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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
    Laurence, Robert Adam
    Company Director born in December 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franca De Santana, Miguel
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mak, William
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Westerman, Carlos
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Ingelbrecht, Valerie Jeanine
    Legal Officer born in May 1974
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Desnos, Severine Geraldine Marie
    Senior Legal Trust Officer born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    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
    2007-10-22 ~ 2008-09-26
    PE - Director → CIF 0
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
    2013-03-01 ~ 2016-03-23
    PE - Director → CIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2016-03-23
    PE - Secretary → CIF 0
  • 7
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-09-17 ~ 2007-10-22
    PE - Nominee Secretary → CIF 0
  • 8
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2016-03-23
    PE - Director → CIF 0
  • 9
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED

Previous names
SHELFCO (NO. 3467) LIMITED - 2007-10-22
LS THOMAS MORE SQUARE INVESTMENTS LIMITED - 2016-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
    Info
    SHELFCO (NO. 3467) LIMITED - 2007-10-22
    LS THOMAS MORE SQUARE INVESTMENTS LIMITED - 2007-10-22
    Registered number 06371939
    icon of address1 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 company status is Dissolved.
    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.