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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 4
  • 1
    Rayne, Robert Anthony
    Born in January 1949
    Individual (34 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (26 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3, Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 213 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual
    Officer
    2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 2
    Sweet, Antony Charles Samuel
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2018-05-21
    OF - Director → CIF 0
    Sweet, Antony
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Jones, Matthew David Alexander
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 4
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    2005-11-25 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    PE - Secretary → CIF 0
  • 8
    EDIS-BATES ASSOCIATES LIMITED
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-02-01 ~ 2007-09-12
    PE - Secretary → CIF 0
  • 9
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    100, George Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Secretary → CIF 0
  • 11
    3, Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
  • 12
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Director → CIF 0
parent relation
Company in focus

LMS TIGER INVESTMENTS (II) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LMS TIGER INVESTMENTS (II) LIMITED
    Info
    Registered number 05636572
    3 Bromley Place, London W1T 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LMS TIGER INVESTMENTS (II) LIMITED
    S
    Registered number 05636572
    3, Bromley Place, London, United Kingdom, W1T 6DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.