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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Faber, Paul
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Paul Faber
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Passey, David Richard
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Barry
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Premji, Darshana
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
    Darshana Premji
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kutner, Paul Louis
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Ingle, Ashok Shridhar
    Company Director born in October 1940
    Individual
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Walters, Ann Elizabeth
    Secretary born in March 1956
    Individual
    Officer
    2005-01-31 ~ 2021-09-02
    OF - Director → CIF 0
    Ms Ann Elizabeth Walters
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

L.M.S. NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • L.M.S. NOMINEES LIMITED
    Info
    Registered number 00873724
    325--327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1966-03-14 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • L.M.S. NOMINEES LTD
    S
    Registered number 873724
    Lanmor House, 370-386 High Road, Wembley, Middlesex, England, HA9 6AX
    UK
    CIF 1
  • L.M.S. NOMINEES LIMITED
    S
    Registered number 00873724
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • RADCLIFFE INVESTMENTS LIMITED - 2005-01-14
    1 Garrick Way, 1 Garrick Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    130-134 Granville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ 2013-08-19
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2020-10-06 ~ 2024-04-20
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-04 ~ 2018-10-04
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    286,779 GBP2024-06-29
    Person with significant control
    2020-06-02 ~ 2020-06-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,190 GBP2024-07-31
    Person with significant control
    2018-07-06 ~ 2018-07-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.