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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
Active 3
  • 1
    Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2003-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2003-07-28
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Company Director born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2000-01-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 5
    Hendriks, Jozef Charles
    Managing Director born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELANCEY DOCKLANDS UK LIMITED

Previous name
DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DELANCEY DOCKLANDS UK LIMITED
    Info
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    Registered number 03895994
    icon of address105 St. Peters Street, St. Albans AL1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2016-08-06 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • DELANCEY DOCKLANDS UK LTD
    S
    Registered number 3895994
    icon of address6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BENCHLAKE LIMITED - 1984-07-18
    icon of addressAlliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    46,352 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2014-02-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.