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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Wichmann, Nicola Jane
    Individual (56 offsprings)
    Officer
    1999-08-31 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 2
    Rees, John Forsyth
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1992-11-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Wrennall, Michael Philip
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Lilly, Stephen Anthony
    Individual (1 offspring)
    Officer
    1992-11-28 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 5
    Yianni, Nina Georgette
    Individual (22 offsprings)
    Officer
    1996-04-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1992-08-07 ~ 1992-11-28
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1992-08-07 ~ 1992-11-28
    OF - Nominee Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102 Fulham Palace Road, London
    Active Corporate (8 parents, 103 offsprings)
    Officer
    2005-04-15 ~ 2011-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYHAVEN PROPERTY COMPANY LIMITED

Period: 1992-08-07 ~ 2012-11-13
Company number: 02738123
Registered name
KEYHAVEN PROPERTY COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • KEYHAVEN PROPERTY COMPANY LIMITED
    Info
    Registered number 02738123
    102 Fulham Palace Rd, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 and dissolved on 2012-11-13 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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