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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 10
  • 1
    Roache, Simon Anthony
    Group Compliance Director born in July 1965
    Individual (12 offsprings)
    Officer
    2013-11-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Vanezis, Nicholas Procopis
    Director born in August 1964
    Individual (39 offsprings)
    Officer
    2013-04-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Nazariyan, Pavel
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    James, Richard David
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2013-05-10 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Muir, Jonathan William
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Hillback, Alexander Thomas
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Tubb, Jonathan
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Farafonov, Vitalij
    Chief Operating Officer born in March 1980
    Individual (7 offsprings)
    Officer
    2023-03-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 9
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2013-06-28 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 10
    UNITED SECRETARIES LTD 06670458
    1st Floor 32, Wigmore Street, London, England
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2013-04-03 ~ 2013-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LTS ADVISORY LIMITED

Period: 2013-06-13 ~ now
Company number: 08471235
Registered names
LTS ADVISORY LIMITED - now
ATS ADVISORY LTD - 2013-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LTS ADVISORY LIMITED
    Info
    ATS ADVISORY LTD - 2013-06-13
    Registered number 08471235
    20 Grafton Street, London W1S 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-03 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LTS ADVISORY LIMITED
    S
    Registered number 08471235
    20, Grafton Street, London, England, W1S 4DZ
    CIF 1
  • LTS ADVISORY LIMITED
    S
    Registered number 08471235
    20, Grafton Street, London, United Kingdom, W1S 4DZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    L1 ENERGY (UK) LLP
    OC386299
    20 Grafton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    L1 HEALTH (UK) LLP
    OC446628
    20 Grafton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    L1 RETAIL (UK) LLP
    OC413519
    20 Grafton Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    LETTERONE TECHNOLOGY (UK) LLP
    - now OC386300 08470712
    LETTERONE TELECOM (UK) LLP - 2015-03-30
    ALTIMO (UK) LLP - 2013-11-29
    20 Grafton Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    LETTERONE TREASURY SERVICES LLP
    OC385790
    20 Grafton Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-21 ~ now
    CIF 1 - LLP Designated Member → ME
    2013-06-13 ~ 2015-09-30
    CIF 6 - LLP Designated Member → ME

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