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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 68
  • 1
    BRANSTON PROPERTIES LIMITED
    - now 02893827
    POTCROWN LIMITED - 1994-03-23
    Active Corporate (27 parents)
    Officer
    2022-04-21 ~ 2023-07-31
    IIF 4 - Director → ME
  • 2
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2021-03-15 ~ 2023-07-31
    IIF 6 - Director → ME
  • 3
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    Active Corporate (52 parents, 77 offsprings)
    Officer
    2021-03-15 ~ 2023-07-31
    IIF 11 - Director → ME
  • 4
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED
    - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Active Corporate (37 parents, 51 offsprings)
    Officer
    2022-10-21 ~ 2023-05-02
    IIF 1 - Director → ME
  • 5
    BRIGHTON STM VENTURES LIMITED - now
    ST MODWEN VENTURES LIMITED
    - 2025-03-20 01486151
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Active Corporate (37 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2023-07-31
    IIF 12 - Director → ME
  • 6
    CASTLEFORD (UK) LIMITED
    05214355
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2013-01-16
    IIF 69 - Director → ME
    2014-03-14 ~ 2019-07-22
    IIF 44 - Director → ME
  • 7
    HARVEST 2 GP LIMITED
    07974132 06316353
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2019-08-01
    IIF 19 - Director → ME
  • 8
    HARVEST 2 SELLY OAK LIMITED
    07980339
    Active Corporate (24 parents)
    Officer
    2014-03-14 ~ 2019-08-01
    IIF 18 - Director → ME
  • 9
    HARVEST DEVELOPMENT MANAGEMENT LIMITED
    07567976
    Active Corporate (27 parents)
    Officer
    2014-03-14 ~ 2019-08-01
    IIF 14 - Director → ME
  • 10
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2019-08-01
    IIF 50 - Director → ME
  • 11
    HARVEST NOMINEE NO. 1 LIMITED
    - now 06316338 06316332
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    Dissolved Corporate (22 parents)
    Officer
    2014-03-14 ~ 2019-08-01
    IIF 22 - Director → ME
  • 12
    HARVEST NOMINEE NO. 2 LIMITED
    - now 06316332 06316338
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    Dissolved Corporate (22 parents)
    Officer
    2014-03-14 ~ 2019-08-01
    IIF 31 - Director → ME
  • 13
    INDURENT STRATEGIC LAND LTD - now
    ST. MODWEN STRATEGIC LAND LIMITED
    - 2024-07-01 14521120
    Active Corporate (11 parents)
    Officer
    2022-12-02 ~ 2023-07-31
    IIF 13 - Director → ME
  • 14
    KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
    05226386 04460875... (more)
    Dissolved Corporate (24 parents)
    Officer
    2023-02-22 ~ 2023-07-31
    IIF 7 - Director → ME
  • 15
    KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    - now 04471664 03450063... (more)
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2023-07-31
    IIF 8 - Director → ME
  • 16
    KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
    - now 03450063 04471664... (more)
    INSTANTCALM LIMITED - 1997-11-13
    Active Corporate (37 parents)
    Officer
    2023-02-22 ~ 2023-07-31
    IIF 3 - Director → ME
  • 17
    KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
    - now 04331826
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2023-02-22 ~ 2023-07-31
    IIF 10 - Director → ME
  • 18
    KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    - now 04177539 04471654... (more)
    MAWLAW 545 LIMITED - 2001-10-16
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2023-02-22 ~ 2023-07-31
    IIF 9 - Director → ME
  • 19
    KEY PROPERTY INVESTMENTS LIMITED
    - now 03372175
    FORMPROOF LIMITED - 1997-06-16
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2023-05-18 ~ 2023-06-26
    IIF 5 - Director → ME
  • 20
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    Active Corporate (33 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 26 - Director → ME
  • 21
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    Active Corporate (28 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 25 - Director → ME
  • 22
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    Active Corporate (36 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 39 - Director → ME
  • 23
    LANDSEC 13 LIMITED - now
    LS (FOUNTAIN PARK) LIMITED
    - 2023-07-04 09995976
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2019-07-22
    IIF 43 - Director → ME
  • 24
    LANDSEC 14 LIMITED - now
    LS (PARRSWOOD TWO) LIMITED
    - 2023-07-04 09995157
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2019-07-22
    IIF 46 - Director → ME
  • 25
    LANDSEC 15 LIMITED - now
    LS (PARRSWOOD) LIMITED
    - 2023-07-04 09995167
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2019-07-22
    IIF 37 - Director → ME
  • 26
    LANDSEC 16 LIMITED - now
    LS (EUREKA TWO) LIMITED
    - 2023-07-04 09996003
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2019-07-22
    IIF 24 - Director → ME
  • 27
    LANDSEC 17 LIMITED - now
    LS (EUREKA) LIMITED
    - 2023-07-04 09995146
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2019-07-22
    IIF 33 - Director → ME
  • 28
    LANDSEC 18 LIMITED - now
    LS (FOUNTAIN PARK TWO) LIMITED
    - 2023-07-04 09995283
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2019-07-22
    IIF 30 - Director → ME
  • 29
    LANDSEC 19 LIMITED - now
    LS (RIVERSIDE TWO) LIMITED
    - 2023-07-04 09995153
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2019-07-22
    IIF 15 - Director → ME
  • 30
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    Active Corporate (23 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 38 - Director → ME
  • 31
    LANDSEC 20 LIMITED - now
    LS (RIVERSIDE) LIMITED
