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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
Active 3
  • 1
    Lehmkuhl, Didrik Joakim
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lambotte, Gilles Marie Bertrand Dominique
    Asset Manager born in July 1951
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Shine, Imelda Marie
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ 2025-07-24
    OF - Director → CIF 0
  • 3
    Kalsbeek, Maurice Alexander
    Managing Director born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Adeuja, Olufemi Oyewole
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    2005-11-21 ~ 2012-12-03
    PE - Secretary → CIF 0
    2012-12-03 ~ 2015-12-01
    PE - Secretary → CIF 0
  • 7
    SOVEREIGN DIRECTORS LIMITED
    icon of addressPo Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 67 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-11-21 ~ 2006-01-13
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHERN LANDS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOUTHERN LANDS HOLDINGS LIMITED
    Info
    Registered number 05630052
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.