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
Active 9
  • 1
    Al Nafisi, Abdulaziz Ghazi
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2010-08-12 ~ now
    OF - director → CIF 0
  • 2
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (106 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Alnafisi, Ghazi
    Businessman born in November 1941
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ now
    OF - director → CIF 0
  • 4
    Bushe, David Kendal Scott
    Property Consultant born in November 1956
    Individual (30 offsprings)
    Officer
    2003-01-10 ~ now
    OF - director → CIF 0
  • 5
    Al-usaimi, Anwer
    Businessman born in October 1951
    Individual (17 offsprings)
    Officer
    2003-01-10 ~ now
    OF - director → CIF 0
  • 6
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (74 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 7
    Al Ghanim, Nasser
    Investment Manager born in February 1974
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
  • 8
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 2 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
  • 9
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2003-01-10
    OF - director → CIF 0
    2004-04-22 ~ 2016-11-30
    OF - director → CIF 0
    Oliver, William Alder
    Director
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2004-04-22
    OF - secretary → CIF 0
  • 2
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2004-08-16
    OF - director → CIF 0
  • 3
    Cledwyn Davies, Altan Denys
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (15 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - secretary → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2023-02-16 ~ 2025-04-01
    OF - director → CIF 0
  • 5
    Al Hamdan, Ali
    Company Director born in March 1954
    Individual
    Officer
    2004-04-22 ~ 2006-05-01
    OF - director → CIF 0
  • 6
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - director → CIF 0
  • 7
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2006-06-19 ~ 2010-11-26
    OF - director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2004-04-22 ~ 2006-11-01
    OF - secretary → CIF 0
  • 8
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - director → CIF 0
  • 9
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - secretary → CIF 0
  • 10
    Allsworth, David
    Finance Director born in April 1964
    Individual
    Officer
    2002-08-06 ~ 2002-10-24
    OF - director → CIF 0
  • 11
    Thomas, David
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - director → CIF 0
  • 12
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2006-06-19
    OF - director → CIF 0
  • 13
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2002-06-13 ~ 2002-07-24
    OF - nominee-director → CIF 0
  • 14
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - director → CIF 0
  • 15
    Simon, Remco
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ 2021-12-01
    OF - director → CIF 0
  • 16
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - director → CIF 0
  • 17
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-05-12
    OF - director → CIF 0
  • 18
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (11 offsprings)
    Officer
    2003-01-10 ~ 2005-12-20
    OF - director → CIF 0
  • 19
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - secretary → CIF 0
  • 20
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-01-31
    OF - director → CIF 0
  • 21
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ 2025-01-31
    OF - director → CIF 0
  • 22
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2002-06-13 ~ 2002-07-24
    PE - nominee-secretary → CIF 0
  • 23
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2002-06-13 ~ 2002-07-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED

Previous names
ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
    Info
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Registered number 04460875
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    Private Limited Company incorporated on 2002-06-13 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
  • KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
    S
    Registered number 04460875
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.