCONBURY MANAGEMENT LIMITED
    03476465
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 61 - Director → ME
  • 9
    ALCONBURY RAIL LIMITED
    03476692
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 6 - Director → ME
  • 10
    ALCONBURY TRADING LIMITED
    03475948
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-05-30
    IIF 18 - Director → ME
  • 11
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Active Corporate (18 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 49 - Director → ME
  • 12
    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
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 53 - Director → ME
  • 13
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 68 - Director → ME
  • 14
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED - 2003-06-19
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 4 - Director → ME
  • 15
    ASTRAL METEOR LIMITED
    04897239
    Dissolved Corporate (15 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 9 - Director → ME
  • 16
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED
    - 1999-11-17 03807742 03603242... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2002-02-14
    IIF 70 - Director → ME
    2007-08-14 ~ 2008-08-26
    IIF 56 - Director → ME
  • 17
    BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
    - now 02556792 02714379
    GREATFLAG LIMITED
    - 1991-12-18 02556792
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-09) ~ 1996-07-26
    IIF 11 - Director → ME
  • 18
    BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
    - now 02714379 02556792
    MAIDENVOYAGE LIMITED
    - 1992-06-19 02714379 03324004
    Dissolved Corporate (17 parents)
    Officer
    1992-06-10 ~ 1996-10-14
    IIF 30 - Director → ME
  • 19
    C R E INDUSTRIAL DEVELOPMENTS LIMITED
    11267552
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHAPCO GROUP LIMITED
    06944834
    Dissolved Corporate (14 parents)
    Officer
    2010-07-15 ~ 2011-10-15
    IIF 1 - Director → ME
  • 21
    CURTIS HALL LIMITED
    08545038
    Active Corporate (4 parents)
    Officer
    2013-05-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 22
    CURTIS REAL ESTATE LIMITED
    06629351
    Dissolved Corporate (8 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DANETREE VILLAGE CONSORTIUM LIMITED
    - now 04892326
    MARRCO 13 LIMITED - 2004-07-14
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2008-05-28
    IIF 51 - Director → ME
  • 24
    DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
    - now 02520780
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2008-05-30
    IIF 86 - Director → ME
  • 25
    DAVENTRY RAIL PORT LIMITED
    - now 02981915
    FORAY 733 LIMITED - 1995-01-03
    Active Corporate (21 parents)
    Officer
    2007-06-08 ~ 2008-05-30
    IIF 5 - Director → ME
  • 26
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED
    - 1994-09-30 02957038
    Active Corporate (31 parents)
    Officer
    1994-09-21 ~ 1997-05-21
    IIF 36 - Director → ME
  • 27
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    BELLCORP LIMITED
    - 1992-11-13 02747615
    Dissolved Corporate (25 parents)
    Officer
    1992-10-01 ~ 1997-05-30
    IIF 48 - Director → ME
  • 28
    GAZELEY UK LIMITED - now
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED
    - 1987-07-09 02127157
    Active Corporate (46 parents, 50 offsprings)
    Officer
    (before 1992-11-01) ~ 1997-05-30
    IIF 65 - Director → ME
  • 29
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2008-05-30
    IIF 42 - Director → ME
  • 30
    IM PROPERTIES (SWINDON 1) LIMITED - now
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-05 05309322 06082044
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2007-06-22
    IIF 44 - Director → ME
  • 31
    IM PROPERTIES (SWINDON 2) LIMITED - now
    SOUTH MARSTON LIMITED
    - 2007-07-04 06239345
    Dissolved Corporate (17 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 25 - Director → ME
  • 32
    KINGSTON PARK NUMBER 2 LIMITED
    05476496 05477649... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-06-14 ~ 2008-05-30
    IIF 16 - Director → ME
  • 33
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED
    - 1989-08-17 02224536
    PAYART LIMITED
    - 1988-05-09 02224536
    Active Corporate (30 parents)
    Officer
    (before 1993-02-14) ~ 1997-05-21
    IIF 34 - Director → ME
  • 34
    METEOR (GP) LIMITED
    04827150
    Dissolved Corporate (14 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 75 - Director → ME
  • 35
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 21 - Director → ME
  • 36
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 77 - Director → ME
  • 37
    MIDAS COUNTRY PARK LIMITED
    10117145
