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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

Cutts, John Charles

child relation
Offspring entities and appointments 123
  • 1
    ALCONBURY AVIATION LIMITED
    03476402
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 105 - Director → ME
  • 2
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 98 - Director → ME
  • 3
    ALCONBURY HOLDINGS LIMITED
    03504512
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 91 - Director → ME
  • 4
    ALCONBURY INVESTMENTS LIMITED
    03475946
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 80 - Director → ME
  • 5
    ALCONBURY MANAGEMENT LIMITED
    03476465
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 60 - Director → ME
  • 6
    ALCONBURY RAIL LIMITED
    03476692
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 71 - Director → ME
  • 7
    ALCONBURY TRADING LIMITED
    03475948
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 68 - Director → ME
  • 8
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Active Corporate (30 parents)
    Officer
    1997-06-27 ~ 2003-03-10
    IIF 65 - Director → ME
  • 9
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    CACTUSTREE LIMITED
    - 1989-12-19 02384207
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-15) ~ 1993-12-17
    IIF 63 - Director → ME
  • 10
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (498) LIMITED - 2000-07-18
    Active Corporate (18 parents)
    Officer
    2000-08-11 ~ 2007-02-10
    IIF 50 - Director → ME
  • 11
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2007-02-10
    IIF 47 - Director → ME
  • 12
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED
    - 2003-06-19 04794114
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2007-02-10
    IIF 86 - Director → ME
  • 13
    ASTRAL METEOR LIMITED
    04897239
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2007-02-10
    IIF 49 - Director → ME
  • 14
    AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806 06347078... (more)
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED
    - 2005-11-01 05571806 06605556... (more)
    Active Corporate (19 parents)
    Officer
    2005-09-22 ~ 2011-11-23
    IIF 44 - Director → ME
  • 15
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED
    - 1999-11-17 03807742 03603242... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2001-03-03
    IIF 108 - Director → ME
  • 16
    BLYTHE VALLEY EMPLOYMENT TRAINING COMPANY
    03538900
    Dissolved Corporate (10 parents)
    Officer
    1998-03-26 ~ 2004-01-31
    IIF 77 - Director → ME
  • 17
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Dissolved Corporate (24 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 102 - Director → ME
  • 18
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 03155964... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 19
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    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 02741186
    INGLEBY (636) LIMITED
    - 1992-10-09 02741186 02700375... (more)
    Active Corporate (37 parents, 51 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 88 - Director → ME
  • 20
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    Dissolved Corporate (39 parents)
    Officer
    2002-04-19 ~ 2003-10-21
    IIF 61 - Director → ME
    1999-06-14 ~ 2002-04-19
    IIF 64 - Director → ME
  • 21
    BVP FINANCING LIMITED
    04058739
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2003-02-04
    IIF 66 - Director → ME
  • 22
    BVP INVESTMENTS LIMITED
    03568136
    Dissolved Corporate (26 parents)
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 110 - Director → ME
  • 23
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    Active Corporate (40 parents)
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 84 - Director → ME
  • 24
    BVP PLOT G LIMITED
    03776764
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 58 - Director → ME
  • 25
    BVP PROPERTIES LIMITED
    03568129
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 51 - Director → ME
  • 26
    C PLUS WARRINGTON LOGISTICS PROPCO LIMITED - now
    MOUNTPARK LOGISTICS EU 2019 26 S.À R.L.
    - 2024-11-20 OE003106 OE003092... (more)
    Registered 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.
