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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
    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 149 - 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 141 - 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 109 - 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 118 - 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 111 - 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 110 - 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 122 - 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 87 - 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 99 - 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 78 - 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 1 - 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 80 - 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 113 - 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 129 - 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 137 - 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 79 - 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 95 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    IIF 103 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 100 - 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 116 - 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 133 - 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 121 - 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 92 - 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 132 - 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 98 - 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 128 - 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 108 - 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 101 - 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 102 - 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 114 - 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 119 - 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 91 - 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 86 - 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 117 - 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 93 - 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 105 - 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 139 - 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 123 - 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 130 - 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 126 - 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 125 - 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 145 - 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 146 - 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 134 - 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 84 - 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 89 - 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 148 - 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 94 - 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 138 - 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 144 - 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 124 - 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 115 - 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 107 - 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 127 - 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 85 - 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 131 - 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 90 - 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 147 - 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 136 - 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 106 - 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 112 - 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 96 - 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 135 - 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 120 - 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 88 - 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 97 - 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 56 - 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 73 - 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 70 - 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 66 - 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 13 - 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 67 - 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 65 - 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 71 - 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 47 - 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 36 - 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 31 - 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 25 - 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 19 - 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 28 - 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 26 - 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 24 - 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 17 - 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 20 - 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 37 - 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 10 - 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 6 - 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 2 - 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 21 - 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 8 - 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 16 - 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 5 - 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 12 - 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 14 - 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 4 - 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 72 - 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 15 - 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 7 - 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 68 - 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 23 - 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 33 - 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 29 - 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 18 - 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 27 - 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 30 - 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 143 - 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 76 - 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 81 - 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 82 - 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 142 - 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 22 - 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 9 - 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 140 - 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 69 - 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 75 - 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 77 - 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 40 - 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 3 - Director → ME
    icon of calendar 2017-08-04 ~ 2019-05-31
    IIF 54 - 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 38 - 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 35 - 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 11 - 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 55 - 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 46 - 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 61 - 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 57 - 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 44 - 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 42 - 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 53 - 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 39 - 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 60 - 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 52 - 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 64 - 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 62 - 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 41 - 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 59 - 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 43 - 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 45 - 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 50 - 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 49 - 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 48 - 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 51 - 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 63 - 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 58 - 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 32 - 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 74 - Director → ME

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