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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

Mr Rohan Brainherd Masson-taylor

    Related profiles found in government register
  • Mr Rohan Brainherd Masson-taylor
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, England

      IIF 1

    • Cadogan House, 239 Acton Lane, London, NW10 7NP, England

      IIF 2

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England

      IIF 3

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Rohan Brainherd Muir Masson-taylor
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Leaders Way, Lutterworth, LE17 4YW, United Kingdom

      IIF 7

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Rohan Brainerd Muir Masson Taylor
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom

      IIF 11
  • Mr Rohan Masson-taylor
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, England

      IIF 12
  • Mr Rohan Masson-taylor
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 13
  • Masson-taylor, Rohan Brainherd Muir
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masson Taylor, Rohan Brainerd Muir
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

      IIF 18 IIF 19

    • Room 101, 239 Acton Lane, London, NW10 7NP

      IIF 20
  • Masson Taylor, Rohan Brainerd Muir
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Pelham Street, London, SW7 2NG

      IIF 21
  • Masson Taylor, Rohan Brainerd Muir
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan House 239 Acton Lane, London, NW10 7NP

      IIF 22

    • The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom

      IIF 23

    • 12 Pelham Street, London, SW7 2NG

      IIF 24 IIF 25

    • Cadogan House, 239 Acton Lane, London, NW10 7NP

      IIF 26

    • Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

      IIF 27
  • Masson Taylor, Rohan Brainerd Muir
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masson-taylor, Rohan Brainherd
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Acton Lane, London, NW10 7NP

      IIF 51

    • Cadogan House, 239 Acton Lane, London, NW10 7NP, England

      IIF 52

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England

      IIF 53
  • Masson-taylor, Rohan Brainherd
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, England

      IIF 54

    • 239, Acton Lane, London, NW10 7NP

      IIF 55 IIF 56

    • Cadogan House, 239 Acton Lane, London, NW10 7NP

      IIF 57

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 58
  • Masson-taylor, Rohan
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, England

      IIF 59
  • Masson-taylor, Rohan Brainherd
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 60 IIF 61
  • Masson-taylor, Rohan
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 62
  • Masson-taylor, Rohan
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 63
  • Masson-taylor, Rohan Brainerd Muir
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Marston Bigot, Frome, BA11 5DA, England

      IIF 64
  • Masson Taylor, Rohan Brainerd Muir
    British

    Registered addresses and corresponding companies
  • Masson Taylor, Rohan Brainerd Muir
    British company director

    Registered addresses and corresponding companies

    • 12 Pelham Street, London, SW7 2NG

      IIF 91
  • Masson-taylor, Rohan Brainerd Muir
    British

    Registered addresses and corresponding companies
  • Masson Taylor, Rohan Brainerd Muir

