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 3
  • 1
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    2019-03-01 ~ 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
  • 3
    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
    2015-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2015-02-21 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2015-03-03 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    ORIANA NOMINEE NO. 1 LIMITED
    100, Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-02-21 ~ 2015-03-03
    PE - Director → CIF 0
    2018-05-09 ~ 2020-11-25
    PE - Director → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-21 ~ 2015-03-03
    PE - Director → CIF 0
    2018-05-09 ~ 2020-11-25
    PE - Director → CIF 0
parent relation
Company in focus

ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2020-03-31
1 GBP2019-03-31
Current Assets
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-03-31
1 GBP2019-03-31

  • ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
    Info
    Registered number 09452146
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2015-02-21 and dissolved on 2021-03-16 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.