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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 14
  • 1
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (83 offsprings)
    Officer
    1999-12-17 ~ 2000-01-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (83 offsprings)
    Officer
    1999-12-17 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Michaela Joy Hall
    Individual (272 offsprings)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wagman, Colin Barry
    Company Director born in May 1946
    Individual (245 offsprings)
    Officer
    1999-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual (52 offsprings)
    Officer
    1999-12-17 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (125 offsprings)
    Officer
    1999-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Hendriks, Jozef Charles
    Managing Director born in January 1953
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2014-07-28 ~ 2014-12-31
    IP - (Case 1) practitioner → CIF 0
  • 8
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (81 offsprings)
    Officer
    2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (299 offsprings)
    Officer
    1999-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Parsons, Andrew David
    Director born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 11
    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, 50352 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 12
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 39 offsprings)
    Officer
    2003-12-05 ~ dissolved
    OF - Director → CIF 0
  • 13
    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, 47040 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 14
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2003-12-05 ~ dissolved
    OF - Director → CIF 0
    2003-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DELANCEY DOCKLANDS UK LIMITED

Period: 2000-01-19 ~ 2016-08-06
Company number: 03895994
Registered names
DELANCEY DOCKLANDS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2016-08-06
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
    105 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 status of the company number is Dissolved.
    CIF 0
  • DELANCEY DOCKLANDS UK LTD
    S
    Registered number 3895994
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES HAVEN (WATERSIDE) LIMITED
    - now 01821516
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2014-02-28
    CIF 1 - Director → ME

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