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 90 - Director → ME
  • 38
    PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
    04984208 05151651
    Dissolved Corporate (13 parents)
    Officer
    2004-06-03 ~ 2008-05-30
    IIF 47 - Director → ME
  • 39
    PROLOGIS (BILSTON) LIMITED
    - now 05250526
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Dissolved Corporate (18 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 72 - Director → ME
  • 40
    PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
    - now 06234871
    PROLOGIS (LITTLEBROOK C) LIMITED
    - 2007-12-06 06234871 06234894... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 63 - Director → ME
  • 41
    PROLOGIS (BRADFORD ZONE A) LIMITED
    - now 06234894
    PROLOGIS (LITTLEBROOK B) LIMITED
    - 2007-12-06 06234894 06234871... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 57 - Director → ME
  • 42
    PROLOGIS (COTON PARK) LIMITED
    - now 06234861
    PROLOGIS (LITTLEBROOK A2) LIMITED
    - 2007-11-09 06234861 06234894... (more)
    Active Corporate (11 parents)
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 31 - Director → ME
  • 43
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276 10444752... (more)
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Active Corporate (18 parents)
    Officer
    2001-03-03 ~ 2008-05-30
    IIF 17 - Director → ME
  • 44
    PROLOGIS (CURDWORTH) LIMITED - now
    PROLOGIS (GREENHAM PARK) LIMITED
    - 2015-12-01 05379659 04533369
    HAMSARD 2823 LIMITED
    - 2005-06-23 05379659 03934114... (more)
    Active Corporate (13 parents)
    Officer
    2005-06-10 ~ 2008-05-30
    IIF 28 - Director → ME
  • 45
    PROLOGIS (DIRFT RAIL) LIMITED
    06429906
    Active Corporate (14 parents)
    Officer
    2007-11-16 ~ 2008-05-30
    IIF 43 - Director → ME
  • 46
    PROLOGIS (FRADLEY NO.2) LIMITED
    06060298
    Dissolved Corporate (11 parents)
    Officer
    2007-01-22 ~ 2008-05-30
    IIF 69 - Director → ME
  • 47
    PROLOGIS (FRADLEY) LIMITED
    06055714
    Dissolved Corporate (12 parents)
    Officer
    2007-01-17 ~ 2008-05-30
    IIF 71 - Director → ME
  • 48
    PROLOGIS (HAYES) LIMITED
    04669453
    Active Corporate (10 parents)
    Officer
    2003-03-27 ~ 2008-05-30
    IIF 41 - Director → ME
  • 49
    PROLOGIS (KETTERING B1) LIMITED
    06086849 05558172
    Active Corporate (10 parents)
    Officer
    2007-02-06 ~ 2008-05-30
    IIF 27 - Director → ME
  • 50
    PROLOGIS (KETTERING B3) LIMITED
    - now 05558172 06086849
    PROLOGIS (HOUGHTON MAIN) LIMITED
    - 2006-07-25 05558172
    Active Corporate (12 parents)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 67 - Director → ME
  • 51
    PROLOGIS (KETTERING C4/C5) LIMITED
    06086846
    Dissolved Corporate (10 parents)
    Officer
    2007-02-06 ~ 2008-05-30
    IIF 73 - Director → ME
  • 52
    PROLOGIS (KINGS LYNN) LIMITED
    - now 04459408
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Active Corporate (16 parents)
    Officer
    2006-03-10 ~ 2008-05-30
    IIF 83 - Director → ME
  • 53
    PROLOGIS (LIVERPOOL) LIMITED
    - now 04573440
    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
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2008-05-30
    IIF 37 - Director → ME
  • 54
    PROLOGIS (PHL NO.3) LIMITED
    - now 03538429
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 66 - Director → ME
  • 55
    PROLOGIS (PINEHAM PARK)
    - now 04533369 05379659
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2008-05-30
    IIF 82 - Director → ME
    2006-11-01 ~ 2006-12-27
    IIF 85 - Director → ME
  • 56
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED - 2001-11-05
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2008-05-30
    IIF 24 - Director → ME
  • 57
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2008-05-30
    IIF 2 - Director → ME
  • 58
    PROLOGIS (SIDEWAY) LIMITED
    - now 06082044
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
    - 2007-03-30 06082044 05309322
    Dissolved Corporate (11 parents)
    Officer
    2007-02-05 ~ 2008-05-30
    IIF 84 - Director → ME
  • 59
    PROLOGIS (STP) LIMITED
    - now 02394556
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    NELLET LIMITED - 1989-09-20
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2008-05-30
    IIF 14 - Director → ME
  • 60
    PROLOGIS (WESTERN EUROPE) LIMITED
    - now 05789984
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    Active Corporate (14 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 19 - Director → ME
  • 61
    PROLOGIS ASTRAL (WARRINGTON) LIMITED
    - now 05254982
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED - 2005-09-30
    Dissolved Corporate (17 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 38 - Director → ME
  • 62
