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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
    Hale, Robert Leonard
    General Manager born in November 1938
    Individual (24 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Irving, Herman Frans
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 3
    Bavister, John
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 4
    Rosettenstein, Gary
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 5
    Burrell, Adam James
    Born in July 1971
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 6
    Morris, Ryan James
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Dolan, Joseph
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1999-03-16 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Jackson, Robert Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-10-06 ~ now
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 12
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (9 parents, 245 offsprings)
    Officer
    2001-05-01 ~ 2001-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTA PROJECT MANAGEMENT SERVICES LIMITED

Period: 1999-03-25 ~ 2010-12-01
Company number: 03733713
Registered names
DELTA PROJECT MANAGEMENT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-03-05
Commencement of winding up on 2003-04-28
Conclusion of winding up on 2006-01-05
GREENVILLA LIMITED - 1999-03-25
Standard Industrial Classification
7460 - Investigation & Security

Related profiles found in government register
  • DELTA PROJECT MANAGEMENT SERVICES LIMITED
    Info
    GREENVILLA LIMITED - 1999-03-25
    Registered number 03733713
    Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 and dissolved on 2010-12-01 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DELTA PROJECT MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
    CIF 1 CIF 2
  • DELTA PROJECT MANAGEMENT LTD
    S
    Registered number missing
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG6 1DG
    CIF 3
  • DELTA PROJECT MANAGEMENT LTD
    S
    Registered number missing
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG6 1DG
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    EXPECTMORE (UK) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-03-07
    Commencement of winding up on 2003-06-24
    Conclusion of winding up on 2005-02-28
    Dissolved on 2010-02-28
    THE CELLPHONE WAREHOUSE GROUP LIMITED
    - 2002-04-25 04171287
    Unit 25, 65-66 Woodrow Business Centre, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-09 ~ 2002-03-11
    CIF 4 - Director → ME
  • 2
    F.A.B ENTERPRISES LTD
    - now 04228521
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-01-21
    Commencement of winding up on 2003-03-12
    Conclusion of winding up on 2006-04-20
    VENTO RESTAURANT LIMITED
    - 2002-03-19 04228521
    Suite 69, 28a Seymour Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-19 ~ 2002-07-03
    CIF 3 - Director → ME
  • 3
    LEISURE PROPERTIES (KILBURN) LIMITED
    04049427
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-09-07
    1 & 2 Raymond Buildings, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-24 ~ dissolved
    CIF 2 - Director → ME
  • 4
    SAJ BUSINESS MANAGEMENT LIMITED
    03350607
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-04-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-11-27 during the appointment or period of control
    Commencement of winding up on 2003-01-29 during the appointment or period of control
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-08-24 ~ dissolved
    CIF 1 - Director → ME
  • 5
    THE CELLPHONE WAREHOUSE CENTRE LIMITED
    04173149
    Insolvency (Case 1) In administration
    Administration started on 2008-10-23
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-10-02
    Commencement of winding up on 2009-10-09
    Conclusion of winding up on 2013-09-24
    Dissolved on 2014-01-02
    C/o Bridgestones, 125-127 Union Street, Oldham
    Dissolved Corporate (16 parents)
    Officer
    2001-10-09 ~ 2001-10-10
    CIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.