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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 5
  • 1
    Lee, Wai Sum Sammy
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Huang, Yupeng
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (10 parents, 238 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address37/f Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (8 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Ng, Man Wai
    None Supplied born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Chung, Wai Hong Stephen
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Lee, Wai Sum Sammy
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-01-31 ~ 2008-09-26
    PE - Director → CIF 0
    2013-03-01 ~ 2017-08-24
    PE - Director → CIF 0
  • 9
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2017-08-24
    PE - Secretary → CIF 0
  • 10
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    3,231,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5 Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2006-01-31 ~ 2013-04-30
    PE - Director → CIF 0
  • 12
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-12-21 ~ 2006-01-31
    PE - Nominee Secretary → CIF 0
  • 13
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2017-08-24
    PE - Director → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-01-31
    PE - Nominee Director → CIF 0
  • 15
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, 10, Templeback, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-08-24 ~ 2019-09-17
    PE - Secretary → CIF 0
  • 16
    icon of address37/f, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate
    Officer
    2018-04-01 ~ 2023-08-21
    PE - Director → CIF 0
parent relation
Company in focus

LS 20 FENCHURCH STREET LIMITED

Previous name
SHELFCO (NO. 3153) LIMITED - 2006-01-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • LS 20 FENCHURCH STREET LIMITED
    Info
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    Registered number 05659931
    icon of address20 Fenchurch Street Level 23, London, England EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.