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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 37
  • 1
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Underwood, Steven Bradley
    Born in September 1986
    Individual (85 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2004-04-22 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-03-29 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 5
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2006-06-19 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2004-04-22 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2023-02-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2009-08-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Alnafisi, Ghazi
    Born in November 1941
    Individual (22 offsprings)
    Officer
    1997-11-14 ~ 2025-12-09
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Bushe, David Kendal Scott
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-01-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-11-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 16
    Robins, Philip Alexander
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2020-04-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Croxson, Anthony Smeaton
    Individual (36 offsprings)
    Officer
    1997-11-11 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 18
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 19
    Al Hamdan, Ali
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 21
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    1997-11-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 22
    Al-usaimi, Anwer
    Born in October 1951
    Individual (24 offsprings)
    Officer
    1997-11-14 ~ 2025-12-09
    OF - Director → CIF 0
  • 23
    Al Nafisi, Abdulaziz Ghazi
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 24
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-01-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 25
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    1997-11-14 ~ 2004-08-16
    OF - Director → CIF 0
  • 26
    Williams, Robert David Howell
    Born in February 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Al Ghanim, Nasser
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 29
    Doona, Paul Ernest
    Individual (98 offsprings)
    Officer
    1997-11-14 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 30
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 31
    Ruchniewicz, Peter Waclaw
    Born in November 1954
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 32
    Williams, Neil Anthony
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Liebster, Jeremy Philip
    Born in October 1978
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 34
    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 (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 35
    KEY PROPERTY INVESTMENTS LIMITED
    - now 03372175
    FORMPROOF LIMITED - 1997-06-16
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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, 9465 offsprings)
    Officer
    1997-10-15 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 37
    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, 9226 offsprings)
    Officer
    1997-10-15 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED

Period: 1997-11-13 ~ now
Company number: 03450063 04471664... (more)
Registered names
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED - now 04471664... (more)
INSTANTCALM LIMITED - 1997-11-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
    Info
    INSTANTCALM LIMITED - 1997-11-13
    Registered number 03450063
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.