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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 12
  • 1
    Goin, Russell Todd
    Born in October 1970
    Individual (37 offsprings)
    Officer
    2012-01-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Sullivan, John Michael
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Sharpe, Leonard Peter
    Corporate Executive born in December 1947
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Stephen, Andrea Mary
    Corporate Executive born in June 1964
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2007-11-23 ~ 2007-11-23
    OF - Nominee Director → CIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2007-11-23 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 9
    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
    2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-11-23 ~ 2007-11-23
    OF - Nominee Secretary → CIF 0
  • 11
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
    2014-11-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LS TMS NOMINEE 2 LIMITED

Period: 2015-01-08 ~ 2018-02-20
Company number: 06436244
Registered names
LS TMS NOMINEE 2 LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.