    Registered addresses and corresponding companies

    • The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom

      IIF 95

    • 12 Pelham Street, London, SW7 2NG

      IIF 96
  • Masson-taylor, Rohan Brainerd Muir

    Registered addresses and corresponding companies

    • Cadogan House, 239 Acton Lane, London, NW10 7NP

      IIF 97
child relation
Offspring entities and appointments 53
  • 1
    239 ACTON LANE LIMITED
    06242420 06242454
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2018-05-25
    IIF 47 - Director → ME
    2007-05-10 ~ 2018-05-25
    IIF 87 - Secretary → ME
  • 2
    241 ACTON LANE LIMITED
    06242454 06242420
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2018-05-25
    IIF 49 - Director → ME
    2007-05-10 ~ 2018-05-25
    IIF 85 - Secretary → ME
  • 3
    41 - 19 38TH STREET LIMITED
    - now 07310599 06242429... (more)
    THE CUBIC BUILDING LIMITED
    - 2010-08-31 07310599 06242429
    239 Acton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 33 - Director → ME
    2010-07-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 4
    41-20 39TH STREET LIMITED
    06242433 06242429... (more)
    Cadogan House, 239 Acton Lane, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 34 - Director → ME
    2007-05-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    6-12 PONTON ROAD LIMITED
    06242430
    Room 101 239 Acton Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 35 - Director → ME
    2007-05-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    92 DURNSFORD ROAD LIMITED
    - now 04026372 06345769
    FINE ART LOGISTICS LIMITED
    - 2013-06-25 04026372 06345769
    Cadogan House 239 Acton Lane, London
    Active Corporate (19 parents)
    Officer
    2000-07-04 ~ 2018-05-25
    IIF 22 - Director → ME
    2000-07-04 ~ 2018-05-25
    IIF 66 - Secretary → ME
  • 7
    ALPHA HOUSE (SW19) LIMITED
    06367929
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-09-11 ~ 2018-05-25
    IIF 46 - Director → ME
    2007-09-11 ~ 2018-05-25
    IIF 84 - Secretary → ME
  • 8
    ANOR LIMITED
    - now 11863973
    ABRA SILKS LIMITED
    - 2019-09-21 11863973
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-06 ~ 2019-10-01
    IIF 63 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    ANOR LIVING LLP
    - now OC424382
    CREATIVE WORKSPACES LLP
    - 2024-04-04 OC424382
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 10
    CADHDER COMPANY LTD
    14035980
    4385, 14035980: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    CADOGAN TATE ARCHIVES LIMITED
    06072896
    239 Acton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 30 - Director → ME
    2007-01-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 12
    CADOGAN TATE BUSINESS MOVING LIMITED
    05576860
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 31 - Director → ME
    2006-05-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 13
    CADOGAN TATE GROUP HOLDINGS LIMITED
    10480507
    Cadogan House, 239 Acton Lane, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2018-05-25
    IIF 52 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-05-25
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2005-09-29 ~ 2018-05-25
    IIF 39 - Director → ME
    2006-05-10 ~ 2018-05-25
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-06 ~ 2018-05-25
    IIF 11 - Has significant influence or control → OE
  • 15
    CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
    06822688
    239 Acton Lane, London
    Active Corporate (16 parents)
    Officer
    2009-02-18 ~ 2018-05-25
    IIF 51 - Director → ME
    2009-02-18 ~ 2018-05-25
    IIF 93 - Secretary → ME
  • 16
    CADOGAN TATE INSURANCE SERVICES LIMITED
    06867334
    239 Acton Lane, London
    Active Corporate (13 parents)
    Officer
    2009-04-02 ~ 2018-05-25
    IIF 55 - Director → ME
    2009-04-02 ~ 2018-05-25
    IIF 94 - Secretary → ME
  • 17
    CADOGAN TATE LIMITED
    - now 05254327 01298161
    CADOGAN TATE WORLDWIDE MOVING LIMITED
    - 2010-10-26 05254327
    SPIRAL FOCUS LIMITED - 2004-10-20
    Cadogan House, 239 Acton Lane, Park Royal London
    Active Corporate (18 parents)
    Officer
    2005-09-26 ~ 2018-05-25
    IIF 27 - Director → ME
