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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 22
  • 1
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    1994-10-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Bourne, Roger Graham
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2000-10-09 ~ 2002-04-02
    OF - Director → CIF 0
  • 3
    Hidier, Bernard Jean-marie
    Treasurer born in December 1967
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Martin, Sean W
    Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Sussman, Jeffrey
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    1995-02-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2005-04-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 9
    Brady, John
    Commodity Merchant born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-05-13
    OF - Director → CIF 0
  • 10
    Cornwell, Roger Eliot
    Chartered Accountant born in February 1922
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Morey, Peter Alan
    Insurance Manager born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-10-10
    OF - Director → CIF 0
  • 13
    Payne, Ann Maria
    Individual (13 offsprings)
    Officer
    2000-10-09 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 14
    Mcintosh, Ian Stuart
    Commodity Trader born in August 1961
    Individual (10 offsprings)
    Officer
    2003-03-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 16
    Carruthers, James Mcinally
    Finance Director born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 2001-02-21
    OF - Director → CIF 0
    Carruthers, James Mcinally
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-10-09
    OF - Secretary → CIF 0
  • 17
    Caperton, Roderick Lawrence
    Trading Manager born in March 1960
    Individual (16 offsprings)
    Officer
    1995-09-04 ~ 2002-04-02
    OF - Director → CIF 0
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
    2005-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 19
    LS EASTBOURNE TERRACE LIMITED
    - now 04161239
    LS TIMES SQUARE INVESTMENTS LIMITED - 2016-08-17 04161239
    2/4 TEMPLE AVENUE (NO.1) LIMITED - 2005-02-24
    SHELFCO (NO.2130) LIMITED - 2001-02-26
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 22
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2005-04-01 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LS TIMES SQUARE LIMITED

Period: 2005-05-06 ~ 2020-03-10
Company number: 02397775 07243257
Registered names
LS TIMES SQUARE LIMITED - Dissolved 07243257
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 - 2005-05-06
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.