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 4
  • 1
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2018-12-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (38 offsprings)
    Officer
    2018-12-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -14,684 GBP2023-12-31
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-05 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2002-08-05 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2002-08-05 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    2003-04-15 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2008-01-31 ~ 2019-01-16
    OF - Director → CIF 0
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Martin Landman
    Born in September 1954
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Schweitzer, Robert
    Director born in December 1945
    Individual
    Officer
    2002-08-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    St Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Director → CIF 0
  • 9
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON MANAGEMENT DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Cash at bank and in hand
100 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-10 ~ dissolved
    CIF 86 - Director → ME
  • 2
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 75 - Director → ME
  • 3
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 18 - Director → ME
  • 4
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ dissolved
    CIF 49 - Director → ME
  • 5
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-08 ~ dissolved
    CIF 66 - Director → ME
  • 6
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-03 ~ dissolved
    CIF 25 - Director → ME
  • 7
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 74 - Director → ME
  • 8
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 9 - Director → ME
  • 9
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-27 ~ dissolved
    CIF 82 - Director → ME
  • 10
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ dissolved
    CIF 77 - Director → ME
  • 11
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 88 - Director → ME
  • 12
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 83 - Director → ME
  • 13
    JADECLOVER LIMITED - 2004-06-08
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 19 - Director → ME
  • 14
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ dissolved
    CIF 47 - Director → ME
  • 15
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ dissolved
    CIF 48 - Director → ME
  • 16
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-01 ~ dissolved
    CIF 38 - Director → ME
  • 17
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 20 - Director → ME
  • 18
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-31 ~ dissolved
    CIF 70 - Director → ME
  • 19
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-31 ~ dissolved
    CIF 10 - Director → ME
  • 20
    18 Wood Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 43 - Director → ME
Ceased 64
  • 1
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,470 GBP2023-06-30
    Officer
    2003-03-31 ~ 2006-04-03
    CIF 35 - Director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2005-12-16
    CIF 7 - Director → ME
  • 3
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-23 ~ 2010-09-17
    CIF 61 - Director → ME
  • 4
    38 Wigmore Street, London
    Dissolved Corporate
    Officer
    2002-11-22 ~ 2012-06-22
    CIF 46 - Director → ME
  • 5
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -82,793 GBP2019-12-31
    Officer
    2003-04-23 ~ 2006-01-12
    CIF 34 - Director → ME
  • 6
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ 2003-03-26
    CIF 51 - Director → ME
  • 7
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2002-11-14 ~ 2014-04-01
    CIF 55 - Director → ME
  • 8
    4th Floor, 21 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-28 ~ 2012-01-13
    CIF 79 - Director → ME
  • 9
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2003-03-18
    CIF 50 - Director → ME
  • 10
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    2003-05-21 ~ 2003-07-31
    CIF 32 - Director → ME
  • 11
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-12-19 ~ 2004-07-30
    CIF 41 - Director → ME
  • 12
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2011-10-21
    CIF 1 - Director → ME
  • 13
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    2002-11-20 ~ 2013-08-15
    CIF 54 - Director → ME
  • 14
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    2003-02-01 ~ 2014-09-24
    CIF 76 - Director → ME
  • 15
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    2012-10-24 ~ 2015-11-16
    CIF 87 - Director → ME
    2012-03-29 ~ 2012-10-22
    CIF 84 - Director → ME
    2003-03-19 ~ 2012-03-28
    CIF 36 - Director → ME
  • 16
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-29 ~ 2003-08-28
    CIF 27 - Director → ME
  • 17
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -690,701 GBP2023-12-31
    Officer
    2002-11-20 ~ 2010-12-05
    CIF 52 - Director → ME
  • 18
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2004-06-02 ~ 2005-12-05
    CIF 5 - Director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-06 ~ 2012-10-24
    CIF 21 - Director → ME
  • 20
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,284 EUR2017-12-31
    Officer
    2003-08-08 ~ 2003-10-09
    CIF 13 - Director → ME
  • 21
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,763 EUR2023-12-31
    Officer
    2002-10-08 ~ 2003-10-01
    CIF 67 - Director → ME
  • 22
