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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Seddon, Tim Alex

child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 13 Speer Road, Thames Ditton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    799 GBP2024-09-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 147 - Secretary → ME
  • 2
    icon of address 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 18 - Director → ME
  • 8
    INTERCEDE 1489 LIMITED - 1999-11-11
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 48 - Director → ME
  • 9
    SHELCORP TRADING LIMITED - 1999-11-16
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 60 - Director → ME
  • 10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 64 - Director → ME
  • 11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 69 - Director → ME
  • 12
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 33 - Director → ME
  • 16
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 65 - Director → ME
  • 17
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 56 - Director → ME
  • 18
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 61 - Director → ME
  • 21
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,113,565 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 17 - Director → ME
  • 24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 53 - Director → ME
  • 25
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 59 - Director → ME
  • 27
    WESTFIELD PARK LIMITED - 2007-08-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 4 - Director → ME
  • 29
    icon of address 52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 62 - Director → ME
  • 30
    icon of address 52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 63 - Director → ME
  • 31
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    MATCHLETTER LIMITED - 1991-05-20
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 10 - Director → ME
  • 32
    RV SALSTON MANOR LIMITED - 2008-08-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 15 - Director → ME
  • 33
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 52 - Director → ME
  • 34
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 47 - Director → ME
  • 35
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 13 - Director → ME
  • 36
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 54 - Director → ME
  • 37
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 1 - Director → ME
  • 38
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 35 - Director → ME
  • 39
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 19 - Director → ME
  • 40
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 26 - Director → ME
  • 41
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 22 - Director → ME
  • 42
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 21 - Director → ME
  • 43
    RED HAT SERVICES LIMITED - 2009-08-24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 44
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 42 - Director → ME
  • 45
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 30 - Director → ME
  • 46
    RV ELSTREE MANAGEMENT LIMITED - 2025-06-10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 45 - Director → ME
  • 47
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 50 - Director → ME
  • 48
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 44 - Director → ME
  • 49
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 55 - Director → ME
  • 50
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 34 - Director → ME
  • 51
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 40 - Director → ME
  • 52
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 20 - Director → ME
  • 53
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 11 - Director → ME
  • 54
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 3 - Director → ME
  • 55
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 23 - Director → ME
  • 56
    icon of address 2nd Floor 52 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 46 - Director → ME
  • 57
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 27 - Director → ME
  • 58
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 51 - Director → ME
  • 59
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    CLOSE CARE HOMES LIMITED - 2007-09-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 60
    MINMAR (711) LIMITED - 2005-08-08
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 32 - Director → ME
  • 61
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 2 - Director → ME
  • 62
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 8 - Director → ME
  • 63
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 57 - Director → ME
  • 64
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 31 - Director → ME
  • 65
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 16 - Director → ME
  • 66
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 49 - Director → ME
  • 67
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 58 - Director → ME
Ceased 79
  • 1
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2019-05-31
    IIF 124 - Director → ME
  • 2
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2019-05-31
    IIF 141 - Director → ME
  • 3
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2016-11-30
    IIF 138 - Director → ME
  • 4
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 134 - Director → ME
  • 5
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2019-05-31
    IIF 81 - Director → ME
  • 6
    ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2019-05-31
    IIF 135 - Director → ME
  • 7
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    ST MODWEN VENTURES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2019-05-31
    IIF 133 - Director → ME
  • 8
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2019-05-31
    IIF 139 - Director → ME
  • 9
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2019-05-31
    IIF 115 - Director → ME
  • 10
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2019-05-31
    IIF 104 - Director → ME
  • 11
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    IIF 99 - Director → ME
  • 12
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    IIF 93 - Director → ME
  • 13
    CROSSWAYS 2100 LIMITED - 2000-08-08
    CROSSWAYS 4070 LIMITED - 2000-10-06
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    IIF 87 - Director → ME
  • 14
    SHELFCO (NO. 254) LIMITED - 1988-09-28
    icon of address 49-50 Windmill Street, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    355,379 GBP2024-12-25
    Officer
    icon of calendar 2005-10-27 ~ 2006-05-31
    IIF 96 - Director → ME
  • 15
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    LS EASTERN QUARRY LIMITED - 2017-12-13
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2006-04-28
    IIF 94 - Director → ME
  • 16
