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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 38
  • 1
    Joseland, Rupert
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2020-04-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Dodds, John Andrew William
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Al-usaimi, Anwer
    Born in October 1951
    Individual (22 offsprings)
    Officer
    2001-10-26 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Knowles, Steven Paul
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2015-02-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2001-10-26 ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Bushe, David Kendal Scott
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
  • 14
    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
    2001-10-26 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 15
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Sambhi, Sarwjit
    Born in July 1969
    Individual (87 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 18
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 19
    Preedy, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-09-04 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 20
    Eames, Andrew David
    Born in February 1976
    Individual (62 offsprings)
    Officer
    2018-05-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 21
    Alnafisi, Ghazi
    Born in November 1941
    Individual (21 offsprings)
    Officer
    2001-10-26 ~ 2025-12-09
    OF - Director → CIF 0
  • 22
    Al Ghanim, Nasser
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Robert David Howell
    Born in February 1970
    Individual (77 offsprings)
    Officer
    2021-01-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Bannister, Richard James
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Al Nafisi, Abudlaziz Ghazi
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 26
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (90 offsprings)
    Officer
    2001-08-10 ~ 2004-08-16
    OF - Director → CIF 0
  • 27
    Wood, Rupert Timothy
    Born in May 1973
    Individual (45 offsprings)
    Officer
    2008-10-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 29
    Robins, Philip Alexander
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Dunn, Michael Edward
    Born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2001-10-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 32
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 33
    Al Hamdan, Ali
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 34
    Troughton, Olivia Clare
    Born in December 1969
    Individual (65 offsprings)
    Officer
    2023-02-22 ~ 2023-07-31
    OF - Director → 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, 254 offsprings)
    Officer
    2008-11-28 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2001-03-12 ~ 2001-08-10
    OF - Director → CIF 0
  • 38
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-03-12 ~ 2001-09-04
    OF - Secretary → 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 04160917... (more)
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
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (25 years 1 month). 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
    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 4
  • 1
    KEY PROPERTY (DEVELOPMENTS) LIMITED
    04780513
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (32 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 FOUR) LIMITED
    04305282
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 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
  • 3
    KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
    - now 04331826
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
    04305272 04471654... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.