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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 22
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2007-12-06 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Shaw, Christine Ann
    Individual (24 offsprings)
    Officer
    2008-07-29 ~ 2011-01-08
    OF - Secretary → CIF 0
  • 3
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2010-08-10 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2007-11-22 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 5
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (31 offsprings)
    Officer
    2014-03-25 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2007-12-06 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (26 offsprings)
    Officer
    2013-07-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (16 offsprings)
    Officer
    2008-04-25 ~ 2008-10-20
    OF - Director → CIF 0
    2008-10-20 ~ 2010-08-10
    OF - Director → CIF 0
  • 9
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (32 offsprings)
    Officer
    2007-12-06 ~ 2009-09-03
    OF - Director → CIF 0
    2010-02-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (43 offsprings)
    Officer
    2007-12-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (89 offsprings)
    Officer
    2007-12-06 ~ 2018-04-12
    OF - Director → CIF 0
  • 12
    Evans, Jonathan Charles Fennell
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2009-09-03 ~ 2010-02-24
    OF - Director → CIF 0
  • 13
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (58 offsprings)
    Officer
    2011-02-25 ~ 2014-03-25
    OF - Director → CIF 0
    2017-03-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 15
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (92 offsprings)
    Officer
    2007-12-06 ~ 2018-04-12
    OF - Director → CIF 0
  • 16
    De Souza, Adrian Michael
    Individual (161 offsprings)
    Officer
    2011-01-08 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 17
    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
    2018-05-09 ~ dissolved
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2007-09-17 ~ 2007-11-22
    OF - Nominee Secretary → CIF 0
  • 19
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2018-05-09 ~ dissolved
    OF - Director → CIF 0
    2007-11-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-09-17 ~ 2007-11-22
    OF - Nominee Director → CIF 0
  • 21
    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
    2012-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100, Victoria Street, London, England
    Dissolved Corporate (24 parents, 3 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
parent relation
Company in focus

ORIANA NOMINEE NO. 1 LIMITED

Period: 2007-09-17 ~ 2019-11-05
Company number: 06371952
Registered name
ORIANA NOMINEE NO. 1 LIMITED - Dissolved 06371953
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ORIANA NOMINEE NO. 1 LIMITED
    Info
    Registered number 06371952
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 and dissolved on 2019-11-05 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • ORIANA NOMINEE NO.1 LIMITED
    S
    Registered number 6371952
    100, Victoria Street, London, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ORIANA NOMINEE NO.1 LIMITED
    S
    Registered number 6371952
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED
    09452153 09637970... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
    09452146 09637906... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED
    09637970 09637906... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED
    09637906 09637970... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.