    2022-11-04 ~ 2024-02-29
    IIF 125 - Managing Officer → ME
  • 27
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    Active Corporate (32 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 73 - Director → ME
  • 28
    CORBY RAIL SERVICES LIMITED
    03014437
    Dissolved Corporate (38 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 87 - Director → ME
  • 29
    CUVETTE PROPERTY ADVISORS LIMITED
    09331551
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CUVETTE PROPERTY CONSULTING LIMITED
    07707075
    Active Corporate (4 parents)
    Officer
    2011-07-15 ~ 2013-02-05
    IIF 41 - Director → ME
  • 31
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    HAMSARD 2414 LIMITED - 2002-01-04
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2013-03-01
    IIF 18 - Director → ME
  • 32
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629 16568005
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2013-02-15
    IIF 2 - Director → ME
  • 33
    DICKENS HEATH PROPERTY COMPANY LIMITED
    05585385
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2013-02-15
    IIF 16 - Director → ME
  • 34
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED
    - 1995-04-28 03014560
    Active Corporate (19 parents)
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 81 - Director → ME
  • 35
    GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
    07245905
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 6 - Director → ME
  • 36
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 52 - Director → ME
  • 37
    LEFTFIELD LOGISTICS EU 2016 11 S.À R.L. - now
    MOUNTPARK LOGISTICS EU 2016 11 S.À R.L.
    - 2026-02-02 OE003042 OE003106... (more)
    Registered Corporate (9 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 ~ 2024-11-25
    IIF 117 - Managing Officer → ME
  • 38
    METEOR (GP) LIMITED
    04827150
    Dissolved Corporate (14 parents)
    Officer
    2003-09-07 ~ 2007-06-01
    IIF 82 - Director → ME
  • 39
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED
    - 2004-05-14 04903631 04903619
    DREWINGTON LIMITED
    - 2003-10-29 04903631
    Dissolved Corporate (10 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 96 - Director → ME
  • 40
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED
    - 2004-05-14 04903619 04903631
    TIDLINGTON LIMITED
    - 2003-10-29 04903619
    Dissolved Corporate (10 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 62 - Director → ME
  • 41
    MOUNTPARK LOGISTICS EU 2020 27 S.À R.L.
    OE003090 OE003113... (more)
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 116 - Managing Officer → ME
  • 42
    MOUNTPARK LOGISTICS EU 2020 28 S.À R.L.
    OE003092 OE003090... (more)
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 118 - Managing Officer → ME
  • 43
    MOUNTPARK LOGISTICS EU 2020 29 S.À R.L.
    OE003113 OE003092... (more)
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 114 - Managing Officer → ME
  • 44
    MOUNTPARK LOGISTICS EU 2021 33 S.À R.L.
    OE003107 OE032560... (more)
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 120 - Managing Officer → ME
  • 45
    MOUNTPARK LOGISTICS EU 2021 36 S.À R.L - now
    MOUNTPARK LOGISTICS EU 2021 36 S.A R.L.
    - 2025-04-15 OE032560 OE032559... (more)
    Registered Corporate (8 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 111 - Managing Officer → ME
  • 46
    MOUNTPARK LOGISTICS EU 2025 40 SARL - now
    MOUNTPARK LOGISTICS EU NORTH WEALD S.À R.L.
    - 2025-10-30 OE031496
    MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L.
    - 2024-10-30 OE031496
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 115 - Managing Officer → ME
  • 47
    MOUNTPARK LOGISTICS EU BARDON III S.A R.L.
    OE031018
    Registered Corporate (7 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 122 - Managing Officer → ME
  • 48
    MOUNTPARK LOGISTICS EU HINCKLEY 3 S.À R.L - now
    MOUNTPARK LOGISTICS EU 2021 35 S.A R.L.
    - 2025-04-15 OE032559 OE032560... (more)
    Registered Corporate (7 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 112 - Managing Officer → ME
  • 49
    MOUNTPARK LOGISTICS EU HINCKLEY II S.A R.L.
    - now OE031019 OE031020... (more)
    MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L.
    - 2024-09-25 OE031019
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 123 - Managing Officer → ME
  • 50
    MOUNTPARK LOGISTICS EU HINCKLEY S.A R.L.
    OE031020 OE031019... (more)
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 124 - Managing Officer → ME
  • 51
    MOUNTPARK LOGISTICS EU LEAMINGTON SPA S.À R.L.
