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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cutts, John Charles

child relation
Offspring entities and appointments
Active 35
  • 1
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 09267738, 03255575, 03378759... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-17 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CUVETTE PROPERTY ADVISORS LIMITED
    09331551
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
    07245905
    22-23 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 61 - Director → ME
  • 4
    MOUNTPARK LOGISTICS EU BARDON III S.A R.L.
    OE031018
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ now
    IIF 111 - Managing Officer → ME
  • 5
    PARKRIDGE (AVIATION) LIMITED
    05749104 05878878
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-04-03 ~ now
    IIF 75 - Director → ME
  • 6
    PARKRIDGE (BARGATE) LIMITED
    06448500
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 17 - Director → ME
  • 7
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 24 - Director → ME
  • 8
    PARKRIDGE (COALVILLE) LIMITED
    06489938
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 73 - Director → ME
  • 9
    PARKRIDGE (CRADLE BRIDGE) LIMITED
    06305256
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2007-07-09 ~ now
    IIF 66 - Director → ME
  • 10
    PARKRIDGE (DROITWICH B) LIMITED
    05684922
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 11
    PARKRIDGE (DROITWICH M) LIMITED
    05684432
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2006-01-24 ~ now
    IIF 23 - Director → ME
  • 12
    PARKRIDGE (MILTON HAM) LIMITED
    06311849
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2007-07-19 ~ now
    IIF 11 - Director → ME
  • 13
    PARKRIDGE (SHIRES GATEWAY) LIMITED
    06483911
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 60 - Director → ME
  • 14
    PARKRIDGE (WESTON PARK FARM) LIMITED
    06551766
    22-23 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 68 - Director → ME
  • 15
    PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
    06347078 05571806, 05571806
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 59 - Director → ME
  • 16
    PARKRIDGE CEE LIMITED
    06185593
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2007-04-12 ~ now
    IIF 29 - Director → ME
  • 17
    PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
    05566375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 18
    PARKRIDGE DEVELOPMENT COMPANY LIMITED
    06188169
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2007-04-12 ~ now
    IIF 27 - Director → ME
  • 19
    PARKRIDGE DEVELOPMENT LAND LIMITED
    06188175
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 20
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988 03561277
    PINCO 1219 LIMITED
    - 1999-06-21 03759988 04385394, 04947166, 03688988... (more)
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 22 - Director → ME
  • 21
    PARKRIDGE EBC (GENERAL PARTNER) LIMITED
    06605556
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 71 - Director → ME
  • 22
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 04385394, 04947166, 03688988... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 23
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315 03538429
    PHL (NO.3) LIMITED
    - 2007-02-06 06064315 03538429
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-24 ~ now
    IIF 74 - Director → ME
  • 24
    PARKRIDGE HOLDINGS RUSSIA LIMITED
    05953617
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 72 - Director → ME
  • 25
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1998-03-17 ~ now
    IIF 13 - Director → ME
  • 26
    PARKRIDGE HOUSE LIMITED
    04937749
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 16 - Director → ME
  • 27
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    GW 1256 LIMITED
    - 2005-07-12 05302394 05322443, 03675415, 04571234... (more)
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 69 - Director → ME
  • 28
    PARKRIDGE RETAIL LIMITED
    05684923
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 21 - Director → ME
  • 29
    PARKRIDGE RETAIL UKRAINE LIMITED
    06317706
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 25 - Director → ME
  • 30
    PARKRIDGE SECURITIES (WALLINGTON) LIMITED
    - now 05256726
    GW 1146 LIMITED
    - 2005-01-24 05256726 05322443, 03675415, 04571234... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-22 ~ dissolved
    IIF 67 - Director → ME
  • 31
    PARKRIDGE SECURITIES LIMITED
    - now 05316799
    GW 157 LIMITED - 2005-01-24 05322443, 03675415, 04571234... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-12-13 ~ now
    IIF 65 - Director → ME
  • 32
    PARKRIDGE UK BUSINESS CENTRES LIMITED
    06237725
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2007-05-21 ~ now
    IIF 15 - Director → ME
  • 33
    PARKRIDGE UKRAINE LIMITED
