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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 26
  • 1
    Martin, Herbert William
    Development Director born in May 1955
    Individual (27 offsprings)
    Officer
    2008-10-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Moss, Andrew Graham
    Chertered Accountant born in February 1958
    Individual (83 offsprings)
    Officer
    2001-01-11 ~ 2001-06-19
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chertered Accountant
    Individual (83 offsprings)
    Officer
    2001-01-11 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 3
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2006-11-17 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2006-02-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    2006-11-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (245 offsprings)
    Officer
    2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual (52 offsprings)
    Officer
    2001-01-11 ~ 2003-07-28
    OF - Director → CIF 0
  • 8
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2009-06-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (125 offsprings)
    Officer
    2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
    2006-11-16 ~ 2017-07-22
    OF - Director → CIF 0
  • 10
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (55 offsprings)
    Officer
    2009-03-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2014-03-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2004-06-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 14
    Parsons, Scott Cameron
    Business Dev Director born in June 1969
    Individual (146 offsprings)
    Officer
    2004-06-08 ~ 2005-12-09
    OF - Director → CIF 0
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    2014-01-10 ~ 2017-04-13
    OF - Director → CIF 0
  • 15
    Haden Scott, Timothy
    Property Developer born in October 1964
    Individual (81 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (81 offsprings)
    2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    De Souza, Adrian Michael
    Individual (163 offsprings)
    Officer
    2011-04-30 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 17
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (99 offsprings)
    Officer
    2005-12-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Lancaster, Anna Louise
    Chartered Surveyor born in November 1974
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 19
    Ritblat, James William Jeremy
    Director born in February 1967
    Individual (299 offsprings)
    Officer
    2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    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
    2001-01-11 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 21
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    40 Portman Square, London
    Dissolved Corporate (10 parents, 39 offsprings)
    Officer
    2003-12-05 ~ 2004-06-08
    OF - Director → CIF 0
  • 22
    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
    2001-01-11 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 23
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2011-11-18 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 24
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    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
    100, Victoria Street, London
    Active Corporate (20 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    40 Portman Square, London
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2003-12-05 ~ 2004-06-08
    OF - Director → CIF 0
    2003-09-23 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 26
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2004-07-23 ~ 2006-11-16
    OF - Director → CIF 0
parent relation
Company in focus

METRO NOMINEES (CLAPHAM) LIMITED

Period: 2004-06-17 ~ 2022-12-26
Company number: 04139144
Registered names
METRO NOMINEES (CLAPHAM) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • METRO NOMINEES (CLAPHAM) LIMITED
    Info
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2004-06-17
    DELANCEY FIFTY TWO LIMITED - 2004-06-17
    Registered number 04139144
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2022-12-26 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • METRO NOMINEES (CLAPHAM) LIMITED
    S
    Registered number 04139144
    1st Floor 26-28, Bedford Row, London, England, WC1R 4HE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FALCON ROAD (CLAPHAM) MANAGEMENT COMPANY LIMITED
    - now 02299507
    FORGESOLAR LIMITED - 1988-11-18
    25 Rainbow Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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