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
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2023-10-19 ~ now
    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
    2013-01-16 ~ now
    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
    2013-01-16 ~ now
    OF - director → CIF 0
  • 4
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, London, United Kingdom, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    2013-01-16 ~ now
    OF - secretary → CIF 0
Ceased 33
  • 1
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1997-05-12
    OF - director → CIF 0
  • 2
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - director → CIF 0
  • 3
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    1997-02-20 ~ 2003-01-24
    OF - director → CIF 0
  • 4
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    2022-05-27 ~ 2023-06-16
    OF - director → CIF 0
  • 5
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - director → CIF 0
  • 6
    Nuttall, Stuart
    Born in July 1971
    Individual (12 offsprings)
    Officer
    1996-10-25 ~ 1997-02-20
    OF - nominee-director → CIF 0
  • 7
    Evans, Alasdair David
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2005-11-16 ~ 2010-09-20
    OF - director → CIF 0
  • 8
    D'ardenne, John
    Individual
    Officer
    1996-10-25 ~ 1997-02-20
    OF - nominee-secretary → CIF 0
  • 9
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    1997-02-20 ~ 2003-01-24
    OF - director → CIF 0
  • 10
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    2023-06-16 ~ 2023-10-19
    OF - director → CIF 0
  • 11
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2003-01-24 ~ 2005-02-21
    OF - director → CIF 0
  • 12
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2021-05-01 ~ 2022-05-27
    OF - director → CIF 0
  • 13
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2003-01-24
    OF - director → CIF 0
  • 14
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual
    Officer
    1997-02-20 ~ 1997-05-12
    OF - director → CIF 0
  • 15
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - director → CIF 0
  • 16
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2003-01-24
    OF - director → CIF 0
  • 17
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - director → CIF 0
  • 18
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2006-06-30 ~ 2009-10-28
    OF - director → CIF 0
  • 19
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - director → CIF 0
  • 20
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2005-11-16 ~ 2006-06-30
    OF - director → CIF 0
  • 21
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - director → CIF 0
  • 22
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 1997-05-12
    OF - director → CIF 0
  • 23
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - secretary → CIF 0
  • 24
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ 2021-05-01
    OF - director → CIF 0
  • 25
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    1997-02-20 ~ 2003-01-24
    OF - director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (58 offsprings)
    Officer
    1997-02-20 ~ 1997-10-01
    OF - secretary → CIF 0
  • 26
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - director → CIF 0
  • 27
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (7 offsprings)
    Officer
    1997-02-20 ~ 1997-05-12
    OF - director → CIF 0
  • 28
    LEISURE PARKS I LIMITED - now
    LOGOSTOCK LIMITED - 1996-08-06
    5, Strand, London, Greater London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-08
    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
  • 29
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - secretary → CIF 0
  • 30
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-03 ~ 2007-09-30
    PE - secretary → CIF 0
  • 31
    100, Victoria Street, London, England
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    PE - secretary → CIF 0
  • 33
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, Greater London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-16 ~ 2013-01-16
    PE - director → CIF 0
parent relation
Company in focus

LANDSEC 9 LIMITED

Previous names
X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2 GBP2023-03-31
-2 GBP2022-03-31

  • LANDSEC 9 LIMITED
    Info
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    Registered number 03269223
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1996-10-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.