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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 19
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-01-22 ~ 2001-07-26
    OF - Secretary → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    2006-06-23 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Conway Hughes, Christopher John
    Company Secretary born in May 1951
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2006-06-23
    OF - Director → CIF 0
    Conway Hughes, Christopher John
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 5
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (22 offsprings)
    Officer
    2001-01-22 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Goldhill, Michael Louis
    Chief Executive born in March 1949
    Individual (32 offsprings)
    Officer
    2001-07-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Johnson, Neville William
    Chartered Surveyor born in March 1947
    Individual (36 offsprings)
    Officer
    2001-01-22 ~ 2001-07-25
    OF - Director → CIF 0
  • 10
    Browne, Andrew Sheridan
    Finance Director born in October 1950
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Lefteris, Mary
    Financial Controller born in October 1952
    Individual (6 offsprings)
    Officer
    2004-07-14 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Jobburn, Stephen John
    Chartered Surveyor born in January 1967
    Individual (24 offsprings)
    Officer
    2003-08-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    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
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-12-15 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 15
    LS NOMINEES HOLDINGS LIMITED
    - now 05196142
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    100, Victoria Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (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
    2006-06-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    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, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-12-15 ~ 2001-01-22
    OF - Director → CIF 0
  • 19
    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
parent relation
Company in focus

KNOLLYS HOUSE (NO. 1) LIMITED

Period: 2001-01-11 ~ 2018-06-26
Company number: 04126237
Registered names
KNOLLYS HOUSE (NO. 1) LIMITED - Dissolved
SHELFCO (NO.2054) LIMITED - 2001-01-11 04126088... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects

  • KNOLLYS HOUSE (NO. 1) LIMITED
    Info
    SHELFCO (NO.2054) LIMITED - 2001-01-11
    Registered number 04126237
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2018-06-26 (17 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.