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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

Mr John Charles Cutts

child relation
Offspring entities and appointments
Active 46
  • 1
    INGLEBY (978) LIMITED - 1997-08-27
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-17 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address 17 Dormer Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 22-23 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    IIF 77 - Director → ME
  • 4
    icon of address 20 Rue Eugene, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2022-11-03 ~ now
    IIF 9 - Managing Officer → ME
  • 5
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2022-11-04 ~ now
    IIF 8 - Managing Officer → ME
  • 6
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2022-11-04 ~ now
    IIF 10 - Managing Officer → ME
  • 7
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2022-11-04 ~ now
    IIF 5 - Managing Officer → ME
  • 8
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2022-11-04 ~ now
    IIF 13 - Managing Officer → ME
  • 9
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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
    icon of calendar 2023-09-18 ~ now
    IIF 7 - Managing Officer → ME
  • 10
    MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L. - 2024-09-25
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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
    icon of calendar 2023-09-18 ~ now
    IIF 12 - Managing Officer → ME
  • 11
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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
    icon of calendar 2023-09-18 ~ now
    IIF 14 - Managing Officer → ME
  • 12
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2023-11-10 ~ now
    IIF 15 - Managing Officer → ME
  • 13
    MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L. - 2024-10-30
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2023-11-10 ~ now
    IIF 6 - Managing Officer → ME
  • 14
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2023-11-10 ~ now
    IIF 4 - Managing Officer → ME
  • 15
    MOUNTPARK LOGISTICS EU RYTON S.A R.L. - 2024-10-30
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered 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.
    icon of calendar 2023-11-10 ~ now
    IIF 11 - Managing Officer → ME
  • 16
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-04-03 ~ now
    IIF 91 - Director → ME
  • 17
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 40 - Director → ME
  • 19
    icon of address Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 89 - Director → ME
  • 20
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ now
    IIF 82 - Director → ME
  • 21
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-07-19 ~ now
    IIF 27 - Director → ME
  • 24
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    IIF 76 - Director → ME
  • 25
    icon of address 22-23 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    IIF 84 - Director → ME
  • 26
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 75 - Director → ME
  • 27
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ now
    IIF 45 - Director → ME
  • 28
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 29
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 31
    PINCO 1219 LIMITED - 1999-06-21
    icon of address 1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-11 ~ dissolved
    IIF 38 - Director → ME
  • 32
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-16 ~ dissolved
    IIF 87 - Director → ME
  • 33
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-13 ~ dissolved
    IIF 44 - Director → ME
  • 34
    PHL (NO.3) LIMITED - 2007-02-06
    icon of address Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-01-24 ~ now
    IIF 90 - Director → ME
  • 35
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 88 - Director → ME
  • 36
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-03-17 ~ now
    IIF 29 - Director → ME
  • 37
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    IIF 32 - Director → ME
  • 38
    GW 1256 LIMITED - 2005-07-12
    icon of address Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 85 - Director → ME
  • 39
    icon of address Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 40
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    IIF 41 - Director → ME
  • 41
    GW 1146 LIMITED - 2005-01-24
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 83 - Director → ME
  • 42
    GW 157 LIMITED - 2005-01-24
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-12-13 ~ now
    IIF 81 - Director → ME
  • 43
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ now
    IIF 31 - Director → ME
  • 44
    INGLEBY (1738) LIMITED - 2007-07-04
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 86 - Director → ME
  • 45
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 46
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 42 - Director → ME
Ceased 66
  • 1
    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 1998-03-25 ~ 2000-11-28
    IIF 108 - Director → ME
  • 2
    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 1998-03-25 ~ 2000-11-28
    IIF 104 - Director → ME
  • 3
    PRIMEABILITY LIMITED - 1996-03-15
    icon of address Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    icon of calendar 1997-06-27 ~ 2003-03-10
    IIF 58 - Director → ME
  • 4
    CACTUSTREE LIMITED - 1989-12-19
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-17
    IIF 20 - Director → ME
  • 5
    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 GBP2023-12-31
    Officer
    icon of calendar 2000-08-11 ~ 2007-02-10
    IIF 95 - Director → ME
  • 6
    MEAUJO (497) LIMITED - 2000-07-17
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2007-02-10
    IIF 94 - Director → ME
  • 7
    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 GBP2023-12-31
    Officer
    icon of calendar 2003-06-19 ~ 2007-02-10
    IIF 68 - Director → ME
  • 8
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2011-11-23
    IIF 49 - Director → ME
  • 10
    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 1999-09-14 ~ 2001-03-03
    IIF 115 - Director → ME
  • 11
    BVP PLOT C2 LIMITED - 2000-03-28
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1995-10-09
    IIF 103 - Director → ME
  • 13
    BVP DEVELOPMENT LIMITED - 1998-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-10-21
    IIF 56 - Director → ME
    icon of calendar 1999-06-14 ~ 2002-04-19
    IIF 57 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2003-02-04
    IIF 59 - Director → ME
  • 15
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    icon of calendar 1999-06-14 ~ 2003-02-04
    IIF 67 - Director → ME
  • 16
    MOUNTPARK LOGISTICS EU 2019 26 S.À R.L. - 2024-11-20
    icon of address 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    Registered 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.