    3rd Floor, Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,971 EUR2023-12-31
    Officer
    2002-10-23 ~ 2010-09-17
    CIF 62 - Director → ME
  • 23
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-08 ~ 2005-12-16
    CIF 68 - Director → ME
  • 24
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -842,118 GBP2023-12-31
    Officer
    2002-11-20 ~ 2022-06-14
    CIF 72 - Director → ME
  • 25
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2012-11-27
    CIF 33 - Director → ME
  • 26
    38 Wigmore Street, London
    Dissolved Corporate
    Officer
    2003-08-08 ~ 2011-11-07
    CIF 16 - Director → ME
  • 27
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2002-11-05 ~ 2013-11-01
    CIF 78 - Director → ME
  • 28
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-29 ~ 2013-11-01
    CIF 30 - Director → ME
  • 29
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,691,162 EUR2021-12-31
    Officer
    2002-10-28 ~ 2005-12-16
    CIF 59 - Director → ME
  • 30
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-10-31
    CIF 22 - Director → ME
  • 31
    G1, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -515,107 GBP2017-12-31
    Officer
    2002-10-03 ~ 2014-10-10
    CIF 81 - Director → ME
  • 32
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,543 GBP2016-12-31
    Officer
    2002-10-22 ~ 2003-01-21
    CIF 63 - Director → ME
  • 33
    04854704 LIMITED - 2021-07-29
    2nd Floor 150 Fleet Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    744,702 GBP2015-12-31
    Officer
    2003-08-04 ~ 2007-08-08
    CIF 17 - Director → ME
  • 34
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-04 ~ 2008-10-30
    CIF 24 - Director → ME
  • 35
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467,682 EUR2018-12-31
    Officer
    2003-05-29 ~ 2005-07-01
    CIF 28 - Director → ME
  • 36
    CRESATE SERVICES LIMITED - 2004-10-01
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    2003-02-01 ~ 2003-10-16
    CIF 39 - Director → ME
  • 37
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2012-12-14
    CIF 56 - Director → ME
  • 38
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    2003-05-29 ~ 2010-09-02
    CIF 29 - Director → ME
  • 39
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    205,645 GBP2023-12-31
    Officer
    2002-11-15 ~ 2021-03-15
    CIF 73 - Director → ME
  • 40
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    2002-10-29 ~ 2006-08-23
    CIF 58 - Director → ME
  • 41
    3,the Shrubberies George Lane, South Woodford, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -102,051 GBP2023-12-31
    Officer
    2003-11-18 ~ 2012-10-01
    CIF 8 - Director → ME
  • 42
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-06 ~ 2012-12-14
    CIF 23 - Director → ME
  • 43
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-04-19
    CIF 45 - Director → ME
  • 44
    38 Wigmore Street, London
    Dissolved Corporate
    Officer
    2002-10-28 ~ 2012-01-13
    CIF 60 - Director → ME
  • 45
    15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2002-10-29 ~ 2003-06-23
    CIF 57 - Director → ME
  • 46
    38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ 2012-05-25
    CIF 85 - Director → ME
    2002-08-05 ~ 2010-02-11
    CIF 71 - Director → ME
  • 47
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ 2005-01-14
    CIF 31 - Director → ME
  • 48
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2002-12-17 ~ 2005-12-16
    CIF 42 - Director → ME
  • 49
    Suite 12a - 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-22 ~ 2014-11-12
    CIF 80 - Director → ME
  • 50
    38 Wigmore Street, London
    Dissolved Corporate
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 12 - Director → ME
  • 51
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2003-02-26 ~ 2012-12-13
    CIF 37 - Director → ME
  • 52
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -380,997 EUR2023-12-31
    Officer
    2002-11-20 ~ 2012-02-15
    CIF 53 - Director → ME
  • 53
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,184 EUR2017-12-31
    Officer
    2007-12-07 ~ 2011-12-08
    CIF 2 - Director → ME
  • 54
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-17 ~ 2012-11-21
    CIF 4 - Director → ME
  • 55
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,595 GBP2019-12-31
    Officer
    2003-05-29 ~ 2003-06-26
    CIF 26 - Director → ME
  • 56
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-13 ~ 2012-08-29
    CIF 11 - Director → ME
  • 57
    Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -61,857 GBP2023-12-31
    Officer
    2007-08-10 ~ 2009-03-18
    CIF 3 - Director → ME
    2002-10-21 ~ 2007-08-10
    CIF 64 - Director → ME
  • 58
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,459,906 EUR2018-12-31
    Officer
    2003-08-08 ~ 2003-11-18
    CIF 14 - Director → ME
  • 59
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2008-11-21
    CIF 65 - Director → ME
  • 60
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2002-11-30 ~ 2014-04-23
    CIF 44 - Director → ME
  • 61
    23 Helena Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -179,016 GBP2023-12-31
    Officer
    2003-12-17 ~ 2006-01-12
    CIF 6 - Director → ME
  • 62
    5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2006-04-26
    CIF 69 - Director → ME
  • 63
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ 2006-02-01
    CIF 15 - Director → ME
  • 64
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,829,071 EUR2015-12-31
    Officer
    2003-01-17 ~ 2012-09-26
    CIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.