    - now 06281734
    INGLEBY (1738) LIMITED
    - 2007-07-04 06281734 09267738, 03255575, 03378759... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-02 ~ dissolved
    IIF 70 - Director → ME
  • 34
    PARKRIDGE WE HOLDINGS LIMITED
    06201564
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 35
    PARKRIDGE WE RETAIL WAREHOUSE LIMITED
    06188168
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 26 - Director → ME
Ceased 77
  • 1
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 92 - Director → ME
  • 2
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 88 - Director → ME
  • 3
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    1997-06-27 ~ 2003-03-10
    IIF 42 - Director → ME
  • 4
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    CACTUSTREE LIMITED
    - 1989-12-19 02384207
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 5 - Director → ME
  • 5
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (498) LIMITED - 2000-07-18 07366120, 02784302, 04071432... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-08-11 ~ 2007-02-10
    IIF 79 - Director → ME
  • 6
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17 07366120, 02784302, 04071432... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2000-07-18 ~ 2007-02-10
    IIF 78 - Director → ME
  • 7
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED
    - 2003-06-19 04794114
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-19 ~ 2007-02-10
    IIF 52 - Director → ME
  • 8
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ 2007-02-10
    IIF 96 - Director → ME
  • 9
    AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806 06347078
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED
    - 2005-11-01 05571806 06347078
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-09-22 ~ 2011-11-23
    IIF 33 - Director → ME
  • 10
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED
    - 1999-11-17 03807742 09267738, 03255575, 03378759... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2001-03-03
    IIF 99 - Director → ME
  • 11
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 57 - Director → ME
  • 12
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 05732822, 05851841, 05851806... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17 03807742
    TRENTHAM GARDENS LIMITED - 1999-09-01 00533242
    ACTON GATE DEVELOPMENTS LIMITED
    - 1998-05-14 02741186
    INGLEBY (636) LIMITED
    - 1992-10-09 02741186 09267738, 03255575, 03378759... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 48 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 87 - Director → ME
  • 13
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-19 ~ 2003-10-21
    IIF 40 - Director → ME
    1999-06-14 ~ 2002-04-19
    IIF 41 - Director → ME
  • 14
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2003-02-04
    IIF 43 - Director → ME
  • 15
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 51 - Director → ME
  • 16
    C PLUS WARRINGTON LOGISTICS PROPCO LIMITED - now
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-02-29
    IIF 114 - Managing Officer → ME
  • 17
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 47 - Director → ME
  • 18
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 86 - Director → ME
  • 19
    CUVETTE PROPERTY CONSULTING LIMITED
    07707075
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,869,325 GBP2024-12-31
    Officer
    2011-07-15 ~ 2013-02-05
    IIF 77 - Director → ME
  • 20
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    HAMSARD 2414 LIMITED - 2002-01-04 06778337, 11013245, 16103206... (more)
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2002-01-17 ~ 2013-03-01
    IIF 20 - Director → ME
  • 21
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    532 GBP2024-12-29
    Officer
    2003-06-18 ~ 2013-02-15
    IIF 9 - Director → ME
  • 22
    DICKENS HEATH PROPERTY COMPANY LIMITED
    05585385
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-06 ~ 2013-02-15
    IIF 64 - Director → ME
  • 23
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED
    - 1995-04-28 03014560
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 83 - Director → ME
  • 24
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 36 - Director → ME
  • 25
    METEOR (GP) LIMITED
    04827150
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-07 ~ 2007-06-01
    IIF 50 - Director → ME
  • 26
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED
    - 2004-05-14 04903631 04903619
    DREWINGTON LIMITED
    - 2003-10-29 04903631
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 98 - Director → ME
  • 27
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED
    - 2004-05-14 04903619 04903631
    TIDLINGTON LIMITED
    - 2003-10-29 04903619
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 97 - Director → ME
  • 28
    MOUNTPARK LOGISTICS EU 2016 11 S.À R.L. - now OE032558, OE032560, OE032559... (more)
    MOUNTPARK LOGISTICS EU 2016 11 S.À R.L.
