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.
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Metcalf, Tom Oliver
Born in July 1993Individual (5 offsprings)Officer2024-12-05 ~ nowOF - Director → CIF 0 - 2
Beaumont, Neil Geoffrey
Accountant born in April 1959Individual (243 offsprings)Officer2007-03-14 ~ 2008-11-14OF - Director → CIF 0 - 3
Alakan, Eda
Born in July 1981Individual (11 offsprings)Officer2024-12-05 ~ nowOF - Director → CIF 0 - 4
Hudson, Robert Jan
Director born in July 1973Individual (335 offsprings)Officer2015-10-26 ~ 2020-04-17OF - Director → CIF 0 - 5
Williams, Robert David Howell
Company Director born in February 1970Individual (77 offsprings)Officer2024-01-22 ~ 2024-12-05OF - Director → CIF 0 - 6
Coalter, Claire Elise
Born in February 1976Individual (8 offsprings)Officer2024-01-31 ~ nowOF - Director → CIF 0 - 7
Joseland, Rupert
Surveyor born in January 1970Individual (29 offsprings)Officer2009-11-18 ~ 2021-01-31OF - Director → CIF 0 - 8
Williams, Neil Anthony
Construction Manager born in May 1975Individual (27 offsprings)Officer2020-04-17 ~ 2024-03-18OF - Director → CIF 0 - 9
Humphreys, John Christopher
Individual (303 offsprings)Officer2007-03-14 ~ 2007-07-02OF - Secretary → CIF 0 - 10
Burke, Stephen James
Surveyor born in April 1959Individual (56 offsprings)Officer2009-11-18 ~ 2017-03-13OF - Director → CIF 0 - 12
Davis, Craig
Born in January 1981Individual (30 offsprings)Officer2024-12-05 ~ nowOF - Director → CIF 0 - 13
Clements, Mathew John
Company Director born in August 1973Individual (20 offsprings)Officer2021-04-21 ~ 2023-10-31OF - Director → CIF 0 - 14
Haywood, Timothy Paul
Director born in June 1963Individual (197 offsprings)Officer2007-03-14 ~ 2010-11-26OF - Director → CIF 0 - 15ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20 00892832ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22ST. MODWEN PROPERTIES LIMITED - 1979-12-31ST.MODWEN SECURITIES LIMITED - 1979-12-31160, Victoria Street, London, EnglandActive Corporate (48 parents, 76 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 16BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437ST. MODWEN (SHELF 62) LIMITED - 2008-10-30Two Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (37 parents, 262 offsprings)Officer2008-11-28 ~ 2024-12-05OF - Secretary → CIF 0
BRIGHTON STM NEATH CANAL LTD.
Registered names
Standard Industrial Classification
BRIGHTON STM NEATH CANAL LTD.
InfoST. MODWEN NEATH CANAL LIMITED - 2025-03-24ST. MODWEN (SHELF 63) LIMITED - 2025-03-24Registered number 0616030913th Floor, Nova South, 160 Victoria Street, London SW1E 5LBPRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0BRIGHTON SECRETARY LTD
SRegistered number missing3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UFCIF 1 CIF 2 CIF 3
- 1
BEWS ELECTRICAL LIMITED
06160487100 High Street, Stotfold, Hitchin, HertfordshireActive Corporate (4 parents)Officer2007-03-14 ~ 2007-03-15CIF 4 - Nominee Secretary → ME - 2
FOREVER WHITE LIMITED
06158927246 St. Pauls Road, Preston, LancashireDissolved Corporate (4 parents)Officer2007-03-14 ~ 2007-03-15CIF 2 - Nominee Secretary → ME - 3
HANOVER PLACE PROPERTIES LIMITED
0615901115 West Street, Brighton, EnglandActive Corporate (10 parents)Officer2007-03-14 ~ 2007-03-15CIF 3 - Nominee Secretary → ME - 4
PROPERTY MAINTENANCE AND IMPROVEMENTS LIMITED
0615809410 Quay Road, Bridlington, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2007-03-14 ~ 2007-03-14CIF 1 - Nominee Secretary → ME - 5
SYLVESTER ENTERPRISES LIMITED
SC318481375 West George Street, GlasgowDissolved Corporate (5 parents)Officer2007-03-14 ~ 2007-03-19CIF 6 - Nominee Secretary → ME - 8
ZOOM FINANCE LIMITED
06161027116a Rickmansworth Road, Watford, HertsActive Corporate (4 parents)Officer2007-03-14 ~ 2007-06-07CIF 5 - Nominee Secretary → ME
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