    - 2023-07-05 09995113
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ 2019-07-22
    IIF 41 - Director → ME
  • 32
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED - 2007-08-10
    Active Corporate (24 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 51 - Director → ME
  • 33
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    Active Corporate (28 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 40 - Director → ME
  • 34
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    Active Corporate (37 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 16 - Director → ME
  • 35
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 49 - Director → ME
  • 36
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    Dissolved Corporate (28 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 28 - Director → ME
  • 37
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 23 - Director → ME
  • 38
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    Dissolved Corporate (25 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 65 - Director → ME
  • 39
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    Dissolved Corporate (25 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 62 - Director → ME
  • 40
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    Dissolved Corporate (25 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 66 - Director → ME
  • 41
    LEISURE PARKS I LIMITED
    - now 03196858 03580188
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 35 - Director → ME
  • 42
    LEISURE PARKS II LIMITED
    - now 03580188 03196858
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 42 - Director → ME
  • 43
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 53 - Director → ME
  • 44
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    Active Corporate (29 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 47 - Director → ME
  • 45
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED - 2007-08-10
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 52 - Director → ME
  • 46
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 32 - Director → ME
  • 47
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    Active Corporate (35 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 27 - Director → ME
  • 48
    MARTIN'S DEVELOPMENT HOLDINGS LIMITED
    11806658
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 59 - Director → ME
  • 49
    MARTIN'S INVESTMENT HOLDINGS LIMITED
    11806663
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 54 - Director → ME
  • 50
    O2 (GENERAL PARTNER) LIMITED
    03704717
    Dissolved Corporate (27 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 29 - Director → ME
  • 51
    O2 MANAGER LIMITED
    03704713
    Dissolved Corporate (25 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 61 - Director → ME
  • 52
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 56 - Director → ME
  • 53
    OBSIDIAN STRATEGIC FG LIMITED
    11136103 10619182... (more)
    Active Corporate (10 parents)
    Officer
    2026-07-01 ~ now
    IIF 55 - Director → ME
  • 54
    OBSIDIAN STRATEGIC LTD
    10430940 11136100... (more)
    Active Corporate (11 parents)
    Officer
    2026-07-01 ~ now
    IIF 57 - Director → ME
  • 55
    OBSIDIAN STRATEGIC RC LIMITED
    11011787 11179643... (more)
    Active Corporate (10 parents)
    Officer
    2026-07-01 ~ now
    IIF 58 - Director → ME
  • 56
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    Dissolved Corporate (26 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 64 - Director → ME
  • 57
    POTTERPLACE LIMITED
    03588417
    Dissolved Corporate (23 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 67 - Director → ME
  • 58
    REDMAN HEENAN PROPERTIES LIMITED
    - now 00073265
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2021-03-15 ~ 2022-11-29
    IIF 2 - Director → ME
  • 59
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    IIF 36 - Director → ME
  • 60
    WEST INDIA QUAY LIMITED
    03871813
    Active Corporate (50 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2018-08-17
    IIF 17 - Director → ME
  • 61
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    Active Corporate (40 parents)
    Officer
    2013-01-16 ~ 2018-08-17
    IIF 20 - Director → ME
  • 62
    WESTGATE OXFORD ALLIANCE GP LIMITED
    - now 07110327
    TCE DECEMBER GP LIMITED - 2010-05-28
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2015-04-09 ~ 2016-02-11
    IIF 63 - Director → ME
  • 63
    WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
    - now 07111345 07111348
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    Active Corporate (33 parents)
    Officer
    2015-04-09 ~ 2016-02-11
    IIF 68 - Director → ME
  • 64
    WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
    - now 07111348 07111345
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    Active Corporate (33 parents)
    Officer
    2015-04-09 ~ 2016-02-11
    IIF 60 - Director → ME
  • 65
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    Dissolved Corporate (31 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 48 - Director → ME
  • 66
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    Dissolved Corporate (30 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 21 - Director → ME
  • 67
    X-LEISURE LIMITED
    06972261
    Active Corporate (23 parents)
    Officer
    2015-03-20 ~ 2019-07-22
    IIF 34 - Director → ME
  • 68
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    Active Corporate (32 parents)
    Officer
    2014-03-14 ~ 2019-07-22
    IIF 45 - Director → ME

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