    OE031509
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 121 - Managing Officer → ME
  • 52
    MOUNTPARK LOGISTICS EU OXFORDSHIRE RAIL FREIGHT S.À R.L
    OE031510
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 113 - Managing Officer → ME
  • 53
    MOUNTPARK LOGISTICS EU RYTON S.À R.L.
    - now OE031495
    MOUNTPARK LOGISTICS EU RYTON S.A R.L.
    - 2024-10-30 OE031495
    Registered Corporate (8 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 ~ 2024-11-25
    IIF 119 - Managing Officer → ME
  • 54
    MOUNTPARK PROPERTIES LIMITED - now
    P2 DEVELOPMENTS LIMITED
    - 2013-03-01 07739703
    ENSCO 883 LIMITED - 2011-08-26
    Active Corporate (18 parents)
    Officer
    2011-09-07 ~ 2013-02-28
    IIF 40 - Director → ME
  • 55
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    Dissolved Corporate (10 parents)
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 76 - Director → ME
  • 56
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED - now
    KINGSWOOD PARK LIMITED
    - 1998-11-12 02741086
    INGLEBY (644) LIMITED
    - 1992-11-20 02741086 03255579... (more)
    Dissolved Corporate (30 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 93 - Director → ME
  • 57
    PALM RIDGE 16 LIMITED
    - now 03688219
    GREYTOWER LIMITED - 1999-01-11
    Dissolved Corporate (4 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 59 - Director → ME
  • 58
    PARKRIDGE (AVIATION) LIMITED
    05749104 05878878
    Liquidation Corporate (5 parents)
    Officer
    2006-04-03 ~ now
    IIF 37 - Director → ME
  • 59
    PARKRIDGE (BARGATE) LIMITED
    06448500
    Dissolved Corporate (10 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 60
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    Dissolved Corporate (6 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 61
    PARKRIDGE (COALVILLE) LIMITED
    06489938
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 62
    PARKRIDGE (CRADLE BRIDGE) LIMITED
    06305256
    Liquidation Corporate (7 parents)
    Officer
    2007-07-09 ~ now
    IIF 21 - Director → ME
  • 63
    PARKRIDGE (DROITWICH B) LIMITED
    05684922
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 15 - Director → ME
  • 64
    PARKRIDGE (DROITWICH M) LIMITED
    05684432
    Liquidation Corporate (6 parents)
    Officer
    2006-01-24 ~ now
    IIF 22 - Director → ME
  • 65
    PARKRIDGE (MILTON HAM) LIMITED
    06311849
    Liquidation Corporate (6 parents)
    Officer
    2007-07-19 ~ now
    IIF 4 - Director → ME
  • 66
    PARKRIDGE (SHIRES GATEWAY) LIMITED
    06483911
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 1 - Director → ME
  • 67
    PARKRIDGE (WESTON PARK FARM) LIMITED
    06551766
    Dissolved Corporate (7 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 25 - Director → ME
  • 68
    PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
    06347078 05571806... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 106 - Director → ME
  • 69
    PARKRIDGE CEE LIMITED
    06185593
    Liquidation Corporate (5 parents)
    Officer
    2007-04-12 ~ now
    IIF 36 - Director → ME
  • 70
    PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
    05566375
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 71
    PARKRIDGE DEVELOPMENT COMPANY LIMITED
    06188169
    Liquidation Corporate (6 parents)
    Officer
    2007-04-12 ~ now
    IIF 33 - Director → ME
  • 72
    PARKRIDGE DEVELOPMENT LAND LIMITED
    06188175
    Dissolved Corporate (11 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 10 - Director → ME
  • 73
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988 03561277... (more)
    PINCO 1219 LIMITED
    - 1999-06-21 03759988 03786162... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 74
    PARKRIDGE EBC (GENERAL PARTNER) LIMITED
    06605556 05571806... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 29 - Director → ME
  • 75
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277 03759988
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 03477307... (more)
    Dissolved Corporate (11 parents)
    Officer
    1998-08-13 ~ dissolved
    IIF 35 - Director → ME
  • 76
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315 03538429
    PHL (NO.3) LIMITED
    - 2007-02-06 06064315 03538429
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2007-01-24 ~ now
