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 65
  • 1
    13 Speer Road, Thames Ditton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    768 GBP2023-09-30
    Officer
    2017-07-20 ~ now
    IIF 145 - secretary → ME
  • 2
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,873 GBP2023-08-31
    Officer
    2024-10-17 ~ now
    IIF 1 - director → ME
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 7 - director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2022-01-31 ~ now
    IIF 20 - director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 10 - director → ME
  • 6
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 8 - director → ME
  • 7
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 25 - director → ME
  • 8
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 9 - director → ME
  • 9
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    IIF 55 - director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 63 - director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2022-01-31 ~ now
    IIF 62 - director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 65 - director → ME
  • 13
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2022-01-31 ~ now
    IIF 12 - director → ME
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ now
    IIF 37 - director → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2022-01-31 ~ now
    IIF 49 - director → ME
  • 16
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 64 - director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2022-01-31 ~ now
    IIF 48 - director → ME
  • 18
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 57 - director → ME
  • 21
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2022-01-31 ~ now
    IIF 16 - director → ME
  • 22
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ now
    IIF 42 - director → ME
  • 23
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,201,094 GBP2023-03-31
    Officer
    2022-01-31 ~ now
    IIF 23 - director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2022-01-31 ~ now
    IIF 30 - director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 41 - director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2022-01-31 ~ now
    IIF 54 - director → ME
  • 27
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 36 - director → ME
  • 28
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 6 - director → ME
  • 29
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 60 - director → ME
  • 30
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 61 - director → ME
  • 31
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-30 ~ now
    IIF 13 - director → ME
  • 32
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 21 - director → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 29 - director → ME
  • 34
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 2 - director → ME
  • 35
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 17 - director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 32 - director → ME
  • 37
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 3 - director → ME
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-09 ~ now
    IIF 53 - director → ME
  • 39
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2022-01-31 ~ now
    IIF 26 - director → ME
  • 40
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 38 - director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 34 - director → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2022-01-31 ~ now
    IIF 33 - director → ME
  • 43
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 28 - director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-27 ~ now
    IIF 39 - director → ME
  • 45
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 45 - director → ME
  • 46
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-27 ~ now
    IIF 18 - director → ME
  • 47
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 52 - director → ME
  • 48
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 44 - director → ME
  • 49
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 50 - director → ME
  • 50
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 24 - director → ME
  • 51
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-28 ~ now
    IIF 31 - director → ME
  • 52
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    IIF 15 - director → ME
  • 53
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-14 ~ now
    IIF 5 - director → ME
  • 54
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 35 - director → ME
  • 55
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 40 - director → ME
  • 56
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 27 - director → ME
  • 57
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 43 - director → ME
  • 58
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 47 - director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    IIF 4 - director → ME
  • 60
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 11 - director → ME
  • 61
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2022-01-31 ~ now
    IIF 51 - director → ME
  • 62
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 46 - director → ME
  • 63
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 22 - director → ME
  • 64
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 59 - director → ME
  • 65
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 58 - director → ME
Ceased 79
  • 1
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 122 - director → ME
  • 2
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2010-07-27 ~ 2019-05-31
    IIF 139 - director → ME
  • 3
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2016-11-30
    IIF 136 - director → ME
  • 4
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 132 - director → ME
  • 5
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2019-05-31
    IIF 79 - director → ME
  • 6
    ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-04 ~ 2019-05-31
    IIF 133 - director → ME
  • 7
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2019-05-31
    IIF 131 - director → ME
  • 8
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-15 ~ 2019-05-31
    IIF 137 - director → ME
  • 9
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 113 - director → ME
  • 10
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-07 ~ 2019-05-31
    IIF 102 - director → ME
  • 11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 97 - director → ME
  • 12
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 91 - director → ME
  • 13
    CROSSWAYS 4070 LIMITED - 2000-10-06
    CROSSWAYS 2100 LIMITED - 2000-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 85 - director → ME
  • 14
    SHELFCO (NO. 254) LIMITED - 1988-09-28
    49-50 Windmill Street, Gravesend, Kent
