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

Lewis, Mark Andrew

child relation
Offspring entities and appointments
Active 11
  • 1
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved corporate (7 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 14 - director → ME
  • 2
    10 Upper Berkeley Street, London
    Corporate (6 parents)
    Officer
    2019-10-17 ~ now
    IIF 2 - director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 4 - director → ME
  • 4
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 12 - director → ME
  • 5
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 28 - director → ME
  • 6
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 17 - director → ME
  • 7
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 11 - director → ME
  • 8
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 20 - director → ME
  • 9
    THE WAY BESWICK (ZONES 9 & 10) LIMITED - 2008-02-28
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 54 - director → ME
  • 10
    2 Highlands Court Cranmore Avenue, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-08 ~ now
    IIF 42 - director → ME
  • 11
    Welcome Change Community Hub 316 Kitts Green Road, Lea Village, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2014-09-04 ~ now
    IIF 8 - director → ME
Ceased 182
  • 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
    2003-03-17 ~ 2013-09-30
    IIF 79 - 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
    2003-03-17 ~ 2013-09-30
    IIF 157 - director → ME
  • 3
    SHELFCO (NO. 3115) 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
    2012-03-01 ~ 2013-09-30
    IIF 50 - director → ME
  • 4
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2012-03-01 ~ 2013-09-30
    IIF 51 - director → ME
  • 5
    RAPID 7029 LIMITED - 1989-01-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2023-12-31
    Officer
    2007-11-01 ~ 2013-09-30
    IIF 184 - director → ME
    2007-01-02 ~ 2007-02-09
    IIF 85 - director → ME
  • 6
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-06-08 ~ 2013-09-30
    IIF 117 - director → ME
    2007-01-02 ~ 2007-02-09
    IIF 100 - director → ME
  • 7
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    2006-04-12 ~ 2007-05-16
    IIF 73 - director → ME
  • 8
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 74 - director → ME
  • 9
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 122 - director → ME
  • 10
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 82 - director → ME
  • 11
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 147 - director → ME
  • 12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 198 - director → ME
  • 13
    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
    2008-11-25 ~ 2011-07-04
    IIF 149 - director → ME
  • 14
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 16 - director → ME
  • 15
    SFRE MOSBOROUGH LIMITED - 2023-10-26
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-17 ~ 2025-04-17
    IIF 37 - director → ME
  • 16
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-11-21 ~ 2022-11-16
    IIF 25 - director → ME
  • 17
    BRABCO 503 LIMITED - 2005-01-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (8 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 59 - director → ME
  • 18
    COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
    COMPENDIUM REGENERATION LIMITED - 2006-11-06
    BRABCO 502 LIMITED - 2005-01-19
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 57 - director → ME
  • 19
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2021-05-21
    IIF 38 - director → ME
    2023-04-01 ~ 2025-04-17
    IIF 1 - director → ME
  • 20
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2013-09-30
    IIF 128 - director → ME
    2007-01-02 ~ 2007-02-09
    IIF 176 - director → ME
  • 21
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2013-09-30
    IIF 182 - director → ME
    2007-01-02 ~ 2007-02-09
    IIF 174 - director → ME
  • 22
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 19 - director → ME
  • 23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Current Assets (Company account)
    63,734 GBP2023-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 110 - director → ME
  • 24
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 169 - director → ME
  • 25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    68 GBP2023-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 170 - director → ME
  • 26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 136 - director → ME
  • 27
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 21 - director → ME
  • 28
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 13 - director → ME
  • 29
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Corporate (9 parents, 4 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 7 - director → ME
  • 30
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 24 - director → ME
  • 31
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 26 - director → ME
  • 32
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 34 - director → ME
  • 33
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 45 - director → ME
  • 34
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 46 - director → ME
  • 35
    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
    2008-11-25 ~ 2013-09-30
    IIF 72 - director → ME
  • 36
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 47 - director → ME
  • 37
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2013-09-30
    IIF 43 - director → ME
    2003-02-24 ~ 2004-10-26
    IIF 205 - secretary → ME
  • 38
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 158 - director → ME
  • 39
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    Floor 12 54 Hagley Road, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-11-25 ~ 2009-10-20
    IIF 145 - director → ME
  • 40
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-06-22
    IIF 5 - director → ME
  • 41
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 192 - director → ME
  • 42
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-14 ~ 2013-09-30
    IIF 190 - director → ME
  • 43
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 60 - director → ME
  • 44
    Kent House, 14-17 Market Place, London, England
    Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 55 - director → ME
  • 45
    Kent House, 14-17 Market Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 56 - director → ME
  • 46
    LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
    LOVELL PARTNERSHIPS LIMITED - 1995-07-28
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    Kent House, 14 - 17 Market Place, London
    Corporate (8 parents, 23 offsprings)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 65 - director → ME
  • 47
    ENSCO 541 LIMITED - 2006-12-13
    Kent House 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 63 - director → ME
  • 48
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-07-01
    IIF 64 - director → ME
