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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 16
  • 1
    Desnos, Severine Geraldine Marie
    Senior Legal Trust Officer born in April 1973
    Individual (19 offsprings)
    Officer
    2016-03-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Ingelbrecht, Valerie Jeanine
    Legal Officer born in May 1974
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Franca De Santana, Miguel
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Laurence, Robert Adam
    Company Director born in December 1958
    Individual (52 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (86 offsprings)
    Officer
    2008-09-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Mak, William
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2007-10-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2017-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Westerman, Carlos
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 11
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2008-09-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2007-09-17 ~ 2007-10-22
    OF - Nominee Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2007-09-17 ~ 2007-10-22
    OF - Nominee Director → CIF 0
  • 15
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2011-04-30 ~ 2016-03-23
    OF - Secretary → CIF 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, 467 offsprings)
    Officer
    2007-10-22 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED

Period: 2016-04-09 ~ 2018-09-02
Company number: 06371939
Registered names
THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2018-09-02
SHELFCO (NO. 3467) LIMITED - 2007-10-22 06240904... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
    Info
    LS THOMAS MORE SQUARE INVESTMENTS LIMITED - 2016-04-09
    SHELFCO (NO. 3467) LIMITED - 2016-04-09
    Registered number 06371939
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 and dissolved on 2018-09-02 (10 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.