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
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ dissolved
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    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
    2013-03-01 ~ dissolved
    OF - director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 5
    LS TIMES SQUARE INVESTMENTS LIMITED - 2016-08-17
    2/4 TEMPLE AVENUE (NO.1) LIMITED - 2005-02-24
    SHELFCO (NO.2130) LIMITED - 2001-02-26
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,772,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Bourne, Roger Graham
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2002-04-02
    OF - director → CIF 0
  • 2
    Hidier, Bernard Jean-marie
    Treasurer born in December 1967
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2005-04-01
    OF - director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 4
    Mcintosh, Ian Stuart
    Commodity Trader born in August 1961
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2005-04-01
    OF - director → CIF 0
  • 5
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - director → CIF 0
  • 6
    Sussman, Jeffrey
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 2005-04-01
    OF - director → CIF 0
  • 7
    Cornwell, Roger Eliot
    Chartered Accountant born in February 1922
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2005-04-01
    OF - director → CIF 0
  • 8
    Carruthers, James Mcinally
    Finance Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 2001-02-21
    OF - director → CIF 0
    Carruthers, James Mcinally
    Individual (1 offspring)
    Officer
    ~ 2000-10-09
    OF - secretary → CIF 0
  • 9
    Payne, Ann Maria
    Individual
    Officer
    2000-10-09 ~ 2005-04-01
    OF - secretary → CIF 0
  • 10
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    1994-10-10 ~ 1995-06-30
    OF - director → CIF 0
  • 11
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Martin, Sean W
    Manager born in August 1958
    Individual
    Officer
    2002-10-04 ~ 2003-04-11
    OF - director → CIF 0
  • 13
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2011-04-30
    OF - secretary → CIF 0
  • 14
    Morey, Peter Alan
    Insurance Manager born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1994-10-10
    OF - director → CIF 0
  • 15
    Caperton, Roderick Lawrence
    Trading Manager born in March 1960
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 2002-04-02
    OF - director → CIF 0
  • 16
    Brady, John
    Commodity Merchant born in August 1928
    Individual
    Officer
    ~ 1995-05-13
    OF - director → CIF 0
  • 17
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-04-01 ~ 2008-09-26
    PE - director → CIF 0
  • 18
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2005-04-01 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

LS TIMES SQUARE LIMITED

Previous names
L.D. (VICTORIA) LIMITED - 2005-05-06
COPIERTRADE LIMITED - 1989-08-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LS TIMES SQUARE LIMITED
    Info
    L.D. (VICTORIA) LIMITED - 2005-05-06
    COPIERTRADE LIMITED - 1989-08-25
    Registered number 02397775
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1989-06-22 and dissolved on 2020-03-10 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.