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 1
  • Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    2015-06-09 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Hendriks, Jozef Charles
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2010-09-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Jones, Gary Stanley
    Individual
    Officer
    2003-09-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ 2012-06-29
    PE - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
  • 6
    40 Portman Square, London
    Corporate
    Officer
    2002-11-29 ~ 2003-12-31
    PE - Director → CIF 0
    2002-11-29 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 7
    C/o Delancey, 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2017-01-18
    PE - Secretary → CIF 0
  • 8
    40 Portman Square, London
    Corporate
    Officer
    2002-11-29 ~ 2003-12-31
    PE - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTMAN ADMINISTRATION 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PORTMAN ADMINISTRATION 1 LIMITED
    Info
    Registered number 04605025
    6th Floor Lansdowne House, Berkeley Square, London W1J 6ER
    Private Limited Company incorporated on 2002-11-29 and dissolved on 2021-03-16 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • PORTMAN ADMINISTRATION 1 LIMITED
    S
    Registered number missing
    40 Portman Square, London, W1H 0AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-03-10 ~ dissolved
    CIF 13 - Director → ME
  • 2
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 44 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 43 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 5
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-15 ~ dissolved
    CIF 38 - Director → ME
    Officer
    2006-06-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 50 - Director → ME
    Officer
    2006-02-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 40 - Director → ME
    Officer
    2007-03-20 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    NEWINCCO 673 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 35 - Director → ME
    Officer
    2007-03-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    NEWINCCO 674 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2007-03-21 ~ dissolved
    CIF 36 - Secretary → ME
Ceased 17
  • 1
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-31 ~ 2007-05-30
    CIF 21 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 29 - Secretary → ME
  • 2
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-09-23 ~ 2004-08-24
    CIF 8 - Secretary → ME
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2003-09-23 ~ 2004-08-24
    CIF 7 - Secretary → ME
  • 4
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-31 ~ 2007-05-30
    CIF 22 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 30 - Secretary → ME
  • 5
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 10 - Secretary → ME
  • 6
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 11 - Secretary → ME
  • 7
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 12 - Secretary → ME
  • 8
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 9 - Secretary → ME
  • 9
    PORTMAN (NO.6) LIMITED - 2004-09-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ 2015-03-30
    CIF 33 - Director → ME
  • 10
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2007-05-30
    CIF 16 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 31 - Secretary → ME
  • 11
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2004-06-08
    CIF 3 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 6 - Secretary → ME
  • 12
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-31 ~ 2004-06-08
    CIF 1 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 4 - Secretary → ME
  • 13
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-31 ~ 2004-06-08
    CIF 2 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 5 - Secretary → ME
  • 14
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ 2005-12-23
    CIF 15 - Director → ME
    Officer
    2004-09-30 ~ 2005-12-23
    CIF 14 - Secretary → ME
  • 15
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    2003-12-31 ~ 2006-03-02
    CIF 20 - Director → ME
    Officer
    2003-09-23 ~ 2006-03-02
    CIF 28 - Secretary → ME
  • 16
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ 2017-10-19
    CIF 42 - Director → ME
    Officer
    2003-09-23 ~ 2017-10-19
    CIF 48 - Secretary → ME
  • 17
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    2003-12-31 ~ 2006-03-02
    CIF 19 - Director → ME
    Officer
    2003-09-23 ~ 2006-03-02
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.