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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 13
  • 1
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Roy
    Business Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2002-05-04
    OF - Director → CIF 0
  • 8
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 12
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
parent relation
Company in focus

DELTA DIRECTORS LIMITED

Period: 2001-11-29 ~ 2019-04-23
Company number: 04331281
Registered name
DELTA DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • DELTA DIRECTORS LIMITED
    Info
    Registered number 04331281
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 and dissolved on 2019-04-23 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DELTA DIRECTORS LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 25
  • 1
    APPLEPASS LIMITED
    04278814
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2002-10-29
    CIF 23 - Director → ME
  • 2
    BLAZEMIND LIMITED
    04202674
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2006-04-25
    CIF 20 - Director → ME
  • 3
    BRIXFORD TEXTILES LIMITED
    03328808
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 5 - Director → ME
  • 4
    CLOUDFULL LIMITED
    03772869
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2002-11-12
    CIF 14 - Director → ME
  • 5
    CONSULTING_INTRUST LIMITED
    - now 04308934
    ROASTLINE LIMITED
    - 2001-12-13 04308934
    108 - 110 Chales House, Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 25 - Director → ME
  • 6
    CONSULTING_IN_HOUSE LTD
    04340839
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 24 - Director → ME
  • 7
    DD DESIGN & DESIGN LIMITED
    03691787
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 10 - Director → ME
  • 8
    ENTER EUROPE LTD - now
    METCALL TRADING LIMITED
    - 2003-11-20 03677079
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 9 - Director → ME
  • 9
    FIRETRAN ENGINEERS LIMITED
    03712053
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 11 - Director → ME
  • 10
    FRAMESITE LIMITED
    04095522
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2013-07-11
    CIF 19 - Director → ME
  • 11
    GEVALIA LTD
    03470797
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-12-10 ~ 2009-05-08
    CIF 6 - Director → ME
  • 12
    GILLIARD LIMITED
    03927475
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 16 - Director → ME
  • 13
    HYDEVILLE LIMITED
    04248283
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2012-11-27
    CIF 21 - Director → ME
  • 14
    IAS CONSULTING LTD
    04261567
    18 South Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-10 ~ 2002-06-28
    CIF 22 - Director → ME
  • 15
    KENTHOVE LIMITED
    03648889
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2002-11-12
    CIF 8 - Director → ME
  • 16
    LONFORD LIMITED
    04342941
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 1 - Director → ME
  • 17
    MBC - VITA LIMITED
    04342085
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-18 ~ dissolved
    CIF 2 - Director → ME
  • 18
    ROBERT COWOOD LIMITED
    - now 03769133
    ROBERT COWWOOD LIMITED - 1999-06-03
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 13 - Director → ME
  • 19
    STARWELL SERVICES LIMITED
    03807944
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 15 - Director → ME
  • 20
    SUREMEAD CONSULTANTS LIMITED
    03714816
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 12 - Director → ME
  • 21
    T.W.E. EQUIPMENTS LTD.
    03119223
    4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2001-12-14 ~ 2012-01-27
    CIF 3 - Director → ME
  • 22
    TETA VALVES LIMITED
    - now 03476185
    BEAMGOLD TRADING LIMITED - 1998-02-16
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2012-11-06
    CIF 7 - Director → ME
  • 23
    TIMETECH LIMITED
    - now 03007581
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2001-12-10 ~ 2001-12-19
    CIF 4 - Director → ME
  • 24
    TOMASO LIMITED
    04014438
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2013-07-11
    CIF 18 - Director → ME
  • 25
    VOGUE SERVICES LIMITED
    03966962
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2006-04-25
    CIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.