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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

Dalby, Jason Andrew Denholm

    Related profiles found in government register
  • Dalby, Jason Andrew Denholm
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 1

    • Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY

      IIF 2 IIF 3 IIF 4

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 9 IIF 10

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, B94 6HY, England

      IIF 11 IIF 12

    • 793 Warwick Road, Solihull, West Midlands, B91 3DJ

      IIF 13
  • Dalby, Jason Andrew Denholm
    British chartered surveyor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 14

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 15

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 16 IIF 17 IIF 18

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 20
  • Dalby, Jason Andrew Denholm
    British co director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 21
  • Dalby, Jason Andrew Denholm
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY

      IIF 22 IIF 23 IIF 24

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 27

    • Nelson House, Central Boulevard, Blythe Valley Park, Shirley Solihull, West Midlands, B90 8BG

      IIF 28 IIF 29

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 30 IIF 31 IIF 32

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, Warwickshire, B94 6HY

      IIF 34

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY, United Kingdom

      IIF 35

    • Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 36 IIF 37
  • Dalby, Jason Andrew Denholm
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British m d - property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 71
  • Dalby, Jason Andrew Denholm
    British managing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 72
  • Dalby, Jason Andrew Denholm
    British md property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 73
  • Dalby, Jason Andrew Denholm
    British md property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British md-property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 78
  • Dalby, Jason Andrew Denholm
    British property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 79
  • Dalby, Jason Andrew Denholm
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 6 The Yew Trees, Henley In Arden, Solihull, West Midlands, B95 5BQ

      IIF 80
  • Dalby, Jason Andrew Denholm
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 81

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 82 IIF 83

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, Warwickshire, B94 6HY, England

      IIF 84
  • Dalby, Jason Andrew Denholm
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 85