    Corporate (3 parents)
    Officer
    2005-10-27 ~ 2006-05-31
    IIF 94 - director → ME
  • 15
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2006-04-28
    IIF 92 - director → ME
  • 16
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 90 - director → ME
  • 17
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2006-05-30 ~ 2013-11-29
    IIF 83 - director → ME
  • 18
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2006-04-28
    IIF 86 - director → ME
  • 19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-15 ~ 2019-05-31
    IIF 103 - director → ME
  • 20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 76 - director → ME
  • 21
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2006-05-30 ~ 2016-11-30
    IIF 72 - director → ME
  • 22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 68 - director → ME
  • 23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 87 - director → ME
  • 24
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 74 - director → ME
  • 25
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 82 - director → ME
  • 26
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 71 - director → ME
  • 27
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 78 - director → ME
  • 28
    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
    Corporate (10 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 80 - director → ME
  • 29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 70 - director → ME
  • 30
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 138 - director → ME
  • 31
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 81 - director → ME
  • 32
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 73 - director → ME
  • 33
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-18 ~ 2019-05-31
    IIF 134 - director → ME
  • 34
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-21 ~ 2004-09-01
    IIF 89 - director → ME
  • 35
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -21,128,000 GBP2022-03-31
    Officer
    2004-10-25 ~ 2006-04-28
    IIF 99 - director → ME
  • 36
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 95 - director → ME
  • 37
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    120,263 GBP2024-03-31
    Officer
    2004-06-22 ~ 2006-03-22
    IIF 84 - director → ME
  • 38
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 93 - director → ME
  • 39
    LS COMPANY 1 LIMITED - 2021-03-10
    LS WHITEFRIARS LIMITED - 2020-08-04
    PENN STREET (BRISTOL) LIMITED - 2004-09-07
    SHELFCO (NO.2022) LIMITED - 2000-12-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27,271,000 GBP2022-03-31
    Officer
    2000-12-14 ~ 2006-04-28
    IIF 96 - director → ME
  • 40
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2022-01-31 ~ 2025-03-31
    IIF 19 - director → ME
  • 41
    Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-29 ~ 2018-05-30
    IIF 142 - director → ME
  • 42
    RDV DESIGN AND BUILD LIMITED - 2020-06-20
    Third Floor, Discover House, 379 - 381 High Street, London, England
    Corporate (6 parents)
    Officer
    2020-05-13 ~ 2024-09-04
    IIF 66 - director → ME
  • 43
    RED DOOR VENTURES LIMITED - 2020-06-20
    Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
    Corporate (7 parents, 27 offsprings)
    Officer
    2020-05-13 ~ 2024-09-04
    IIF 67 - director → ME
  • 44
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2020-05-30 ~ 2025-03-31
    IIF 14 - director → ME
  • 45
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    1999-04-01 ~ 2004-09-01
    IIF 88 - director → ME
  • 46
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 75 - director → ME
  • 47
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2022-01-31 ~ 2025-03-31
    IIF 56 - director → ME
  • 48
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 135 - director → ME
  • 49
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2014-03-13 ~ 2019-05-31
    IIF 141 - director → ME
  • 50
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    3,511,409 GBP2024-05-31
    Officer
    2006-05-15 ~ 2018-08-21
    IIF 143 - director → ME
  • 51
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2017-06-15 ~ 2019-05-31
    IIF 106 - director → ME
  • 52
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ 2019-05-31
    IIF 120 - director → ME
    2006-05-30 ~ 2016-11-30
    IIF 69 - director → ME
  • 53
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 104 - director → ME
  • 54
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2019-05-31
    IIF 101 - director → ME
  • 55
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 77 - director → ME
  • 56
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 121 - 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
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 112 - director → ME
  • 58
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 127 - director → ME
  • 59
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 123 - director → ME
  • 60
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 110 - director → ME
  • 61
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 108 - director → ME
  • 62
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2017-03-31 ~ 2018-02-07
    IIF 119 - 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
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 105 - 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
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 126 - director → ME
  • 65
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 118 - director → ME
  • 66
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 130 - director → ME
  • 67
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 128 - 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
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 107 - director → ME
  • 69
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 125 - director → ME
  • 70
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 109 - director → ME
  • 71
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 111 - director → ME
  • 72
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 116 - director → ME
  • 73
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 115 - director → ME
  • 74
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 114 - director → ME
  • 75
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 117 - 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
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 129 - director → ME
  • 77
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 124 - director → ME
  • 78
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 98 - director → ME
  • 79
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-03 ~ 2019-05-31
    IIF 140 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.