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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 13
  • 1
    Franklin, Gerard Spencer
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Stocks, Julian Geoffrey
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2012-01-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2005-06-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Spies, Michael Philip Maurice
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
    Spies, Michael Philip Maurice
    Individual (19 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2008-09-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 7
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-10-13 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2005-06-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2008-09-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2004-10-13 ~ 2005-06-30
    OF - Nominee Director → CIF 0
  • 12
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ 2012-01-18
    OF - Secretary → 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, 175 offsprings)
    Officer
    2005-06-30 ~ 2012-01-18
    OF - Director → CIF 0
parent relation
Company in focus

TISHMAN SPEYER VICTORIA 1 LIMITED

Period: 2012-01-31 ~ 2015-01-16
Company number: 05257945
Registered names
TISHMAN SPEYER VICTORIA 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2015-01-16
SHELFCO (NO. 3047) LIMITED - 2005-06-24 05991755... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • TISHMAN SPEYER VICTORIA 1 LIMITED
    Info
    LS VICTORIA 1 LIMITED - 2012-01-31
    SHELFCO (NO. 3047) LIMITED - 2012-01-31
    Registered number 05257945
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 and dissolved on 2015-01-16 (10 years 3 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.