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    IIF 92 - Director → ME
  • 17
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    icon of calendar 2006-05-30 ~ 2013-11-29
    IIF 85 - Director → ME
  • 18
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2006-04-28
    IIF 88 - Director → ME
  • 19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2019-05-31
    IIF 105 - Director → ME
  • 20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 78 - Director → ME
  • 21
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2016-11-30
    IIF 74 - Director → ME
  • 22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 70 - Director → ME
  • 23
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 89 - Director → ME
  • 24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 76 - Director → ME
  • 25
    INSTANTCALM LIMITED - 1997-11-13
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 84 - Director → ME
  • 26
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 73 - Director → ME
  • 27
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 80 - Director → ME
  • 28
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 82 - Director → ME
  • 29
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 72 - Director → ME
  • 30
    MAWLAW 545 LIMITED - 2001-10-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 140 - Director → ME
  • 31
    FORMPROOF LIMITED - 1997-06-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 83 - Director → ME
  • 32
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 75 - Director → ME
  • 33
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-18 ~ 2019-05-31
    IIF 136 - Director → ME
  • 34
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-02-21 ~ 2004-09-01
    IIF 91 - Director → ME
  • 35
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2022-03-31
    Officer
    icon of calendar 2004-10-25 ~ 2006-04-28
    IIF 101 - Director → ME
  • 36
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    IIF 97 - Director → ME
  • 37
    icon of address 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120,263 GBP2024-03-31
    Officer
    icon of calendar 2004-06-22 ~ 2006-03-22
    IIF 86 - Director → ME
  • 38
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    IIF 95 - Director → ME
  • 39
    PENN STREET (BRISTOL) LIMITED - 2004-09-07
    SHELFCO (NO.2022) LIMITED - 2000-12-05
    LS WHITEFRIARS LIMITED - 2020-08-04
    LS COMPANY 1 LIMITED - 2021-03-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,000 GBP2022-03-31
    Officer
    icon of calendar 2000-12-14 ~ 2006-04-28
    IIF 98 - Director → ME
  • 40
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2025-03-31
    IIF 39 - Director → ME
  • 41
    icon of address Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    icon of calendar 2014-01-29 ~ 2018-05-30
    IIF 144 - Director → ME
  • 42
    RDV DESIGN AND BUILD LIMITED - 2020-06-20
    icon of address Third Floor, Discover House, 379 - 381 High Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-05-13 ~ 2024-09-04
    IIF 67 - Director → ME
  • 43
    RED DOOR VENTURES LIMITED - 2020-06-20
    icon of address Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2024-09-04
    IIF 68 - Director → ME
  • 44
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-30 ~ 2025-03-31
    IIF 38 - Director → ME
  • 45
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,000 GBP2022-03-31
    Officer
    icon of calendar 1999-04-01 ~ 2004-09-01
    IIF 90 - Director → ME
  • 46
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 77 - Director → ME
  • 47
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2025-03-31
    IIF 36 - Director → ME
  • 48
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 137 - Director → ME
  • 49
    icon of address 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-03-13 ~ 2019-05-31
    IIF 143 - Director → ME
  • 50
    icon of address 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    icon of calendar 2006-05-15 ~ 2018-08-21
    IIF 145 - Director → ME
  • 51
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-15 ~ 2019-05-31
    IIF 108 - Director → ME
  • 52
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    INGLEBY (420) LIMITED - 1989-08-21
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2016-11-30
    IIF 71 - Director → ME
    icon of calendar 2017-08-04 ~ 2019-05-31
    IIF 122 - Director → ME
  • 53
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2019-05-31
    IIF 106 - Director → ME
  • 54
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2019-05-31
    IIF 103 - Director → ME
  • 55
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    IIF 79 - Director → ME
  • 56
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2019-05-31
    IIF 123 - Director → ME
  • 57
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2019-05-31
    IIF 114 - Director → ME
  • 58
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2019-05-31
    IIF 129 - Director → ME
  • 59
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2019-05-31
    IIF 125 - Director → ME
  • 60
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2019-05-31
    IIF 112 - Director → ME
  • 61
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2019-05-31
    IIF 110 - Director → ME
  • 62
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-02-07
    IIF 121 - Director → ME
  • 63
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 107 - Director → ME
  • 64
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 128 - Director → ME
  • 65
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 120 - Director → ME
  • 66
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 132 - Director → ME
  • 67
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 130 - Director → ME
  • 68
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 109 - Director → ME
  • 69
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 127 - Director → ME
  • 70
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 111 - Director → ME
  • 71
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2019-05-31
    IIF 113 - Director → ME
  • 72
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2019-05-31
    IIF 118 - Director → ME
  • 73
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2019-05-31
    IIF 117 - Director → ME
  • 74
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2019-05-31
    IIF 116 - Director → ME
  • 75
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2019-05-31
    IIF 119 - Director → ME
  • 76
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2019-05-31
    IIF 131 - Director → ME
  • 77
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    IIF 126 - Director → ME
  • 78
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    IIF 100 - Director → ME
  • 79
    icon of address Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-03 ~ 2019-05-31
    IIF 142 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.