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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 37
  • 1
    Knowles, Steven Paul
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Al Hamdan, Ali
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Cledwyn Davies, Altan Denys
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (41 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 4
    Al-usaimi, Anwer
    Born in October 1951
    Individual (22 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (90 offsprings)
    Officer
    2003-01-10 ~ 2004-08-16
    OF - Director → CIF 0
  • 6
    Oliver, William Alder
    Born in June 1956
    Individual (186 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 (186 offsprings)
    Officer
    2002-12-12 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 7
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 8
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2003-01-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 9
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Al Nafisi, Abdulaziz Ghazi
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    2010-08-12 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Thomas, David
    Born in July 1947
    Individual (22 offsprings)
    Officer
    2002-07-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Alnafisi, Ghazi
    Born in November 1941
    Individual (21 offsprings)
    Officer
    2003-01-10 ~ now
    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 February 1949
    Individual (43 offsprings)
    Officer
    2002-12-12 ~ 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 February 1970
    Individual (77 offsprings)
    Officer
    2022-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2012-11-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Robins, Philip Alexander
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2020-04-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Bushe, David Kendal Scott
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 21
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2018-10-17
    OF - Director → CIF 0
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Dodds, John Andrew William
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Allsworth, David
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2002-08-06 ~ 2002-10-24
    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
    2018-10-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 27
    Al Ghanim, Nasser
    Born in February 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
    Taylor, Michelle
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2005-01-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 31
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    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 (37 parents, 254 offsprings)
    Officer
    2008-11-28 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-06-27 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 35
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2002-06-27 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 36
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-06-27 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 37
    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
    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
parent relation
Company in focus

KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED

Period: 2002-12-24 ~ 2026-03-04
Company number: 04471664
Registered names
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED - Dissolved 04434716... (more)
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29 03909585... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    Info
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-24
    Registered number 04471664
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 and dissolved on 2026-03-04 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    S
    Registered number 04471664
    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 TEN) LIMITED
    - now 04471654 04177539... (more)
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (32 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.