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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

Curtis, Alan James

    Related profiles found in government register
  • Curtis, Alan James
    British property developer born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Market Place, Brackley, NN13 7AB, United Kingdom

      IIF 1 IIF 2
  • Curtis, Alan James
    British town planner born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Market Place, Brackley, NN13 7AB, England

      IIF 3

    • icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 4
  • Curtis, Alan James
    British co director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 5 IIF 6
  • Curtis, Alan James
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British company secretaroy born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 73
  • Curtis, Alan James
    British consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 74
  • Curtis, Alan James
    British development director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British property developer born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Market Place, Brackley, NN13 7AB, England

      IIF 84

    • icon of address The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 85 IIF 86
  • Mr Alan James Curtis
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Market Place, Brackley, NN13 7AB, England

      IIF 87

    • icon of address 100, St. James Road, Northampton, NN5 5LF, England

      IIF 88

    • icon of address Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 89
  • Mr Alan James Curtis
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Market Place, Brackley, NN13 7AB, England

      IIF 90
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,233 GBP2025-03-31
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Landymoors Farm, Spratton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,763,469 GBP2024-03-31
    Officer
    icon of calendar 2013-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 3
    icon of address 100 St. James Road, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    995,867 GBP2019-06-30
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,004 GBP2025-03-31
    Officer
    icon of calendar 2014-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 76
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-08-15 ~ 2008-05-30
    IIF 22 - Director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-08-15 ~ 2008-05-30
    IIF 35 - Director → ME
  • 3
    FORAY 850 LIMITED - 1995-12-18
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2008-05-30
    IIF 48 - Director → ME
  • 4
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2000-11-28 ~ 2008-05-30
    IIF 76 - Director → ME
  • 5
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    icon of calendar 2000-11-28 ~ 2008-05-30
    IIF 77 - Director → ME
  • 6
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 41 - Director → ME
  • 7
    MEAUJO (415) LIMITED - 1999-06-16
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 45 - Director → ME
  • 8
    MEAUJO (497) LIMITED - 2000-07-17
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 56 - Director → ME
  • 9
    BOXBLUE LIMITED - 2003-06-19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 9 - Director → ME
  • 10
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 13 - Director → ME
  • 11
    INGLEBY (1229) LIMITED - 1999-11-17
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2008-08-26
    IIF 85 - Director → ME
    icon of calendar 1999-09-14 ~ 2002-02-14
    IIF 86 - Director → ME
  • 12
    GREATFLAG LIMITED - 1991-12-18
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-26
    IIF 80 - Director → ME
  • 13
    MAIDENVOYAGE LIMITED - 1992-06-19
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-10 ~ 1996-10-14
    IIF 81 - Director → ME
  • 14
    icon of address C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2011-10-15
    IIF 7 - Director → ME
  • 15
    MARRCO 13 LIMITED - 2004-07-14
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2004-12-09 ~ 2008-05-28
    IIF 43 - Director → ME
  • 16
    SHP LIMITED - 1990-10-23
    ABBCOTT ESTATES LIMITED - 1996-09-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-05-30
    IIF 70 - Director → ME
  • 17
    FORAY 733 LIMITED - 1995-01-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2008-05-30
    IIF 10 - Director → ME
  • 18
    BIDLINE LIMITED - 1994-09-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-21 ~ 1997-05-21
    IIF 31 - Director → ME
  • 19
    BELLCORP LIMITED - 1992-11-13
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1997-05-30
    IIF 40 - Director → ME
  • 20
    EVENGLEN LIMITED - 1987-07-09
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar ~ 1997-05-30
    IIF 83 - Director → ME
  • 21
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-03 ~ 2008-05-30
    IIF 6 - Director → ME
  • 22
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    icon of address I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2007-06-22
    IIF 37 - Director → ME
  • 23
    SOUTH MARSTON LIMITED - 2007-07-04
    icon of address I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-06-22
    IIF 24 - Director → ME
  • 24
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2005-06-14 ~ 2008-05-30
    IIF 17 - Director → ME
  • 25
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-05-21
    IIF 82 - Director → ME
  • 26
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-05-30
    IIF 78 - Director → ME
  • 27
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-05-30
    IIF 75 - Director → ME
  • 28
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-05-30