    icon of calendar 2022-11-04 ~ 2024-02-29
    IIF 16 - Managing Officer → ME
  • 17
    DALEBAY LIMITED - 1991-06-04
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 1999-03-29 ~ 2002-10-07
    IIF 63 - Director → ME
  • 18
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-01-20 ~ 1995-08-16
    IIF 102 - Director → ME
  • 19
    icon of address 17 Dormer Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -780,932 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2013-02-05
    IIF 93 - Director → ME
  • 20
    HAMSARD 2414 LIMITED - 2002-01-04
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2013-03-01
    IIF 36 - Director → ME
  • 21
    icon of address 1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    532 GBP2023-12-29
    Officer
    icon of calendar 2003-06-18 ~ 2013-02-15
    IIF 25 - Director → ME
  • 22
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-06 ~ 2013-02-15
    IIF 80 - Director → ME
  • 23
    DEWHAVEN LIMITED - 1995-04-28
    icon of address Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    icon of calendar 1995-04-06 ~ 2001-10-30
    IIF 99 - Director → ME
  • 24
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2001-03-03
    IIF 52 - Director → ME
  • 25
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2007-06-01
    IIF 113 - Director → ME
  • 28
    MOUNTPARK LOGISTICS EU 2021 36 S.A R.L. - 2025-04-15
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    icon of calendar 2024-04-15 ~ 2024-11-25
    IIF 2 - Managing Officer → ME
  • 29
    MOUNTPARK LOGISTICS EU 2021 35 S.A R.L. - 2025-04-15
    icon of address 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    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.
    icon of calendar 2024-04-15 ~ 2024-11-25
    IIF 3 - Managing Officer → ME
  • 30
    P2 DEVELOPMENTS LIMITED - 2013-03-01
    ENSCO 883 LIMITED - 2011-08-26
    icon of address Swan House, 17-19 Stratford Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2013-02-28
    IIF 92 - Director → ME
  • 31
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2007-12-07 ~ 2009-11-04
    IIF 64 - Director → ME
  • 32
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-12 ~ 1995-10-09
    IIF 105 - Director → ME
  • 33
    ETCHCO 1165 LIMITED - 2002-10-16
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-15 ~ 2013-03-01
    IIF 78 - Director → ME
  • 34
    PINCO 1917 LIMITED - 2003-04-02
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-17 ~ 2013-03-01
    IIF 34 - Director → ME
  • 35
    PINCO 1717 LIMITED - 2002-01-30
    icon of address 22-23 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2013-02-28
    IIF 47 - Director → ME
  • 36
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2007-02-10
    IIF 54 - Director → ME
  • 40
    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 2006-05-16 ~ 2007-02-10
    IIF 97 - Director → ME
  • 41
    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 (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-01-20 ~ 2007-02-10
    IIF 61 - Director → ME
  • 42
    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 GBP2023-12-31
    Officer
    icon of calendar 2006-06-15 ~ 2007-02-10
    IIF 72 - Director → ME
  • 43
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-06-15 ~ 2007-02-10
    IIF 53 - Director → ME
  • 44
    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 GBP2023-12-31
    Officer
    icon of calendar 2004-09-08 ~ 2007-02-10
    IIF 55 - Director → ME
  • 45
    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 GBP2023-12-31
    Officer
    icon of calendar 2004-09-08 ~ 2007-02-10
    IIF 48 - Director → ME
  • 46
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 1997-06-27 ~ 2001-03-03
    IIF 51 - Director → ME
    icon of calendar 1994-11-03 ~ 1995-12-29
    IIF 62 - Director → ME
    icon of calendar 1992-12-10 ~ 1994-11-09
    IIF 116 - Secretary → ME
  • 47
    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 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 2001-03-03
    IIF 65 - Director → ME
  • 49
    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 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 2001-03-03
    IIF 74 - Director → ME
  • 51
    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)
    6,102,926 GBP2019-12-31
    Officer
    icon of calendar 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
    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
    IIF 23 - Director → ME
  • 53
    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 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 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
    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 2007-02-10 ~ 2009-06-12
    IIF 96 - Director → ME
    icon of calendar 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
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-17
    IIF 24 - Director → ME
  • 59
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    icon of address Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-18 ~ 1993-12-17
    IIF 17 - Director → ME
  • 60
    icon of address Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,300 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-10-26
    IIF 22 - Director → ME
  • 61
    ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
    BAMBER LIMITED - 2006-03-13
    icon of address St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2006-10-19
    IIF 60 - Director → ME
  • 62
    INTERCEDE 1237 LIMITED - 1997-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    icon of calendar 1997-08-04 ~ 2001-04-19
    IIF 50 - Director → ME
  • 63
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 1999-03-29 ~ 2002-10-07
    IIF 69 - Director → ME
  • 64
    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 2003-07-08 ~ 2007-02-27
    IIF 100 - Director → ME
  • 65
    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 2003-07-08 ~ 2007-02-27
    IIF 110 - Director → ME
  • 66
    YIELDSTAKE LIMITED - 1987-06-10
    icon of address Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 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.