logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 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
    Eames, Andrew David
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    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
    2001-10-26 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2023-02-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Knowles, Steven Paul
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2015-02-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2008-10-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Alnafisi, Ghazi
    Born in November 1941
    Individual (22 offsprings)
    Officer
    2001-10-26 ~ 2025-12-09
    OF - Director → CIF 0
  • 14
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 15
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Bushe, David Kendal Scott
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Joseland, Rupert
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-01-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 19
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2001-10-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 20
    Robins, Philip Alexander
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Al Hamdan, Ali
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 22
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Preedy, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-09-04 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 24
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2001-10-26 ~ 2005-12-20
    OF - Director → CIF 0
  • 25
    Al-usaimi, Anwer
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2001-10-26 ~ 2025-12-09
    OF - Director → CIF 0
  • 26
    Al Nafisi, Abudlaziz Ghazi
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 27
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-01-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 28
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    2001-08-10 ~ 2004-08-16
    OF - Director → CIF 0
  • 29
    Williams, Robert David Howell
    Born in February 1970
    Individual (77 offsprings)
    Officer
    2021-01-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Al Ghanim, Nasser
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Bannister, Richard James
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 32
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 33
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 34
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Williams, Neil Anthony
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 36
    Liebster, Jeremy Philip
    Born in October 1978
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 37
    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
  • 38
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2001-03-12 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 39
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    2001-03-12 ~ 2001-08-10
    OF - Director → CIF 0
  • 40
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Period: 2001-10-16 ~ now
Company number: 04177539 04471654... (more)
Registered names
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED - now 04471654... (more)
MAWLAW 545 LIMITED - 2001-10-16 04121881... (more)
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    Info
    MAWLAW 545 LIMITED - 2001-10-16
    Registered number 04177539
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    S
    Registered number 04177539
    13th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
  • KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    S
    Registered number 04177539
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 2 CIF 3
  • KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    S
    Registered number 04177539
    Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    KEY PROPERTY (DEVELOPMENTS) LIMITED
    04780513
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (34 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
  • 2
    KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
    04305282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04 during the appointment or period of control
    Dissolved on 2025-09-05 during the appointment or period of control
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
    - now 04331826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04 during the appointment or period of control
    Dissolved on 2026-03-04 during the appointment or period of control
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
    04305272 04471654... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04 during the appointment or period of control
    Dissolved on 2025-09-05 during the appointment or period of control
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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