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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 15
  • 1
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2009-03-23 ~ 2010-07-19
    OF - Director → CIF 0
  • 3
    Khedr, Tamer Mohamed Magdy Said
    Financial Advisor born in April 1971
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2005-09-12 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 5
    Al Saad, Ghanim Bin Saad Majed
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Lynch, Owen Francis
    Chartered Accountant born in May 1959
    Individual (20 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Dannatt, Owen John
    Investment Banking born in December 1979
    Individual (27 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Hanna, Carla
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 9
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2008-09-26 ~ 2010-07-19
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-02-22 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 11
    Liberation House, Po Box 167, Castle Street, St Helier, Channel Islands, Jersey
    Corporate (14 offsprings)
    Officer
    2011-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2009-03-23
    OF - Director → CIF 0
  • 13
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2005-09-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    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
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2005-09-12 ~ 2008-09-26
    OF - Director → CIF 0
    2009-03-23 ~ 2010-07-19
    OF - Director → CIF 0
  • 15
    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
    2001-02-22 ~ 2005-09-12
    OF - Director → CIF 0
parent relation
Company in focus

PARK HOUSE (OXFORD STREET NO 1) LIMITED

Period: 2010-07-27 ~ 2014-03-18
Company number: 04165993
Registered names
PARK HOUSE (OXFORD STREET NO 1) LIMITED - Dissolved
SHELFCO (NO.2388) LIMITED - 2005-09-09 04166047... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PARK HOUSE (OXFORD STREET NO 1) LIMITED
    Info
    LS PARK HOUSE LIMITED - 2010-07-27
    SHELFCO (NO.2388) LIMITED - 2010-07-27
    Registered number 04165993
    51 Grosvenor Street, London W1K 3HH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2014-03-18 (13 years). The status of the company number 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.