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 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 - 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 29
- 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
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 32 - Director → ME - 22nd Floor Gaspe House, 66-72 Esplanade, St HelierActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 25 - 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 28 - 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 34 - Managing Officer → ME
- 52nd Floor Gaspe House, 66-72 Esplanade, St HelierActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 23 - 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 27 - 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 15 - 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 4 - 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 5 - 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 33 - 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 30 - 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 9 - 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 11 - 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 13 - 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 16 - 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 8 - 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 12 - 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 18 - 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 7 - 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 6 - 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 2 - 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 1 - 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 10 - 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 17 - 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 14 - 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 29 - Director → ME
- 272nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 22 - 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 24 - 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 20 - 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 19 - 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 31 - Director → ME
- 32Collins House, Rutland Square, Edinburgh, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-10-14 ~ 2024-10-04IIF 3 - Director → ME
- 332nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyConverted / Closed Corporate (4 parents)Officer2023-03-31 ~ nowIIF 21 - 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 26 - Managing Officer → ME
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