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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 17
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Martin, Rosemary Elisabeth Scudamore
    Individual (78 offsprings)
    Officer
    2004-11-24 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 3
    Maclean, Elizabeth Maria
    Company Secretary
    Individual (90 offsprings)
    Officer
    2005-03-07 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-11-10 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2005-06-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Smith, David Mark
    Accountant born in December 1970
    Individual (63 offsprings)
    Officer
    2004-11-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 8
    Jones, Helen Audrey
    Director Of Tax Group born in July 1963
    Individual (31 offsprings)
    Officer
    2004-11-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 9
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-10 ~ 2004-11-24
    OF - Nominee Secretary → CIF 0
  • 12
    LS FORT LIMITED
    05475257
    100, Victoria Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2008-11-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-10 ~ 2004-11-24
    OF - Nominee Director → CIF 0
  • 16
    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
    2005-06-22 ~ dissolved
    OF - Director → CIF 0
  • 17
    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 HOLBORN GATE LIMITED

Period: 2005-07-06 ~ 2018-06-26
Company number: 05282748
Registered names
LS HOLBORN GATE LIMITED - Dissolved
RAYFLAT LIMITED - 2004-11-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LS HOLBORN GATE LIMITED
    Info
    BLAXMILL (THIRTY-FOUR) LIMITED - 2005-07-06
    RAYFLAT LIMITED - 2005-07-06
    Registered number 05282748
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2018-06-26 (13 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.