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 3
  • 1
    Wynne, Daniel Jonathan
    Compant Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    1995-04-06 ~ dissolved
    OF - director → CIF 0
    1994-02-16 ~ dissolved
    OF - secretary → CIF 0
    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 13
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2006-03-01 ~ 2017-04-11
    OF - director → CIF 0
  • 2
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - director → CIF 0
  • 3
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - director → CIF 0
  • 4
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    1996-06-05 ~ 2008-02-28
    OF - director → CIF 0
  • 6
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual
    Officer
    1994-02-16 ~ 1995-04-06
    OF - director → CIF 0
  • 7
    Lydon, Michael Anthony
    Consultant born in May 1935
    Individual
    Officer
    1994-02-16 ~ 1995-04-06
    OF - director → CIF 0
  • 8
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - director → CIF 0
  • 9
    Lane, Graham Idris
    Director born in September 1936
    Individual
    Officer
    1994-02-16 ~ 1995-04-06
    OF - director → CIF 0
  • 10
    Pomeroy, Thomas
    Director born in August 1941
    Individual
    Officer
    1995-04-06 ~ 1996-02-14
    OF - director → CIF 0
  • 11
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1994-02-16
    PE - nominee-director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1994-02-16
    PE - nominee-director → CIF 0
    1993-11-18 ~ 1994-02-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Previous name
ALNERY NO. 1323 LIMITED - 1994-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    Info
    ALNERY NO. 1323 LIMITED - 1994-03-04
    Registered number 02873071
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1993-11-18 and dissolved on 2022-02-03 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 02873071
    1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.