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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
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (134 offsprings)
    Officer
    2004-06-09 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (64 offsprings)
    Officer
    2004-06-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (145 offsprings)
    Officer
    2006-06-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (291 offsprings)
    Officer
    2017-05-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1990
    Individual (133 offsprings)
    Officer
    2016-07-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (27 offsprings)
    Officer
    2004-06-09 ~ 2017-05-15
    OF - Director → CIF 0
  • 8
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (149 offsprings)
    Officer
    2004-06-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 9
    BRITEL FUND NOMINEES LIMITED
    01705288
    C/o Bt Pension Scheme Management Ltd, Lloyds Chambers Portsoken Street, London, United Kingdom
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 11
    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
  • 12
    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, United Kingdom
    Active Corporate (25 parents, 172 offsprings)
    Person with significant control
    2017-05-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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 (19 parents, 560 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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, 230 offsprings)
    Officer
    2004-06-09 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 15
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LS OUTLETS NO 2 GP LIMITED

Period: 2017-05-26 ~ 2019-03-26
Company number: 05149639 04996883
Registered names
LS OUTLETS NO 2 GP LIMITED - Dissolved 04996883
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LS OUTLETS NO 2 GP LIMITED
    Info
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    Registered number 05149639
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 and dissolved on 2019-03-26 (14 years 9 months). 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 April 2026 and licensed under the Open Government Licence v3.0.