logo
explain how to read the page

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 8
  • 1
    Everard, Christine Margaret
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 2
    Miller, Hugh Kerr
    Director Of Property Companies born in July 1951
    Individual (9 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Mashhadi, Asif Hussain
    Finance Dir born in April 1955
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ 1996-07-07
    OF - Director → CIF 0
    Mashhadi, Asif Hussain
    Finance Dir
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ 1996-07-07
    OF - Secretary → CIF 0
  • 4
    Marks, Adam Charles
    Solicitor born in February 1960
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ 2001-03-06
    OF - Director → CIF 0
    2001-09-21 ~ 2013-03-12
    OF - Director → CIF 0
  • 5
    Vlotman, Clive Charles George
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    1996-07-07 ~ 2004-09-03
    OF - Director → CIF 0
    Vlotman, Clive Charles George
    Director
    Individual (6 offsprings)
    Officer
    1996-07-07 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-10-23 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-10-23 ~ 1995-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELHEIM PROPERTIES LIMITED

Period: 1996-04-26 ~ 2018-07-20
Company number: 03116955
Registered names
DELHEIM PROPERTIES LIMITED - Dissolved
MASONDRAW LIMITED - 1995-11-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DELHEIM PROPERTIES LIMITED
    Info
    NAPPA PROPERTIES LIMITED - 1996-04-26
    MASONDRAW LIMITED - 1996-04-26
    Registered number 03116955
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 and dissolved on 2018-07-20 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DELHEIM PROPERTIES LTD
    S
    Registered number 03116955
    5, New Street Square, London, England, EC4A 3TW
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIZELS RESIDENTIAL MANAGEMENT CO LIMITED
    06204238
    C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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