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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 9
  • 1
    Loper Iii, Ben Roswell
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    De Salvia, Derek Jon
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Neil
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Bonck, Sarajane
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Speidel, Kevin William
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Hernandez, Carlos
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    6355, 6355 Metro West Blvd, Suite 180, Orlando, Florida, United States
    Corporate (10 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bruce, Geoffrey Ian
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Ganney, Ian Keith
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 1998-06-18
    OF - Director → CIF 0
  • 3
    Brown, Bruce
    Born in January 1969
    Individual
    Officer
    2022-10-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Bauman, Frederick Carl
    Born in July 1952
    Individual
    Officer
    2006-09-21 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Harris, David Ronald
    Born in October 1962
    Individual
    Officer
    2004-08-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Harrington, Richard Irwin
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 1998-03-09
    OF - Director → CIF 0
  • 7
    Shoobridge, Peter James
    Individual
    Officer
    1995-01-11 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 8
    Woodgate, Paula Anne, Ms.
    Born in June 1955
    Individual
    Officer
    2002-10-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Dickinson, James William
    Individual (1 offspring)
    Officer
    2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 10
    Kandel, Martin Mitchel
    Born in December 1956
    Individual
    Officer
    2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    Benson, Nicholas John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2003-03-22
    OF - Director → CIF 0
  • 12
    Mcgee, Rosemary Jill
    Individual
    Officer
    1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 13
    Crook, Susan
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2007-10-05 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Individual (23 offsprings)
    Officer
    2006-12-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 14
    Hulme, Sarah Jayne
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2008-07-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 15
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-01-11 ~ 1995-01-11
    PE - Nominee Director → CIF 0
  • 16
    10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 17
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-01-11 ~ 1995-01-11
    PE - Nominee Secretary → CIF 0
  • 18
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LS INTERNATIONAL RESORT MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LS INTERNATIONAL RESORT MANAGEMENT LIMITED
    Info
    Registered number 03008543
    Citrus House, Caton Road, Lancaster LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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