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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 34
  • 1
    Simon, Remco
    Born in March 1981
    Individual (13 offsprings)
    Officer
    2020-05-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Oliver, William Alder
    Born in June 1956
    Individual (191 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
    Individual (191 offsprings)
    Officer
    2002-12-12 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 5
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2023-02-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Alnafisi, Ghazi
    Born in November 1941
    Individual (22 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-05-12
    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
    Property Consultant born in November 1956
    Individual (36 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, David
    Born in July 1947
    Individual (23 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2002-12-12 ~ 2006-06-19
    OF - Director → CIF 0
  • 17
    Robins, Philip Alexander
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Al Hamdan, Ali
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 19
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2003-01-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 20
    Al-usaimi, Anwer
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 21
    Al Nafisi, Abdulaziz Ghazi
    Director born in December 1973
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 22
    Allsworth, David
    Finance Director born in April 1964
    Individual (20 offsprings)
    Officer
    2002-08-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 23
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (75 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 24
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    2003-01-10 ~ 2004-08-16
    OF - Director → CIF 0
  • 25
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (77 offsprings)
    Officer
    2021-12-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 26
    Al Ghanim, Nasser
    Investment Manager born in February 1974
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 28
    Cledwyn Davies, Altan Denys
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (46 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 29
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2002-06-13 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 31
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2002-06-13 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2002-06-13 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 34
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED

Period: 2002-12-24 ~ 2025-09-05
Company number: 04460875 05226386... (more)
Registered names
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED - Dissolved 05226386... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-09-05
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29 04502487... (more)
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 - 2002-12-24
    Registered number 04460875
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 and dissolved on 2025-09-05 (23 years 2 months). The status of the company number is Dissolved.
    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 1
  • 1
    KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
    - now 04502433 04471664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04 during the appointment or period of control
    Dissolved on 2025-08-01 during the appointment or period of control
    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
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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