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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 5
  • 1
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-05-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    icon of address100, Victoria Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-08 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 3
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2008-10-20
    OF - Director → CIF 0
    icon of calendar 2008-10-20 ~ 2010-08-10
    OF - Director → CIF 0
  • 4
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2011-01-08
    OF - Secretary → CIF 0
  • 7
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 9
    Evans, Jonathan Charles Fennell
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2010-02-24
    OF - Director → CIF 0
  • 10
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 11
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2009-09-03
    OF - Director → CIF 0
    icon of calendar 2010-02-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    OF - Director → CIF 0
  • 14
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-03-25
    OF - Director → CIF 0
    icon of calendar 2017-03-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 15
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2018-05-09
    OF - Director → CIF 0
  • 16
    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
    2007-11-22 ~ 2007-12-06
    PE - Director → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-09-17 ~ 2007-11-22
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORIANA NOMINEE NO. 1 LIMITED

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
    icon of address100 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
    icon of address100, 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
    icon of address100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.