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

Mr John Charles Cutts

child relation
Offspring entities and appointments
Active 46
  • 1
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-06-17 ~ dissolved
    IIF 28 - director → ME
  • 2
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    22-23 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 77 - director → ME
  • 4
    20 Rue Eugene, Luxembourg, Luxembourg
    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.
    2022-11-03 ~ now
    IIF 9 - managing-officer → ME
  • 5
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (4 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 ~ now
    IIF 8 - managing-officer → ME
  • 6
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    2022-11-04 ~ now
    IIF 10 - managing-officer → ME
  • 7
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    2022-11-04 ~ now
    IIF 5 - managing-officer → ME
  • 8
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    2022-11-04 ~ now
    IIF 13 - managing-officer → ME
  • 9
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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 7 - managing-officer → ME
  • 10
    MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L. - 2024-09-25
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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 12 - managing-officer → ME
  • 11
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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 14 - managing-officer → ME
  • 12
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    2023-11-10 ~ now
    IIF 15 - managing-officer → ME
  • 13
    MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L. - 2024-10-30
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    2023-11-10 ~ now
    IIF 6 - managing-officer → ME
  • 14
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    2023-11-10 ~ now
    IIF 4 - managing-officer → ME
  • 15
    MOUNTPARK LOGISTICS EU RYTON S.A R.L. - 2024-10-30
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    2023-11-10 ~ now
    IIF 11 - managing-officer → ME
  • 16
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2006-04-03 ~ now
    IIF 91 - director → ME
  • 17
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 33 - director → ME
  • 18
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 40 - director → ME
  • 19
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 89 - director → ME
  • 20
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-09 ~ now
    IIF 82 - director → ME
  • 21
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 35 - director → ME
  • 22
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-01-24 ~ now
    IIF 39 - director → ME
  • 23
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-07-19 ~ now
    IIF 27 - director → ME
  • 24
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 76 - director → ME
  • 25
    22-23 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 84 - director → ME
  • 26
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 75 - director → ME
  • 27
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-04-12 ~ now
    IIF 45 - director → ME
  • 28
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-28 ~ dissolved
    IIF 26 - director → ME
  • 29
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-12 ~ now
    IIF 43 - director → ME
  • 30
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 30 - director → ME
  • 31
    PINCO 1219 LIMITED - 1999-06-21
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 38 - director → ME
  • 32
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 87 - director → ME
  • 33
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-08-13 ~ dissolved
    IIF 44 - director → ME
  • 34
    PHL (NO.3) LIMITED - 2007-02-06
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2007-01-24 ~ now
    IIF 90 - director → ME
  • 35
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 88 - director → ME
  • 36
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    1998-03-17 ~ now
    IIF 29 - director → ME
  • 37
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 32 - director → ME
  • 38
    GW 1256 LIMITED - 2005-07-12
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 85 - director → ME
  • 39
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 37 - director → ME
  • 40
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 41 - director → ME
  • 41
    GW 1146 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-22 ~ dissolved
    IIF 83 - director → ME
  • 42
    GW 157 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2005-12-13 ~ now
    IIF 81 - director → ME
  • 43
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-05-21 ~ now
    IIF 31 - director → ME
  • 44
    INGLEBY (1738) LIMITED - 2007-07-04
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-02 ~ dissolved
    IIF 86 - director → ME
  • 45
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 46 - director → ME
  • 46
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 42 - director → ME
Ceased 66
  • 1
    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 108 - director → ME
  • 2
    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 104 - director → ME
  • 3
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    1997-06-27 ~ 2003-03-10
    IIF 58 - director → ME
  • 4
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 20 - director → ME
  • 5
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-08-11 ~ 2007-02-10
    IIF 95 - director → ME
  • 6
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2007-02-10
    IIF 94 - director → ME
  • 7
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-19 ~ 2007-02-10
    IIF 68 - director → ME
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ 2007-02-10
    IIF 112 - director → ME
  • 9
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-09-22 ~ 2011-11-23
    IIF 49 - director → ME
  • 10
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2001-03-03
    IIF 115 - director → ME
  • 11