    - 2026-02-02 OE003042 OE032558, OE032560, OE032559... (more)
    20 Rue Eugene, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-03 ~ 2024-11-25
    IIF 106 - Managing Officer → ME
  • 29
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 105 - Managing Officer → ME
  • 30
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 107 - Managing Officer → ME
  • 31
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 103 - Managing Officer → ME
  • 32
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 109 - Managing Officer → ME
  • 33
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-04-15 ~ 2024-11-25
    IIF 100 - Managing Officer → ME
  • 34
    MOUNTPARK LOGISTICS EU HINCKLEY 3 S.À R.L - now OE031020, OE031019
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-04-15 ~ 2024-11-25
    IIF 101 - Managing Officer → ME
  • 35
    MOUNTPARK LOGISTICS EU HINCKLEY II S.A R.L.
    - now OE031019 OE032559, OE031020
    MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L.
    - 2024-09-25 OE031019
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ 2024-11-25
    IIF 112 - Managing Officer → ME
  • 36
    MOUNTPARK LOGISTICS EU HINCKLEY S.A R.L.
    OE031020 OE032559, OE031019
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ 2024-11-25
    IIF 113 - Managing Officer → ME
  • 37
    MOUNTPARK LOGISTICS EU LEAMINGTON SPA S.À R.L.
    OE031509
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 110 - Managing Officer → ME
  • 38
    MOUNTPARK LOGISTICS EU NORTH WEALD S.À R.L.
    - now OE031496
    MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L.
    - 2024-10-30 OE031496
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 104 - Managing Officer → ME
  • 39
    MOUNTPARK LOGISTICS EU OXFORDSHIRE RAIL FREIGHT S.À R.L
    OE031510
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 102 - Managing Officer → ME
  • 40
    MOUNTPARK LOGISTICS EU RYTON S.À R.L.
    - now OE031495
    MOUNTPARK LOGISTICS EU RYTON S.A R.L.
    - 2024-10-30 OE031495
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 108 - Managing Officer → ME
  • 41
    MOUNTPARK PROPERTIES LIMITED - now
    P2 DEVELOPMENTS LIMITED
    - 2013-03-01 07739703
    ENSCO 883 LIMITED - 2011-08-26 11439791, SC306420, 07592456... (more)
    Swan House, 17-19 Stratford Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -20,644,736 GBP2024-12-31
    Officer
    2011-09-07 ~ 2013-02-28
    IIF 76 - Director → ME
  • 42
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 48 - Director → ME
  • 43
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED - now
    KINGSWOOD PARK LIMITED
    - 1998-11-12 02741086
    INGLEBY (644) LIMITED
    - 1992-11-20 02741086 09267738, 03255575, 03378759... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 89 - Director → ME
  • 44
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    ETCHCO 1165 LIMITED
    - 2002-10-16 04513425 04222488, 03976919, 04896967... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-15 ~ 2013-03-01
    IIF 62 - Director → ME
  • 45
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 1917 LIMITED - 2003-04-02 04385394, 04947166, 03688988... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-05-17 ~ 2013-03-01
    IIF 18 - Director → ME
  • 46
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30 04385394, 04947166, 03688988... (more)
    22-23 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2013-02-28
    IIF 31 - Director → ME
  • 47
    PARKRIDGE SECURITIES (PENN ROAD) LIMITED
    06303319
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-13 ~ 2013-03-01
    IIF 63 - Director → ME
  • 48
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 85 - Director → ME
  • 49
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 93 - Director → ME
  • 50
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 04385394, 04947166, 03688988... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-13 ~ 2007-02-10
    IIF 38 - Director → ME
  • 51
    PROLOGIS (WESTERN EUROPE) LIMITED - now
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2006-05-16 ~ 2007-02-10
    IIF 81 - Director → ME
  • 52
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 06778337, 11013245, 16103206... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 45 - Director → ME
