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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 26
  • 1
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2014-03-14 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Lancaster, Anna Louise
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Moss, Andrew Graham
    Born in February 1958
    Individual (93 offsprings)
    Officer
    1999-01-28 ~ 1999-12-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Individual (93 offsprings)
    Officer
    1999-01-28 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2004-06-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    1999-01-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2006-11-17 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2005-12-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Haden Scott, Timothy
    Born in October 1964
    Individual (89 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Emmett, Graham Anthony Johnathan
    Born in January 1963
    Individual (62 offsprings)
    Officer
    1999-09-03 ~ 2003-07-28
    OF - Director → CIF 0
  • 11
    Christian-west, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2009-06-19 ~ 2017-02-02
    OF - Director → CIF 0
  • 12
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2004-06-08 ~ 2005-12-09
    OF - Director → CIF 0
    2014-01-10 ~ 2017-02-02
    OF - Director → CIF 0
  • 13
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    1999-01-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2006-11-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Ashton, Mark Arthur
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2006-02-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2009-03-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 17
    De Souza, Adrian Michael
    Individual (166 offsprings)
    Officer
    2011-04-30 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 18
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    1999-01-28 ~ 2003-12-31
    OF - Director → CIF 0
    2006-11-17 ~ 2017-07-22
    OF - Director → CIF 0
  • 19
    Martin, Herbert William
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2008-10-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    40 Portman Square, London
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2003-12-31 ~ 2004-06-08
    OF - Director → CIF 0
    2003-09-23 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-01-28 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
  • 22
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2004-07-23 ~ 2006-11-16
    OF - Director → CIF 0
  • 23
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 49 offsprings)
    Officer
    2003-12-31 ~ 2004-08-14
    OF - Director → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-01-28 ~ 1999-01-28
    OF - Nominee Director → CIF 0
  • 25
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 (20 parents, 560 offsprings)
    Officer
    2011-11-18 ~ 2017-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

METRO NOMINEES (ISLINGTON NO.1) LIMITED

Period: 2004-06-17 ~ 2019-01-26
Company number: 03703240 04139124
Registered names
METRO NOMINEES (ISLINGTON NO.1) LIMITED - Dissolved 04139124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • METRO NOMINEES (ISLINGTON NO.1) LIMITED
    Info
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON LIMITED - 2004-06-17
    Registered number 03703240
    1st Floor 26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2019-01-26 (19 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.