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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, Timothy Alex

child relation
Offspring entities and appointments
Active 67
  • 1
    13 Speer Road, Thames Ditton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799 GBP2024-09-30
    Officer
    2017-07-20 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    2024-10-17 ~ now
    IIF 56 - Director → ME
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 8 - Director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2022-01-31 ~ now
    IIF 20 - Director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 11 - Director → ME
  • 6
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 9 - Director → ME
  • 7
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 24 - Director → ME
  • 8
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 10 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2022-01-31 ~ now
    IIF 51 - Director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 78 - Director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2022-01-31 ~ now
    IIF 77 - Director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 80 - Director → ME
  • 13
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2022-01-31 ~ now
    IIF 13 - Director → ME
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ now
    IIF 35 - Director → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2022-01-31 ~ now
    IIF 45 - 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
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 79 - Director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 44 - Director → ME
  • 18
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 149 - 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 108 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 52 - Director → ME
  • 21
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2022-01-31 ~ now
    IIF 17 - Director → ME
  • 22
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ now
    IIF 39 - Director → ME
  • 23
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,113,565 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 23 - Director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2022-01-31 ~ now
    IIF 28 - Director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 38 - Director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2022-01-31 ~ now
    IIF 50 - Director → ME
  • 27
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 34 - Director → ME
  • 28
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 7 - Director → ME
  • 29
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 53 - Director → ME
  • 30
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 54 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-30 ~ now
    IIF 14 - Director → ME
  • 32
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 21 - Director → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 27 - 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
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 3 - Director → ME
  • 35
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 18 - Director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 30 - Director → ME
  • 37
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 4 - Director → ME
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ now
    IIF 49 - Director → ME
  • 39
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 25 - Director → ME
  • 40
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 36 - Director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 32 - Director → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2022-01-31 ~ now
    IIF 31 - Director → ME
  • 43
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 45
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 41 - Director → ME
  • 46
    RV ELSTREE MANAGEMENT LIMITED - 2025-06-10
    2nd Floor 52 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 1 - Director → ME
  • 47
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ now
    IIF 19 - Director → ME
  • 48
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 63 - Director → ME
  • 49
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 40 - Director → ME
  • 50
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 46 - Director → ME
  • 51
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 59 - Director → ME
  • 52
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-28 ~ now
    IIF 29 - Director → ME
  • 53
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    IIF 16 - Director → ME
  • 54
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-14 ~ now
    IIF 6 - Director → ME
  • 55
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 33 - Director → ME
  • 56
    2nd Floor 52 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ now
    IIF 2 - Director → ME
  • 57
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 37 - Director → ME
  • 58
    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
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 26 - Director → ME
  • 59
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ dissolved
    IIF 62 - Director → ME
  • 60
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 43 - Director → ME
  • 61
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2022-01-31 ~ now
    IIF 5 - Director → ME
  • 62
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 12 - Director → ME
  • 63
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2022-01-31 ~ now
    IIF 47 - Director → ME
  • 64
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 42 - Director → ME
  • 65
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 22 - Director → ME
  • 66
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 15 - Director → ME
  • 67
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 48 - Director → ME
Ceased 79
  • 1
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 124 - 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
    Active 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
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2016-11-30
    IIF 137 - 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
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 133 - 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
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2019-05-31
    IIF 90 - Director → ME
  • 6
    ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-04 ~ 2019-05-31
    IIF 134 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2019-05-31
    IIF 132 - Director → ME
  • 8
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ 2019-05-31
    IIF 138 - Director → ME
  • 9
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 119 - Director → ME
  • 10
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2019-05-31
    IIF 110 - 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 105 - 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 99 - 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 93 - Director → ME
  • 14
    SHELFCO (NO. 254) LIMITED - 1988-09-28
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    355,379 GBP2024-12-25
    Officer
    2005-10-27 ~ 2006-05-31
    IIF 102 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2006-04-28
    IIF 100 - Director → ME
  • 16
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 98 - Director → ME
  • 17
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2006-05-30 ~ 2013-11-29
    IIF 92 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2006-04-28
    IIF 94 - Director → ME
  • 19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ 2019-05-31
    IIF 111 - Director → ME
  • 20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 72 - 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
    Dissolved Corporate (9 parents)
    Officer
    2006-05-30 ~ 2016-11-30
    IIF 86 - Director → ME
  • 22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 82 - Director → ME
  • 23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 95 - 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
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 71 - Director → ME
  • 25
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 76 - 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
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 85 - Director → ME
  • 27
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 74 - 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
    Dissolved Corporate (9 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 91 - Director → ME
  • 29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 84 - Director → ME
  • 30
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 73 - Director → ME
  • 31
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 75 - Director → ME
  • 32
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 87 - Director → ME
  • 33
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ 2019-05-31
    IIF 135 - Director → ME
  • 34
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-02-21 ~ 2004-09-01
    IIF 97 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2022-03-31
    Officer
    2004-10-25 ~ 2006-04-28
    IIF 107 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 103 - Director → ME
  • 37
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120,263 GBP2024-03-31
    Officer
    2004-06-22 ~ 2006-03-22
    IIF 81 - 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
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 101 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    27,000 GBP2022-03-31
    Officer
    2000-12-14 ~ 2006-04-28
    IIF 104 - Director → ME
  • 40
    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
    2022-01-31 ~ 2025-03-31
    IIF 58 - Director → ME
  • 41
    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
    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
    Active Corporate (7 parents)
    Officer
    2020-05-13 ~ 2024-09-04
    IIF 145 - Director → ME
  • 43
    RED DOOR VENTURES LIMITED - 2020-06-20
    Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
    Active Corporate (8 parents, 27 offsprings)
    Officer
    2020-05-13 ~ 2024-09-04
    IIF 146 - Director → ME
  • 44
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ 2025-03-31
    IIF 57 - Director → ME
  • 45
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,000 GBP2022-03-31
    Officer
    1999-04-01 ~ 2004-09-01
    IIF 96 - Director → ME
  • 46
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 88 - Director → ME
  • 47
    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
    2022-01-31 ~ 2025-03-31
    IIF 55 - Director → ME
  • 48
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 136 - Director → ME
  • 49
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-03-13 ~ 2019-05-31
    IIF 141 - Director → ME
  • 50
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    2006-05-15 ~ 2018-08-21
    IIF 143 - Director → ME
  • 51
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2019-05-31
    IIF 64 - 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 122 - Director → ME
    2006-05-30 ~ 2016-11-30
    IIF 83 - 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
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 112 - Director → ME
  • 54
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2019-05-31
    IIF 109 - Director → ME
  • 55
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 89 - 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
    Active Corporate (4 parents)
    Officer
    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
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 118 - 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
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 129 - 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
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 125 - 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
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 117 - 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
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 115 - Director → ME
  • 62
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    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
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 113 - 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
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 128 - 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
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 120 - 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
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 131 - 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
    Active Corporate (6 parents)
    Officer
    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
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 114 - 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
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 127 - 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
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 116 - Director → ME
  • 71
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 65 - Director → ME
  • 72
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 68 - 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
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 67 - 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
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 66 - 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
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 69 - 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
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 70 - Director → ME
  • 77
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 126 - 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 106 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.