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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

Jason Andrew Denholm Dalby

    Related profiles found in government register
  • Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 1
  • Dalby, Jason Andrew Denholm
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Dalby, Jason Andrew Denholm
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Mr Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22
  • Dalby, Jason Andrew Denholm
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British chartered surveyor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42
  • Dalby, Jason Andrew Denholm
    British co director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Dalby, Jason Andrew Denholm
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59
  • Dalby, Jason Andrew Denholm
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British m d - property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Dalby, Jason Andrew Denholm
    British managing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Dalby, Jason Andrew Denholm
    British md property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Dalby, Jason Andrew Denholm
    British md property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British md-property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Dalby, Jason Andrew Denholm
    British property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Dalby, Jason Andrew Denholm
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 6 The Yew Trees, Henley In Arden, Solihull, West Midlands, B95 5BQ

      IIF 102
child relation
Offspring entities and appointments 92
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2001-12-21 ~ 2002-12-04
    IIF 91 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (19 parents)
    Officer
    2001-12-21 ~ 2002-12-04
    IIF 90 - Director → ME
  • 3
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-04 ~ 2010-12-31
    IIF 65 - Director → ME
  • 4
    B LOGISTICS 1 LIMITED
    07376123 07376120
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 51 - Director → ME
  • 5
    B LOGISTICS LIMITED
    07376120 07376123
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 50 - Director → ME
  • 6
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 26 - Director → ME
  • 7
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2019-08-13
    IIF 73 - Director → ME
  • 8
    CENTRUM WEST LIMITED
    05779336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2010-12-31
    IIF 60 - Director → ME
  • 9
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-12 ~ 2010-12-31
    IIF 87 - Director → ME
  • 10
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 69 - Director → ME
  • 11
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 92 - Director → ME
  • 12
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 58 - Director → ME
  • 13
    ENSCO 812 LIMITED
    07436299 07739638... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-01-24 ~ now
    IIF 23 - Director → ME
  • 14
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 8 - Director → ME
  • 15
    GOODMAN ANDOVER (UK) LIMITED
    - now 05838742
    ROSEMOUND (ANDOVER) LIMITED
    - 2007-07-16 05838742
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2006-06-13 ~ 2010-12-31
    IIF 24 - Director → ME
  • 16
    GOODMAN BRISTOL (UK) LIMITED
    - now 05529517
    ROSEMOUND (BRISTOL) LIMITED
    - 2007-07-16 05529517
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ 2010-12-31
    IIF 28 - Director → ME
  • 17
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-02 ~ 2010-12-31
    IIF 63 - Director → ME
  • 18
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-18 ~ 2010-12-31
    IIF 30 - Director → ME
  • 19
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 61 - Director → ME
  • 20
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    6 Warwick Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2010-12-31
    IIF 27 - Director → ME
  • 21
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 68 - Director → ME
  • 22
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    6 Warwick Street, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 66 - Director → ME
  • 23
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 45 - Director → ME
  • 24
    GOODMAN PETERBOROUGH (UK) LIMITED
    - now 00999151
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    6 Warwick Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 59 - Director → ME
  • 25
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    6 Warwick Street, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 62 - Director → ME
  • 26
    GOODMAN THURROCK (UK) LIMITED
    - now 05462764
    ROSEMOUND (THURROCK) LIMITED
    - 2007-07-16 05462764
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-05-26 ~ 2010-12-31
    IIF 25 - Director → ME
  • 27
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2010-12-31
    IIF 64 - Director → ME
  • 28
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 06582165... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2008-08-08 ~ 2010-08-09
    IIF 70 - Director → ME
    2015-04-01 ~ 2016-01-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 88 - Director → ME
  • 30
    HOPE COVE 812 LIMITED
    13676861
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    INGLEBY (1648) LIMITED
    05355575 05305321... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-29 ~ 2010-12-31
    IIF 67 - Director → ME
  • 32
    JD 812 LIMITED
    09897126
    Kingswood Grange Mill Lane, Lapworth, Solihull, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 17 - Has significant influence or control → OE
  • 33
    JD LAND LIMITED
    16693391
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LEYTON PROJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (20 parents)
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 46 - Director → ME
  • 36
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 48 - Director → ME
  • 37
    LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
    09046599 OC430627... (more)
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2021-09-13
    IIF 37 - Director → ME
  • 38
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED - 2005-12-14
    6 Warwick Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 56 - Director → ME
  • 39
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 96 - Director → ME
  • 40
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 05221615... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 97 - Director → ME
  • 41
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245 03497117... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-11-02 ~ 2002-12-04