  • 53
    PROLOGIS CED II (GP) LIMITED - now
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 56 - Director → ME
  • 54
    PROLOGIS CED II (NOMINEE) LIMITED - now
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 37 - Director → ME
  • 55
    PROLOGIS E.D. (NOMINEE) LIMITED - now
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 39 - Director → ME
  • 56
    PROLOGIS E.D. FUND LIMITED - now
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 32 - Director → ME
  • 57
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-11-03 ~ 1995-12-29
    IIF 46 - Director → ME
    1997-06-27 ~ 2001-03-03
    IIF 35 - Director → ME
    1992-12-10 ~ 1994-11-09
    IIF 116 - Secretary → ME
  • 58
    PROLOGIS GERMANY LIMITED - now
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED
    - 2006-10-12 05941816 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-10-06 ~ 2007-02-10
    IIF 91 - Director → ME
  • 59
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    PINCO 926 LIMITED - 1997-06-10 04385394, 04947166, 03688988... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2001-03-03
    IIF 49 - Director → ME
  • 60
    PROLOGIS HOLDINGS (CED II) LIMITED - now
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2006-05-24 ~ 2007-02-10
    IIF 95 - Director → ME
  • 61
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 58 - Director → ME
  • 62
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 90 - Director → ME
  • 63
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED
    - 1991-03-15 02568171
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-03-03
    IIF 7 - Director → ME
  • 64
    PROLOGIS LAND (ASHFIELD) LIMITED - now
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 54 - Director → ME
  • 65
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-02-10
    IIF 82 - Director → ME
  • 66
    PROLOGIS UK LIMITED - now 14179640, 14412171, 15980109... (more)
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14 02772596, 03046265, 02596148... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2007-02-10 ~ 2009-06-12
    IIF 80 - Director → ME
    1993-12-07 ~ 2001-03-03
    IIF 55 - Director → ME
  • 67
    QM PROPERTY GROUP LIMITED - now
    QUEENS MOAT PROPERTY GROUP LIMITED
    - 2006-04-18 01280781
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31 00969962, 00969962, 00969962... (more)
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17 00969962, 00969962, 00969962... (more)
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23 15787555
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 4 - Director → ME
  • 68
    QMH (A) CONSTRUCTION LIMITED - now
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED
    - 2003-07-18 01189109 02884292
    M.J. ASHFORD & CO. LIMITED
    - 1990-10-02 01189109
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 3 - Director → ME
  • 69
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 8 - Director → ME
  • 70
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962 01280781, 01280781, 01280781... (more)
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 2 - Director → ME
  • 71
    QUEENSWOOD MANAGEMENT COMPANY LIMITED
    02647549
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,264 GBP2023-12-31
    Officer
    ~ 1994-10-26
    IIF 1 - Director → ME
  • 72
    REGENT CIRCUS LIMITED - now
    ASHFIELD LAND (SWINDON) LIMITED
    - 2011-03-21 05688797 15445478
    BAMBER LIMITED - 2006-03-13 06767226
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2006-10-19
    IIF 44 - Director → ME
  • 73
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151 05569424, 06378165, 06300210... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 34 - Director → ME
  • 74
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 53 - Director → ME
  • 75
    STANION PROPERTIES LIMITED
    - now 04061882
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 84 - Director → ME
  • 76
    STANION PROPERTIES NO.1 LIMITED
    04666128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 94 - Director → ME
  • 77
    THE MIDLAND PROPERTY COMPANY LIMITED
    - now 02072621
    YIELDSTAKE LIMITED
    - 1987-06-10 02072621
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.