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
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2003-09-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2003-08-12 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2003-09-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (124 offsprings)
    Officer
    2003-08-12 ~ 2005-06-27
    OF - Director → CIF 0
  • 5
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 6
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2005-06-28 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 9
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-01 ~ 2003-08-12
    PE - Nominee Secretary → CIF 0
  • 10
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-01 ~ 2003-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LS GEMINI HOLDINGS LIMITED

Previous name
CLICKLOOP HOLDINGS LIMITED - 2005-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LS GEMINI HOLDINGS LIMITED
    Info
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    Registered number 04853934
    5 Strand, London WC2N 5AF
    Private Limited Company incorporated on 2003-08-01 and dissolved on 2013-01-08 (9 years 5 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.