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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 16
  • 1
    Jessop, Jacqueline
    Accountant
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Thorp, Anthony Charles
    Property Developer born in September 1955
    Individual (22 offsprings)
    Officer
    1998-06-09 ~ 2006-04-20
    OF - Director → CIF 0
  • 4
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (101 offsprings)
    Officer
    2006-04-20 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Price, Humphrey James Montgomery
    Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    2006-04-20 ~ 2008-10-15
    OF - Director → CIF 0
    Price, Humphrey James Montgomery
    Individual (110 offsprings)
    Officer
    2006-04-20 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 6
    Bishop, Thomas Jeremy
    Director born in July 1970
    Individual (59 offsprings)
    Officer
    2010-10-07 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    2006-11-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 9
    Silverstone, Simon John
    Property Developer born in December 1955
    Individual (18 offsprings)
    Officer
    1998-06-09 ~ 2006-04-20
    OF - Director → CIF 0
    Silverstone, Simon John
    Individual (18 offsprings)
    Officer
    1998-06-09 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 10
    Little, Stewart Marshall
    Director born in February 1973
    Individual (35 offsprings)
    Officer
    2006-09-13 ~ 2007-10-30
    OF - Director → CIF 0
    2010-10-07 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Duzniak, Jadzia Zofia
    Accountant born in January 1967
    Individual (70 offsprings)
    Officer
    2007-04-24 ~ 2007-10-30
    OF - Director → CIF 0
    Duzniak, Jadzia Zofia
    Individual (70 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 13
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-02 ~ 1998-06-09
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-04-02 ~ 1998-06-09
    PE - Nominee Director → CIF 0
  • 16
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25 05769448
    1, Curzon Street, London, England
    Active Corporate (26 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LSI (INVESTMENTS) LIMITED

Previous names
LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26 11547542
SPEED 6978 LIMITED - 1998-06-22 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LSI (INVESTMENTS) LIMITED
    Info
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-07-04
    SPEED 6978 LIMITED - 2006-07-04
    Registered number 03539331
    1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 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.