    IIF 79 - Director → ME
  • 29
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-06-03 ~ 2008-05-30
    IIF 39 - Director → ME
  • 30
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 59 - Director → ME
  • 31
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2008-05-30
    IIF 52 - Director → ME
  • 32
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2008-05-30
    IIF 47 - Director → ME
  • 33
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2008-05-30
    IIF 28 - Director → ME
  • 34
    MORSTON KINGSPARK LIMITED - 1999-11-17
    PRIMEMILD LIMITED - 1997-06-05
    MORSTON COVENTRY LIMITED - 1997-08-08
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-03 ~ 2008-05-30
    IIF 18 - Director → ME
  • 35
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2008-05-30
    IIF 27 - Director → ME
  • 36
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2008-05-30
    IIF 36 - Director → ME
  • 37
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-01-22 ~ 2008-05-30
    IIF 57 - Director → ME
  • 38
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-01-17 ~ 2008-05-30
    IIF 58 - Director → ME
  • 39
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-27 ~ 2008-05-30
    IIF 5 - Director → ME
  • 40
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2008-05-30
    IIF 26 - Director → ME
  • 41
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2008-05-30
    IIF 55 - Director → ME
  • 42
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2008-05-30
    IIF 60 - Director → ME
  • 43
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    icon of calendar 2006-03-10 ~ 2008-05-30
    IIF 67 - Director → ME
  • 44
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
    HAMSARD 2621 LIMITED - 2003-04-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    icon of calendar 2005-06-01 ~ 2008-05-30
    IIF 32 - Director → ME
  • 45
    PINCO 1060 LIMITED - 1998-08-25
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PHL (NO.3) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 54 - Director → ME
  • 46
    SHELFSTAT (10) LIMITED - 2002-10-11
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-27
    IIF 69 - Director → ME
    icon of calendar 2007-08-15 ~ 2008-05-30
    IIF 66 - Director → ME
  • 47
    INGLEBY (1459) LIMITED - 2001-11-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-03-23 ~ 2008-05-30
    IIF 23 - Director → ME
  • 48
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-03-23 ~ 2008-05-30
    IIF 8 - Director → ME
  • 49
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-02-05 ~ 2008-05-30
    IIF 68 - Director → ME
  • 50
    NELLET LIMITED - 1989-09-20
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-30
    IIF 15 - Director → ME
  • 51
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 19 - Director → ME
  • 52
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 33 - Director → ME
  • 53
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-03-06 ~ 2008-05-30
    IIF 16 - Director → ME
  • 54
    icon of address Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2008-05-30
    IIF 73 - Director → ME
  • 55
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 46 - Director → ME
  • 56
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 65 - Director → ME
  • 57
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 38 - Director → ME
  • 58
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 64 - Director → ME
  • 59
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 34 - Director → ME
  • 60
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    PINCO 926 LIMITED - 1997-06-10
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2008-05-30
    IIF 25 - Director → ME
    icon of calendar 1997-08-06 ~ 1998-08-14
    IIF 61 - Director → ME
  • 61
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 53 - Director → ME
  • 62
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 63 - Director → ME
  • 63
    UNITED WORTH LIMITED - 1995-07-03
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2008-05-30
    IIF 62 - Director → ME
  • 64
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 14 - Director → ME
  • 65
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    PHASEMERIT LIMITED - 1991-03-15
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2008-05-30
    IIF 72 - Director → ME
  • 66
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 21 - Director → ME
  • 67
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2008-05-30
    IIF 30 - Director → ME
  • 68
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    icon of calendar 2006-07-14 ~ 2008-05-30
    IIF 71 - Director → ME
  • 69
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    FORAY 611 LIMITED - 1993-12-14
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1998-08-14
    IIF 29 - Director → ME
    icon of calendar 2001-01-03 ~ 2008-05-30
    IIF 11 - Director → ME
  • 70
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2006-02-06 ~ 2008-05-30
    IIF 12 - Director → ME
  • 71
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-06-11 ~ 2008-05-30
    IIF 51 - Director → ME
  • 72
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-02-27 ~ 2008-05-30
    IIF 44 - Director → ME
  • 73
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2007-02-27 ~ 2008-05-30
    IIF 50 - Director → ME
  • 74
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2008-05-30
    IIF 42 - Director → ME
  • 75
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2008-05-30
    IIF 20 - Director → ME
  • 76
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2008-05-30
    IIF 49 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.