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Active Corporate (11 parents)
    Officer
    2006-03-06 ~ 2008-05-30
    IIF 15 - Director → ME
  • 63
    PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
    FC028219
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-07 ~ 2008-05-30
    IIF 3 - Director → ME
  • 64
    PROLOGIS CED II (GP) LIMITED
    - now 05823049
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 54 - Director → ME
  • 65
    PROLOGIS CED II (NOMINEE) LIMITED
    - now 05822993 05209419
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993 05209419
    Active Corporate (15 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 81 - Director → ME
  • 66
    PROLOGIS E.D. (NOMINEE) LIMITED
    - now 05209419 05822993
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419 05822993
    Active Corporate (16 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 45 - Director → ME
  • 67
    PROLOGIS E.D. FUND LIMITED
    - now 05209508
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 80 - Director → ME
  • 68
    PROLOGIS GERMANY LIMITED
    - now 05941816
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED - 2006-10-12
    Dissolved Corporate (15 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 39 - Director → ME
  • 69
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906 03065584
    PINCO 926 LIMITED - 1997-06-10
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1998-08-14
    IIF 74 - Director → ME
    2001-01-03 ~ 2008-05-30
    IIF 26 - Director → ME
  • 70
    PROLOGIS HOLDINGS (CED II) LIMITED
    - now 05819532
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    Active Corporate (13 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 64 - Director → ME
  • 71
    PROLOGIS HOLDINGS (PED) LIMITED
    - now 05149739
    PARKRIDGE HOLDINGS (PED) LIMITED
    - 2007-08-03 05149739
    INGLEBY (1611) LIMITED - 2004-08-04
    Active Corporate (13 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 78 - Director → ME
  • 72
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-01-03 ~ 2008-05-30
    IIF 76 - Director → ME
  • 73
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED
    - now 06064492
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 13 - Director → ME
  • 74
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2008-05-30
    IIF 88 - Director → ME
  • 75
    PROLOGIS LAND (ASHFIELD) LIMITED
    - now 05719883
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Dissolved Corporate (14 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 22 - Director → ME
  • 76
    PROLOGIS LAND LIMITED
    - now 05212767
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 35 - Director → ME
  • 77
    PROLOGIS PINEHAM
    05852494
    Dissolved Corporate (11 parents)
    Officer
    2006-07-14 ~ 2008-05-30
    IIF 87 - Director → ME
  • 78
    PROLOGIS RETAIL LIMITED
    06584899
    Dissolved Corporate (10 parents)
    Officer
    2008-05-12 ~ 2008-05-30
    IIF 29 - Director → ME
  • 79
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Active Corporate (35 parents, 46 offsprings)
    Officer
    2001-01-03 ~ 2008-05-30
    IIF 7 - Director → ME
    1997-06-30 ~ 1998-08-14
    IIF 33 - Director → ME
  • 80
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Active Corporate (11 parents)
    Officer
    2006-02-06 ~ 2008-05-30
    IIF 8 - Director → ME
  • 81
    PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
    05151651 04984208
    Dissolved Corporate (11 parents)
    Officer
    2004-06-11 ~ 2008-05-30
    IIF 62 - Director → ME
  • 82
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    Active Corporate (40 parents)
    Officer
    2020-03-13 ~ now
    IIF 93 - Director → ME
  • 83
    STANION PROPERTIES LIMITED
    - now 04061882
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2008-05-30
    IIF 52 - Director → ME
  • 84
    STANION PROPERTIES NO.1 LIMITED
    04666128
    Dissolved Corporate (14 parents)
    Officer
    2007-02-27 ~ 2008-05-30
    IIF 60 - Director → ME
  • 85
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    - now 04163847 04163753... (more)
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2008-05-30
    IIF 50 - Director → ME
  • 86
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
    - now 04163753 04163847... (more)
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2008-05-30
    IIF 20 - Director → ME
  • 87
    TEAL KINGSTON PARK LIMITED - now
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    Dissolved Corporate (24 parents)
    Officer
    2005-06-14 ~ 2008-05-30
    IIF 59 - Director → ME
  • 88
    TOLLGATE COURT LIMITED
    09150749
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    YEW TREE PROPERTY LIMITED
    04522298
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.