  • 49
    ENSCO 747 LIMITED - 2009-07-13
    Kent House, 14-17 Market Place, London
    Corporate (7 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 58 - director → ME
  • 50
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-07-01
    IIF 66 - director → ME
  • 51
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2024-01-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 116 - director → ME
  • 52
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    PINCO 1210 LIMITED - 1999-04-28
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 97 - director → ME
  • 53
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2023-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 81 - director → ME
  • 54
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2009-04-01
    Kent House, 14-17 Market Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2015-03-30
    IIF 62 - director → ME
  • 55
    The Mill, 1 High Street, Henley-in-arden, Warwickshire, England
    Corporate (2 parents)
    Officer
    2020-12-10 ~ 2025-04-17
    IIF 10 - director → ME
  • 56
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 32 - director → ME
  • 57
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-09 ~ 2013-09-30
    IIF 140 - director → ME
  • 58
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    2006-10-13 ~ 2013-09-30
    IIF 141 - director → ME
  • 59
    SHELFSTAT (2) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 189 - director → ME
  • 60
    SHELFSTAT (3) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 153 - director → ME
  • 61
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-16 ~ 2013-09-30
    IIF 144 - director → ME
  • 62
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 99 - director → ME
  • 63
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 148 - director → ME
  • 64
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 168 - director → ME
  • 65
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
    HAMSARD 2622 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-08 ~ 2013-09-30
    IIF 188 - director → ME
  • 66
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 114 - director → ME
  • 67
    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
    2005-01-05 ~ 2013-09-30
    IIF 179 - director → ME
  • 68
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2005-06-22 ~ 2013-09-30
    IIF 137 - director → ME
  • 69
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2013-09-30
    IIF 118 - director → ME
  • 70
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2013-09-30
    IIF 125 - director → ME
  • 71
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2013-09-30
    IIF 138 - director → ME
  • 72
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-21 ~ 2013-09-30
    IIF 109 - director → ME
  • 73
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-06 ~ 2013-09-30
    IIF 197 - director → ME
  • 74
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2005-09-12 ~ 2013-09-30
    IIF 77 - director → ME
  • 75
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-06 ~ 2013-09-30
    IIF 183 - director → ME
  • 76
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 196 - director → ME
  • 77
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
    HAMSARD 2621 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2003-04-08 ~ 2013-09-30
    IIF 88 - director → ME
  • 78
    SHELFSTAT (9) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 130 - director → ME
  • 79
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-12-09 ~ 2013-09-30
    IIF 143 - director → ME
  • 80
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 126 - director → ME
  • 81
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 177 - director → ME
  • 82
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 194 - director → ME
  • 83
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 171 - director → ME
  • 84
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 200 - director → ME
  • 85
    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
    2003-03-17 ~ 2013-09-30
    IIF 90 - director → ME
  • 86
    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
    2003-03-17 ~ 2013-09-30
    IIF 87 - director → ME
  • 87
    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
    2003-03-17 ~ 2013-09-30
    IIF 160 - director → ME
  • 88
    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
    2003-03-17 ~ 2013-09-30
    IIF 101 - director → ME
  • 89
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2013-09-30
    IIF 167 - director → ME
  • 90
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2013-09-30
    IIF 48 - director → ME
  • 91
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-04-07 ~ 2013-09-30
    IIF 152 - director → ME
  • 92
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 113 - director → ME
  • 93
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 199 - director → ME
  • 94
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 94 - director → ME
  • 95
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 69 - director → ME
  • 96
    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
    2003-03-17 ~ 2013-09-30
    IIF 164 - director → ME
  • 97
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-03-07 ~ 2013-09-30
    IIF 195 - director → ME
  • 98
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 86 - director → ME
  • 99
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 127 - director → ME
  • 100
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 178 - director → ME
  • 101
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 120 - director → ME
  • 102
    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
    2006-09-29 ~ 2013-09-30
    IIF 80 - director → ME
  • 103
    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
    2003-03-17 ~ 2013-09-30
    IIF 166 - director → ME
  • 104
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 191 - director → ME
  • 105
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 163 - director → ME
  • 106
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 135 - director → ME
  • 107
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-18 ~ 2013-09-30
    IIF 76 - director → ME
  • 108
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-18 ~ 2013-09-30
    IIF 105 - director → ME
  • 109
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2013-09-30
    IIF 162 - director → ME
  • 110
    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
    2005-01-05 ~ 2013-09-30
    IIF 115 - director → ME
  • 111
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 146 - director → ME
  • 112
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 186 - director → ME
  • 113
    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
    2005-01-05 ~ 2013-09-30
    IIF 95 - director → ME
  • 114
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,102,926 GBP2019-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 172 - director → ME
  • 115