    IIF 34 - Director → ME
  • 77
    PARKRIDGE HOLDINGS RUSSIA LIMITED
    05953617
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 30 - Director → ME
  • 78
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    ETCHCO 1165 LIMITED
    - 2002-10-16 04513425 04513214... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2013-03-01
    IIF 7 - Director → ME
  • 79
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 1917 LIMITED - 2003-04-02
    Dissolved Corporate (11 parents)
    Officer
    2004-05-17 ~ 2013-03-01
    IIF 14 - Director → ME
  • 80
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30
    Dissolved Corporate (11 parents)
    Officer
    2010-01-22 ~ 2013-02-28
    IIF 39 - Director → ME
  • 81
    PARKRIDGE HOMES LIMITED
    03447979
    Liquidation Corporate (15 parents)
    Officer
    1998-03-17 ~ now
    IIF 9 - Director → ME
  • 82
    PARKRIDGE HOUSE LIMITED
    04937749
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 12 - Director → ME
  • 83
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    GW 1256 LIMITED
    - 2005-07-12 05302394 05050294... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 27 - Director → ME
  • 84
    PARKRIDGE RETAIL LIMITED
    05684923
    Dissolved Corporate (9 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 85
    PARKRIDGE RETAIL UKRAINE LIMITED
    06317706
    Dissolved Corporate (7 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 26 - Director → ME
  • 86
    PARKRIDGE SECURITIES (PENN ROAD) LIMITED
    06303319
    Dissolved Corporate (9 parents)
    Officer
    2007-07-13 ~ 2013-03-01
    IIF 8 - Director → ME
  • 87
    PARKRIDGE SECURITIES (WALLINGTON) LIMITED
    - now 05256726
    GW 1146 LIMITED
    - 2005-01-24 05256726 05256566... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 88
    PARKRIDGE SECURITIES LIMITED
    - now 05316799
    GW 157 LIMITED - 2005-01-24
    Liquidation Corporate (6 parents)
    Officer
    2005-12-13 ~ now
    IIF 17 - Director → ME
  • 89
    PARKRIDGE UK BUSINESS CENTRES LIMITED
    06237725
    Liquidation Corporate (6 parents)
    Officer
    2007-05-21 ~ now
    IIF 11 - Director → ME
  • 90
    PARKRIDGE UKRAINE LIMITED
    - now 06281734
    INGLEBY (1738) LIMITED
    - 2007-07-04 06281734 08747465... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 28 - Director → ME
  • 91
    PARKRIDGE WE HOLDINGS LIMITED
    06201564
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 92
    PARKRIDGE WE RETAIL WAREHOUSE LIMITED
    06188168
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 93
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526 05542784... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 85 - Director → ME
  • 94
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276 10444752... (more)
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED - 1997-06-05
    Active Corporate (18 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 100 - Director → ME
  • 95
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 04421176... (more)
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-08-13 ~ 2007-02-10
    IIF 54 - Director → ME
  • 96
    PROLOGIS (WESTERN EUROPE) LIMITED - now
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    Active Corporate (14 parents)
    Officer
    2006-05-16 ~ 2007-02-10
    IIF 70 - Director → ME
  • 97
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 04279520... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 69 - Director → ME
  • 98
    PROLOGIS CED II (GP) LIMITED - now
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 99 - Director → ME
  • 99
    PROLOGIS CED II (NOMINEE) LIMITED - now
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993 05209419
    Active Corporate (15 parents)
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 53 - Director → ME
  • 100
    PROLOGIS E.D. (NOMINEE) LIMITED - now
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419 05822993
    Active Corporate (16 parents)
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 55 - Director → ME
  • 101
    PROLOGIS E.D. FUND LIMITED - now
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 42 - Director → ME
  • 102
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Active Corporate (22 parents)
    Officer
    1994-11-03 ~ 1995-12-29
