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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 14
  • 1
    Hollocks, Ian Michael
    Individual (163 offsprings)
    Officer
    2004-09-20 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 2
    Gori, Luca
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2004-09-20
    OF - Director → CIF 0
    Gori, Luca
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2005-06-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Wood, Martin Reay, Mr.
    Born in January 1960
    Individual (89 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (184 offsprings)
    Officer
    2004-09-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Lloyd, Stephen
    Born in October 1967
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Walton, Timothy Paul
    Born in December 1961
    Individual (193 offsprings)
    Officer
    2004-09-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
  • 9
    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 - 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
    2005-06-29 ~ 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
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 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 (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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, 175 offsprings)
    Officer
    2008-09-22 ~ 2013-01-18
    OF - Director → 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
Recent 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.

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