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
Individuals in focus
Buck, David Jeffery
- American born in May 1958
Buck, David Jeffery
Resident in England
Registered addresses and corresponding companies - American chief executive officer born in May 1958
Buck, David Jeffery
Resident in England
Registered addresses and corresponding companies - American commercial real estate investor/developer born in May 1958
Buck, David Jeffery
Resident in England
Registered addresses and corresponding companiesSwan House, 17-19 Stratford Place, London, W1C 1BQ
IIF 11
- American director born in May 1958
Buck, David Jeffery
Resident in England
Registered addresses and corresponding companies - American manager born in May 1958
Buck, David Jeffery
Resident in England
Registered addresses and corresponding companies - American chief executive officer born in May 1958
Buck, David Jeffery
Resident in United States
Registered addresses and corresponding companies - American director born in May 1958
Buck, David Jeffery
Resident in United States
Registered addresses and corresponding companies - American manager born in May 1958
Buck, David Jeffery
Resident in United States
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
AFFINIUS CAPITAL UK LTD
154870767th Floor Swan House, 17-19 Stratford Place, London, United KingdomActive Corporate (3 parents)Officer2024-02-13 ~ 2024-10-04IIF 14 - Director → ME - 22nd Floor Gaspe House, 66-72 Esplanade, St HelierActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 7 - Director → ME
- 366-72 2nd Floor Gaspe House, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible 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 time2023-09-18 ~ 2025-05-30IIF 10 - Managing Officer → ME
- 4C PLUS WARRINGTON LOGISTICS PROPCO LIMITED - now2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible 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 ~ 2024-02-29IIF 16 - Managing Officer → ME
- 52nd Floor Gaspe House, 66-72 Esplanade, St HelierActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 5 - Director → ME
- 62nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible 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 ~ 2025-05-30IIF 9 - Managing Officer → ME
- 7LEFTFIELD LOGISTICS EU 2016 11 S.À R.L. - now9 Rue De Bitbourg, 1273 Hamm, Luxembourg, LuxembourgRegistered Corporate (9 parents)OfficerResponsible 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 ~ 2025-03-06IIF 31 - Managing Officer → ME
- 8
LIVERPOOL I LTD
143613557th Floor Swan House, 17 19 Stratford Place, London, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ 2024-10-04IIF 20 - Director → ME - 9
MILTON KEYNES I LTD
143673957th Floor, Swan House, 17 19 Stratford Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-30 ~ 2024-10-04IIF 21 - Director → ME - 10
MOUNTPARK HINCKLEY DEVELOPMENTS LIMITED
157718777th Floor, Swan House, 17-19 Stratford Place, London, EnglandActive Corporate (5 parents)Officer2024-06-11 ~ 2025-05-30IIF 15 - Director → ME - 11
MOUNTPARK HINCKLEY ESTATE MANAGEMENT COMPANY LIMITED
157826467th Floor, Swan House, 17-19 Stratford Place, London, EnglandActive Corporate (5 parents)Officer2024-06-16 ~ 2025-05-30IIF 12 - Director → ME - 1220 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 ~ 2025-03-06IIF 25 - Managing Officer → ME
- 1320 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 ~ 2025-03-06IIF 27 - Managing Officer → ME
- 1420 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 ~ 2025-03-06IIF 29 - Managing Officer → ME
- 1520 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 ~ 2025-03-06IIF 32 - Managing Officer → ME
- 1620 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (7 parents)OfficerResponsible 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 ~ nowIIF 24 - Managing Officer → ME
- 17MOUNTPARK LOGISTICS EU 2025 40 SARL - now
MOUNTPARK LOGISTICS EU NORTH WEALD S.À R.L.
- 2025-10-30 OE031496MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L.
- 2024-10-30 OE03149620 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 ~ 2025-03-06IIF 28 - Managing Officer → ME - 18
MOUNTPARK LOGISTICS EU BARDON III S.A R.L.
OE03101820 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (7 parents)OfficerResponsible 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 time2023-09-18 ~ nowIIF 34 - Managing Officer → ME - 1920 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)OfficerResponsible 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 ~ nowIIF 23 - Managing Officer → ME
- 2020 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)OfficerResponsible 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 ~ nowIIF 22 - Managing Officer → ME
- 21
MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L.
- 2024-09-25 OE03101920 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 time2023-09-18 ~ 2025-03-06IIF 18 - Managing Officer → ME - 2220 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 time2023-09-18 ~ 2025-03-06IIF 17 - Managing Officer → ME
- 23
MOUNTPARK LOGISTICS EU LEAMINGTON SPA S.À R.L.
OE03150920 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 ~ 2025-03-06IIF 26 - Managing Officer → ME - 24
MOUNTPARK LOGISTICS EU OXFORDSHIRE RAIL FREIGHT S.À R.L
OE03151020 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 ~ 2025-03-06IIF 33 - Managing Officer → ME - 25
MOUNTPARK LOGISTICS EU RYTON S.A R.L.
- 2024-10-30 OE03149520 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible 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 ~ 2025-03-06IIF 30 - Managing Officer → ME - 26P2 DEVELOPMENTS LIMITED - 2013-03-01ENSCO 883 LIMITED - 2011-08-26Swan House, 17-19 Stratford Place, LondonActive Corporate (18 parents)Officer2023-09-01 ~ 2025-05-30IIF 11 - Director → ME
- 272nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 4 - Director → ME
- 28
PARAGON (NORTH WEALD) LIMITED
FC0404162nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 6 - Director → ME - 29
PRISTINE HOLDINGS (LEAMINGTON) LIMITED
FC0404192nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 2 - Director → ME - 30
TERRA DEVELOPMENT HOLDINGS LIMITED
FC0404182nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 1 - Director → ME - 31ENSCO 1447 LIMITED - 2022-05-197th Floor Swan House, 17-19 Stratford Place, London, EnglandActive Corporate (7 parents)Officer2023-03-14 ~ 2024-10-04IIF 13 - Director → ME
- 32Collins House, Rutland Square, Edinburgh, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-10-14 ~ 2024-10-04IIF 19 - Director → ME
- 332nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyConverted / Closed Corporate (4 parents)Officer2023-03-31 ~ nowIIF 3 - Director → ME
- 3466-72 Esplanade 2nd Floor, Gaspe House, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible 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 time2023-09-18 ~ 2024-11-25IIF 8 - Managing Officer → ME
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