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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
    Al Hamdan, Ali
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 3
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    1997-11-14 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    Al-usaimi, Anwer
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1997-11-14 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (90 offsprings)
    Officer
    1997-11-14 ~ 2004-08-16
    OF - Director → CIF 0
  • 6
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Oliver, William Alder
    Born in June 1956
    Individual (186 offsprings)
    Officer
    2004-04-22 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (186 offsprings)
    Officer
    2000-03-29 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 8
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    1997-11-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Al Nafisi, Abdulaziz Ghazi
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Alnafisi, Ghazi
    Born in November 1941
    Individual (21 offsprings)
    Officer
    1997-11-14 ~ 2025-12-09
    OF - Director → CIF 0
  • 13
    Dunn, Michael Edward
    Born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Froggatt, Richard Lindsay
    Born in March 1949
    Individual (43 offsprings)
    Officer
    1997-11-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 15
    Sambhi, Sarwjit
    Born in July 1969
    Individual (87 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Williams, Robert David Howell
    Born in March 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    Robins, Philip Alexander
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2020-04-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Ruchniewicz, Peter Waclaw
    Born in November 1954
    Individual (12 offsprings)
    Officer
    1997-11-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 20
    Bushe, David Kendal Scott
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
  • 21
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Croxson, Anthony Smeaton
    Individual (23 offsprings)
    Officer
    1997-11-11 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 23
    Dodds, John Andrew William
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 25
    Wood, Rupert Timothy
    Born in May 1973
    Individual (45 offsprings)
    Officer
    2009-08-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 27
    Al Ghanim, Nasser
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Troughton, Olivia Clare
    Born in December 1969
    Individual (65 offsprings)
    Officer
    2023-02-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 30
    Seddon, Timothy Alex
    Born in March 1965
    Individual (146 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 31
    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
    2004-04-22 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 32
    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, 254 offsprings)
    Officer
    2008-11-28 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 33
    KEY PROPERTY INVESTMENTS LIMITED
    - now 03372175
    FORMPROOF LIMITED - 1997-06-16
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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, 5649 offsprings)
    Officer
    1997-10-15 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 35
    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, 6937 offsprings)
    Officer
    1997-10-15 ~ 1997-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED

Period: 1997-11-13 ~ now
Company number: 03450063
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
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.