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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
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2003-12-16 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Jeanes, Andrew Peter
    Born in April 1959
    Individual (45 offsprings)
    Officer
    2014-01-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2003-12-16 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Agnew, Julian Michael
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2003-12-16 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 8
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-06-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Till, Paul Richard
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2010-06-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-05-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2003-12-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 13
    BRITEL FUND NOMINEES LIMITED
    01705288
    C/o Bt Pension Scheme Management Ltd, Lloyds Chambers, Portsoken Street, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 15
    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, 380 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 16
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2003-12-16 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 18
    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 (20 parents, 560 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Active Corporate (25 parents, 175 offsprings)
    Person with significant control
    2017-05-15 ~ 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
parent relation
Company in focus

LS OUTLETS NO 1 GP LIMITED

Period: 2017-05-26 ~ 2019-03-26
Company number: 04996883 05149639
Registered names
LS OUTLETS NO 1 GP LIMITED - Dissolved 05149639
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LS OUTLETS NO 1 GP LIMITED
    Info
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    Registered number 04996883
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2019-03-26 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LS OUTLETS NO 1 GP LIMITED
    S
    Registered number 04996883
    100, Victoria Street, London, England, SW1E 5JL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LS BRAINTREE AND CASTLEFORD GP LIMITED
    - now 04996908
    HERMES FREEPORT GP LIMITED
    - 2017-05-26 04996908
    100 Victoria Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.