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 4
  • 1
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (106 offsprings)
    Officer
    2021-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 33 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
  • 4
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    2009-05-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2009-05-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 9
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Seddon, Timothy Alex
    Regional Director born in February 1965
    Individual (65 offsprings)
    Officer
    2009-05-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2009-05-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
parent relation
Company in focus

CHERTSEY ROAD PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHERTSEY ROAD PROPERTY LIMITED
    Info
    Registered number 06899060
    Two Devon Way, Longbridge, Birmingham B31 2TS
    Private Limited Company incorporated on 2009-05-07 and dissolved on 2024-12-26 (15 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.