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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 35
  • 1
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Dunn, Michael Edward
    Born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (113 offsprings)
    Officer
    2024-03-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Ruchniewicz, Peter Waclaw
    Born in November 1954
    Individual (12 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Director → CIF 0
  • 5
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Alhamdan, Ali
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-01-24 ~ 2006-05-01
    OF - Director → CIF 0
  • 7
    Sambhi, Sarwjit
    Born in July 1969
    Individual (87 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (90 offsprings)
    Officer
    1997-06-17 ~ 2011-03-22
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 15
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Robert David Howell
    Born in February 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    1997-06-17 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 18
    Oliver, William Alder
    Born in June 1956
    Individual (186 offsprings)
    Officer
    2004-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (186 offsprings)
    Officer
    2000-03-29 ~ 2004-01-24
    OF - Secretary → CIF 0
  • 19
    Allan, Mark Christopher
    Born in April 1972
    Individual (294 offsprings)
    Officer
    2016-12-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 20
    Al-usaimi, Anwer
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1997-06-17 ~ 2025-12-09
    OF - Director → CIF 0
  • 21
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    1997-06-17 ~ 2005-12-20
    OF - Director → CIF 0
  • 22
    Troughton, Olivia Clare
    Born in December 1969
    Individual (65 offsprings)
    Officer
    2023-05-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 23
    Bushe, David Kendal Scott
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1997-06-17 ~ now
    OF - Director → CIF 0
  • 24
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 25
    Croxson, Anthony Smeaton
    Individual (23 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 26
    Alnafisi, Ghazi
    Born in November 1941
    Individual (21 offsprings)
    Officer
    1997-06-17 ~ 2025-12-09
    OF - Director → CIF 0
  • 27
    Haywood, Timothy Paul
    Born in June 1963
    Individual (162 offsprings)
    Officer
    2006-06-19 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2004-01-24 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 28
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (43 offsprings)
    Officer
    1997-06-17 ~ 2006-06-19
    OF - Director → CIF 0
  • 29
    Al Ghanim, Nasser
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Al Nafisi, Abdulaziz Ghazi
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 31
    Kentleton, Rachel Elizabeth
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1997-05-16 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 33
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1997-05-16 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 34
    BRIGHTON STM PROPERTIES LIMITED
    - now 00349201
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY PROPERTY INVESTMENTS LIMITED

Company number: 03372175
Registered names
KEY PROPERTY INVESTMENTS LIMITED - now
FORMPROOF LIMITED - 1997-06-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • KEY PROPERTY INVESTMENTS LIMITED
    Info
    FORMPROOF LIMITED - 1997-06-16
    Registered number 03372175
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • KEY PROPERTY INVESTMENTS LIMITED
    S
    Registered number 03372175
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
    05226386 04471654, 05732834, 04177539... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
    - now 03450063 04471654, 05732834, 04177539... (more)
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
    - now 05732834 04471654, 04177539, 04502433... (more)
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    - now 04177539 04471654, 05732834, 04502433... (more)
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    KPI CORPORATE SERVICES LIMITED
    09040522
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.