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 86

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 87 IIF 88 IIF 89

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 92

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 93

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY, England

      IIF 94
  • Mr Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 95

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 96

    • 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England

      IIF 97 IIF 98 IIF 99

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, B94 6HY, England

      IIF 100 IIF 101
  • Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 102
child relation
Offspring entities and appointments 92
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2001-12-21 ~ 2002-12-04
    IIF 69 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (19 parents)
    Officer
    2001-12-21 ~ 2002-12-04
    IIF 68 - Director → ME
  • 3
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-04 ~ 2010-12-31
    IIF 43 - Director → ME
  • 4
    B LOGISTICS 1 LIMITED
    07376123 07376120
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 29 - Director → ME
  • 5
    B LOGISTICS LIMITED
    07376120 07376123
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 28 - Director → ME
  • 6
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 4 - Director → ME
  • 7
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2019-08-13
    IIF 51 - Director → ME
  • 8
    CENTRUM WEST LIMITED
    05779336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2010-12-31
    IIF 38 - Director → ME
  • 9
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-12 ~ 2010-12-31
    IIF 65 - Director → ME
  • 10
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 47 - Director → ME
  • 11
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 70 - Director → ME
  • 12
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 36 - Director → ME
  • 13
    ENSCO 812 LIMITED
    07436299 07739638... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-01-24 ~ now
    IIF 1 - Director → ME
  • 14
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 87 - Director → ME
  • 15
    GOODMAN ANDOVER (UK) LIMITED
    - now 05838742
    ROSEMOUND (ANDOVER) LIMITED
    - 2007-07-16 05838742
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2006-06-13 ~ 2010-12-31
    IIF 2 - Director → ME
  • 16
    GOODMAN BRISTOL (UK) LIMITED
    - now 05529517
    ROSEMOUND (BRISTOL) LIMITED
    - 2007-07-16 05529517
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ 2010-12-31
    IIF 6 - Director → ME
  • 17
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-02 ~ 2010-12-31
    IIF 41 - Director → ME
  • 18
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-18 ~ 2010-12-31
    IIF 8 - Director → ME
  • 19
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 39 - Director → ME
  • 20
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    6 Warwick Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2010-12-31
    IIF 5 - Director → ME
  • 21
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 46 - Director → ME
  • 22
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    6 Warwick Street, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 44 - Director → ME
  • 23
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 23 - Director → ME
  • 24
    GOODMAN PETERBOROUGH (UK) LIMITED
    - now 00999151
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    6 Warwick Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 37 - Director → ME
  • 25
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    6 Warwick Street, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 40 - Director → ME
  • 26
    GOODMAN THURROCK (UK) LIMITED
    - now 05462764
    ROSEMOUND (THURROCK) LIMITED
    - 2007-07-16 05462764
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-05-26 ~ 2010-12-31
    IIF 3 - Director → ME
  • 27
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2010-12-31
    IIF 42 - Director → ME
  • 28
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 06582165... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2008-08-08 ~ 2010-08-09
    IIF 48 - Director → ME
    2015-04-01 ~ 2016-01-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 66 - Director → ME
  • 30
    HOPE COVE 812 LIMITED
    13676861
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 31
    INGLEBY (1648) LIMITED
    05355575 05305321... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-29 ~ 2010-12-31
    IIF 45 - Director → ME
  • 32
    JD 812 LIMITED
    09897126
    Kingswood Grange Mill Lane, Lapworth, Solihull, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 96 - Has significant influence or control → OE
  • 33
    JD LAND LIMITED
    16693391
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 34
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LEYTON PROJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (20 parents)
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 24 - Director → ME
  • 36
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 26 - Director → ME
  • 37
    LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
    09046599 OC430627... (more)
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2021-09-13
    IIF 15 - Director → ME
  • 38
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED - 2005-12-14
    6 Warwick Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 34 - Director → ME
  • 39
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 74 - Director → ME
  • 40
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 05221615... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 75 - Director → ME
  • 41
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245 03497117... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-11-02 ~ 2002-12-04
    IIF 71 - Director → ME
  • 42
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
    - 2001-10-11 04248291
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ 2002-12-04
    IIF 76 - Director → ME
  • 43
    PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
    - now 04509700
    INGLEBY (1526) LIMITED
    - 2002-08-23 04509700 04509702... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-22 ~ 2002-12-04
    IIF 78 - Director → ME
  • 44
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-12-04
    IIF 73 - Director → ME
  • 45
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Officer
    2001-03-03 ~ 2003-02-24
    IIF 21 - Director → ME
  • 46
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243 04318355... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-12-04
    IIF 77 - Director → ME
  • 47
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 33 - Director → ME
  • 48
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    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
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 31 - Director → ME
  • 49
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 30 - Director → ME
  • 50
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1996-09-09 ~ 1998-08-14
    IIF 80 - Director → ME
    2001-01-03 ~ 2003-02-24
    IIF 32 - Director → ME
  • 51
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-12-04
    IIF 79 - Director → ME
  • 52
    RAUNDS R P LIMITED
    09565907 09707952
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 22 - Director → ME
  • 54
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652 06127660
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2007-12-13 ~ 2010-12-31
    IIF 25 - Director → ME
  • 55
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (22 parents)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 7 - Director → ME
  • 56
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED
    - 2011-03-16 07514270 07286519... (more)
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-03-09 ~ 2011-07-04
    IIF 50 - Director → ME
  • 57
    ROXHILL (BASILDON) LIMITED
    08039643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-11-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-20 ~ 2018-12-10
    IIF 16 - Director → ME
  • 58
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 59
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2019-02-11
    IIF 54 - Director → ME
  • 60
    ROXHILL (HOWBURY) LIMITED
    09763479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2021-07-23
    IIF 90 - Director → ME
  • 61
    ROXHILL (INVERNESS) LIMITED
    07546681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-05-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-07 ~ 2019-02-11
    IIF 52 - Director → ME
  • 62
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-27 ~ 2019-02-11
    IIF 57 - Director → ME
  • 63
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Due to be dissolved on 2025-05-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2023-12-13
    IIF 91 - Director → ME
  • 64
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2019-11-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2018-11-22
    IIF 55 - Director → ME
  • 65
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2019-02-11
    IIF 19 - Director → ME
  • 66
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429 11341925... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-18 ~ 2021-02-25
    IIF 93 - Director → ME
  • 67
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 63 - Director → ME
  • 68
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 56 - Director → ME
  • 69
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 06655470... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 67 - Director → ME
  • 70
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2022-01-19
    IIF 17 - Director → ME
  • 71
    ROXHILL BRACKMILLS LIMITED
    07342277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 59 - Director → ME
  • 72
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 53 - Director → ME
  • 73
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2025-12-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2016-02-10 ~ 2025-03-31
    IIF 82 - Director → ME
  • 74
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 27 - Director → ME
  • 75
    ROXHILL MANAGEMENT LIMITED
    - now 07436221 09806269... (more)
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 62 - Director → ME
  • 76
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    ROXHILL RAUNDS LIMITED
    07347069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 60 - Director → ME
  • 78
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2025-12-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-16 ~ 2024-02-15
    IIF 83 - Director → ME
  • 79
    RUGBY CONTRACTING LIMITED
    09998363
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 92 - Director → ME
  • 80
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 88 - Director → ME
  • 81
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 61 - Director → ME
  • 82
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 64 - Director → ME
  • 83
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 18 - Director → ME
  • 84
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2016-03-04
    IIF 49 - Director → ME
  • 85
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-01-30 ~ 2018-09-06
    IIF 14 - Director → ME
  • 86
    SEGRO (RUSHDEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 89 - Director → ME
  • 87
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 86 - Director → ME
  • 88
    SOLIHULL SCHOOL
    06337650
    793 Warwick Road, Solihull, West Midlands
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 13 - Director → ME
  • 89
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
    - 2004-01-05 04215870
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Officer
    2001-12-06 ~ 2003-03-10
    IIF 72 - Director → ME
  • 90
    VALIANT SERVICED OFFICES LIMITED
    11520785
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    WOOD LANE ONE LIMITED
    - now 04318355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355 04286244... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 10 - Director → ME
  • 92
    WOOD LANE TWO LIMITED
    - now 04318345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345 09227486... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.