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
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, England
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-11-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Stephen, Andrea Mary
    Corporate Executive born in June 1964
    Individual
    Officer
    2007-11-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Sullivan, John Michael
    Born in July 1960
    Individual
    Officer
    2012-01-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Sharpe, Leonard Peter
    Corporate Executive born in December 1947
    Individual
    Officer
    2007-11-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Goin, Russell Todd
    Born in October 1970
    Individual
    Officer
    2012-01-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - Nominee Director → CIF 0
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3 More London Riverside, London
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2007-11-23 ~ 2014-11-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LS TMS NOMINEE 2 LIMITED

Previous name
CFTM NOMINEE LIMITED - 2015-01-08
Standard Industrial Classification
74990 - Non-trading Company

  • LS TMS NOMINEE 2 LIMITED
    Info
    CFTM NOMINEE LIMITED - 2015-01-08
    Registered number 06436244
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2007-11-23 and dissolved on 2018-02-20 (10 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.