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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 15
  • 1
    Woodward, Ian Christopher
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2007-06-26 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Spinks, Gordon
    Individual (41 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 6
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (47 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
    2007-06-26 ~ 2008-09-26
    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, 380 offsprings)
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2007-03-01 ~ 2007-04-13
    OF - Nominee Director → CIF 0
  • 12
    LS NOMINEES HOLDINGS LIMITED
    - now 05196142
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    100, Victoria Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2007-03-01 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
  • 14
    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 (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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, 175 offsprings)
    Officer
    2007-06-26 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LS TIMES SQUARE GP LIMITED

Period: 2007-07-09 ~ 2019-03-26
Company number: 06132467
Registered names
LS TIMES SQUARE GP LIMITED - Dissolved
HACKREMCO (NO. 2471) LIMITED - 2007-04-11 05879113... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LS TIMES SQUARE GP LIMITED
    Info
    SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
    HACKREMCO (NO. 2471) LIMITED - 2007-07-09
    Registered number 06132467
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2019-03-26 (12 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.