    2006-05-10 ~ 2018-05-25
    IIF 89 - Secretary → ME
  • 18
    CADOGAN TATE LONDON LIMITED
    - now 06360425
    SOUTH LONDON LIMITED
    - 2010-10-26 06360425
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2018-05-25
    IIF 45 - Director → ME
    2007-09-04 ~ 2018-05-25
    IIF 83 - Secretary → ME
  • 19
    CADOGAN TATE LOS ANGELES LIMITED
    - now 06117169
    CADOGAN TATE FINE ART LOGISTICS LTD
    - 2010-10-26 06117169 14551486
    239 Acton Lane, London
    Active Corporate (16 parents)
    Officer
    2007-02-20 ~ 2018-05-25
    IIF 28 - Director → ME
    2007-02-20 ~ 2018-05-25
    IIF 65 - Secretary → ME
  • 20
    CADOGAN TATE MIAMI LIMITED
    10347491
    239 Acton Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-08-26 ~ 2018-05-25
    IIF 38 - Director → ME
  • 21
    CADOGAN TATE MOVING AND STORAGE LIMITED
    05576859 02781661... (more)
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 29 - Director → ME
    2006-05-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 22
    CADOGAN TATE NEW YORK LIMITED
    - now 02781661
    CADOGAN TATE FINE ART STORAGE LIMITED
    - 2010-10-26 02781661 05576859
    CADOGAN TATE STORAGE LIMITED
    - 1997-02-25 02781661 05576859
    Cadogan House, 239 Acton Lane, London
    Active Corporate (20 parents)
    Officer
    1993-01-20 ~ 2018-05-25
    IIF 26 - Director → ME
    1993-01-20 ~ 2005-10-01
    IIF 91 - Secretary → ME
    2006-05-10 ~ 2018-05-25
    IIF 76 - Secretary → ME
  • 23
    CLAPHAM TUNNELS LIMITED
    06345780
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-09-04 ~ 2018-05-25
    IIF 48 - Director → ME
    2007-09-04 ~ 2018-05-25
    IIF 86 - Secretary → ME
  • 24
    CLEAR SPACE (TROWBRIDGE) LIMITED
    14719002
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    IIF 16 - Director → ME
  • 25
    CLEAR SPACE HOLDINGS LIMITED
    14749466 14228652
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    CLEAR SPACE SELF STORAGE LLP
    OC424363 12001332
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 27
    CLEAR SPACE STORAGE LIMITED
    12001332 OC424363
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    COFFEE REUNION LIMITED
    12002440
    150 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ 2020-11-11
    IIF 59 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 29
    CTGMS LIMITED
    - now 01298161
    CADOGAN TATE LIMITED
    - 2006-12-18 01298161 05254327
    CADOGAN TATE-FINE ART REMOVALS LIMITED
    - 1985-12-23 01298161
    SOUTHMASTS LIMITED
    - 1977-12-31 01298161
    Room 101 239 Acton Lane, London
    Active Corporate (22 parents)
    Officer
    (before 1992-04-30) ~ 2013-11-14
    IIF 23 - Director → ME
    2006-05-10 ~ 2013-11-14
    IIF 70 - Secretary → ME
  • 30
    ECO MAN & VAN LIMITED
    - now 06621627 06626638
    ECO VAN AND MAN LIMITED
    - 2008-06-18 06621627 06621660
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-17 ~ 2018-05-25
    IIF 41 - Director → ME
    2008-06-17 ~ 2018-05-25
    IIF 77 - Secretary → ME
  • 31
    ECO MOVERS LIMITED
    - now 06626638 06621660
    ECO VAN & MAN LIMITED
    - 2010-04-20 06626638 06621627
    Cadogan House 239 Acton Lane, Park Royal, London
    Active Corporate (13 parents)
    Officer
    2008-06-23 ~ 2018-05-25
    IIF 44 - Director → ME
    2008-06-23 ~ 2018-05-25
    IIF 82 - Secretary → ME
  • 32
    ECO VAN AND MAN LIMITED
    - now 06621660 06621627
    ECO MOVERS LIMITED
    - 2010-04-20 06621660 06626638
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-17 ~ 2018-05-25
    IIF 43 - Director → ME
    2008-06-17 ~ 2018-05-25
    IIF 78 - Secretary → ME
  • 33
    EMBER ON THE RIVER LIMITED
    12202654
    150 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ 2020-11-11
    IIF 54 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    FINE ART LOGISTICS LIMITED
    - now 06345769 04026372
    92 DURNSFORD ROAD LIMITED
    - 2013-06-25 06345769 04026372
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2007-09-04 ~ 2018-05-25
    IIF 18 - Director → ME
    2007-09-04 ~ 2018-05-25
    IIF 80 - Secretary → ME
  • 35
    GREEN REMOVALS LIMITED
    06621717
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-17 ~ 2018-05-25
    IIF 42 - Director → ME
    2008-06-17 ~ 2018-05-25