    IIF 72 - Director → ME
    1997-06-27 ~ 2001-03-03
    IIF 48 - Director → ME
    1992-12-10 ~ 1994-11-09
    IIF 126 - Secretary → ME
  • 103
    PROLOGIS GERMANY LIMITED - now
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED
    - 2006-10-12 05941816 05848066... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-10-06 ~ 2007-02-10
    IIF 97 - Director → ME
  • 104
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906 03065584
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906 03065584
    PINCO 926 LIMITED - 1997-06-10
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2001-03-03
    IIF 79 - Director → ME
  • 105
    PROLOGIS HOLDINGS (CED II) LIMITED - now
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    Active Corporate (13 parents)
    Officer
    2006-05-24 ~ 2007-02-10
    IIF 107 - Director → ME
  • 106
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584 03365906
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584 03365906
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 104 - Director → ME
  • 107
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 94 - Director → ME
  • 108
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED
    - 1991-03-15 02568171
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-12-12) ~ 2001-03-03
    IIF 103 - Director → ME
  • 109
    PROLOGIS LAND (ASHFIELD) LIMITED - now
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 92 - Director → ME
  • 110
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-02-10
    IIF 74 - Director → ME
  • 111
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
    - 1999-12-06 02872273
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02898646... (more)
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    IIF 95 - Director → ME
    2007-02-10 ~ 2009-06-12
    IIF 57 - Director → ME
  • 112
    QM PROPERTY GROUP LIMITED - now
    QUEENS MOAT PROPERTY GROUP LIMITED
    - 2006-04-18 01280781
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    Dissolved Corporate (37 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 56 - Director → ME
  • 113
    QMH (A) CONSTRUCTION LIMITED - now
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED
    - 2003-07-18 01189109 02884292... (more)
    M.J. ASHFORD & CO. LIMITED
    - 1990-10-02 01189109
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-09-01) ~ 1993-12-17
    IIF 45 - Director → ME
  • 114
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-09-26) ~ 1993-12-17
    IIF 109 - Director → ME
  • 115
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962 01280781... (more)
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Dissolved Corporate (33 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 43 - Director → ME
  • 116
    QUEENSWOOD MANAGEMENT COMPANY LIMITED
    02647549
    Active Corporate (17 parents)
    Officer
    (before 1992-09-20) ~ 1994-10-26
    IIF 78 - Director → ME
  • 117
    REGENT CIRCUS LIMITED - now
    ASHFIELD LAND (SWINDON) LIMITED
    - 2011-03-21 05688797 15445478
    BAMBER LIMITED - 2006-03-13
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ 2006-10-19
    IIF 67 - Director → ME
  • 118
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151 02823223... (more)
    Active Corporate (19 parents)
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 46 - Director → ME
  • 119
    SECTORDATE LIMITED
    02386891
    Active Corporate (34 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 89 - Director → ME
  • 120
    STANION PROPERTIES LIMITED
    - now 04061882
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 83 - Director → ME
  • 121
    STANION PROPERTIES NO.1 LIMITED
    04666128
    Dissolved Corporate (14 parents)
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 101 - Director → ME
  • 122
    THE MIDLAND PROPERTY COMPANY LIMITED
    - now 02072621
    YIELDSTAKE LIMITED
    - 1987-06-10 02072621
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-09-01) ~ 1993-12-17
    IIF 75 - Director → ME
  • 123
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED - now
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
    - 2004-10-26 03832106
    PINCO 1265 LIMITED
    - 1999-09-14 03832106 04428814... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2004-09-07
    IIF 90 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.