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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 2
  • 1
    Haden Scott, Timothy
    Property Developer born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    LS FORUM CENTRE LIMITED - 2003-03-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-07-28
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 4
    Lancaster, Anna Louise
    Chartered Surveyor born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    De Barr, Robert Henry
    Chartered Surveyor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 9
    Christian-west, Ailish Martina
    Chartered Surveyor born in December 1976
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2017-02-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Moss, Andrew Graham
    Chartered Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-07-07
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 13
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2014-01-10
    OF - Director → CIF 0
  • 15
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2006-11-17 ~ 2017-07-22
    OF - Director → CIF 0
  • 16
    Parsons, Scott Cameron
    Business Dev Director born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-09
    OF - Director → CIF 0
    Parsons, Scott Cameron
    Property Director born in July 1969
    Individual (16 offsprings)
    icon of calendar 2014-01-10 ~ 2017-02-02
    OF - Director → CIF 0
  • 17
    Ritblat, James William Jeremy
    Company Director born in March 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Martin, Herbert William
    Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 19
    icon of address40 Portman Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2003-12-31 ~ 2004-06-08
    PE - Director → CIF 0
    2003-09-23 ~ 2004-06-08
    PE - Secretary → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-07-23 ~ 2006-11-16
    PE - Director → CIF 0
  • 21
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-18 ~ 2017-03-10
    PE - Secretary → CIF 0
  • 22
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Nominee Director → CIF 0
  • 23
    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
    2001-01-11 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2003-12-31 ~ 2004-08-14
    PE - Director → CIF 0
parent relation
Company in focus

METRO NOMINEES (ISLINGTON NO.2) LIMITED

Previous names
DELANCEY SIXTY THREE LIMITED - 2002-05-24
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • METRO NOMINEES (ISLINGTON NO.2) LIMITED
    Info
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2002-05-24
    Registered number 04139124
    icon of address1st Floor, 26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2019-01-26 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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