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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
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (83 offsprings)
    Officer
    2000-03-20 ~ 2000-09-07
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (83 offsprings)
    Officer
    2000-03-20 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (245 offsprings)
    Officer
    2000-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual (52 offsprings)
    Officer
    2000-03-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 4
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (125 offsprings)
    Officer
    2000-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Hendriks, Jozef Charles
    Managing Director born in January 1953
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2012-11-30 ~ 2014-12-31
    IP - (Case 1) practitioner → CIF 0
  • 7
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (81 offsprings)
    Officer
    2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (299 offsprings)
    Officer
    2000-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    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
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 10
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 39 offsprings)
    Officer
    2003-12-31 ~ dissolved
    OF - Director → CIF 0
  • 11
    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
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 12
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2003-12-31 ~ dissolved
    OF - Director → CIF 0
    2003-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIBECA PROPERTY PORTMAN UK LIMITED

Period: 2001-12-21 ~ 2015-09-24
Company number: 03951476
Registered names
TRIBECA PROPERTY PORTMAN UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TRIBECA PROPERTY PORTMAN UK LIMITED
    Info
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2001-12-21
    Registered number 03951476
    105 St. Peters Street, St. Albans AL1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 and dissolved on 2015-09-24 (15 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.