    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
    2005-01-05 ~ 2013-09-30
    IIF 151 - director → ME
  • 116
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 175 - director → ME
  • 117
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-18 ~ 2013-09-30
    IIF 124 - director → ME
  • 118
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 150 - director → ME
  • 119
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 70 - director → ME
  • 120
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2009-10-05 ~ 2013-09-30
    IIF 49 - director → ME
  • 121
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 142 - director → ME
  • 122
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 89 - director → ME
  • 123
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 129 - director → ME
  • 124
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 92 - director → ME
  • 125
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    2006-10-13 ~ 2013-09-30
    IIF 193 - director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 187 - director → ME
    2008-04-29 ~ 2008-05-29
    IIF 103 - director → ME
  • 127
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2009-06-23 ~ 2013-09-30
    IIF 132 - director → ME
  • 128
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 84 - director → ME
  • 129
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    889 GBP2023-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 111 - director → ME
  • 130
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 134 - director → ME
    2007-03-03 ~ 2007-03-30
    IIF 106 - director → ME
    2005-01-21 ~ 2005-10-28
    IIF 201 - director → ME
  • 131
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 67 - director → ME
  • 132
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    2009-04-21 ~ 2013-09-30
    IIF 119 - director → ME
  • 133
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-10-31
    Officer
    2007-01-18 ~ 2013-09-30
    IIF 78 - director → ME
  • 134
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    247 GBP2023-05-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 112 - director → ME
  • 135
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 156 - director → ME
  • 136
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2013-09-30
    IIF 3 - director → ME
  • 137
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2013-09-30
    IIF 173 - director → ME
  • 138
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    2006-07-14 ~ 2013-09-30
    IIF 107 - director → ME
  • 139
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2011-08-08 ~ 2013-09-30
    IIF 44 - director → ME
  • 140
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2023-09-30
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 96 - director → ME
    2006-04-19 ~ 2006-10-26
    IIF 185 - director → ME
    2005-11-09 ~ 2005-11-11
    IIF 202 - director → ME
  • 141
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 93 - director → ME
    2003-12-23 ~ 2006-10-26
    IIF 75 - director → ME
  • 142
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 108 - director → ME
  • 143
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 121 - director → ME
  • 144
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2004-07-14 ~ 2013-09-30
    IIF 71 - director → ME
  • 145
    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
    2005-01-05 ~ 2013-09-30
    IIF 159 - director → ME
  • 146
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 98 - director → ME
  • 147
    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
    2003-03-17 ~ 2013-09-30
    IIF 83 - director → ME
  • 148
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 181 - director → ME
  • 149
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-06-11 ~ 2013-09-30
    IIF 161 - director → ME
  • 150
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-01-25
    IIF 203 - director → ME
  • 151
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-09-03 ~ 2020-07-31
    IIF 9 - director → ME
  • 152
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 133 - director → ME
  • 153
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 131 - director → ME
  • 154
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-11-12 ~ 2020-06-24
    IIF 6 - director → ME
  • 155
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2019-11-12 ~ 2020-06-24
    IIF 27 - director → ME
  • 156
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 41 - director → ME
  • 157
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 22 - director → ME
  • 158
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 33 - director → ME
  • 159
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 18 - director → ME
  • 160
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 23 - director → ME
  • 161
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 36 - director → ME
  • 162
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 15 - director → ME
  • 163
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 40 - director → ME
  • 164
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 30 - director → ME
  • 165
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 29 - director → ME
  • 166
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Corporate (8 parents, 39 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 31 - director → ME
  • 167
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 39 - director → ME
  • 168
    NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 35 - director → ME
  • 169
    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
    2011-02-22 ~ 2013-09-30
    IIF 53 - director → ME
  • 170
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2011-02-22 ~ 2013-09-30
    IIF 52 - director → ME
  • 171
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2013-09-30
    IIF 91 - director → ME
  • 172
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2013-09-30
    IIF 154 - director → ME
  • 173
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 104 - director → ME
  • 174
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2012-02-08
    IIF 68 - director → ME
  • 175
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-14 ~ 2012-02-08
    IIF 139 - director → ME
  • 176
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 102 - director → ME
  • 177
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 165 - director → ME
  • 178
    BRABCO 420 LIMITED - 2005-01-11
    Kent House, 14 - 17 Market Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 61 - director → ME
  • 179
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 180 - director → ME
  • 180
    Welcome Change Community Hub 316 Kitts Green Road, Lea Village, Birmingham, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
    CUTECOST LIMITED - 1993-02-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 123 - director → ME
  • 182
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 155 - director → ME

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