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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
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2004-06-09 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2004-06-09 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2004-06-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-06-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Wilman, Kirsty Ann-marie
    Born in May 1990
    Individual (133 offsprings)
    Officer
    2016-07-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-05-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2004-06-09 ~ 2006-06-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
  • 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
    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
    2004-06-09 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 14
    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
  • 15
    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, 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 2 GP LIMITED

Period: 2017-05-26 ~ 2019-03-26
Company number: 05149639 04996883
Registered names
LS OUTLETS NO 2 GP LIMITED - Dissolved 04996883
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.