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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

Cutts, John Charles

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 12 - 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 115 - 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 61 - 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 107 - 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 106 - 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 108 - 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 103 - 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 111 - 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 105 - 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 110 - 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 112 - 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 113 - 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 104 - 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 102 - 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 109 - 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 75 - 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 17 - 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 24 - 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 73 - 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 66 - 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 19 - 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 23 - 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 11 - 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 60 - 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 68 - 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 59 - 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 29 - 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 10 - 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 27 - 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 14 - 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 22 - 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 71 - 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 28 - 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 74 - 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 72 - 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 13 - 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 16 - 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 69 - 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 21 - 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 25 - 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 67 - 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 65 - 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 15 - 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 70 - 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 30 - 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 26 - 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 92 - 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 88 - 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 42 - 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 4 - 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 79 - 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 78 - 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 52 - 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 96 - 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 33 - 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 99 - 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 57 - 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 87 - 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 40 - Director → ME
    icon of calendar 1999-06-14 ~ 2002-04-19
    IIF 41 - 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 43 - 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 51 - 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 114 - 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 47 - 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 86 - 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 77 - 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 20 - 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 9 - 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 64 - 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 83 - 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 36 - 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 50 - 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 98 - 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 97 - 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 100 - 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 101 - 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 76 - 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 48 - 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 89 - 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 62 - 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 18 - 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 31 - 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 63 - 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 85 - 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 93 - 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 38 - 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 81 - 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 45 - 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 56 - 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 37 - 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 39 - 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 32 - 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 35 - Director → ME
    icon of calendar 1994-11-03 ~ 1995-12-29
    IIF 46 - 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 91 - 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 49 - 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 95 - 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 58 - 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 90 - 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 7 - 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 54 - 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 82 - 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 80 - Director → ME
    icon of calendar 1993-12-07 ~ 2001-03-03
    IIF 55 - 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 3 - 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 2 - 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 8 - 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 1 - 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 6 - 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 44 - 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 34 - 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 53 - 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 84 - 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 94 - 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 5 - Director → ME

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