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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

Worboys, Ian

    Related profiles found in government register
  • Worboys, Ian
    British born in July 1958

    Registered addresses and corresponding companies
  • Worboys, Ian
    British director born in July 1958

    Registered addresses and corresponding companies
    • 19 Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE

      IIF 5 IIF 6
  • Worboys, Ian
    British surveyor born in July 1958

    Registered addresses and corresponding companies
    • 19 Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE

      IIF 7 IIF 8
  • Worboys, Ian Peter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Town Gate, 38 London Street, Basingstoke, RG21 7NY, England

      IIF 9 IIF 10
  • Worboys, Ian
    British born in July 1958

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • One Fleet Place, London, EC4M 7WS, England

      IIF 11
  • Worboys, Ian Peter
    British director born in July 1958

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 12
  • Mr Ian Peter Worboys
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Town Gate, 38 London Street, Basingstoke, RG21 7NY, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    ANTARCTIC CARBON VOID LIMITED
    - now 15811815
    EUROPEAN GREEN LOGISTICS SPACE LIMITED
    - 2024-12-19 15811815 16219256
    Town Gate, 38 London Street, Basingstoke, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    BEABLETO LIMITED
    06839279
    19 Church Way, Grendon, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CLAPHAM PARK MANAGEMENT COMPANY LIMITED
    - now 03163231
    CLAPHAM PARK MANAGEMENT "A" LIMITED - 2001-03-27
    HOWPER 181 LIMITED - 1996-04-30
    40a Market Square, St. Neots, Cambridgeshire
    Active Corporate (25 parents)
    Officer
    2001-08-30 ~ 2003-12-31
    IIF 8 - Director → ME
  • 4
    EUROPEAN GREEN LOGISTICS SPACE LIMITED
    16219256 15811815
    Town Gate, 38 London Street, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 10 - Director → ME
  • 5
    GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED
    03880516
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-11-16 ~ 2007-04-25
    IIF 2 - Director → ME
  • 6
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED
    - 2005-03-01 02322154 06601780
    50 New Bond Street, London
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-02-14 ~ 2006-07-17
    IIF 6 - Director → ME
  • 7
    GAZELEY UK LIMITED - now
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (46 parents, 50 offsprings)
    Officer
    1997-12-15 ~ 2005-02-14
    IIF 1 - Director → ME
  • 8
    P3 LOGISTIC PARKS LIMITED
    - now 08083013 14607320
    POINT PARK PROPERTIES (UK) LIMITED
    - 2018-08-31 08083013
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-08-30 ~ 2019-09-10
    IIF 12 - Director → ME
  • 9
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2006-07-18 ~ 2007-02-10
    IIF 5 - Director → ME
  • 10
    PUNCHBOWL PARK MANAGEMENT LIMITED
    - now 03666164
    TONICLAND LIMITED
    - 1999-01-19 03666164
    10 Buckingham Gate, London
    Active Corporate (20 parents)
    Officer
    1998-11-26 ~ 2001-09-21
    IIF 7 - Director → ME
  • 11
    TRAMMELL CROW UK LIMITED - now
    TRAMMELL CROW COMPANY LOGISTICS LIMITED
    - 2024-02-05 13390508 12344298
    4th Floor North, 35 Portman Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2023-02-10
    IIF 11 - Director → ME
  • 12
    WORBOYS PROPERTY DEVELOPMENT LIMITED
    06865260
    19 Church Way, Grendon, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 3 - Director → ME

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