    IIF 93 - Director → ME
  • 42
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
    - 2001-10-11 04248291
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ 2002-12-04
    IIF 98 - Director → ME
  • 43
    PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
    - now 04509700
    INGLEBY (1526) LIMITED
    - 2002-08-23 04509700 04509702... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-22 ~ 2002-12-04
    IIF 100 - Director → ME
  • 44
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-12-04
    IIF 95 - Director → ME
  • 45
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Officer
    2001-03-03 ~ 2003-02-24
    IIF 43 - Director → ME
  • 46
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243 04318355... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-12-04
    IIF 99 - Director → ME
  • 47
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 55 - Director → ME
  • 48
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    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
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 53 - Director → ME
  • 49
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 52 - Director → ME
  • 50
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1996-09-09 ~ 1998-08-14
    IIF 102 - Director → ME
    2001-01-03 ~ 2003-02-24
    IIF 54 - Director → ME
  • 51
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-12-04
    IIF 101 - Director → ME
  • 52
    RAUNDS R P LIMITED
    09565907 09707952
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 44 - Director → ME
  • 54
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652 06127660
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2007-12-13 ~ 2010-12-31
    IIF 47 - Director → ME
  • 55
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (22 parents)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 29 - Director → ME
  • 56
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED
    - 2011-03-16 07514270 07286519... (more)
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-03-09 ~ 2011-07-04
    IIF 72 - Director → ME
  • 57
    ROXHILL (BASILDON) LIMITED
    08039643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-11-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-20 ~ 2018-12-10
    IIF 38 - Director → ME
  • 58
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 80 - Director → ME
  • 59
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2019-02-11
    IIF 76 - Director → ME
  • 60
    ROXHILL (HOWBURY) LIMITED
    09763479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2021-07-23
    IIF 11 - Director → ME
  • 61
    ROXHILL (INVERNESS) LIMITED
    07546681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-05-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-07 ~ 2019-02-11
    IIF 74 - Director → ME
  • 62
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-27 ~ 2019-02-11
    IIF 79 - Director → ME
  • 63
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Due to be dissolved on 2025-05-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2023-12-13
    IIF 12 - Director → ME
  • 64
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2019-11-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2018-11-22
    IIF 77 - Director → ME
  • 65
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2019-02-11
    IIF 41 - Director → ME
  • 66
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429 11341925... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-18 ~ 2021-02-25
    IIF 14 - Director → ME
  • 67
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 85 - Director → ME
  • 68
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 78 - Director → ME
  • 69
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 06655470... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 89 - Director → ME
  • 70
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2022-01-19
    IIF 39 - Director → ME
  • 71
    ROXHILL BRACKMILLS LIMITED
    07342277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 81 - Director → ME
  • 72
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 75 - Director → ME
  • 73
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2025-12-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2016-02-10 ~ 2025-03-31
    IIF 3 - Director → ME
  • 74
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 49 - Director → ME
  • 75
    ROXHILL MANAGEMENT LIMITED
    - now 07436221 09806269... (more)
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 84 - Director → ME
  • 76
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    ROXHILL RAUNDS LIMITED
    07347069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 82 - Director → ME
  • 78
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2025-12-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-16 ~ 2024-02-15
    IIF 4 - Director → ME
  • 79
    RUGBY CONTRACTING LIMITED
    09998363
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 80
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 9 - Director → ME
  • 81
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 83 - Director → ME
  • 82
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 86 - Director → ME
  • 83
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 40 - Director → ME
  • 84
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2016-03-04
    IIF 71 - Director → ME
  • 85
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-01-30 ~ 2018-09-06
    IIF 36 - Director → ME
  • 86
    SEGRO (RUSHDEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 10 - Director → ME
  • 87
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 7 - Director → ME
  • 88
    SOLIHULL SCHOOL
    06337650
    793 Warwick Road, Solihull, West Midlands
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 35 - Director → ME
  • 89
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
    - 2004-01-05 04215870
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Officer
    2001-12-06 ~ 2003-03-10
    IIF 94 - Director → ME
  • 90
    VALIANT SERVICED OFFICES LIMITED
    11520785
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    WOOD LANE ONE LIMITED
    - now 04318355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Due to be dissolved on 2026-05-26
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355 04286244... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 32 - Director → ME
  • 92
    WOOD LANE TWO LIMITED
    - now 04318345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Due to be dissolved on 2026-05-26
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345 09227486... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.