    IIF 75 - Secretary → ME
  • 36
    LONDON ROAD WHEATLEY LIMITED
    06242441
    Cadogan House 239 Acton Lane, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 32 - Director → ME
    2007-05-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 37
    LONSDALE INVESTMENT LIMITED
    04583853
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-07 ~ 2010-11-05
    IIF 96 - Secretary → ME
  • 38
    MARDAN GROUP LIMITED
    - now 14228652
    CLEAR SPACE HOLDINGS LIMITED
    - 2023-03-22 14228652 14749466
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 39
    MARDAN REMOVALS AND STORAGE LTD
    08906324
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    IIF 62 - Director → ME
  • 40
    MOLLY MILLARS LANE LIMITED
    06242431
    Room 101 239 Acton Lane, London
    Active Corporate (15 parents)
    Officer
    2007-05-10 ~ 2018-05-25
    IIF 20 - Director → ME
    2007-05-10 ~ 2018-05-25
    IIF 88 - Secretary → ME
  • 41
    MOORE CURATED LIMITED
    - now 11733812
    CURATED INTERIORS LTD
    - 2019-09-03 11733812
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED - now
    THE CUBIC BUILDING HOLDINGS LIMITED
    - 2020-02-25 10480452 06242429
    CUBIC BUILDING HOLDINGS LIMITED
    - 2018-10-19 10480452 06242429
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2020-02-21
    IIF 53 - Director → ME
    Person with significant control
    2016-11-15 ~ 2020-02-21
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    PROLOGIS (CUBIC BUILDING) LIMITED - now
    THE CUBIC BUILDING LIMITED
    - 2020-02-25 06242429 07310599
    41-19 38TH STREET LIMITED
    - 2010-08-31 06242429 07310599... (more)
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2007-05-10 ~ 2020-02-21
    IIF 50 - Director → ME
    2007-05-10 ~ 2020-02-21
    IIF 90 - Secretary → ME
  • 44
    SARSON STROVER INVESTMENT PARTNERS LLP
    OC426924
    Regus, 239 Kensington High Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ now
    IIF 64 - LLP Designated Member → ME
  • 45
    SOUTH OF FRANCE LIMITED
    - now 06242435
    2-4 RELAY ROAD LIMITED
    - 2008-07-15 06242435
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2007-05-10 ~ 2018-05-25
    IIF 19 - Director → ME
    2007-05-10 ~ 2018-05-25
    IIF 81 - Secretary → ME
  • 46
    THE COMMERCIAL SERVICES GROUP LIMITED
    06765791
    239 Acton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-04 ~ 2018-05-25
    IIF 56 - Director → ME
    2008-12-04 ~ 2018-05-25
    IIF 92 - Secretary → ME
  • 47
    THE ECO GROUP LIMITED
    06621000
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2008-06-16 ~ 2018-05-25
    IIF 40 - Director → ME
    2008-06-16 ~ 2018-05-25
    IIF 79 - Secretary → ME
  • 48
    THE STORAGE DEPOT (BECKENHAM) LIMITED
    - now 04956173
    1ST STORAGE DEPOT (BECKENHAM) LIMITED
    - 2004-06-09 04956173
    EMERIN LIMITED
    - 2003-11-20 04956173
    Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-14 ~ 2010-12-03
    IIF 24 - Director → ME
  • 49
    THE STORAGE DEPOT (BRENT) LIMITED
    - now 04605587
    1ST STORAGE DEPOT (BRENT) LIMITED
    - 2004-06-09 04605587
    ADWARD LIMITED
    - 2003-01-16 04605587
    Trl Properties, Suite 28 Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-12-06 ~ 2010-12-03
    IIF 21 - Director → ME
  • 50
    THE STORAGE DEPOT (CHELSEA) LIMITED
    04999490
    Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-18 ~ 2010-12-03
    IIF 36 - Director → ME
  • 51
    THE STORAGE DEPOT (MOLESEY) LIMITED
    - now 04179052
    1ST STORAGE DEPOT LIMITED
    - 2004-06-09 04179052
    SAFE SECURE STORAGE LIMITED
    - 2002-06-26 04179052
    Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-14 ~ 2010-12-03
    IIF 37 - Director → ME
  • 52
    TOOTH TRANSPORT LIMITED
    07147873
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-05 ~ 2018-05-25
    IIF 57 - Director → ME
    2010-02-05 ~ 2018-05-25
    IIF 97 - Secretary → ME
  • 53
    TRL MOLESEY LIMITED - now
    04453450 LIMITED - 2015-01-21
    THE STORAGE DEPOT UK LIMITED
    - 2003-08-19 04453450
    FINLAW 367 LIMITED
    - 2002-08-05 04453450 04453452... (more)
    Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-02 ~ 2010-12-03
    IIF 25 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.