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
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    2017-02-02 ~ dissolved
    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
    2017-02-02 ~ dissolved
    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
    2017-02-02 ~ dissolved
    OF - director → CIF 0
  • 4
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100, Victoria Street, London
    Corporate (5 parents, 12 offsprings)
    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
  • 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
    2011-11-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2006-02-10 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (64 offsprings)
    Officer
    2006-11-17 ~ 2017-02-02
    OF - director → CIF 0
  • 3
    Haden Scott, Timothy
    Property Developer born in October 1964
    Individual (22 offsprings)
    Officer
    2004-05-28 ~ 2017-02-02
    OF - director → CIF 0
  • 4
    Parsons, Scott Cameron
    Business Dev Director born in June 1969
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2005-12-09
    OF - director → CIF 0
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (6 offsprings)
    2014-01-10 ~ 2017-02-02
    OF - director → CIF 0
  • 5
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    2005-12-09 ~ 2006-11-01
    OF - director → CIF 0
  • 6
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2014-03-14
    OF - director → CIF 0
  • 7
    Lancaster, Anna Louise
    Chartered Surveyor born in November 1974
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2006-02-10
    OF - director → CIF 0
  • 8
    Martin, Herbert William
    Development Director born in May 1955
    Individual
    Officer
    2008-10-10 ~ 2009-06-19
    OF - director → CIF 0
  • 9
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2014-03-14 ~ 2017-02-02
    OF - director → CIF 0
  • 10
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    2009-06-19 ~ 2017-02-02
    OF - director → CIF 0
  • 11
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2011-11-18
    OF - secretary → CIF 0
  • 12
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2011-04-30
    OF - secretary → CIF 0
  • 13
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2014-01-10
    OF - director → CIF 0
  • 14
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2008-10-10
    OF - director → CIF 0
  • 15
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    PE - secretary → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-28 ~ 2004-05-28
    PE - director → CIF 0
    2004-07-23 ~ 2006-11-17
    PE - director → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-22 ~ 2001-02-28
    PE - director → CIF 0
parent relation
Company in focus

METRO NOMINEES (NOTTING HILL NO. 1) LIMITED

Previous names
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
Standard Industrial Classification
74990 - Non-trading Company

  • METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    Info
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    Registered number 04165977
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2001-02-22 and dissolved on 2018-01-02 (16 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.