logo
explain how to read the page

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 14
  • 1
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Stephen
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2004-09-20 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2005-06-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2004-09-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    2004-09-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Gori, Luca
    Solicitor born in June 1973
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2004-09-20
    OF - Director → CIF 0
    Gori, Luca
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 8
    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, 378 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
  • 10
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
  • 12
    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, 431 offsprings)
    Officer
    2005-06-29 ~ dissolved
    OF - Director → CIF 0
  • 13
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2008-09-22 ~ 2013-01-18
    OF - Director → 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 (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LS (MILFORD HAVEN) LIMITED

Period: 2005-07-06 ~ 2018-02-20
Company number: 05234372
Registered names
LS (MILFORD HAVEN) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LS (MILFORD HAVEN) LIMITED
    Info
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    Registered number 05234372
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2018-02-20 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.