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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 20
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2006-01-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Chung, Wai Hong Stephen
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2017-08-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Lee, Wai Sum Sammy
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Lee, Wai Sum Sammy
    Company Director born in February 1964
    Individual (7 offsprings)
    2017-08-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Huang, Yupeng
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Ng, Man Wai
    None Supplied born in May 1965
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    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
    2008-09-26 ~ 2017-08-24
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-12-21 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
  • 11
    37/f, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (7 offsprings)
    Officer
    2018-04-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 12
    37/f Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (8 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 13
    FOXLAND 20FS (UK) LIMITED
    10857579
    Suite 1, 3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 15
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100, Victoria Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2006-01-31 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 17
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, 10, Templeback, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2017-08-24 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 18
    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, 149 offsprings)
    Officer
    2006-01-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-12-21 ~ 2006-01-31
    OF - Nominee Director → CIF 0
  • 20
    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 ~ 2017-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LS 20 FENCHURCH STREET LIMITED

Period: 2006-01-26 ~ now
Company number: 05659931
Registered names
LS 20 FENCHURCH STREET LIMITED - now
SHELFCO (NO. 3153) LIMITED - 2006-01-26 05659939... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

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