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 73 - director → ME
  • 12
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 103 - director → ME
  • 13
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-19 ~ 2003-10-21
    IIF 56 - director → ME
    1999-06-14 ~ 2002-04-19
    IIF 57 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2003-02-04
    IIF 59 - director → ME
  • 15
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 67 - director → ME
  • 16
    MOUNTPARK LOGISTICS EU 2019 26 S.À R.L. - 2024-11-20
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    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 16 - managing-officer → ME
  • 17
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 63 - director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 102 - director → ME
  • 19
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -780,932 GBP2023-12-31
    Officer
    2011-07-15 ~ 2013-02-05
    IIF 93 - director → ME
  • 20
    HAMSARD 2414 LIMITED - 2002-01-04
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2002-01-17 ~ 2013-03-01
    IIF 36 - director → ME
  • 21
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    532 GBP2023-12-29
    Officer
    2003-06-18 ~ 2013-02-15
    IIF 25 - director → ME
  • 22
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-06 ~ 2013-02-15
    IIF 80 - director → ME
  • 23
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 99 - director → ME
  • 24
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 52 - director → ME
  • 25
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-07 ~ 2007-06-01
    IIF 66 - director → ME
  • 26
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 114 - director → ME
  • 27
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 113 - director → ME
  • 28
    MOUNTPARK LOGISTICS EU 2021 36 S.A R.L. - 2025-04-15
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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 2 - managing-officer → ME
  • 29
    MOUNTPARK LOGISTICS EU 2021 35 S.A R.L. - 2025-04-15
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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 3 - managing-officer → ME
  • 30
    P2 DEVELOPMENTS LIMITED - 2013-03-01
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Corporate (6 parents)
    Officer
    2011-09-07 ~ 2013-02-28
    IIF 92 - director → ME
  • 31
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    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 64 - director → ME
  • 32
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 105 - director → ME
  • 33
    ETCHCO 1165 LIMITED - 2002-10-16
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-10-15 ~ 2013-03-01
    IIF 78 - director → ME
  • 34
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-05-17 ~ 2013-03-01
    IIF 34 - director → ME
  • 35
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ 2013-02-28
    IIF 47 - director → ME
  • 36
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-13 ~ 2013-03-01
    IIF 79 - director → ME
  • 37
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 101 - director → ME
  • 38
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 109 - director → ME
  • 39
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-08-13 ~ 2007-02-10
    IIF 54 - director → ME
  • 40
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2006-05-16 ~ 2007-02-10
    IIF 97 - director → ME
  • 41
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 61 - director → ME
  • 42
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 72 - director → ME
  • 43
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 53 - director → ME
  • 44
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 55 - director → ME
  • 45
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 48 - director → ME
  • 46
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1997-06-27 ~ 2001-03-03
    IIF 51 - director → ME
    1994-11-03 ~ 1995-12-29
    IIF 62 - director → ME
    1992-12-10 ~ 1994-11-09
    IIF 116 - secretary → ME
  • 47
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    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 107 - director → ME
  • 48
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2001-03-03
    IIF 65 - director → ME
  • 49
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2006-05-24 ~ 2007-02-10
    IIF 111 - director → ME
  • 50
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 74 - director → ME
  • 51
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,102,926 GBP2019-12-31
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 106 - director → ME
  • 52
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-03-03
    IIF 23 - director → ME
  • 53
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 70 - director → ME
  • 54
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-02-10
    IIF 98 - director → ME
  • 55
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    2007-02-10 ~ 2009-06-12
    IIF 96 - director → ME
    1993-12-07 ~ 2001-03-03
    IIF 71 - director → ME
  • 56
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 19 - director → ME
  • 57
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 18 - director → ME
  • 58
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 24 - director → ME
  • 59
    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 17 - director → ME
  • 60
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,300 GBP2023-12-31
    Officer
    ~ 1994-10-26
    IIF 22 - director → ME
  • 61
    ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
    BAMBER LIMITED - 2006-03-13
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2006-10-19
    IIF 60 - director → ME
  • 62
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 50 - director → ME
  • 63
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 69 - director → ME
  • 64
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 100 - director → ME
  • 65
    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 110 - director → ME
  • 66
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.